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.
Omarji, Mohamed
Omarji, Mohamed
British co director born in October 1936Resident in England
Registered addresses and corresponding companies
IIF 1
112 Osmaston Road, Leicester, Leicestershire, LE5 5JG
Omarji, Mohamed
British company director born in October 1936Resident in England
Registered addresses and corresponding companiesOmarji, Mohamed
British director born in October 1936Resident in England
Registered addresses and corresponding companies
IIF 4 320, London Road, Leicester, LE2 2PJ, England
Omarji, Mohamed
British self-employed born in October 1936Resident in England
Registered addresses and corresponding companies
IIF 5 320, London Road, Leicester, Leicestershire, LE2 2PJ
Mr Mohamed Omarji
British born in October 1936Resident in England
Registered addresses and corresponding companiesOmarji, Mohamed
British Registered addresses and corresponding companies
IIF 8 112 Osmaston Road, Leicester, Leicestershire, LE5 5JG
Omarji, Mohamed
British company directorRegistered addresses and corresponding companies
IIF 9 112 Osmaston Road, Leicester, Leicestershire, LE5 5JG
Omarji, Mohsin
British director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesOmarji, Mohsin Mohamed
British company director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesOmarji, Mohsin Mohamed
British director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesOmarji, Mohsin Mohamed
Registered addresses and corresponding companies
IIF 16 442, Thurmaston Boulevard, Leicester, LE4 9LD, United Kingdom
Mr Mohsin Omarji
British born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 50, Cobden Street, Leicester, LE1 2LB, United Kingdom
Mr Mohsin Mohamed Omarji
British born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
- 1 50 Cobden Street, Leicester, EnglandActive Corporate (2 parents)Officer
2024-11-04 ~ nowIIF 10 - Director → MEPerson with significant control 2024-11-04 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Cmb Partners Uk Ltd 49, Tabernacle Street, LondonLiquidation Corporate (2 parents)Equity (Company account)28,908 GBP2023-07-31Officer 2012-06-19 ~ nowIIF 16 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
- 3 Cmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-514,640 GBP2022-07-31Officer 1995-05-19 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
- 4 Office 9 The Coach House, Desford Hall, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)816,350 GBP2023-01-31Officer 2019-01-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-01-18 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Office 9 The Coach House, Desford Hall, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)24,839 GBP2024-09-30Officer 2021-09-17 ~ nowIIF 11 - Director → ME
- 1 48 Cobden Street, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)7,546 GBP2024-07-31Officer 2017-10-01 ~ 2024-10-29IIF 13 - Director → MEPerson with significant control 2017-07-17 ~ 2024-10-29IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE 2017-11-01 ~ 2024-10-29IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Cmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (3 parents)Equity (Company account)495,203 GBP2023-11-30Officer 2019-11-08 ~ 2023-09-21IIF 15 - Director → ME
- 3 92 Pullman Road, Wigston, Leicester, LeicestershireActive Corporate (4 parents)Equity (Company account)200 GBP2024-12-31Officer ~ 2007-12-20IIF 2 - Director → ME ~ 2007-12-20IIF 8 - Secretary → ME
- 4 320 London Road, LeicesterActive Corporate (8 parents)Net Assets/Liabilities (Company account)3,400,489 GBP2024-07-31Officer 2013-07-18 ~ 2016-06-19IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2016-06-19IIF 6 - Right to appoint or remove directors → OE
- 5 1a Moat Road, Leicester, EnglandActive Corporate (8 parents)Equity (Company account)86,608 GBP2024-03-31Officer 2005-03-30 ~ 2015-08-01IIF 1 - Director → ME
- 6 Cmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-514,640 GBP2022-07-31Officer 1995-05-19 ~ 2016-06-19IIF 3 - Director → ME 1995-05-19 ~ 2016-06-19IIF 9 - Secretary → ME
- 7 320 London Road, Leicester, LeicestershireActive Corporate (8 parents)Equity (Company account)0 GBP2024-07-31Officer 2011-04-07 ~ 2016-06-19IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2016-06-19IIF 7 - Right to appoint or remove directors → OE
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