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 Wahid Omary
- British born in June 1968
Mr Mohammad Wahid Omary
Resident in England
Registered addresses and corresponding companies263a, Station Road, Harrow, HA1 2TB, England
IIF 18, Sovereign Place, Robert House, Harrow, HA1 2FJ, England
IIF 2472 Holloway Road, Lodon, N7 6HT, United Kingdom
IIF 311, High Road, Cheapside, London, London, N22 6HH, United Kingdom
IIF 4142-144, Oxford Street, London, W1D 1LZ, England
IIF 570, Oxford Street, London, W1D 1BP, England
IIF 6
- British born in June 1968
Mr Mohammad Wahid Omary
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1968
Omary, Mohammad Wahid
Resident in England
Registered addresses and corresponding companies263a, Station Road, Harrow, HA1 2TB, England
IIF 108, Sovereign Place, Robert House, Harrow, HA1 2FJ, England
IIF 1111, High Road, Cheapside, London, London, N22 6HH, United Kingdom
IIF 12142-144, Oxford Street, London, W1D 1LZ, England
IIF 1337-39 Oxford Street, London, W1D 2DU, United Kingdom
IIF 14
- British businessman born in June 1968
Omary, Mohammad Wahid
Resident in England
Registered addresses and corresponding companies - British director born in June 1968
Omary, Mohammad Wahid
Resident in England
Registered addresses and corresponding companies297 Oxford Street, London, W1C 2DY, United Kingdom
IIF 1737-39, Oxford Street, London, W1D 2DU, England
IIF 1870 Oxford Street, London, W1D 1BP, United Kingdom
IIF 19 IIF 20C/o Trinity, The Old Custom House, 1 Church Street, Stourbridge, DY8 1LT, United Kingdom
IIF 21Unit A4, Guy Motors Industrial Estate, Park Lane, Wolverhampton, WV10 9QF, United Kingdom
IIF 22
- British bussiness man born in June 1968
Omary, Mohammad Wahid
Resident in United Kingdom
Registered addresses and corresponding companies18, St. Anns Road, Harrow, HA1 1LG, United Kingdom
IIF 23
- British director born in June 1968
Omary, Mohammad Wahid
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ACEDOWN LTD
0883350619 Manchester Road, Bolton, EnglandDissolved Corporate (3 parents)Officer2014-08-05 ~ 2014-09-02IIF 18 - Director → ME - 2
FOOD & PIZZA BAZAR LIMITED
11329372Unit 7 Market Street, West View, Bracknell, United KingdomDissolved Corporate (1 parent)Officer2018-04-25 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-04-25 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 3
GAME GALLERY LONDON LTD
10126693276 Station Road, Harrow, United KingdomDissolved Corporate (1 parent)Officer2016-04-15 ~ dissolvedIIF 15 - Director → ME - 4
HOLLOWAY GADGETS LTD
10762696472 Holloway Road, Lodon, United KingdomDissolved Corporate (1 parent)Officer2017-05-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-05-10 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
ITALIA FASHION SUPPLIES LTD
0944800870 Oxford Street, London, EnglandDissolved Corporate (1 parent)Officer2015-02-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-02-19 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 6
KONILEATHERWEAR LIMITED
12367399142-144 Oxford Street, London, EnglandActive Corporate (1 parent)Officer2019-12-17 ~ nowIIF 13 - Director → MEPerson with significant control2019-12-17 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 7
MEMORASTYLE LTD
0909099214 Haydock Street, Newton-le-willows, Merseyside, EnglandDissolved Corporate (3 parents)Officer2014-08-05 ~ 2014-09-02IIF 19 - Director → ME - 8
MULTIPED LTD
12272285263a Station Road, Harrow, EnglandActive Corporate (3 parents)Officer2019-12-02 ~ 2020-08-14IIF 10 - Director → MEPerson with significant control2019-12-02 ~ 2020-08-14IIF 1 - Has significant influence or control → OE - 9
MULTIPEDUK LIMITED
123673438 Sovereign Place, Robert House, Harrow, EnglandActive Corporate (1 parent)Officer2019-12-17 ~ nowIIF 11 - Director → MEPerson with significant control2019-12-17 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 10
SCAPELINE LTD
09334166754 Hollins Road, Oldham, EnglandDissolved Corporate (2 parents)Officer2014-12-01 ~ 2014-12-01IIF 14 - Director → ME - 11
SHARDLOOK LTD
0933416417 Willes Road, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents)Officer2014-12-01 ~ 2014-12-01IIF 17 - Director → ME - 12
SIA MOBILE LIMITED
1110374118 St. Anns Road, Harrow, United KingdomDissolved Corporate (1 parent)Officer2017-12-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-12-08 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 13
SIA OMARY LIMITED
1115803018 St. Anns Road, Harrow, United KingdomDissolved Corporate (1 parent)Officer2018-01-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-01-18 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 14
STARFLEET LTD
1220039411 Cheap Side, High Road, Wood Green, London, EnglandActive Corporate (3 parents)Officer2019-11-01 ~ 2020-07-10IIF 12 - Director → MEPerson with significant control2019-11-01 ~ 2020-07-10IIF 4 - Has significant influence or control → OE - 15
TERMOUNT LTD
09334193Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-09-09
Commencement of winding up on 2015-10-26
Conclusion of winding up on 2016-12-15
Dissolved on 2021-10-1970 Oxford Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-12-01 ~ 2014-12-01IIF 20 - Director → ME - 16
WILLBOROUGH LTD
091633481392 Neath Road, Swansea, WalesDissolved Corporate (2 parents)Officer2014-08-06 ~ 2014-12-08IIF 22 - Director → ME
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