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 Mohamed Omarji
- British born in October 1936
Mr Mohamed Omarji
Resident in England
Registered addresses and corresponding companies - British co director born in October 1936
Omarji, Mohamed
Resident in England
Registered addresses and corresponding companiesOsmaston Road, Leicester, Leicestershire, LE5 5JG
IIF 3
- British company director born in October 1936
Omarji, Mohamed
Resident in England
Registered addresses and corresponding companies - British director born in October 1936
Omarji, Mohamed
Resident in England
Registered addresses and corresponding companiesLondon Road, Leicester, LE2 2PJ, England
IIF 6
- British self-employed born in October 1936
Omarji, Mohamed
Resident in England
Registered addresses and corresponding companiesLondon Road, Leicester, Leicestershire, LE2 2PJ
IIF 7
- British born in February 1967
Mr Mohsin Omarji
Resident in United Kingdom
Registered addresses and corresponding companiesCobden Street, Leicester, LE1 2LB, United Kingdom
IIF 8
- British born in February 1967
Mr Mohsin Mohamed Omarji
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Omarji, Mohamed
Osmaston Road, Leicester, Leicestershire, LE5 5JG
IIF 14
- British company directorRegistered addresses and corresponding companies
Omarji, Mohamed
Osmaston Road, Leicester, Leicestershire, LE5 5JG
IIF 15
- British born in February 1967
Omarji, Mohsin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1967
Omarji, Mohsin Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1967
Omarji, Mohsin Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies9, The Coach House, Desford Hall, Leicester, Leicestershire, LE9 9JJ, England
IIF 20
- British director born in February 1967
Omarji, Mohsin Mohamed
Resident in United Kingdom
Registered addresses and corresponding companiesWood Park, 8, Desford Road, Enderby, Leicester, LE19 4XT, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Omarji, Mohsin Mohamed
Thurmaston Boulevard, Leicester, LE4 9LD, United Kingdom
IIF 22
- 1
COLOUR POINT LTD
1086802548 Cobden Street, Leicester, EnglandActive Corporate (4 parents)Officer2017-10-01 ~ 2024-10-29IIF 20 - Director → MEPerson with significant control2017-11-01 ~ 2024-10-29IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2017-07-17 ~ 2024-10-29IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CREATIVE SOURCING LIMITED
12306009Cmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (5 parents)Officer2019-11-08 ~ 2023-09-21IIF 19 - Director → ME - 3
CUSTOM JUNKIES LTD
1605980250 Cobden Street, Leicester, EnglandActive Corporate (2 parents)Officer2024-11-04 ~ nowIIF 16 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
FOLTEX LIMITED
0164826992 Pullman Road, Wigston, Leicester, LeicestershireActive Corporate (8 parents)Officer~ 2007-12-20IIF 4 - Director → ME~ 2007-12-20IIF 14 - Secretary → ME - 5
LAST BUT WON LTD
08110725Cmb Partners Uk Ltd 49, Tabernacle Street, LondonLiquidation Corporate (2 parents)Officer2012-06-19 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE - 6
LIA RELIEF TRUST
08615705320 London Road, LeicesterActive Corporate (11 parents)Officer2013-07-18 ~ 2016-06-19IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2016-06-19IIF 1 - Right to appoint or remove directors → OE - 7
MBCOL LIMITED
054069381a Moat Road, Leicester, EnglandActive Corporate (27 parents)Officer2005-03-30 ~ 2015-08-01IIF 3 - Director → ME - 8
RIALTO DESIGNS LIMITED
03046782Cmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (5 parents)Officer1995-05-19 ~ nowIIF 18 - Director → ME1995-05-19 ~ 2016-06-19IIF 5 - Director → ME1995-05-19 ~ 2016-06-19IIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more as a member of a firm → OE - 9
RIALTO HOLDINGS LTD
11776246Office 9 The Coach House, Desford Hall, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2019-01-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-01-18 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 10
THE FABRIC HQ LTD
13628709Office 9 The Coach House, Desford Hall, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Officer2021-09-17 ~ nowIIF 17 - Director → ME - 11
THE LEICESTER ISLAMIC ACADEMY TRUST
07595563320 London Road, Leicester, LeicestershireActive Corporate (10 parents)Officer2011-04-07 ~ 2016-06-19IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2016-06-19IIF 2 - Right to appoint or remove directors → OE
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