The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Karbhari, Umar Farooq

    Related profiles found in government register
  • Karbhari, Umar Farooq
    British accountant born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • 56, Mayfair Avenue, Ilford, IG1 3DL, England

      IIF 1
  • Karbhari, Umar Farooq
    British company director born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • 54, Bloomfield Avenue, Belfast, County Antrim, BT5 5AD, United Kingdom

      IIF 2

    • 133, Ley Street, Ilford, IG1 4BH, England

      IIF 3
  • Karbhari, Umar Farooq
    British director born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • 133, Ley Street, Ilford, Essex, IG1 4BH, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 56, Mayfair Avenue, Ilford, IG1 3DL, England

      IIF 7

    • 56, Mayfair Avenue, Ilford, IG1 3DL, United Kingdom

      IIF 8

    • Unit A71, Red Scar Industrial Estate, Longridge Road, Preston, PR2 5ND, United Kingdom

      IIF 9
  • Karbhari, Umar Farooq
    British managing director born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • 133, Ley Street, Ilford, IG1 4BH, England

      IIF 10
  • Karbhari, Umar Farooq Siddick
    British business born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • 56, Mayfair Avenue, Ilford, IG1 3DL, England

      IIF 11
  • Mr Umar Karbhari
    British born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • 54, Bloomfield Avenue, Belfast, County Antrim, BT5 5AD, United Kingdom

      IIF 12

    • 133, Ley Street, Ilford, IG1 4BH, England

      IIF 13
  • Mr Umar Farooq Karbhari
    British born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • 133, Ley Street, Ilford, IG1 4BH, England

      IIF 14
  • Karbhari, Umar Farooq Siddick
    British director born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, Ley Street, Ilford, Essex, IG1 4BH, England

      IIF 15

    • 133, Ley Street, Ilford, Essex, IG1 4BH, United Kingdom

      IIF 16 IIF 17

    • 133, Ley Street, Ilford, IG1 4BH, England

      IIF 18

    • Unit A75, Red Scar Industrial Estate, Ribbleton, Preston, Lancashire, PR2 5ND, United Kingdom

      IIF 19
  • Umar Farooq Siddick Karbhari
    British born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • 56, Mayfair Avenue, Ilford, IG1 3DL, England

      IIF 20
  • Mr Umar Karbhari
    British born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Mayfair Avenue, Ilford, Essex, United Kingdom

      IIF 21

    • 56, Mayfair Avenue, Ilford, IG1 3DL, United Kingdom

      IIF 22
  • Mr Umar F. Karbhari
    British born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A75, Red Scar Industrial Estate, Ribbleton, Preston, Lancashire, PR2 5ND, United Kingdom

      IIF 23
  • Mr Umar Farooq Karbhari
    British born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, Ley Street, Ilford, Essex, IG1 4BH, United Kingdom

      IIF 24 IIF 25
  • Mr Umar Farooq Siddick Karbhari
    British born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, Ley Street, Ilford, Essex, IG1 4BH, England

      IIF 26

    • 133, Ley Street, Ilford, Essex, IG1 4BH, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 133, Ley Street, Ilford, IG1 4BH, England

      IIF 30

    • 56, Mayfair Avenue, Ilford, IG1 3DL, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 15
  • 1
    Unit A71 Red Scar Industrial Estate, Longridge Road, Preston, England
    Dissolved corporate (1 parent)
    Officer
    2023-06-24 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2023-06-24 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    133 Ley Street, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2024-01-05 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2024-01-05 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    56 Mayfair Avenue, Ilford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,191 GBP2022-12-31
    Officer
    2019-02-20 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-02-20 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 4
    133 Ley Street, Ilford, Essex, England
    Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 17 - director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    133 Ley Street, Ilford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    KARBHARI & CO. LTD - 2021-11-10
    133 Ley Street, Ilford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    6,337 GBP2023-09-30
    Person with significant control
    2019-09-25 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 7
    UFS INTERNATIONAL LTD - 2021-11-10
    133 Ley Street, Ilford, Ilford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    11,249 GBP2023-07-31
    Officer
    2021-10-01 ~ now
    IIF 1 - director → ME
  • 8
    54 Bloomfield Avenue, Belfast, County Antrim, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-09-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 9
    133 Ley Street, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    170,306 GBP2023-12-31
    Officer
    2024-09-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    133 Ley Street, Ilford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-16 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-03-16 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 11
    Unit A75 Red Scar Industrial Estate, Ribbleton, Preston, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-10-27 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-10-27 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 12
    133 Ley Street, Ilford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-01-03 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-01-03 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 13
    IJ HOLDINGS LTD - 2020-05-28
    133 Ley Street, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    -6,251 GBP2023-12-31
    Officer
    2020-05-14 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-11-25 ~ now
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 14
    133 Ley Street, Ilford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -10 GBP2023-12-31
    Officer
    2022-01-03 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-01-03 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 15
    133 Ley Street, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    34,276 GBP2023-12-31
    Officer
    2019-04-04 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    KARBHARI & CO. LTD - 2021-11-10
    133 Ley Street, Ilford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    6,337 GBP2023-09-30
    Officer
    2019-09-25 ~ 2022-02-17
    IIF 15 - director → ME
  • 2
    133 Ley Street, Ilford, London, England
    Corporate (1 parent)
    Equity (Company account)
    89,205 GBP2023-11-30
    Officer
    2018-11-30 ~ 2024-03-29
    IIF 11 - director → ME
    Person with significant control
    2018-11-30 ~ 2024-03-29
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.