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 Umar Khalil
- British born in May 1982
Mr Umar Khalil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1982
Khalil, Umar
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1982
Khalil, Umar
Resident in United Kingdom
Registered addresses and corresponding companies141, Rykneld Road, Littleover, Derby, Derbyshire, DE23 4AL
IIF 10
- British consultant born in May 1982
Khalil, Umar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1982
Khalil, Umar
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant born in May 1982
Khalil, Umar
Resident in United Kingdom
Registered addresses and corresponding companies - British medical born in May 1982
Khalil, Umar
Resident in United Kingdom
Registered addresses and corresponding companies36 Dudley Road, Dudley Road, Brierley Hill, West Midlands, DY5 1LH, United Kingdom
IIF 17
- British medical- sole trader born in May 1982
Khalil, Umar
Resident in United Kingdom
Registered addresses and corresponding companies36, Dudley Road, Brierley Hill, West Midlands, DY5 1LH, United Kingdom
IIF 18
- British operations director born in May 1982
Khalil, Umar
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 19
- British pharmacist born in May 1982
Khalil, Umar
Resident in United Kingdom
Registered addresses and corresponding companies222, Alcester Road, Moseley, Birmingham, West Midlands, B13 8EY
IIF 20
- born in May 1982
Khalil, Umar
Resident in United Kingdom
Registered addresses and corresponding companiesAwr Accountants, Lawrence Business Centre, Lawrence House, 37 Normanton Road, Derby, Derbyshire, DE1 2GJ, England
IIF 21
- Pakistani born in January 1982
Mr Ikram Ullah
Resident in Pakistan
Registered addresses and corresponding companies283a, C/o Zeeshan Munir, Broadway, Bexleyheath, Kent, Bexleyheath, DA6 8DG, United Kingdom
IIF 22
- Pakistani born in January 1992
Mr Ikram Ullah
Resident in Pakistan
Registered addresses and corresponding companiesIshaq Mohallah Mingora, Tehsil Babozai District Swat, Swat, Khyber Pakhtunkhwa, 19200, Pakistan
IIF 23
- Pakistani born in January 1993
Mr Ikram Ullah
Resident in England
Registered addresses and corresponding companies16231879 - Companies House Default Address, Cardiff, CF14 8LH
IIF 24
- Pakistani born in February 1995
Mr Ikram Ullah
Resident in Pakistan
Registered addresses and corresponding companiesGharai, Chuprial, Tehsil Matta, District Swat, 18700, Pakistan
IIF 25
- Pakistani born in May 1999
Mr Ikram Ullah
Resident in Pakistan
Registered addresses and corresponding companies61, Churchill Place, Harrow, HA1 1XZ, England
IIF 26
- Pakistani born in January 1993
Mr Ikram Ullah
Resident in Pakistan
Registered addresses and corresponding companiesOffice3338, 182-184 High Street North East Ham, London, E6 2JA, England
IIF 27
- Pakistani born in November 1994
Mr Ikram Ullah
Resident in Pakistan
Registered addresses and corresponding companiesEb/78, Near Peshawar University, Street# 5-b, Mohala Canal Town , Nasir Bagh Road, Peshawar, 25000, Pakistan
IIF 28
- Pakistani born in October 1998
Mr Ikram Ullah
Resident in Pakistan
Registered addresses and corresponding companies124, Kili Alizai Sariab Road Quetta, Quetta, Pakistan, 87550, Pakistan
IIF 29
- Pakistani born in March 1998
Mr Ikram Ullah
Resident in Pakistan
Registered addresses and corresponding companies38, Dovey Road, Birmingham, B13 9NS, England
IIF 30
- Pakistani born in April 1980
Ikram Ullah
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1655, 92 Castle Street, Belfast, Northern Ireland, BT1 1HE, United Kingdom
IIF 31
- Pakistani born in April 1988
Ikram Ullah
Resident in Pakistan
Registered addresses and corresponding companies2 Cowan Brae, Shear Bank Road, Blackburn, BB1 8AZ, England
IIF 32
- Pakistani born in March 2000
Mr Ikram Ullah
Resident in England
Registered addresses and corresponding companies124, Newlands Place, Bradford, BD3 0QB, England
IIF 33
- born in May 1982
Khalil, Umar
Resident in England
Registered addresses and corresponding companiesLawrence House, 37 Normanton Road, Derby, Derby, DE1 2GJ, England
