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.
Mr Mohmed Saeed Materia
- British born in June 1974
Mr Mohmed Saeed Materia
Resident in England
Registered addresses and corresponding companies26 Highway Road, Leicester, LE5 5RD, England
IIF 1
- 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 2 IIF 326, Highway Road, Leicester, LE5 5RD, England
IIF 433, Gwendolen Road, Leicester, LE5 5FL
IIF 539 Gwendolen Road, Matsons Ltd, Leicester, LE5 5FL, England
IIF 6Watergates Accountants, 109 Coleman Road, Leicester, LE5 4LE, England
IIF 7163 Evington Road, Leicester, Leicestershire, LE2 1QL
IIF 8
- British born in June 1974
Mr Saeed Materia
Resident in England
Registered addresses and corresponding companies39 Gwendolen Road, Leicester, LE5 5FL
IIF 9
- 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 10
- British born in October 1982
Mr Yahya Materia
Resident in England
Registered addresses and corresponding companies163, Evington Road, Leicester, LE2 1QL, England
IIF 11
- British director born in June 1974
Materia, Mohamed Saeed
Resident in England
Registered addresses and corresponding companies39 Gwendolen Road, Leicester, LE5 5FL
IIF 12
- British born in June 1974
Materia, Mohammed Saeed
Resident in England
Registered addresses and corresponding companiesWatergates Accountants, 109 Coleman Road, Leicester, LE5 4LE, England
IIF 13
- British director born in June 1974
Materia, Mohammed Saeed
Resident in England
Registered addresses and corresponding companies - 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
Resident in England
Registered addresses and corresponding companies248 Humberstone Road, 248 Humberstone Road, Leicester, LE5 0EG, England
IIF 19
- Zimbabwean born in October 1982
Mr. Yahya Materia
Resident in England
Registered addresses and corresponding companies - 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 29
- Zimbabwean company director born in June 1974
Materia, Mohammed Yahya
Resident in England
Registered addresses and corresponding companies33, Gwendolen Road, Leicester, LE5 5FL
IIF 30
- British Registered addresses and corresponding companies
Materia, Mohammed Saeed
26, Highway Road, Leicester, LE5 5RD, United Kingdom
IIF 31
- Zimbabwean company director born in October 1982
Materia, Yahya
Resident in England
Registered addresses and corresponding companies66, Mayflower Road, Leicester, LE5 5QD, England
IIF 32
- Zimbabwean born in September 1982
Materia, Yahya
Resident in England
Registered addresses and corresponding companiesWatergates Accountants, 109 Coleman Road, Leicester, LE5 4LE, England
IIF 33
- Zimbabwean born in October 1982
Materia, Yahya, Mr.
Resident in England
Registered addresses and corresponding companies - Zimbabwean company director born in October 1982
Materia, Yahya, Mr.
Resident in England
Registered addresses and corresponding companies33, Gwendolen Road, Leicester, LE5 5FL
IIF 37
- British director born in July 1948
Materia, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies26 Highway Road, Leicester, LE5 5RD
IIF 38
- 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 39
- Zimbabwean Registered addresses and corresponding companies
Materia, Mohammed
26 Highway Road, Leicester, LE5 5RD
IIF 40
- Zimbabwean Registered addresses and corresponding companies
Materia, Yahya
66 Mayflower Road, Mayflower Road, Leicester, LE5 5QD, England
IIF 41
- 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 42
- Registered addresses and corresponding companies
Materia, Mohammed Saeed
- Registered addresses and corresponding companies
Materia, Yahya
- Zimbabwean director born in October 1982
Materia, Yahya
Resident in United Kingdom
Registered addresses and corresponding companies - Zimbabwean born in October 1982
Yahya Materia
Resident in United Kingdom
Registered addresses and corresponding companies26, Highway Road, Leicester, LE5 5RD, England
IIF 51
- 1
CAPITEL C LTD
05372982248 Humberstone Road 248humberstone Road, Leicester, EnglandActive Corporate (8 parents)Equity (Company account)26,960 GBP2024-03-31Officer2015-09-01 ~ 2018-01-02IIF 30 - Director → ME2018-01-30 ~ 2023-01-10IIF 27 - Director → ME2018-01-02 ~ 2018-01-30IIF 37 - Director → ME2005-02-22 ~ 2023-10-09IIF 31 - Secretary → MEPerson with significant control2016-09-14 ~ 2023-10-09IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2
