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.
Ahmed, Mohammed Mohibuddin
- British born in July 1980
Ahmed, Mohammed Mohibuddin
Resident in England
Registered addresses and corresponding companies - British born in July 1980
Mr Mohammed Mohibuddin Ahmed
Resident in England
Registered addresses and corresponding companies38 High Street, Old Harlow, Essex, CM17 0DW
IIF 612/13 North House, Bush Fair, Harlow, Essex, CM18 6PA, England
IIF 786, Brays Mead, Harlow, CM18 6PE, England
IIF 827, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 9 IIF 1038, High Street, Old Harlow, Essex, CM17 0DW, England
IIF 11 IIF 12
- British born in July 1980
Mohammed, Ahmed Gafoor
Resident in England
Registered addresses and corresponding companies58, Horton Street, Halifax, HX1 1QE, England
IIF 13151, London Road, Leicester, LE2 1EF
IIF 14151, London Road, Leicester, LE2 1EF, England
IIF 15 IIF 16 IIF 1717-19, Wharf Street South, Leicester, LE1 2AA, England
IIF 18 IIF 19 IIF 20 (more)(less)20, Hallaton Street, Leicester, LE2 8QU, England
IIF 22200, Hastings Road, Leicester, LE5 0HL, England
IIF 23 IIF 243, Camden Street, Leicester, LE1 2AP, England
IIF 2558-60, Narborough Road, Leicester, LE3 0BR, England
IIF 26635, Saffron Lane, Leicester, LE2 6UN, England
IIF 27Unit 9, St. Georges Retail Park, St. Georges Way, Leicester, LE1 1SG, England
IIF 28Unit 14, St Peters Way Retail Park, Northampton, NN1 1PS, England
IIF 29Unit 1-2, Jerome Retail Park, Walsall, WS1 3QB, England
IIF 30
- British manager born in July 1980
Mohammed, Ahmed Gafoor
Resident in England
Registered addresses and corresponding companies - British born in July 1980
Mr Ahmed Gafoor Mohammed
Resident in England
Registered addresses and corresponding companies58, Horton Street, Halifax, HX1 1QE, England
IIF 33151, London Road, Leicester, LE2 1EF
IIF 34 IIF 35151, London Road, Leicester, LE2 1EF, England
IIF 3617-19, Wharf Street South, Leicester, LE1 2AA, England
IIF 37 IIF 38 IIF 39 (more)(less)20, Hallaton Street, Leicester, LE2 8QU, England
IIF 41200, Hastings Road, Leicester, LE5 0HL, England
IIF 42 IIF 43635, Saffron Lane, Leicester, LE2 6UN, England
IIF 44Unit 9, St. Georges Retail Park, St. Georges Way, Leicester, LE1 1SG, England
IIF 45Unit 14, St Peters Way Retail Park, Northampton, NN1 1PS, England
IIF 46Unit 1-2, Jerome Retail Park, Walsall, WS1 3QB, England
IIF 4734-36, Carters Green, West Bromwich, B70 9LW, England
IIF 48
- Indian born in July 1980Registered addresses and corresponding companies
Ahmed, Mohammed
19, Corner House, Bush Fair, Harlow, Essex, CM18 6NZ
IIF 49
- Iraqi born in July 1980
Mohammed, Gafoor Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies203, Belgrave Gate, Leicester, Leicestershire, LE1 3HT, England
IIF 50
- 1
ANNA SUPERMARKET NORTHAMPTON LTD
1646227917-19 Wharf Street South, Leicester, EnglandDissolved Corporate (1 parent)Officer2025-05-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2025-05-20 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 2
AROOS SUPERMARKET WESTBROM LTD
1667632134-36 Carters Green, West Bromwich, EnglandActive Corporate (3 parents)Person with significant control2026-06-30 ~ nowIIF 48 - Right to appoint or remove directors → OE - 3
ARZAQ LTD
15755451200 Hastings Road, Leicester, EnglandDissolved Corporate (3 parents)Officer2024-06-02 ~ 2024-10-10IIF 23 - Director → MEPerson with significant control2024-06-02 ~ 2024-10-10IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BURPEES LIMITED
1267372627 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2020-06-16 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DUBAI RESTAURANT LTD
0913953358-60 Narborough Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2014-07-21 ~ dissolvedIIF 26 - Director → ME - 6EURO SAFFRON LTD - now
POUND CENTRAL LTD
- 2024-01-08 14958206CONNECT BARBER LTD
- 2023-06-27 14958206635 Saffron Lane, Leicester, EnglandDissolved Corporate (2 parents)Officer2023-06-24 ~ 2024-01-02IIF 27 - Director → MEPerson with significant control2023-06-24 ~ 2024-01-02IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 7
GARDEN OF INDIA ESSEX LTD
