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

Mohammed Taufiq Saif

    Related profiles found in government register
  • Mohammed Taufiq Saif
    British born in October 1999

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Taufiq Saif
    British born in October 1999

    Resident in England

    Registered addresses and corresponding companies

    • 28, Ashby Close, Hodge Hill, Birmingham, West Midlands, B8 2RB, England

      IIF 8
  • Mohammed T Saif
    British born in October 1999

    Resident in England

    Registered addresses and corresponding companies

    • 66, Warren Road, Birmingham, B8 2YL, England

      IIF 9
  • Mohammed Fahim Saif
    British born in March 1998

    Resident in England

    Registered addresses and corresponding companies

    • 66, Warren Road, Birmingham, B8 2YL, England

      IIF 10
  • Mr Mohammed Fahim Saif
    British born in March 1998

    Resident in England

    Registered addresses and corresponding companies

    • 66, Warren Road, Birmingham, B8 2YL, England

      IIF 11
  • Saif, Mohammed Taufiq
    British director born in October 1999

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, England

      IIF 12
  • Saif, Mohammed Taufiq
    British financier born in October 1999

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 13

    • 66, Warren Road, Birmingham, B8 2YL, England

      IIF 14
  • Saif, Mohammed Taufiq
    British none born in October 1999

    Resident in England

    Registered addresses and corresponding companies
  • Saif, Mohammed Taufiq
    British trainee manager born in October 1999

    Resident in England

    Registered addresses and corresponding companies

    • 28, Ashby Close, Hodge Hill, Birmingham, West Midlands, B8 2RB, England

      IIF 31
  • Mohammed Fahim Saif
    British born in March 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Warren Road, Birmingham, B8 2YL, United Kingdom

      IIF 32
  • Saif, Mohammed Fahim
    British banker born in March 1998

    Resident in England

    Registered addresses and corresponding companies

    • 1, St Floor Office S, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 33

    • 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 34 IIF 35

    • 1st Floor Office S, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 36

    • Bordesley Street, Birmingham, West Mid, B5 5PN, England

      IIF 37
  • Saif, Mohammed Fahim
    British director born in March 1998

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor , 84, Bordesley Street, Birmingham, B5 5PN, England

      IIF 38

    • 66, Warren Road, Birmingham, B8 2YL, England

      IIF 39
  • Saif, Mohammed Fahim
    British financier born in March 1998

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, Great Britain

      IIF 40
  • Saif, Mohammed Fahim
    British none born in March 1998

    Resident in England

    Registered addresses and corresponding companies
  • Saif, Mohammed Fahim
    British property developer born in March 1998

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN

      IIF 43

    • 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 44
  • Saif, Mohammed Fahim
    British director born in March 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Warren Road, Birmingham, B8 2YL, United Kingdom

      IIF 45
  • Saif, Fahim
    British trader born in March 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office A 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 46
  • Saif, Mohammed
    British banker born in March 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Saif, Mohammed
    British businessman born in March 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor 84, Bordesley Street, Birmingham, B5 5PN

      IIF 54
  • Saif, Mohammed
    British director born in March 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office A 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 55
  • Saif, Mohammed
    British property developer born in March 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regency Business Centre, Office F 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 56
  • Saif, Mohammed
    British student born in March 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 372, Stratford Road, Sparkhill, Birmingham, B11 4AB, United Kingdom

      IIF 57
  • Saif, Mohammed Fahim

    Registered addresses and corresponding companies

    • 1st Floor 84, Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 58 IIF 59

    • Office W 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 60

    • Regency Business Centre, Office F 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 61 IIF 62 IIF 63

    • Regency Business Centre, Office W 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 64
  • Saif, Mohammed

