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

Mr Muhummud Khalid Marfani

    Related profiles found in government register
  • Mr Muhummud Khalid Marfani
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhummud Khalid Marfani
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 11, Matrix House, 7 Constitution Hill, Leicester, LE1 1PL, England

      IIF 10
  • Marfani, Muhummud Khalid
    British company director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11, Matrix House, 7 Constitution Hill, Leicester, LE1 1PL, England

      IIF 11
  • Marfani, Muhummud Khalid
    British director born in April 1980

    Resident in England

    Registered addresses and corresponding companies
  • Marfani, Muhummud Khalid
    British manager born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, Matrix House, 7 Constitution Hill, Leicester, Leicestershire, LE1 1PL, England

      IIF 20
  • Marfani, Muhummud Khalid
    British managing director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, (1st Floor) Matrix House, No. 7 Constitution Hill, Leicester, Leicesrshire, LE1 1PL

      IIF 21
  • Marfani, Muhummud Khalid
    British marketing born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 58, Frederick Road, Leicester, LE5 3HE, England

      IIF 22
  • Marfani, Muhummud Khalid
    British operation manager born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Suite 12 Matrix House, Constitution Hill, Leicester, Leicestershire, LE1 1PL, England

      IIF 23
  • Marfani, Muhummud Khalid
    British director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 11, Matrix House, 7 Constitution Hill, Leicester, LE1 1PL, England

      IIF 24
  • Marfani, Muhummud Khalid
    British company secretary

    Registered addresses and corresponding companies

    • 58 Frederick Road, Leicester, Leicestershire, LE5 3HE

      IIF 25
child relation
Offspring entities and appointments
Active 12
  • 1
    17 Baslow Road, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,817 GBP2023-10-31
    Officer
    2019-10-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-10-03 ~ now
    IIF 3 - Has significant influence or control → OE
  • 2
    17, Baslow Road, Leicester, England
    Active Corporate (1 parent)
    Officer
    2023-07-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    Suite 3 Matrix House, 7 Constitution Hill, Leicester, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-03-22 ~ now
    IIF 20 - Director → ME
  • 4
    17 Baslow Road, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-08-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 7 - Has significant influence or control → OE
  • 5
    Unit 11 7 Constitution Hill, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2013-07-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    17 Baslow Road, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-08-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 1 - Has significant influence or control → OE
  • 7
    Unit 11 7 Constitution Hill, Matrix House, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2016-07-19 ~ now
    IIF 19 - Director → ME
  • 8
    Unit 11, Matrix House, 7 Constitution Hill, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2007-12-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-06-21 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    Unit 11, Matrix House, 7 Constitution Hill, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    93,847 GBP2023-08-31
    Officer
    2017-08-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-08-07 ~ now
    IIF 10 - Has significant influence or control → OE
  • 10
    17 Baslow Road, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,249 GBP2024-01-31
    Officer
    2020-08-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 4 - Has significant influence or control → OE
  • 11
    17 Baslow Road, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-04-07 ~ now
    IIF 5 - Has significant influence or control → OE
  • 12
    17 Baslow Road, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-08-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 6 - Has significant influence or control → OE
Ceased 3
  • 1
    Suite 12 Matrix House, Constitution Hill, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2007-01-24 ~ 2013-09-30
    IIF 23 - Director → ME
  • 2
    Unit 11, Matrix House, 7 Constitution Hill, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2007-05-25 ~ 2007-11-30
    IIF 25 - Secretary → ME
  • 3
    HIGHER EDUCATION ACADEMY OF LEICESTER LTD - 2010-08-11
    Suite 3 (1st Floor) Matrix House, No. 7 Constitution Hill, Leicester, Leicesrshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,323 GBP2023-03-31
    Officer
    2010-05-01 ~ 2010-05-31
    IIF 21 - Director → ME

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