IIF 34
- Pakistani born in January 1982
Ullah, Ikram
Resident in Pakistan
Registered addresses and corresponding companies283a, C/o Zeeshan Munir, Broadway, Bexleyheath, Kent, Bexleyheath, DA6 8DG, United Kingdom
IIF 35
- Pakistani born in April 1980
Ullah, Ikram
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1655, 92 Castle Street, Belfast, Northern Ireland, BT1 1HE, United Kingdom
IIF 36
- Pakistani director born in April 1988
Ullah, Ikram
Resident in Pakistan
Registered addresses and corresponding companies2 Cowan Brae, Shear Bank Road, Blackburn, BB1 8AZ, England
IIF 37
- Pakistani born in January 1992
Ullah, Ikram
Resident in Pakistan
Registered addresses and corresponding companiesIshaq Mohallah Mingora, Tehsil Babozai District Swat, Swat, Khyber Pakhtunkhwa, 19200, Pakistan
IIF 38
- Pakistani born in January 1993
Ullah, Ikram
Resident in England
Registered addresses and corresponding companies16231879 - Companies House Default Address, Cardiff, CF14 8LH
IIF 39
- Pakistani born in February 1995
Ullah, Ikram
Resident in Pakistan
Registered addresses and corresponding companiesGharai, Chuprial, Tehsil Matta, District Swat, 18700, Pakistan
IIF 40
- Pakistani business person born in May 1999
Ullah, Ikram
Resident in Pakistan
Registered addresses and corresponding companies61, Churchill Place, Harrow, HA1 1XZ, England
IIF 41
- Pakistani president born in January 1993
Ullah, Ikram
Resident in Pakistan
Registered addresses and corresponding companiesOffice3338, 182-184 High Street North East Ham, London, E6 2JA, England
IIF 42
- Pakistani electrical engineer born in November 1994
Ullah, Ikram
Resident in Pakistan
Registered addresses and corresponding companiesEb/78, Near Peshawar University, Street# 5-b, Mohala Canal Town , Nasir Bagh Road, Peshawar, 25000, Pakistan
IIF 43
- Pakistani director born in October 1998
Ullah, Ikram
Resident in Pakistan
Registered addresses and corresponding companies124, Kili Alizai Sariab Road Quetta, Quetta, Pakistan, 87550, Pakistan
IIF 44
- Pakistani company director born in March 1998
Ullah, Ikram
Resident in Pakistan
Registered addresses and corresponding companies38, Dovey Road, Birmingham, B13 9NS, England
IIF 45
- Pakistani director born in March 2000
Ullah, Ikram
Resident in Pakistan
Registered addresses and corresponding companies124, Newlands Place, Bradford, BD3 0QB, England
IIF 46
- 1
AEZI LIMITED
1485571232 Lauderdale Crescent, Manchester, EnglandDissolved Corporate (1 parent)Officer2023-05-09 ~ dissolvedIIF 43 - Director → MEPerson with significant control2023-05-09 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 2
AMARI (UK) LLP
OC37606736 Dudley Road, Brierley Hill, West Midlands, EnglandDissolved Corporate (3 parents)Officer2012-06-14 ~ dissolvedIIF 21 - LLP Designated Member → ME - 3
AMARI UK- DERBY LLP
OC380677Lawrence House 37 Normanton Road, Derby, Derby, EnglandDissolved Corporate (2 parents)Officer2012-12-03 ~ dissolvedIIF 34 - LLP Designated Member → ME - 4
ANAS TRADING EUROPE LIMITED
1497936438 Dovey Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2023-07-04 ~ dissolvedIIF 45 - Director → MEPerson with significant control2023-07-04 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 5
CHEMIST EXPRESS UK LIMITED
07895811141 Rykneld Road, Littleover, Derby, DerbyshireDissolved Corporate (2 parents)Officer2012-01-03 ~ dissolvedIIF 10 - Director → ME - 6
HAK INVESTMENTS LIMITED
1332023336 Dudley Road, Brierley Hill, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2021-04-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-04-08 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HORAN LTD
16231879Office 11497 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2025-02-05 ~ nowIIF 39 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 8
IBF OUTLET LIMITED
158800774385, 15880077 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-08-06 ~ dissolvedIIF 38 - Director → MEPerson with significant control2024-08-06 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 9
