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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Umar Khalil

    Related profiles found in government register
  • Mr Umar Khalil
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Stratford Road, Wolverton, Milton Keynes, MK12 5LW, England

      IIF 1

    • icon of address 34a, Stratford Road, Wolverton, Milton Keynes, Buckinghamshire, MK12 5LW, United Kingdom

      IIF 2

    • icon of address 34a, Stratford Road, Wolverton, Milton Keynes, MK12 5LW, England

      IIF 3 IIF 4

    • icon of address 34a, Stratford Road, Wolverton, Milton Keynes, MK12 5LW, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address 6, Tuffnell Close, Milton Keynes, MK15 9LB, United Kingdom

      IIF 8

    • icon of address 6, Tuffnell Close, Willen, Milton Keynes, MK15 9LB, England

      IIF 9 IIF 10 IIF 11
  • Khalil, Umar
    British accountant born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34a, Stratford Road, Wolverton, Milton Keynes, Buckinghamshire, MK12 5LW, United Kingdom

      IIF 14

    • icon of address 6, Tuffnell Close, Milton Keynes, Bucks, MK15 9LB, England

      IIF 15

    • icon of address 6, Tuffnell Close, Milton Keynes, MK15 9LB, United Kingdom

      IIF 16

    • icon of address 6, Tuffnell Close, Willen, Milton Keynes, MK15 9LB, England

      IIF 17 IIF 18
  • Khalil, Umar
    British business person born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34a, Stratford Road, Wolverton, Milton Keynes, MK12 5LW, England

      IIF 19 IIF 20

    • icon of address 6, Tuffnell Close, Willen, Milton Keynes, MK15 9LB, England

      IIF 21 IIF 22 IIF 23
  • Khalil, Umar
    British certified accountant born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34a, Stratford Road, Wolverton, Milton Keynes, Buckinghamshire, MK12 5LW, United Kingdom

      IIF 24
  • Khalil, Umar
    British certified chartered accountant born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Grant Close, Kettering, Northamptonshire, NN15 7RQ, England

      IIF 25

    • icon of address 6, Tuffnell Close, Willen, Milton Keynes, MK15 9LB, England

      IIF 26
  • Khalil, Umar
    British chartered accountant born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Tuffnell Close, Willen, Milton Keynes, MK15 9LB, England

      IIF 27
  • Khalil, Umar
    British consultant born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 Derwent Drive, Hayes, UB4 8DR

      IIF 28
  • Khalil, Umar
    British director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34a, Stratford Road, Wolverton, Milton Keynes, Buckinghamshire, MK12 5LW, United Kingdom

      IIF 29 IIF 30
  • Khalil, Umar
    British accountant

    Registered addresses and corresponding companies

    • icon of address 41, Gayton Court, Sheepcote Road, Harrow, Middlesex, HA1 2HD, United Kingdom

      IIF 31

    • icon of address 16 Derwent Drive, Hayes, Middlesex, UB4 8DR

      IIF 32 IIF 33
  • Khalil, Umar

    Registered addresses and corresponding companies

    • icon of address 6, Tuffnell Close, Milton Keynes, MK15 9LB, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 16 Derwent Drive, Hayes
    Dissolved Corporate (1 parent)
    Equity (Company account)
    189 GBP2018-10-31
    Officer
    icon of calendar 2009-12-01 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2007-10-17 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 47 Byron Road, Wembley
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-30 ~ dissolved
    IIF 25 - Director → ME
  • 3
    icon of address 117 High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2024-01-11 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2024-01-11 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 41 Gayton Court, Sheepcote Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-25 ~ dissolved
    IIF 31 - Secretary → ME
  • 5
    icon of address 6 Tuffnell Close, Willen, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,104 GBP2024-01-31
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2025-02-01 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 34 Stratford Road, Wolverton, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -270,705 GBP2024-05-31
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    icon of address 6 Tuffnell Close, Milton Keynes, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -12,129 GBP2024-02-29
    Officer
    icon of calendar 2020-02-26 ~ now
    IIF 16 - Director → ME
    icon of calendar 2020-02-26 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    icon of calendar 2020-02-26 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 6 Tuffnell Close, Willen, Milton Keynes, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-05-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-05-03 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 34a Stratford Road, Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -258,541 GBP2024-08-31
    Officer
    icon of calendar 2021-08-02 ~ now
    IIF 29 - Director → ME
  • 10
    icon of address 34a Stratford Road, Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -162,338 GBP2024-11-30
    Officer
    icon of calendar 2025-09-30 ~ now
    IIF 24 - Director → ME
  • 11
    icon of address 34a Stratford Road, Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2020-11-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-11-10 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    KHUSHI INFOSERVICES (UK) LIMITED - 2011-07-06
    icon of address 1st Floor, 2 Woodberry Grove North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-04 ~ 2009-06-15
    IIF 32 - Secretary → ME
  • 2
    icon of address 6 Tuffnell Close, Willen, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,104 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-01-24 ~ 2025-02-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    icon of address 34 Stratford Road, Wolverton, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -270,705 GBP2024-05-31
    Officer
    icon of calendar 2017-08-07 ~ 2020-01-01
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2022-07-09 ~ 2024-09-30
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 47 Tattersall Road, Yate, Please Select, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-07 ~ 2025-08-11
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2025-04-07 ~ 2025-08-11
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 20 High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -173,085 GBP2024-03-31
    Officer
    icon of calendar 2024-11-24 ~ 2024-12-01
    IIF 22 - Director → ME
    icon of calendar 2021-09-14 ~ 2024-09-30
    IIF 17 - Director → ME
  • 6
    icon of address 99 Walton Street, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -165 GBP2024-03-31
    Officer
    icon of calendar 2024-06-11 ~ 2024-06-11
    IIF 21 - Director → ME
  • 7
    icon of address 34a Stratford Road, Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -258,541 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-08-02 ~ 2024-09-30
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    icon of address 34a Stratford Road, Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -162,338 GBP2024-11-30
    Officer
    icon of calendar 2020-11-16 ~ 2025-02-01
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2025-02-01 ~ 2025-02-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    icon of calendar 2020-11-16 ~ 2024-09-30
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 4385, 09462146 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -27,580 GBP2020-02-28
    Officer
    icon of calendar 2015-02-27 ~ 2015-02-27
    IIF 15 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.