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.
Mr Mohammad Ayoub Umari
- British born in May 1975
Mr Mohammad Ayoub Umari
Resident in England
Registered addresses and corresponding companiesBerkeley House, 18-24 High Street, Edgware, HA8 7RP, United Kingdom
IIF 1Liberty House, 30 Whitchurch Lane, Edgware, HA8 6LE, England
IIF 2 IIF 3 IIF 4 (more)Liberty House, 30 Whitchurch Lane, Edgware, HA8 6LE, United Kingdom
IIF 6 IIF 7156, London Road, High Wycombe, HP11 1DQ, England
IIF 819, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RQ, United Kingdom
IIF 9 IIF 10 IIF 11Unit 4, Freehold Industrial Estates, Amberley Way, Hounslow, TW4 6BX, England
IIF 12
- British born in May 1975
Mr Mohammad Ayoub Umari
Resident in United Kingdom
Registered addresses and corresponding companies19, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RQ, England
IIF 13
- British born in May 1975
Umari, Mohammad Ayoub
Resident in England
Registered addresses and corresponding companies - British business executive born in May 1975
Umari, Mohammad Ayoub
Resident in England
Registered addresses and corresponding companiesLiberty House, 30 Whitchurch Lane, Edgware, HA8 6LE, England
IIF 18
- British business person born in May 1975
Umari, Mohammad Ayoub
Resident in England
Registered addresses and corresponding companies - British director born in May 1975
Umari, Mohammad Ayoub
Resident in England
Registered addresses and corresponding companiesBerkeley House, 18-24 High Street, Edgware, HA8 7RP, United Kingdom
IIF 26
- British business person born in May 1975
Umari, Mohammad Ayoub
Resident in United Kingdom
Registered addresses and corresponding companies1-3, George Street, Oxford, OX1 2AT, United Kingdom
IIF 27
- 1
AEROCASE ENTERPRISE LIMITED
15770276Liberty House, 30 Whitchurch Lane, Edgware, EnglandActive Corporate (3 parents)Officer2024-06-10 ~ nowIIF 17 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BAGWISE LTD
11215479Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-18
Dissolved on 2020-12-19Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (3 parents)Officer2018-02-20 ~ 2019-04-01IIF 20 - Director → MEPerson with significant control2018-02-20 ~ 2019-04-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 3
DOMO LUGGAGE LIMITED
14118433Liberty House, 30 Whitchurch Lane, Edgware, EnglandActive Corporate (1 parent)Officer2022-05-19 ~ nowIIF 15 - Director → MEPerson with significant control2022-05-19 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-07 during the appointment or period of control
Dissolved on 2020-10-28 during the appointment or period of controlSTACKS LUGGAGE & HANDBAG LIMITED
- 2016-02-27 09999302Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2016-02-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-22
Dissolved on 2024-05-25OZIL RETAIL LTD
- 2018-07-24 11218152Allen House 1, Westmead Road, Sutton, SurreyDissolved Corporate (3 parents)Officer2018-02-21 ~ 2019-04-01IIF 21 - Director → MEPerson with significant control2018-02-21 ~ 2019-04-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 6
GLOBALVIEW INVESTMENT LTD
13944313Liberty House, 30 Whitchurch Lane, Edgware, United KingdomDissolved Corporate (1 parent)Officer2022-02-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-02-28 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 7
LUGGAGE SOLUTIONS LTD
10396909Liberty House, 30 Whitchurch Lane, Edgware, EnglandDissolved Corporate (1 parent)Officer2016-09-27 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-09-27 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 8
OZIL LTD
08355687Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-06 during the appointment or period of control
Dissolved on 2019-12-13 during the appointment or period of controlAllen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (3 parents)Officer2013-01-10 ~ 2018-02-01IIF 26 - Director → ME2018-02-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-09-01 ~ 2018-02-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 9
REMAX ESTATE AGENT LTD
13862290Liberty House, 30 Whitchurch Lane, Edgware, EnglandDissolved Corporate (1 parent)Officer2022-01-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-01-20 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 10
SQUARE BUBBLE (ILFORD) LTD
14702028Liberty House, 30 Whitchurch Lane, Edgware, EnglandDissolved Corporate (1 parent)Officer2023-03-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-03-03 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 11
UK HOME INVESTMENTS LIMITED
11118768Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-1915 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (4 parents)Officer2017-12-20 ~ 2018-07-20IIF 22 - Director → MEPerson with significant control2017-12-20 ~ 2018-07-20IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 12
UMARIS PROPERTY GROUP LIMITED
13257903Liberty House, 30 Whitchurch Lane, Edgware, EnglandActive Corporate (1 parent)Officer2021-03-10 ~ nowIIF 16 - Director → MEPerson with significant control2021-03-10 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 13
VALOR ENTERPRISE LTD
1179472530 Whitchurch Lane, Edgware, EnglandActive Corporate (1 parent)Officer2019-01-29 ~ nowIIF 14 - Director → MEPerson with significant control2019-01-29 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
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