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.
Yahya Materia
- Zimbabwean born in October 1982
Yahya Materia
Resident in United Kingdom
Registered addresses and corresponding companies26, Highway Road, Leicester, LE5 5RD, England
IIF 1
- Zimbabwean born in October 1982
Mr Yahya Materia
Resident in United Kingdom
Registered addresses and corresponding companies26 Highway Road, Leicester, LE5 5RD, United Kingdom
IIF 2
- Zimbabwean born in October 1982
Mr. Yahya Materia
Resident in United Kingdom
Registered addresses and corresponding companiesWatergates House, 109 Coleman Road, Leicester, LE5 4LE, England
IIF 3
- Zimbabwean born in October 1982
Materia, Yahya
Resident in United Kingdom
Registered addresses and corresponding companies - Zimbabwean born in October 1982
Mr. Yahya Materia
Resident in England
Registered addresses and corresponding companies - British born in October 1982
Mr Yahya Materia
Resident in England
Registered addresses and corresponding companies163, Evington Road, Leicester, LE2 1QL, England
IIF 9
- Zimbabwean born in September 1982
Materia, Yahya
Resident in England
Registered addresses and corresponding companiesWatergates Accountants, 109 Coleman Road, Leicester, LE5 4LE, England
IIF 10
- Zimbabwean born in October 1982
Materia, Yahya, Mr.
Resident in England
Registered addresses and corresponding companies109 Coleman Road, Leicester, Leicestershire, LE5 4LE, United Kingdom
IIF 1133, Gwendolen Road, Leicester, LE5 5FL
IIF 1266, Mayflower Road, Leicester, LE5 5QD, England
IIF 13Watergates Accountants, 109 Coleman Road, Leicester, LE5 4LE, England
IIF 14Watergates Accountants, 109 Coleman Road, Leicester, Leicestershire, LE5 4LE, United Kingdom
IIF 15
- British born in July 1948
Materia, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies26 Highway Road, Leicester, LE5 5RD
IIF 16
- British born in June 1974
Mr Mohammed Saeed Materia
Resident in United Kingdom
Registered addresses and corresponding companies250, Humberstone Road, Leicester, Leicestershire, LE5 0EG, United Kingdom
IIF 17
- English born in June 1974
Mr Mohammed Saeed Materia
Resident in United Kingdom
Registered addresses and corresponding companies26 Highway Road, Leicester, LE5 5RD, England
IIF 18
- British born in June 1974
Materia, Mohammed Saeed
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1974
Materia, Mohammed Saeed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1974
Materia, Mohammed Saeed
Resident in United Kingdom
Registered addresses and corresponding companies26 Highway Road, Leicester, LE5 5RD, England
IIF 25
- British born in June 1974
Mr Saeed Materia
Resident in England
Registered addresses and corresponding companies39 Gwendolen Road, Leicester, LE5 5FL
IIF 26
- Zimbabwean Registered addresses and corresponding companies
Materia, Mohammed
26 Highway Road, Leicester, LE5 5RD
IIF 27
- Zimbabwean Registered addresses and corresponding companies
Materia, Yahya
- Zimbabwean born in June 1974
Materia, Mohammed Yahya
Resident in England
Registered addresses and corresponding companies33, Gwendolen Road, Leicester, LE5 5FL
IIF 30
- Registered addresses and corresponding companies
Materia, Mohammed Saeed
- British Registered addresses and corresponding companies
Materia, Mohammed Saeed
- British born in June 1974
Mr Mohmed Saeed Materia
Resident in England
Registered addresses and corresponding companies26 Highway Road, Leicester, LE5 5RD, England
IIF 36
- British born in June 1974
Materia, Mohammed
Resident in England
Registered addresses and corresponding companies248 Humberstone Road, 248 Humberstone Road, Leicester, LE5 0EG, England
IIF 37
- British born in June 1974
Mr Mohammed Saeed Materia
Resident in England
Registered addresses and corresponding companies248, Humberstone Road, Leicester, LE5 0EG, United Kingdom
IIF 38 IIF 3926, Highway Road, Leicester, LE5 5RD, England
IIF 4033, Gwendolen Road, Leicester, LE5 5FL
IIF 4139 Gwendolen Road, Matsons Ltd, Leicester, LE5 5FL, England
IIF 42Watergates Accountants, 109 Coleman Road, Leicester, LE5 4LE, England
IIF 43163 Evington Road, Leicester, Leicestershire, LE2 1QL
IIF 44
- British born in June 1974
Materia, Mohamed Saeed
Resident in England
Registered addresses and corresponding companies39 Gwendolen Road, Leicester, LE5 5FL
IIF 45
- British born in June 1974
Materia, Mohammed Saeed
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Materia, Yahya
