The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Majeed, Sengar Sadiq
Born in November 1978Individual (24 offsprings)Officer2019-06-28 ~ nowOF - Director → CIF 0Mr Sengar Sadiq Majeed
Born in November 1978Individual (24 offsprings)Person with significant control2019-06-28 ~ nowPE - Right to appoint or remove directors → CIF 0 - 2
Mohammad, Beston Hussain
Born in October 1983Individual (13 offsprings)Officer2021-03-30 ~ nowOF - Director → CIF 0Mr Beston Hussain Mohammad
Born in October 1983Individual (13 offsprings)Person with significant control2021-03-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Gareb, Sarwar Ismael
Born in January 1973Individual (35 offsprings)Officer2019-06-28 ~ 2021-10-01OF - Director → CIF 0Mr Sarwar Ismael Gareb
Born in January 1973Individual (35 offsprings)Person with significant control2019-06-28 ~ 2021-10-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
RAV HOLDINGS LTD
1423733717-19, Wharf Street South, Leicester, EnglandActive Corporate (1 parent, 8 offsprings)Person with significant control2022-07-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 56a, Imperial Avenue, Leicester, EnglandActive Corporate (1 parent, 18 offsprings)Person with significant control2021-05-27 ~ 2021-10-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
S&S HOLDINGS LEICS LTD
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- Registered number 12076036
S&S HOLDINGS LEICS LTD
InfoUnit 1, Ground Floor, 17-19 Wharf Street South, Leicester LE1 2AAPRIVATE LIMITED COMPANY incorporated on 2019-06-28 (6 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-04CIF 0 S&S HOLDINGS LEICS LTD
SRegistered number 1207603617-19, Wharf Street South, Leicester, England, LE1 2AAPrivate Limited Company in EnglandCIF 1
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UMRAH SUPERMARKET DEWSBURY LTD
1588927017-19 Wharf Street South, Leicester, EnglandActive Corporate (6 parents)Person with significant control2024-09-13 ~ 2025-01-16CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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