1114691212/13 North House Bush Fair, Harlow, Essex, EnglandActive Corporate (3 parents)Officer2018-07-13 ~ 2020-03-18IIF 1 - Director → MEPerson with significant control2018-01-12 ~ 2021-08-06IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MAINAMOTI LIMITED
0439863838 High Street, Old Harlow, EssexDissolved Corporate (2 parents)Officer2002-03-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 9
MOTOR CAR COMPANY LEICS LTD
10491213151 London Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2016-11-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-11-22 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 10
- 11
PENJ HOLDINGS LTD
1511668317-19 Wharf Street South, Leicester, EnglandActive Corporate (2 parents, 3 offsprings)Officer2023-09-05 ~ nowIIF 20 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 12
RAJ LODGE LTD
1114664038 High Street, Old Harlow, Essex, EnglandActive Corporate (3 parents)Officer2025-01-01 ~ nowIIF 5 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE2018-01-12 ~ 2021-08-06IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 13
RANIA MOTORTRADE LTD
09277267151 London Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2014-10-23 ~ dissolvedIIF 15 - Director → ME - 14
RANIA SUPERMARKET LTD
09139470Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-06-07 during the appointment or period of control
Commencement of winding up on 2019-07-31 during the appointment or period of control
Conclusion of winding up on 2021-09-13 during the appointment or period of control
Dissolved on 2021-12-20 during the appointment or period of control151 London Road, LeicesterDissolved Corporate (4 parents)Officer2014-07-21 ~ 2017-02-15IIF 16 - Director → ME2018-05-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-10-02 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE2016-04-06 ~ 2017-02-15IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Has significant influence or control → OEIIF 34 - Right to appoint or remove directors → OE - 15
SAFS SPECIALIST CARS LTD
1252884220 Hallaton Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2020-03-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-03-20 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 16
SUPREME MEDS LTD
1185050922 Navigation Road, London, EnglandActive Corporate (6 parents)Officer2020-02-27 ~ 2022-08-07IIF 3 - Director → MEPerson with significant control2020-02-27 ~ 2022-03-10IIF 8 - Ownership of shares – 75% or more → OE - 17
TELISSU PROPERTY LIMITED
- 2021-02-22 1205413327 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-09-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-09-08 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 18
UMRAH EXPRESS NORTHAMPTON LTD
15972397Unit 14 St Peters Way Retail Park, Northampton, EnglandActive Corporate (3 parents)Officer2026-01-27 ~ nowIIF 29 - Director → ME2024-09-23 ~ 2024-09-24IIF 32 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 19
UMRAH EXPRESS WALLSALL LTD
1622436317-19 Wharf Street South, Leicester, EnglandActive Corporate (1 parent)Officer2025-02-03 ~ nowIIF 21 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 20
UMRAH SUPERMARKET DEWSBURY LTD
1588927017-19 Wharf Street South, Leicester, EnglandActive Corporate (6 parents)Officer2025-10-24 ~ nowIIF 19 - Director → ME2024-08-09 ~ 2025-10-06IIF 31 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 21
UMRAH SUPERMARKET HALIFAX LTD
1655130358 Horton Street, Halifax, EnglandActive Corporate (1 parent)Officer2025-06-30 ~ nowIIF 13 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 22
UMRAH SUPERMARKET HASTINGS LTD
15239293200 Hastings Road, Leicester, EnglandActive Corporate (1 parent)Officer2023-10-26 ~ nowIIF 24 - Director → MEPerson with significant control2023-10-26 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 23EMAAR SUPERMARKET LTD - 2021-12-14Unit 9 St. Georges Retail Park, St. Georges Way, Leicester, EnglandActive Corporate (6 parents)Officer2023-09-19 ~ nowIIF 28 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 45 - Right to appoint or remove directors → OE
- 24
UMRAH SUPERMARKET WALSALL LTD
15880488Unit 1-2 Jerome Retail Park, Walsall, EnglandActive Corporate (2 parents)Officer2025-03-06 ~ nowIIF 30 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 25
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