EASYWIRE LTD
11176563Watergates Accountants, 109 Coleman Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-14,886 GBP2024-01-31Officer2018-01-30 ~ 2018-02-01IIF 24 - Director → ME2018-01-30 ~ nowIIF 35 - Director → ME2018-02-01 ~ nowIIF 48 - Secretary → ME2018-01-30 ~ 2018-02-01IIF 45 - Secretary → MEPerson with significant control2018-02-01 ~ 2021-02-13IIF 11 - Ownership of shares – 75% or more → OE2018-01-30 ~ 2018-02-01IIF 18 - Has significant influence or control → OE2021-02-14 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 3
LWT UNIK LTD
15281403248 Humberstone Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer2023-11-13 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-11-13 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 4
SYNETIX (UK) LTD
- 2005-10-04 05372979109 Coleman Road, Leicester, EnglandActive Corporate (6 parents)Equity (Company account)20,880 GBP2024-06-30Officer2014-06-30 ~ 2017-10-05IIF 17 - Director → ME2005-02-22 ~ 2006-02-02IIF 46 - Secretary → ME2006-02-02 ~ nowIIF 41 - Secretary → MEPerson with significant control2017-01-01 ~ 2019-04-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5
MATBROS LTD
05678185Watergates Accountants, 109 Coleman Road, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)111,995 GBP2024-06-30Officer2006-01-17 ~ 2017-10-05IIF 16 - Director → ME2023-01-25 ~ nowIIF 36 - Director → ME2006-01-17 ~ 2023-01-25IIF 38 - Director → ME2020-05-04 ~ 2020-05-05IIF 28 - Director → ME2006-01-17 ~ 2023-02-05IIF 50 - Director → ME2006-01-17 ~ 2023-01-25IIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-04-01IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE2020-11-12 ~ 2020-11-12IIF 51 - Ownership of shares – More than 50% but less than 75% → OE - 6
MATSONS BUILDING SUPPLIES LIMITED
1446132626 Highway Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)66,762 GBP2023-11-30Officer2022-11-04 ~ nowIIF 25 - Director → MEPerson with significant control2022-11-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 7
MATSONS LTD
05839452Watergates Accountants, 109 Coleman Road, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)280,856 GBP2023-12-31Officer2022-10-05 ~ 2022-10-05IIF 12 - Director → ME2022-10-05 ~ 2025-08-14IIF 33 - Director → ME2006-06-07 ~ 2017-09-11IIF 15 - Director → ME2015-10-01 ~ 2022-10-05IIF 32 - Director → ME2014-07-04 ~ 2015-09-20IIF 49 - Director → ME2025-08-14 ~ nowIIF 13 - Director → ME2015-09-20 ~ 2022-10-17IIF 43 - Secretary → ME2006-06-07 ~ 2006-06-13IIF 47 - Secretary → MEPerson with significant control2025-08-14 ~ 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 → OE2022-09-01 ~ 2022-10-05IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2022-10-01IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-05 ~ 2025-08-14IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MAXIMUS IQ DEVELOPMENTS LIMITED
05889743250 Humberstone Road, Leicester, Leicestershire, United KingdomActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)1,897,544 GBP2024-07-31Officer2025-04-22 ~ nowIIF 23 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MONTGOMERY (LEICS) LTD
09204675109 Coleman Road, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)-1,477 GBP2024-09-30Officer2014-09-05 ~ nowIIF 34 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - 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)Equity (Company account)100 GBP2024-09-30Officer2024-11-01 ~ nowIIF 19 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 11
SULTAN TRAVEL LIMITED
10730265Sultan Travel, 163 Evington Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer2017-04-19 ~ dissolvedIIF 29 - Director → ME2017-04-19 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2017-04-19 ~ dissolvedIIF 1 - Has significant influence or control → OE - 12
WAYFARE LIMITED
08443373248 Humberstone Road, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)10,066 GBP2024-03-31Officer2013-03-13 ~ 2017-10-05IIF 14 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
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