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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

Khalil, Umar

    Related profiles found in government register
  • Khalil, Umar
    born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • Lawrence House, 37 Normanton Road, Derby, Derby, DE1 2GJ, England

      IIF 1
  • Khalil, Umar
    born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Awr Accountants, Lawrence Business Centre, Lawrence House, 37 Normanton Road, Derby, Derbyshire, DE1 2GJ, England

      IIF 2
  • Khalil, Umar
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3b, Vinnetrow Road, Runcton, Chichester, PO20 1QH, England

      IIF 3

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
  • Khalil, Umar
    British company director born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Rykneld Road, Littleover, Derby, Derbyshire, DE23 4AL

      IIF 5
  • Khalil, Umar
    British consultant born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Dudley Road, Brierley Hill, DY5 1LH, England

      IIF 6

    • 36, Dudley Road, Brierley Hill, DY5 1LH, United Kingdom

      IIF 7
  • Khalil, Umar
    British director born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Dudley Road, Brierley Hill, West Midlands, DY5 1LH, United Kingdom

      IIF 8

    • Unit 6a, Tollgate Shopping Precinct, Smethwick, B67 7RA, United Kingdom

      IIF 9
  • Khalil, Umar
    British management consultant born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Dudley Road, Brierley Hill, DY5 1LH, England

      IIF 10 IIF 11
  • Khalil, Umar
    British medical born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Dudley Road, Dudley Road, Brierley Hill, West Midlands, DY5 1LH, United Kingdom

      IIF 12
  • Khalil, Umar
    British medical- sole trader born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Dudley Road, Brierley Hill, West Midlands, DY5 1LH, United Kingdom

      IIF 13
  • Khalil, Umar
    British operations director born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 14
  • Khalil, Umar
    British pharmacist born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 222, Alcester Road, Moseley, Birmingham, West Midlands, B13 8EY

      IIF 15
  • Ullah, Ikram
    Pakistani born in January 1993

    Resident in England

    Registered addresses and corresponding companies

    • 16231879 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 16
  • Mr Ikram Ullah
    Pakistani born in January 1993

    Resident in England

    Registered addresses and corresponding companies

    • 16231879 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 17
  • Mr Ikram Ullah
    Pakistani born in March 2000

    Resident in England

    Registered addresses and corresponding companies

    • 124, Newlands Place, Bradford, BD3 0QB, England

      IIF 18
  • Ullah, Ikram
    Pakistani born in January 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 283a, C/o Zeeshan Munir, Broadway, Bexleyheath, Kent, Bexleyheath, DA6 8DG, United Kingdom

      IIF 19
  • Ullah, Ikram
    Pakistani born in April 1980

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1655, 92 Castle Street, Belfast, Northern Ireland, BT1 1HE, United Kingdom

      IIF 20
  • Ullah, Ikram
    Pakistani director born in April 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 2 Cowan Brae, Shear Bank Road, Blackburn, BB1 8AZ, England

      IIF 21
  • Ullah, Ikram
    Pakistani born in January 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Ishaq Mohallah Mingora, Tehsil Babozai District Swat, Swat, Khyber Pakhtunkhwa, 19200, Pakistan

      IIF 22
  • Ullah, Ikram
    Pakistani born in February 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Gharai, Chuprial, Tehsil Matta, District Swat, 18700, Pakistan

      IIF 23
  • Ullah, Ikram
    Pakistani company director born in March 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 38, Dovey Road, Birmingham, B13 9NS, England

      IIF 24
  • Ullah, Ikram
    Pakistani business person born in May 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 61, Churchill Place, Harrow, HA1 1XZ, England

      IIF 25
  • Ikram Ullah
    Pakistani born in April 1980

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1655, 92 Castle Street, Belfast, Northern Ireland, BT1 1HE, United Kingdom

      IIF 26
  • Ikram Ullah
    Pakistani born in April 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 2 Cowan Brae, Shear Bank Road, Blackburn, BB1 8AZ, England

      IIF 27
  • Mr Ikram Ullah
    Pakistani born in January 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 283a, C/o Zeeshan Munir, Broadway, Bexleyheath, Kent, Bexleyheath, DA6 8DG, United Kingdom

      IIF 28
  • Ullah, Ikram
    Pakistani president born in January 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office3338, 182-184 High Street North East Ham, London, E6 2JA, England

      IIF 29
  • Ullah, Ikram
    Pakistani director born in October 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 124, Kili Alizai Sariab Road Quetta, Quetta, Pakistan, 87550, Pakistan

      IIF 30
  • Mr Ikram Ullah
    Pakistani born in January 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Ishaq Mohallah Mingora, Tehsil Babozai District Swat, Swat, Khyber Pakhtunkhwa, 19200, Pakistan

      IIF 31
  • Mr Ikram Ullah
    Pakistani born in February 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Gharai, Chuprial, Tehsil Matta, District Swat, 18700, Pakistan

