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 Iqbal Husain A Umar
- English born in July 1968
Mr Iqbal Husain A Umar
Resident in England
Registered addresses and corresponding companies2nd Floor, 9 Portland Street, Manchester, M1 3BE, England
IIF 1
- British born in July 1968
Mr Iqbal Husain Abdul Umar
Resident in England
Registered addresses and corresponding companiesThe Views, High Meadows, Dewsbury, WF12 0PH, England
IIF 2The Views, High Meadows, Low Road, Dewsbury, Yorkshire, WF12 0PH, United Kingdom
IIF 3 IIF 4 IIF 5 (more)27, Old Gloucester Street, London, WC1N 3AX, England
IIF 8 IIF 9 IIF 102nd Floor, 9 Portland Street, Manchester, M1 3BE, England
IIF 11Second Floor, 9 Portland Street, Manchester, M1 3BE, England
IIF 12
- British born in July 1968
Umar, Iqbal Husain Abdul
Resident in England
Registered addresses and corresponding companies., The Views High Meadows, Low Road, Dewsbury, Yorkshire, WF12 0PH
IIF 13The Views, High Meadow, Low Road, Dewsbury, Yorkshire, WF12 0PH, United Kingdom
IIF 14The Views High Meadows, Low Road, Dewsbury, Yorkshire, WF12 0PH
IIF 15The Views, High Meadows, Low Road, Dewsbury, Yorkshire, WF12 0PH, United Kingdom
IIF 16 IIF 17The Views, Low Road, Thornhill, Dewsbury, WF12 0PH, England
IIF 18109, Coleman Road, Leicester, LE5 4LE, England
IIF 1927, Old Gloucester Street, London, WC1N 3AX, England
IIF 20 IIF 21 IIF 227, Bell Yard, London, WC2A 2JR
IIF 232nd Floor, 9 Portland Street, Manchester, M1 3BE, England
IIF 24
- 1TAURUS STORAGE ROTHERHAM LTD - 2024-08-27499 Bradford Road, Batley, EnglandActive Corporate (3 parents)Equity (Company account)-80 GBP2024-09-30Officer2026-01-01 ~ nowIIF 18 - Director → ME
- 2
CARLINGHOW MILLS LTD
10755698109 Coleman Road, Leicester, Leicestershire, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)4,252,068 GBP2024-05-31Officer2017-05-05 ~ nowIIF 16 - Director → MEPerson with significant control2017-05-05 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
DIAMOND BUSINESS PARK LTD
11119945109 Coleman Road, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)320,883 GBP2024-03-31Officer2017-12-20 ~ nowIIF 17 - Director → MEPerson with significant control2017-12-20 ~ nowIIF 4 - Has significant influence or control → OE - 4
EDIBLE INVESTMENTS LIMITED
134415052nd Floor, 9 Portland Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2021-06-07 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-06-07 ~ dissolvedIIF 11 - Has significant influence or control → OE - 5Lodge Cottage Bath Road, Hare Hatch, Reading, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-33,455 GBP2024-04-30Officer2022-04-25 ~ 2023-02-27IIF 21 - Director → MEPerson with significant control2022-04-25 ~ 2023-02-27IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 6Lodge Cottage Bath Road, Hare Hatch, Reading, EnglandActive Corporate (2 parents)Equity (Company account)-85,863 GBP2024-04-30Officer2022-04-25 ~ 2023-02-22IIF 22 - Director → MEPerson with significant control2022-04-25 ~ 2023-02-22IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 7Lodge Cottage Bath Road, Hare Hatch, Reading, EnglandActive Corporate (2 parents)Equity (Company account)-1,293,149 GBP2024-09-30Officer2021-09-30 ~ 2023-02-21IIF 20 - Director → MEPerson with significant control2021-09-30 ~ 2023-02-21IIF 8 - Has significant influence or control → OE
- 8
FONTERRA INVESTMENTS LIMITED
134734217 Bell Yard, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2021-06-23 ~ nowIIF 23 - Director → ME - 9
GWENDOLINE KNITTING CO LIMITED
- 1986-03-12 01988084109 Coleman Road, LeicesterActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)550,201 GBP2024-03-31Officer~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-05IIF 6 - Right to appoint or remove directors → OEIIF 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 - 10
IQBAL UMAR LTD
14664826109 Coleman Road, Leicester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-580 GBP2024-02-29Officer2023-02-15 ~ nowIIF 19 - Director → ME - 11
NORTH COUNTY COMMUNITIES LIMITED
12316767The Studio Bath Road, Hare Hatch, Reading, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Person with significant control2019-11-15 ~ nowIIF 1 - Has significant influence or control → OE - 12
PRO HEALTH ESTATES LIMITED
12334952The Studio Bath Road, Hare Hatch, Reading, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-11-30Person with significant control2019-11-26 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 13
UMAR HOLDINGS LIMITED
03936963109 Coleman Road, Leicester, LeicestershireActive Corporate (5 parents, 4 offsprings)Equity (Company account)636,613 GBP2024-03-31Officer2000-03-14 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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% → OE - 14
VAL PLACE LTD
121231902nd Floor 9 Portland Street, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-07-31Person with significant control2019-11-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 15
WATERGATES CONSTRUCTION LTD
07544965The Views High Meadows, Low Road, Dewsbury, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)2,487,449 GBP2024-03-31Officer2011-02-28 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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