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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 Faruk

    Related profiles found in government register
  • Ali, Umar Faruk
    British director born in January 1976

    Registered addresses and corresponding companies
    • 82 Claremont Road, London, E7 0PZ

      IIF 1
  • Ali, Mohammed-umar Faruk
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 82, Claremont Road, London, E7 0PZ, United Kingdom

      IIF 2
  • Ali, Mohammed-umar Faruk
    British textiles born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 3
child relation
Offspring entities and appointments 3
  • 1
    LAKATOS TRADE LTD - now
    MAXNER GROUP LTD - 2020-08-31
    VR COMMODITAS LTD
    - 2020-06-24 11389704
    20-22 Wenlock Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-06-25 ~ 2019-02-01
    IIF 3 - Director → ME
  • 2
    T J CARTER LTD - now
    B & W (UK) LTD - 2008-11-26
    LETSMATE LIMITED
    - 2008-10-07 06362343
    55 Claremont Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-09-05 ~ 2007-12-13
    IIF 1 - Director → ME
  • 3
    YESGROUP LIMITED
    08505079
    82 Claremont Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-25 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.