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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dagia, Muhammad Farook

    Related profiles found in government register
  • Dagia, Muhammad Farook
    British born in December 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Ethel Road, Leicester, LE5 5NB, England

      IIF 1
    • 13, Ethel Road, Leicester, LE5 5NB, United Kingdom

      IIF 2
    • Alpha House, Countesthorpe Road, Wigston, LE18 4PJ, England

      IIF 3
  • Dagia, Muhammad Farook
    British director born in December 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 109, Coleman Road, Leicester, Leicestershire, LE5 4LE, United Kingdom

      IIF 4
  • Mr Muhammad Farook Dagia
    British born in December 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 109, Coleman Road, Leicester, LE5 4LE, United Kingdom

      IIF 5
    • 13, Ethel Road, Leicester, LE5 5NB, England

      IIF 6
    • 13, Ethel Road, Leicester, LE5 5NB, United Kingdom

      IIF 7
    • Alpha House, Countesthorpe Road, Wigston, LE18 4PJ, England

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    ALPHA102 LTD - now
    ALPHA 101 LTD
    - 2022-09-26 12941284 06575611... (more)
    Showcase Business Centre Kimberley House, 49a Vaughan Way, Vaughan Way, Leicester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-05-01 ~ 2022-09-16
    IIF 3 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-09-16
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MF OPTICS LTD
    12079206
    13 Ethel Road, Leicester, England
    Active Corporate (1 parent)
    Officer
    2019-07-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 3
    MOSRA GROUP LTD
    - now 12878126
    STERLING INVESTMENT GROUP LTD
    - 2020-10-06 12878126
    13 Ethel Road, Leicester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-09-14 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-09-14 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    OIM GROUP LTD
    15483663
    109 Coleman Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-12 ~ 2024-09-01
    IIF 4 - Director → ME
    Person with significant control
    2024-02-12 ~ 2024-09-01
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.