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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Umar Faruq Ali

    Related profiles found in government register
  • Mr Umar Faruq Ali
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 22, Dock Road, Sharpness, Berkeley, GL13 9UA, England

      IIF 1

    • 36, Lichfield Street, Walsall, WS1 1TJ, England

      IIF 2 IIF 3

    • 36, Lichfield Street, Walsall, West Midlands, WS1 1TJ

      IIF 4 IIF 5

    • 36, Lichfield Street, Walsall, West Midlands, WS1 1TJ, United Kingdom

      IIF 6
  • Ali, Umar Faruq
    British car trader born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 36, Lichfield Street, Walsall, WS1 1TJ, England

      IIF 7
  • Ali, Umar Faruq
    British chef born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 7, Weedon Close, St Werbrughs, Bristol, BS2 9XE

      IIF 8
  • Ali, Umar Faruq
    British company director born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 178/180, 178/180, Lawrence Hill, Bristol, Bristol, BS5 0DN, United Kingdom

      IIF 9

    • 178/180, Lawrence Hill, Lawrence Hill, Bristol, BS5 0DN, England

      IIF 10

    • 36, Lichfield Street, Walsall, West Midlands, WS1 1TJ

      IIF 11
  • Ali, Umar Faruq
    British director born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 22, Dock Road, Sharpness, Berkeley, GL13 9UA, England

      IIF 12

    • 7, Muller Road, Horfield, Bristol, BS7 0AB, England

      IIF 13

    • 36, Lichfield Street, Walsall, WS1 1TJ, England

      IIF 14

    • 36, Lichfield Street, Walsall, West Midlands, WS1 1TJ

      IIF 15

    • 36, Lichfield Street, Walsall, West Midlands, WS1 1TJ, United Kingdom

      IIF 16
  • Mr Ammar Ali
    British born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 22, Dock Road, Sharpness, Berkeley, GL13 9UA, England

      IIF 17

    • 36, Lichfield Street, Walsall, WS1 1TJ, England

      IIF 18 IIF 19 IIF 20

    • 36, Lichfield Street, Walsall, West Midlands, WS1 1TJ

      IIF 21

    • 36, Lichfield Street, Walsall, West Midlands, WS1 1TJ, United Kingdom

      IIF 22
  • Ali, Ammar
    British company director born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 178/180, 178/180, Lawrence Hill, Bristol, Bristol, BS5 0DN, United Kingdom

      IIF 23

    • 178/180, Lawrence Hill, Lawrence Hill, Bristol, BS5 0DN, England

      IIF 24

    • 36, Lichfield Street, Walsall, West Midlands, WS1 1TJ

      IIF 25
  • Ali, Ammar
    British director born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 22, Dock Road, Sharpness, Berkeley, GL13 9UA, England

      IIF 26

    • 36, Lichfield Street, Walsall, WS1 1TJ, England

      IIF 27 IIF 28 IIF 29

    • 36, Lichfield Street, Walsall, West Midlands, WS1 1TJ, United Kingdom

      IIF 30
  • Ali, Ammar
    British salesman born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 178/180, Lawrence Hill, Bristol, Bristol, BS5 0DN, England

      IIF 31
  • Ali, Ammar
    British take away manager born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 7, Weedon Close, St Werbrughs, Bristol, BS2 9XE

      IIF 32
  • Mr Umar Ali
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 241, Folkestone Street, Bradford, BD3 8AR, United Kingdom

      IIF 33

    • Unit 1b, Altaf Business Park, 105-107 Birksland Street, Bradford, BD3 9SU, United Kingdom

      IIF 34

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 35

    • 18-20, Market Street, Normanton, Wakefield, WF6 2AR, United Kingdom

      IIF 36
  • Mr Priyal Sunilkumar Shah
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • 26, Ranworth Walk, Bedford, MK40 4NB, England

      IIF 37
  • Shah, Priyal Sunilkumar
    British director born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • 26, Ranworth Walk, Bedford, MK40 4NB, England

