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.
Omarji, Mohsin Mohamed
- 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 companiesOffice 9, The Coach House, Desford Hall, Leicester, Leicestershire, LE9 9JJ, England
IIF 3
- British director born in February 1967
Omarji, Mohsin Mohamed
Resident in United Kingdom
Registered addresses and corresponding companiesNarborough Wood Park, 8, Desford Road, Enderby, Leicester, LE19 4XT, United Kingdom
IIF 4
- British born in February 1967
Omarji, Mohsin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1967
Mr Mohsin Omarji
Resident in United Kingdom
Registered addresses and corresponding companies50, Cobden Street, Leicester, LE1 2LB, United Kingdom
IIF 7
- British born in February 1967
Mr Mohsin Mohamed Omarji
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in October 1936
Omarji, Mohamed
Resident in England
Registered addresses and corresponding companies112 Osmaston Road, Leicester, Leicestershire, LE5 5JG
IIF 13
- 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 companies320, London Road, Leicester, LE2 2PJ, England
IIF 16
- British self-employed born in October 1936
Omarji, Mohamed
Resident in England
Registered addresses and corresponding companies320, London Road, Leicester, Leicestershire, LE2 2PJ
IIF 17
- British Registered addresses and corresponding companies
Omarji, Mohamed
112 Osmaston Road, Leicester, Leicestershire, LE5 5JG
IIF 18
- British company directorRegistered addresses and corresponding companies
Omarji, Mohamed
112 Osmaston Road, Leicester, Leicestershire, LE5 5JG
IIF 19
- Registered addresses and corresponding companies
Omarji, Mohsin Mohamed
442, Thurmaston Boulevard, Leicester, LE4 9LD, United Kingdom
IIF 20
- British born in October 1936
Mr Mohamed Omarji
Resident in England
Registered addresses and corresponding companies
- 150 Cobden Street, Leicester, EnglandActive Corporate (2 parents)Officer2024-11-04 ~ nowIIF 5 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Cmb Partners Uk Ltd 49, Tabernacle Street, LondonLiquidation Corporate (2 parents)Equity (Company account)28,908 GBP2023-07-31Officer2012-06-19 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
- 3Cmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-514,640 GBP2022-07-31Officer1995-05-19 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
- 4Office 9 The Coach House, Desford Hall, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)816,350 GBP2023-01-31Officer2019-01-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-01-18 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Office 9 The Coach House, Desford Hall, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)24,839 GBP2024-09-30Officer2021-09-17 ~ nowIIF 6 - Director → ME
- 148 Cobden Street, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)7,546 GBP2024-07-31Officer2017-10-01 ~ 2024-10-29IIF 3 - Director → MEPerson with significant control2017-07-17 ~ 2024-10-29IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2017-11-01 ~ 2024-10-29IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Cmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (3 parents)Equity (Company account)495,203 GBP2023-11-30Officer2019-11-08 ~ 2023-09-21IIF 2 - Director → ME
- 392 Pullman Road, Wigston, Leicester, LeicestershireActive Corporate (4 parents)Equity (Company account)200 GBP2024-12-31Officer~ 2007-12-20IIF 14 - Director → ME~ 2007-12-20IIF 18 - Secretary → ME
- 4320 London Road, LeicesterActive Corporate (8 parents)Net Assets/Liabilities (Company account)3,400,489 GBP2024-07-31Officer2013-07-18 ~ 2016-06-19IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2016-06-19IIF 21 - Right to appoint or remove directors → OE
- 51a Moat Road, Leicester, EnglandActive Corporate (8 parents)Equity (Company account)86,608 GBP2024-03-31Officer2005-03-30 ~ 2015-08-01IIF 13 - Director → ME
- 6Cmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-514,640 GBP2022-07-31Officer1995-05-19 ~ 2016-06-19IIF 15 - Director → ME1995-05-19 ~ 2016-06-19IIF 19 - Secretary → ME
- 7320 London Road, Leicester, LeicestershireActive Corporate (8 parents)Equity (Company account)0 GBP2024-07-31Officer2011-04-07 ~ 2016-06-19IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2016-06-19IIF 22 - Right to appoint or remove directors → OE
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