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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ali, Umar Syed Muhammad

    Related profiles found in government register
  • Ali, Umar Syed Muhammad
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Umar Syed Muhammad Ali
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Syed Muhammad Umar
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Syed Muhammad Umar Ali
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Syed Muhammad Umar
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Syed Muhammad Umar Ali
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    ALI FAMILY HOLDINGS LTD
    11366390
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2018-05-16 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-05-16 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FAITH FINANCE LTD
    13888684
    Dissolved Corporate (2 parents)
    Officer
    2022-02-02 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-02-02 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 3
    IIEPD LTD
    11372792
    Dissolved Corporate (3 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 1 - Director → ME
  • 4
    JA GLOBAL VENTURES LTD
    13512256
    Dissolved Corporate (2 parents)
    Officer
    2021-07-15 ~ 2023-08-23
    IIF 19 - Director → ME
    Person with significant control
    2021-07-15 ~ 2023-08-23
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MY LFT LTD
    13888463
    Dissolved Corporate (2 parents)
    Officer
    2022-02-02 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-02-02 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    PIEANALYSIS LTD
    11372328
    Dissolved Corporate (3 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    SAAS INTERNATIONAL LTD
    13890168
    Dissolved Corporate (2 parents)
    Officer
    2022-02-03 ~ 2023-08-29
    IIF 18 - Director → ME
    Person with significant control
    2022-02-03 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    Dissolved Corporate (1 parent)
    Officer
    2022-01-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-01-18 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    Dissolved Corporate (1 parent)
    Officer
    2022-01-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-01-18 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    Dissolved Corporate (1 parent)
    Officer
    2022-01-18 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-01-18 ~ dissolved
    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
  • 11
    Dissolved Corporate (1 parent)
    Officer
    2022-01-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-01-18 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 12
    UK WHOLESALES 1 LTD
    12727921
    Dissolved Corporate (3 parents)
    Officer
    2020-07-08 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-07-08 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.