      IIF 38

    • 56, Weighton Road, Harrow, HA3 6HZ, England

      IIF 39
  • Mr Ali Umar
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 40

    • 104, Cleveland Road, Manchester, Greater Manchester, M8 4QY, United Kingdom

      IIF 41

    • 104, Cleveland Road, Manchester, M8 4QY, England

      IIF 42
  • Umar, Ali
    born in October 1984

    Resident in United States

    Registered addresses and corresponding companies

    • 4606 Bayard Blvd, 20816, Bethesda, United States

      IIF 43
  • Umar, Ali
    British business born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 44
  • Umar, Ali
    British company director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, Cleveland Road, Manchester, M8 4QY, England

      IIF 45
  • Umar, Ali
    British director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, Cleveland Road, Manchester, Greater Manchester, M8 4QY, United Kingdom

      IIF 46

    • 104, Cleveland Road, Manchester, M8 4QY, England

      IIF 47
  • Ali, Umar
    British director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Palin Avenue, Bradford, BD3 7JZ, United Kingdom

      IIF 48 IIF 49

    • 241, Folkestone Street, Bradford, BD3 8AR, United Kingdom

      IIF 50 IIF 51

    • 241, Folkestone Street, Bradford, West Yorkshire, BD3 8AR, England

      IIF 52

    • Unit 1b, Altaf Business Park, 105-107 Birksland Street, Bradford, West Yorkshire, BD3 9SU, United Kingdom

      IIF 53

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 54

    • 18-20, Market Street, Normanton, Wakefield, WF6 2AR, United Kingdom

      IIF 55
  • Mr Umar Ali
    Pakistani born in January 2001

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 56
  • Ali, Ammar
    British

    Registered addresses and corresponding companies

    • 7, Weedon Close, St Werbrughs, Bristol, BS2 9XE

      IIF 57
  • Mr Ali Umar
    Pakistani born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, Cleveland Road, Manchester, M8 4QY, England

      IIF 58
  • Ali, Umar
    Pakistani director born in January 2001

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 59
  • Mr Priyal Sunilkumar Shah
    British born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Weighton Road, Harrow, HA3 6HZ, England

