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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

Mr Umeshkumar Parekh

    Related profiles found in government register
  • Mr Umeshkumar Parekh
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, Circular Road, Denton, Manchester, M34 6AW, England

      IIF 1
  • Mr Umesh Parekh
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Office 10, Suite 1, 4th Floor Congress House, 14 Lyon Road, Harrow, HA1 2EN, England

      IIF 2
  • Mr Umeshkumar Parekh
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Umesh Parekh
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Techno Centre, Coventry University Technology Park, Puma Way, Puma Way, Coventry, Warwickshire, CV1 2TT, United Kingdom

      IIF 19
  • Parekh, Umesh
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 36, Warren Road, London, NW2 7LH

      IIF 20
  • Parekh, Umeshkumar
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parekh, Umeshkumar
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, 9-13, Holbrook Lane, Coventry, CV6 4AD, United Kingdom

      IIF 36
  • Parekh, Umesh
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77-79 Town Lane, Denton, Manchester, M34 6AJ

      IIF 37
  • Parekh, Umesh
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Circular Road, Denton, Manchester, M34 6AW, England

      IIF 38
  • Parekh, Umesh
    British property developer born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Techno Centre, Coventry University Technology Park, Puma Way, Puma Way, Coventry, Warwickshire, CV1 2TT, United Kingdom

      IIF 39
  • Parekh, Umeshkumar

    Registered addresses and corresponding companies

    • Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, CV6 4AD, England

      IIF 40
child relation
Offspring entities and appointments 19
  • 1
    9HUPB9 LTD
    13309962
    Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AAVKASH LAAVANYA LIMITED
    - now 13309950
    VERTE PROPERTY DEVELOPMENT AND MANAGEMENT LTD
    - 2025-04-25 13309950
    VERTE INC LTD
    - 2023-07-13 13309950
    ADEPT SOLUTIONS INC LTD.
    - 2023-01-30 13309950
    PBPHU LTD
    - 2022-06-22 13309950 13309868... (more)
    Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-04-01 ~ 2023-05-01
    IIF 33 - Director → ME
    2024-06-11 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2024-08-08 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    2021-04-01 ~ 2023-05-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ADEPT CORPORATION INC LTD.
    - now 13309868
    PBPUH LTD
    - 2022-06-22 13309868 13309950... (more)
    Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    ALL IN ONE NO.1 LIMITED
    04586549 04586554
    Desai & Co Accountants, Desai House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-11-25 ~ dissolved
    IIF 37 - Director → ME
  • 5
    DTN LTD
    08599712
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    GANNAA 9 LTD
    11030336 10995646
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-10-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-10-25 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    GANNAA LTD
    10995646 11030336
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-10-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-10-04 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    JRLR 247 LTD - now
    HUPM LTD
    - 2022-11-15 12182001
    Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-30 ~ 2021-05-14
    IIF 30 - Director → ME
    Person with significant control
    2019-08-30 ~ 2021-05-14
    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
  • 9
    JRLR 365 LTD - now
    PBPH LTD
    - 2022-11-15 12181887
    PBPH RENTAL LTD
    - 2020-06-26 12181887
    Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-30 ~ 2021-05-14
    IIF 32 - Director → ME
    Person with significant control
    2019-08-30 ~ 2021-05-14
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    LUXE GROUP OF COMPANIES LTD
    13894856
    Bridge House 9-13 Holbrook Lane, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2022-02-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 11
    LUXE LISTINGS LTD
    13895038
    Bridge House 9-13 Holbrook Lane, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2022-02-04 ~ 2022-02-04
    IIF 34 - Director → ME
    2022-02-04 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2022-02-04 ~ 2022-02-04
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    LUXE UMS INVESTMENTS AND ASSET MANAGEMENT LTD.
    - now 13309867
    HUPBP LTD
    - 2022-06-24 13309867 13309862... (more)
    Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 13
    LUXE UMS PROJECT MANAGEMENT SERVICES LTD.
    - now 13309862
    UHPBP LTD
    - 2022-06-24 13309862 13309867... (more)
    Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 14
    MP CONVENIENCE STORE LTD
    - now 12181970
    PBPSCR LTD
    - 2022-11-16 12181970
    PBP RENTAL LTD
    - 2020-06-30 12181970
    Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-08-30 ~ 2024-12-10
    IIF 28 - Director → ME
    Person with significant control
    2019-08-30 ~ 2024-12-10
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 15
    MV ONE STOP LTD
    - now 13309952
    9HUP9 LTD
    - 2023-09-04 13309952
    Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 16
    UNITED CARGO SERVICES LIMITED
    04598207
    Office 10, Suite 1, 4th Floor Congress House, 14 Lyon Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    2002-11-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 17
    VERTE GROUP LIMITED
    10657757 12740232... (more)
    Techno Centre Coventry University Technology Park, Puma Way, Puma Way, Coventry, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    VERTE GROUP LIMITED
    14604813 12740232... (more)
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-01-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-01-19 ~ 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
  • 19
    WMR LTD
    08840973
    453-459 Promenade, Blackpool, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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