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.
Umeria, Bimal Jay
- British born in August 1970
Umeria, Bimal Jay
Resident in United Kingdom
Registered addresses and corresponding companies - British business manager born in August 1970
Umeria, Bimal Jay
Resident in United Kingdom
Registered addresses and corresponding companies82, Stoneyfields Lane, Edgware, Middlesex, HA8 9SR, England
IIF 3
- British company director born in August 1970
Umeria, Bimal Jay
Resident in United Kingdom
Registered addresses and corresponding companies42-46, Princelet Street, Fora Space (c/o Envoy), London, E1 5LP, United Kingdom
IIF 4
- British entreprenur born in August 1970
Umeria, Bimal Jay
Resident in United Kingdom
Registered addresses and corresponding companiesNew Broad Street House, 35 New Broad Street House, London, Uk, EC2M 1NH, United Kingdom
IIF 5
- British management consultant born in August 1970
Umeria, Bimal Jay
Resident in United Kingdom
Registered addresses and corresponding companies40, 2nd Floor, Bank Street, London, E14 5NR, England
IIF 6
- British none born in August 1970
Umeria, Bimal Jay
Resident in United Kingdom
Registered addresses and corresponding companies35 New Broad Street House, New Broad Street, London, EC2M 1NH
IIF 7
- British investment banking consultant born in August 1970
Umeria, Bimal Jay
Resident in England
Registered addresses and corresponding companies265, The Long Lodge, 265-269 Kingston Rd, Wimbledon, London, SW19 3NW, England
IIF 8
- British born in August 1970
Mr Bimal Umeria
Resident in United Kingdom
Registered addresses and corresponding companies1 Cambourne Row, Liskeard Gardens, London, SE3 0PE, England
IIF 9
- British born in August 1970
Mr Bimal Jay Umeria
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1970
Mr Bimal Jay Umeria
Resident in England
Registered addresses and corresponding companies265, The Long Lodge, 265-269 Kingston Rd, Wimbledon, London, SW19 3NW, England
IIF 12
- British born in August 1971
Mr Bimal Jay Umeria
Resident in England
Registered addresses and corresponding companies
- 13 Cambourne Row 3 Cambourne Row, 27 Liskeard Gardens, Blackheath, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-09-30Officer2020-11-05 ~ nowIIF 2 - Director → MEPerson with significant control2020-11-05 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2265 The Long Lodge, 265-269 Kingston Rd, Wimbledon, London, EnglandDissolved Corporate (1 parent)Equity (Company account)31,554 GBP2018-05-31Officer2014-05-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Has significant influence or control as a member of a firm → OE
- 3New Broad Street House, 35 New Broad Street House, London, Uk, United KingdomDissolved Corporate (6 parents)Officer2012-12-05 ~ dissolvedIIF 5 - Director → ME
- 416 Broad Street, Eye, Suffolk, United KingdomActive Corporate (1 parent)Officer2025-06-19 ~ nowIIF 1 - Director → MEPerson with significant control2025-06-19 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1
BAUN TRADING LIMITED
- nowLITTLE RED BOOK LIMITED - 2008-10-10122 Snakes Lane East, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2018-02-28Officer2008-10-06 ~ 2014-02-12IIF 3 - Director → ME - 2
DELTA CAPITA GROUP LTD
- nowDELTA CAPITA LIMITED - 2014-01-1340 2nd Floor, Bank Street, London, EnglandActive Corporate (5 parents, 10 offsprings)Profit/Loss (Company account)4,699 GBP2021-01-01 ~ 2021-12-31Officer2012-08-01 ~ 2020-02-28IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-28IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 32nd Floor 40 Bank Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)866,747 GBP2021-12-31Officer2014-03-25 ~ 2020-04-29IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-28IIF 13 - Has significant influence or control → OE
- 442-46 Princelet Street, Fora Space (c/o Envoy), London, United KingdomDissolved Corporate (2 parents)Officer2022-03-05 ~ 2023-02-12IIF 4 - Director → MEPerson with significant control2022-03-05 ~ 2023-02-25IIF 11 - Has significant influence or control → OE
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