Watergates Accountants, 109 Coleman Road, Leicester, LE5 4LE, England
IIF 51
- 1
CAPITEL C LTD
05372982248 Humberstone Road 248humberstone Road, Leicester, EnglandActive Corporate (8 parents)Officer2018-01-02 ~ 2018-01-30IIF 12 - Director → ME2018-01-30 ~ 2023-01-10IIF 23 - Director → ME2015-09-01 ~ 2018-01-02IIF 30 - Director → ME2005-02-22 ~ 2023-10-09IIF 34 - Secretary → MEPerson with significant control2016-09-14 ~ 2023-10-09IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 2
EASYWIRE LTD
11176563Watergates Accountants, 109 Coleman Road, Leicester, EnglandActive Corporate (2 parents)Officer2018-01-30 ~ 2018-02-01IIF 20 - Director → ME2018-01-30 ~ nowIIF 14 - Director → ME2018-02-01 ~ nowIIF 51 - Secretary → ME2018-01-30 ~ 2018-02-01IIF 33 - Secretary → MEPerson with significant control2021-02-14 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE2018-01-30 ~ 2018-02-01IIF 18 - Has significant influence or control → OE2018-02-01 ~ 2021-02-13IIF 9 - Ownership of shares – 75% or more → OE - 3
LWT UNIK LTD
15281403248 Humberstone Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer2023-11-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-11-13 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE - 4
SYNETIX (UK) LTD
- 2005-10-04 05372979109 Coleman Road, Leicester, EnglandActive Corporate (6 parents)Officer2014-06-30 ~ 2017-10-05IIF 50 - Director → ME2005-02-22 ~ 2006-02-02IIF 35 - Secretary → ME2006-02-02 ~ nowIIF 29 - Secretary → MEPerson with significant control2017-01-01 ~ 2019-04-01IIF 44 - Right to appoint or remove directors → OEIIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OE - 5
MATBROS LTD
05678185Watergates Accountants, 109 Coleman Road, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Officer2023-01-25 ~ nowIIF 15 - Director → ME2006-01-17 ~ 2017-10-05IIF 48 - Director → ME2006-01-17 ~ 2023-02-05IIF 5 - Director → ME2006-01-17 ~ 2023-01-25IIF 16 - Director → ME2020-05-04 ~ 2020-05-05IIF 24 - Director → ME2006-01-17 ~ 2023-01-25IIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-04-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE2020-11-12 ~ 2020-11-12IIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 6
MATSONS BUILDING SUPPLIES LIMITED
14461326248 Humberstone Road 248 Humberstone Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2022-11-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-11-04 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 7
MATSONS LTD
05839452Watergates Accountants, 109 Coleman Road, Leicester, EnglandActive Corporate (3 parents)Officer2006-06-07 ~ 2017-09-11IIF 47 - Director → ME2022-10-05 ~ 2025-08-14IIF 10 - Director → ME2015-10-01 ~ 2022-10-05IIF 13 - Director → ME2014-07-04 ~ 2015-09-20IIF 4 - Director → ME2022-10-05 ~ 2022-10-05IIF 45 - Director → ME2025-08-14 ~ nowIIF 49 - Director → ME2015-09-20 ~ 2022-10-17IIF 31 - Secretary → ME2006-06-07 ~ 2006-06-13IIF 28 - Secretary → MEPerson with significant control2025-08-14 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE2022-09-01 ~ 2022-10-05IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-05 ~ 2025-08-14IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2022-10-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
MAXIMUS IQ DEVELOPMENTS LIMITED
05889743250 Humberstone Road, Leicester, Leicestershire, United KingdomActive Corporate (8 parents)Officer2025-04-22 ~ nowIIF 19 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MONTGOMERY (LEICS) LTD
09204675109 Coleman Road, Leicester, United KingdomActive Corporate (2 parents)Officer2014-09-05 ~ nowIIF 11 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 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
ROQUEFORT LIMITED
14389236248 Humberstone Road 248 Humberstone Road, Leicester, EnglandActive Corporate (2 parents)Officer2024-11-01 ~ nowIIF 37 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 11
SULTAN TRAVEL LIMITED
10730265Sultan Travel, 163 Evington Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2017-04-19 ~ dissolvedIIF 25 - Director → ME2017-04-19 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2017-04-19 ~ dissolvedIIF 36 - Has significant influence or control → OE - 12
WAYFARE LIMITED
08443373248 Humberstone Road, Leicester, United KingdomActive Corporate (2 parents)Officer2013-03-13 ~ 2017-10-05IIF 46 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
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