    Registered addresses and corresponding companies

    • Regency Business Centre, Office F 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 14
  • 1
    QUANTUM SECRETARIES LIMITED - 2016-11-02
    66 Warren Road, Birmingham, England
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2016-01-04 ~ dissolved
    IIF 27 - director → ME
  • 2
    PLANTATION LIMITED - 2016-11-02
    THE BISHOPS AVENUE ACCOUNTANTS LIMITED - 2016-07-19
    66 Warren Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-26 ~ dissolved
    IIF 16 - director → ME
  • 3
    THE ART OF INVESTING LIMITED - 2016-10-25
    REGENCY BUSINESS CENTRE LIMITED - 2016-03-01
    66 Warren Road, Birmingham, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    NEWINCCO 214 LIMITED - 2016-10-25
    UNQUOTED PUBLIC SECURITIES MANAGEMENT LIMITED - 2016-03-16
    66 Warren Road, Birmingham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,000 GBP2015-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 5
    MARINA REAL ESTATE LIMITED - 2016-10-25
    INVEST IN BRITAIN LIMITED - 2016-07-19
    66 Warren Road, Birmingham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,000 GBP2015-07-02
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    NEWINCCO 2014 LIMITED - 2016-10-25
    COMPANY FORMATIONS BRITAIN LIMITED - 2016-03-16
    66 Warren Road, Birmingham, England
    Dissolved corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    250 GBP2015-07-21
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    LEXI INVESTMENTS LIMITED - 2016-10-25
    66 Warren Road, Birmingham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    250 GBP2015-08-10
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    ABU DHABI LIMITED - 2016-10-17
    66 Warren Road, Birmingham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    275 GBP2015-08-11
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    RICH IN REAL ESTATE RESOURCES PLC - 2017-02-10
    66 Warren Road, Birmingham, England
    Dissolved corporate (4 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 10
    2Y LIMITED - 2016-11-02
    66 Warren Road, Birmingham, England
    Dissolved corporate (1 parent, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-10-16
    Officer
    2016-01-04 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    MARBELLA HOLDINGS PLC - 2017-02-10
    66 Warren Road, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 21 - director → ME
  • 12
    SAIF LIMITED - 2016-11-02
    LLOYDS COLLEGE LIMITED - 2016-07-04
    66 Warren Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-03 ~ dissolved
    IIF 42 - director → ME
  • 13
    66 Warren Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-01-01 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 14
    66 Warren Road, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-25 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
Ceased 24
  • 1
    BIRMINGHAM TRADING CENTRE LIMITED - 2016-10-25
    66 Warren Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-26 ~ 2015-10-26
    IIF 12 - director → ME
  • 2
    QUANTUM SECRETARIES LIMITED - 2016-11-02
    66 Warren Road, Birmingham, England
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2014-06-01 ~ 2016-01-04
    IIF 38 - director → ME
  • 3
    LLOYD HACKETT PLC - 2016-10-17
    66 Warren Road, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-09 ~ 2014-06-09
    IIF 46 - director → ME
    2016-01-04 ~ 2016-01-04
    IIF 23 - director → ME
    2014-06-17 ~ 2016-01-04
    IIF 55 - director → ME
  • 4
    PLANTATION LIMITED - 2016-11-02
    THE BISHOPS AVENUE ACCOUNTANTS LIMITED - 2016-07-19
    66 Warren Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-27 ~ 2015-10-26
    IIF 47 - director → ME
    2014-06-27 ~ 2015-10-26
    IIF 60 - secretary → ME
  • 5
    THE ART OF INVESTING LIMITED - 2016-10-25
    REGENCY BUSINESS CENTRE LIMITED - 2016-03-01
    66 Warren Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2015-10-23 ~ 2015-10-23
    IIF 17 - director → ME
    2014-07-01 ~ 2015-10-23
    IIF 37 - director → ME
    2014-07-01 ~ 2014-07-01
    IIF 64 - secretary → ME
  • 6
    NEWINCCO 214 LIMITED - 2016-10-25
    UNQUOTED PUBLIC SECURITIES MANAGEMENT LIMITED - 2016-03-16
    66 Warren Road, Birmingham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,000 GBP2015-06-30
    Officer
    2015-10-22 ~ 2015-10-22
    IIF 14 - director → ME
    2014-11-02 ~ 2015-10-22
    IIF 51 - director → ME
  • 7
    MARINA REAL ESTATE LIMITED - 2016-10-25
    INVEST IN BRITAIN LIMITED - 2016-07-19
    66 Warren Road, Birmingham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,000 GBP2015-07-02