      IIF 32
  • Mr Ikram Ullah
    Pakistani born in March 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 38, Dovey Road, Birmingham, B13 9NS, England

      IIF 33
  • Mr Ikram Ullah
    Pakistani born in May 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 61, Churchill Place, Harrow, HA1 1XZ, England

      IIF 34
  • Ullah, Ikram
    Pakistani electrical engineer born in November 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Eb/78, Near Peshawar University, Street# 5-b, Mohala Canal Town , Nasir Bagh Road, Peshawar, 25000, Pakistan

      IIF 35
  • Mr Ikram Ullah
    Pakistani born in January 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office3338, 182-184 High Street North East Ham, London, E6 2JA, England

      IIF 36
  • Mr Ikram Ullah
    Pakistani born in October 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 124, Kili Alizai Sariab Road Quetta, Quetta, Pakistan, 87550, Pakistan

      IIF 37
  • Ullah, Ikram
    Pakistani director born in March 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 124, Newlands Place, Bradford, BD3 0QB, England

      IIF 38
  • Mr Ikram Ullah
    Pakistani born in November 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Eb/78, Near Peshawar University, Street# 5-b, Mohala Canal Town , Nasir Bagh Road, Peshawar, 25000, Pakistan

      IIF 39
  • Mr Umar Khalil
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Dudley Road, Brierley Hill, DY5 1LH, England

      IIF 40 IIF 41 IIF 42

    • 36, Dudley Road, Brierley Hill, DY5 1LH, United Kingdom

      IIF 43 IIF 44

    • 36, Dudley Road, Brierley Hill, West Midlands, DY5 1LH, United Kingdom

      IIF 45

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 27
  • 1
    AEZI LIMITED
    14855712
    32 Lauderdale Crescent, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-09 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2023-05-09 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 2
    AMARI (UK) LLP
    OC376067
    36 Dudley Road, Brierley Hill, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 3
    AMARI UK- DERBY LLP
    OC380677
    Lawrence House 37 Normanton Road, Derby, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 4
    ANAS TRADING EUROPE LIMITED
    14979364
    38 Dovey Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-04 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-07-04 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 5
    CHEMIST EXPRESS UK LIMITED
    07895811
    141 Rykneld Road, Littleover, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 5 - Director → ME
  • 6
    HAK INVESTMENTS LIMITED
    13320233
    36 Dudley Road, Brierley Hill, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-04-08 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HORAN LTD
    16231879
    Office 11497 182-184 High Street North, East Ham, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    IBF OUTLET LIMITED
    15880077
    4385, 15880077 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-08-06 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2024-08-06 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 9
    IKRAM UNDER LTD
    NI738744
    Office 1655 92 Castle Street, Belfast, Northern Ireland, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-03-12 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 10
    4385, 14472798 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-11-09 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-11-09 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 11
    4385, 15695070 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-30 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2024-04-30 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 12
    36 Dudley Road Dudley Road, Brierley Hill, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-09 ~ dissolved
    IIF 12 - Director → ME
  • 13
    MARHA STORE LIMITED
    14488236
    124 Newlands Place, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-16 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2022-11-16 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 14
    NIGHTINGALE FACILITIES LIMITED
    13093293
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-23 ~ dissolved
    IIF 14 - Director → ME
  • 15
    PHARMA CARE LIMITED
    13814294
    36 Dudley Road, Brierley Hill, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-22 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 16
    PHARMA E LTD
    15852738
    2a High Court, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2024-07-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-07-23 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 17
    PHARMA EXCELLENCE LTD
    11765961
    36 Dudley Road, Brierley Hill, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-09-07 ~ now
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 18
    RIGHT MOVE HEALTHCARE LTD
    10901723
    Unit 6a Tollgate Shopping Precinct, Smethwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-07 ~ dissolved
    IIF 9 - Director → ME
  • 19
    SAM OUTLET LTD
    16492466
    Office, 8122, 321-323 High Road, Chadwell Heath, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-06-03 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 20
    UKB PROPERTY CONSULTANTS LIMITED
    15155117
    36 Dudley Road, Brierley Hill, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-22 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 21
    UKBCONSULTANTS LTD
    10537611
    36 Dudley Road, Brierley Hill, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-22 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Umar Khalil, 36 Dudley Road, Brierley Hill, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-09 ~ dissolved
    IIF 13 - Director → ME
  • 23
    URBANGOODS ECOMMERCE LTD
    15068034
    2 Cowan Brae, Shear Bank Road, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-13 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-08-13 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 24
    VIRTUAL EMPORIUM LTD
    16077662
    283a C/o Zeeshan Munir, Broadway, Bexleyheath, Kent, Bexleyheath, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 25
    WAZIR BROTHERS LTD
    13508400
    61 Churchill Place, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-25 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-08-30 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 26
    ZAH CARE LIMITED
    13814313
    36 Dudley Road, Brierley Hill, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-22 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 27
    ZSA TRADERS LTD
    06620586
    St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-08-24 ~ 2011-05-04
    IIF 15 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.