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 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 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 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
- 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 companies109 Coleman Road, Leicester, Leicestershire, LE5 4LE, United Kingdom
IIF 3433, Gwendolen Road, Leicester, LE5 5FL
IIF 3566, Mayflower Road, Leicester, LE5 5QD, England
IIF 36Watergates Accountants, 109 Coleman Road, Leicester, LE5 4LE, England
IIF 37Watergates Accountants, 109 Coleman Road, Leicester, Leicestershire, LE5 4LE, United Kingdom
IIF 38
- British born in July 1948
Materia, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies26 Highway Road, Leicester, LE5 5RD
IIF 39
- 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 40
- Zimbabwean Registered addresses and corresponding companies
Materia, Mohammed
26 Highway Road, Leicester, LE5 5RD
IIF 41
- Zimbabwean Registered addresses and corresponding companies
Materia, Yahya
- 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 44
- Registered addresses and corresponding companies
Materia, Mohammed Saeed
- Registered addresses and corresponding companies
Materia, Yahya
Watergates Accountants, 109 Coleman Road, Leicester, LE5 4LE, England
IIF 48
- Zimbabwean 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)Officer2018-01-02 ~ 2018-01-30IIF 35 - Director → ME2018-01-30 ~ 2023-01-10IIF 27 - Director → ME2015-09-01 ~ 2018-01-02IIF 30 - Director → ME2005-02-22 ~ 2023-10-09IIF 31 - Secretary → MEPerson with significant control2016-09-14 ~ 2023-10-09IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 24 - Director → ME2018-01-30 ~ nowIIF 37 - Director → ME2018-02-01 ~ nowIIF 48 - Secretary → ME2018-01-30 ~ 2018-02-01IIF 47 - Secretary → MEPerson with significant control2021-02-14 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - 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 11 - 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)Officer2014-06-30 ~ 2017-10-05IIF 17 - Director → ME2005-02-22 ~ 2006-02-02IIF 32 - Secretary → ME2006-02-02 ~ nowIIF 43 - 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 with control over the trustees of a trust → OEIIF 8 - 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 38 - Director → ME2006-01-17 ~ 2017-10-05IIF 15 - Director → ME2006-01-17 ~ 2023-02-05IIF 50 - Director → ME2006-01-17 ~ 2023-01-25IIF 39 - Director → ME2020-05-04 ~ 2020-05-05IIF 28 - Director → ME2006-01-17 ~ 2023-01-25IIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-04-01IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 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
14461326248 Humberstone Road 248 Humberstone Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2022-11-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-11-04 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 14 - Director → ME2022-10-05 ~ 2025-08-14IIF 33 - Director → ME2015-10-01 ~ 2022-10-05IIF 36 - Director → ME2014-07-04 ~ 2015-09-20IIF 49 - Director → ME2022-10-05 ~ 2022-10-05IIF 12 - Director → ME2025-08-14 ~ nowIIF 16 - Director → ME2015-09-20 ~ 2022-10-17IIF 45 - Secretary → ME2006-06-07 ~ 2006-06-13IIF 42 - Secretary → MEPerson with significant control2025-08-14 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE2022-09-01 ~ 2022-10-05IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-05 ~ 2025-08-14IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2022-10-01IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - 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 23 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 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)Officer2024-11-01 ~ 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)Officer2017-04-19 ~ dissolvedIIF 29 - Director → ME2017-04-19 ~ dissolvedIIF 46 - 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)Officer2013-03-13 ~ 2017-10-05IIF 13 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
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