    Officer
    2015-10-30 ~ 2015-10-30
    IIF 30 - director → ME
    2014-07-03 ~ 2015-10-30
    IIF 53 - director → ME
    2014-07-03 ~ 2015-07-27
    IIF 65 - secretary → ME
  • 8
    NEWINCCO 2014 LIMITED - 2016-10-25
    COMPANY FORMATIONS BRITAIN LIMITED - 2016-03-16
    66 Warren Road, Birmingham, England
    Dissolved corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    250 GBP2015-07-21
    Officer
    2015-10-26 ~ 2015-10-26
    IIF 20 - director → ME
    2014-07-22 ~ 2015-10-26
    IIF 50 - director → ME
    2014-07-22 ~ 2014-07-22
    IIF 61 - secretary → ME
  • 9
    LEXI INVESTMENTS LIMITED - 2016-10-25
    66 Warren Road, Birmingham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    250 GBP2015-08-10
    Officer
    2015-10-23 ~ 2015-10-23
    IIF 25 - director → ME
    2014-08-11 ~ 2015-10-23
    IIF 48 - director → ME
    2014-08-11 ~ 2014-08-11
    IIF 62 - secretary → ME
  • 10
    ABU DHABI LIMITED - 2016-10-17
    66 Warren Road, Birmingham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    275 GBP2015-08-11
    Officer
    2015-10-29 ~ 2015-10-29
    IIF 18 - director → ME
    2014-08-12 ~ 2015-10-29
    IIF 52 - director → ME
    2014-08-12 ~ 2014-08-12
    IIF 63 - secretary → ME
  • 11
    RICH IN REAL ESTATE RESOURCES PLC - 2017-02-10
    66 Warren Road, Birmingham, England
    Dissolved corporate (4 parents)
    Officer
    2014-08-14 ~ 2016-01-01
    IIF 56 - director → ME
  • 12
    2Y LIMITED - 2016-11-02
    66 Warren Road, Birmingham, England
    Dissolved corporate (1 parent, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-10-16
    Officer
    2014-10-17 ~ 2016-01-04
    IIF 43 - director → ME
  • 13
    AMG INT LIMITED - 2016-11-02
    66 Warren Road, Birmingham, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    75 GBP2015-10-30
    Officer
    2015-10-27 ~ 2015-10-27
    IIF 26 - director → ME
    2014-10-31 ~ 2015-10-27
    IIF 40 - director → ME
  • 14
    DE FACTO 100 LIMITED - 2016-11-02
    FINANCIAL CLEARING HOUSE UK LIMITED - 2016-05-03
    66 Warren Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-21 ~ 2015-10-21
    IIF 22 - director → ME
    2015-09-07 ~ 2015-10-21
    IIF 36 - director → ME
  • 15
    MARBELLA HOLDINGS PLC - 2017-02-10
    66 Warren Road, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-07 ~ 2015-10-28
    IIF 33 - director → ME
  • 16
    COURTENAY UIT LIMITED - 2016-11-02
    66 Warren Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-28 ~ 2015-10-28
    IIF 24 - director → ME
    2015-03-26 ~ 2015-10-28
    IIF 49 - director → ME
  • 17
    SAIF LIMITED - 2016-11-02
    LLOYDS COLLEGE LIMITED - 2016-07-04
    66 Warren Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-03 ~ 2015-06-03
    IIF 58 - secretary → ME
  • 18
    COURTENAY COLLEGE LIMITED - 2017-02-09
    66 Warren Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-30 ~ 2016-04-19
    IIF 13 - director → ME
    2015-09-07 ~ 2015-10-30
    IIF 35 - director → ME
    2015-06-09 ~ 2015-06-09
    IIF 34 - director → ME
    2015-06-09 ~ 2015-06-09
    IIF 59 - secretary → ME
  • 19
    ARDEN WEALTH LIMITED - 2016-10-25
    66 Warren Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-28 ~ 2015-10-28
    IIF 29 - director → ME
  • 20
    66 Warren Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-07 ~ 2015-09-07
    IIF 44 - director → ME
  • 21
    372 Stratford Road, Sparkhill, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-08-04 ~ 2014-12-18
    IIF 57 - director → ME
  • 22
    Office-28, 1 Sidbury House College Street, Worcester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    300 GBP2021-02-28
    Officer
    2020-02-03 ~ 2022-01-10
    IIF 31 - director → ME
    Person with significant control
    2020-02-03 ~ 2022-01-10
    IIF 8 - Ownership of shares – 75% or more → OE
  • 23
    CASSON BECKMAN FINANCE PLC - 2016-01-15
    ROTHSCHILD FINANCE PLC - 2014-08-06
    29 Banford Road, Birmingham, England
    Dissolved corporate
    Officer
    2015-10-20 ~ 2016-07-06
    IIF 15 - director → ME
    2014-07-02 ~ 2015-10-20
    IIF 54 - director → ME
  • 24
    09222726 LIMITED - 2020-06-08
    UK FINANCIAL INSTRUMENTS LIMITED - 2019-07-30
    UK HOUSING SOLUTIONS LIMITED - 2015-10-29
    66 Warren Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    75 GBP2018-09-16
    Officer
    2014-09-17 ~ 2020-01-02
    IIF 39 - director → ME
    Person with significant control
    2017-01-01 ~ 2020-01-02
    IIF 11 - Ownership of shares – 75% or more → OE

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