      IIF 60

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 61
  • Ali, Umar

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 62
  • Shah, Priyal Sunilkumar
    British director born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 26
  • 1
    36 Lichfield Street, Walsall, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-11-13 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    104 Cleveland Road, Manchester, Greater Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-03 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2022-03-03 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 3
    104 Cleveland Road, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-13 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2022-05-13 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 4
    36 Lichfield Street, Walsall, West Midlands
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,437,049 GBP2024-04-30
    Officer
    2021-04-26 ~ now
    IIF 25 - director → ME
    2021-08-26 ~ now
    IIF 15 - director → ME
  • 5
    BDM (BRISTOL) LIMITED - 2015-07-02
    36 Lichfield Street, Walsall, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -547,129 GBP2022-06-01 ~ 2023-05-31
    Officer
    2022-03-03 ~ now
    IIF 28 - director → ME
    2013-05-23 ~ now
    IIF 7 - director → ME
  • 6
    Unit 1b, Altaf Business Park, 105-107 Birksland Street, Bradford, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 53 - director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 7
    36 Lichfield Street, Walsall, West Midlands, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,040 GBP2024-03-31
    Officer
    2022-03-03 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    18 Palin Avenue, Bradford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-31 ~ dissolved
    IIF 48 - director → ME
  • 9
    178/180 178/180, Lawrence Hill, Bristol, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-04-28 ~ dissolved
    IIF 23 - director → ME
    IIF 9 - director → ME
  • 10
    178/180 Lawrence Hill, Lawrence Hill, Bristol, England
    Dissolved corporate (3 parents)
    Officer
    2016-04-28 ~ dissolved
    IIF 24 - director → ME
    IIF 10 - director → ME
  • 11
    241 Folkestone Street, Bradford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-03-05 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2020-03-05 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 12
    JERICHO MANAGEMENT PTY LTD - 2023-12-27
    22 Dock Road, Sharpness, Berkeley, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-12-19 ~ now
    IIF 26 - director → ME
    IIF 12 - director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    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
    IIF 17 - Right to appoint or remove directors → OE
  • 13
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-06-02 ~ dissolved
    IIF 54 - director → ME
    2023-06-02 ~ dissolved
    IIF 62 - secretary → ME
    Person with significant control
    2023-06-02 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 14
    New Bond House, 124 New Bond Street, Westminster, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-16 ~ dissolved
    IIF 52 - director → ME
  • 15
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Corporate (28 parents)
    Net Assets/Liabilities (Company account)
    685,693 GBP2024-03-31
    Officer
    2022-02-11 ~ now
    IIF 43 - llp-designated-member → ME
  • 16
    36 Lichfield Street, Walsall, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,095 GBP2024-04-30
    Officer
    2021-04-26 ~ now
    IIF 11 - director → ME
  • 17
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-28 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 18
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-02 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-01-02 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 19
    Botany Bay Yard Canal Road, Armley, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-19 ~ dissolved
    IIF 50 - director → ME
  • 20
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    67,480 GBP2023-10-31
    Officer
    2019-10-14 ~ now
    IIF 63 - director → ME
    Person with significant control
    2019-10-14 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 21
    7 Muller Road, Horfield, Bristol, England
    Corporate (3 parents)
    Officer
    2025-04-17 ~ now
    IIF 13 - director → ME
  • 22
    VMC CONSULTANT LIMITED - 2022-03-22
    56 Weighton Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -1,524 GBP2023-10-31
    Officer
    2019-10-14 ~ now
    IIF 39 - director → ME
    Person with significant control
    2019-10-14 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 23
    88 Mina Road, St Werburghs, Bristol
    Dissolved corporate (1 parent)
    Officer
    2009-08-03 ~ dissolved
    IIF 32 - director → ME
    IIF 8 - director → ME
    2009-08-03 ~ dissolved
    IIF 57 - secretary → ME
  • 24
    36 Lichfield Street, Walsall, England
    Corporate (2 parents)
    Officer
    2023-06-07 ~ now
    IIF 14 - director → ME
  • 25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-03 ~ now
    IIF 59 - director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 26
    36 Lichfield Street, Walsall, England
    Corporate (2 parents)
    Officer
    2024-04-08 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    36 Lichfield Street, Walsall, West Midlands
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,437,049 GBP2024-04-30
    Person with significant control
    2021-04-26 ~ 2024-12-13
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    BDM (BRISTOL) LIMITED - 2015-07-02
    36 Lichfield Street, Walsall, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -547,129 GBP2022-06-01 ~ 2023-05-31
    Officer
    2013-11-28 ~ 2021-02-23
    IIF 31 - director → ME
    Person with significant control
    2018-05-23 ~ 2024-04-25
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    2018-05-23 ~ 2024-12-13
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-05-01 ~ 2024-12-13
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    36 Lichfield Street, Walsall, West Midlands, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,040 GBP2024-03-31
    Officer
    2022-03-03 ~ 2022-09-16
    IIF 30 - director → ME
    Person with significant control
    2022-03-03 ~ 2022-09-16
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    36 Lichfield Street, Walsall, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,095 GBP2024-04-30
    Person with significant control
    2021-04-26 ~ 2022-03-03
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    Fernhills House, Todd Sreet, Bury, Gtr Manchester
    Dissolved corporate (1 parent)
    Officer
    2020-05-30 ~ 2022-04-08
    IIF 47 - director → ME
    Person with significant control
    2020-05-30 ~ 2022-04-08
    IIF 58 - Ownership of shares – 75% or more → OE
  • 6
    26 Ranworth Walk, Bedford, England
    Corporate (1 parent)
    Officer
    2024-01-10 ~ 2024-02-07
    IIF 38 - director → ME
    Person with significant control
    2024-01-10 ~ 2024-02-07
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 7
    Unit 1 Altaf Business Park, Birksland Street, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    9,204 GBP2023-03-31
    Officer
    2018-03-29 ~ 2019-04-16
    IIF 49 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.