IKRAM UNDER LTD
NI738744Office 1655 92 Castle Street, Belfast, Northern Ireland, United KingdomActive Corporate (1 parent)Officer2026-03-12 ~ nowIIF 36 - Director → MEPerson with significant control2026-03-12 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 104385, 14472798 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-11-09 ~ dissolvedIIF 44 - Director → MEPerson with significant control2022-11-09 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 114385, 15695070 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-04-30 ~ dissolvedIIF 42 - Director → MEPerson with significant control2024-04-30 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 1236 Dudley Road Dudley Road, Brierley Hill, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2015-09-09 ~ dissolvedIIF 17 - Director → ME
- 13
MARHA STORE LIMITED
14488236124 Newlands Place, Bradford, EnglandDissolved Corporate (1 parent)Officer2022-11-16 ~ dissolvedIIF 46 - Director → MEPerson with significant control2022-11-16 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 14
NIGHTINGALE FACILITIES LIMITED
1309329371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2022-07-23 ~ dissolvedIIF 19 - Director → ME - 15
PHARMA CARE LIMITED
1381429436 Dudley Road, Brierley Hill, EnglandDissolved Corporate (1 parent)Officer2021-12-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 16
PHARMA E LTD
158527382a High Court, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)Officer2024-07-23 ~ nowIIF 9 - Director → MEPerson with significant control2024-07-23 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 17
PHARMA EXCELLENCE LTD
1176596136 Dudley Road, Brierley Hill, United KingdomActive Corporate (2 parents)Officer2020-06-22 ~ nowIIF 8 - Director → MEPerson with significant control2020-09-07 ~ nowIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 18
RIGHT MOVE HEALTHCARE LTD
10901723Unit 6a Tollgate Shopping Precinct, Smethwick, United KingdomDissolved Corporate (2 parents)Officer2017-08-07 ~ dissolvedIIF 14 - Director → ME - 19
SAM OUTLET LTD
16492466Office, 8122, 321-323 High Road, Chadwell Heath, Essex, United KingdomActive Corporate (1 parent)Officer2025-06-03 ~ nowIIF 40 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 20
UKB PROPERTY CONSULTANTS LIMITED
1515511736 Dudley Road, Brierley Hill, EnglandDissolved Corporate (1 parent)Officer2023-09-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-09-22 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 21
UKBCONSULTANTS LTD
1053761136 Dudley Road, Brierley Hill, United KingdomDissolved Corporate (2 parents)Officer2016-12-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-12-22 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 22Umar Khalil, 36 Dudley Road, Brierley Hill, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2012-05-09 ~ dissolvedIIF 18 - Director → ME
- 23
URBANGOODS ECOMMERCE LTD
150680342 Cowan Brae, Shear Bank Road, Blackburn, EnglandDissolved Corporate (1 parent)Officer2023-08-13 ~ dissolvedIIF 37 - Director → MEPerson with significant control2023-08-13 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 24
VIRTUAL EMPORIUM LTD
16077662283a C/o Zeeshan Munir, Broadway, Bexleyheath, Kent, Bexleyheath, United KingdomActive Corporate (1 parent)Officer2024-11-13 ~ nowIIF 35 - Director → MEPerson with significant control2024-11-13 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 25
WAZIR BROTHERS LTD
1350840061 Churchill Place, Harrow, EnglandDissolved Corporate (2 parents)Officer2021-08-25 ~ dissolvedIIF 41 - Director → MEPerson with significant control2021-08-30 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 26
ZAH CARE LIMITED
1381431336 Dudley Road, Brierley Hill, EnglandDissolved Corporate (1 parent)Officer2021-12-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 27
ZSA TRADERS LTD
06620586St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomActive Corporate (9 parents)Officer2010-08-24 ~ 2011-05-04IIF 20 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.