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 company director 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 1317-19, Wharf Street South, Leicester, LE1 2AA, England
IIF 14 IIF 15 IIF 16 (more)200, Hastings Road, Leicester, LE5 0HL, England
IIF 18 IIF 19Unit 9, St. Georges Retail Park, St. Georges Way, Leicester, LE1 1SG, England
IIF 20Unit 14, St Peters Way Retail Park, Northampton, NN1 1PS, England
IIF 21Unit 1-2, Jerome Retail Park, Walsall, WS1 3QB, England
IIF 22
- British director born in July 1980
Mohammed, Ahmed Gafoor
Resident in England
Registered addresses and corresponding companies3, Camden Street, Leicester, LE1 2AP, England
IIF 23
- British manager born in July 1980
Mohammed, Ahmed Gafoor
Resident in England
Registered addresses and corresponding companies151, London Road, Leicester, LE2 1EF
IIF 24151, London Road, Leicester, LE2 1EF, England
IIF 25 IIF 26 IIF 2717-19, Wharf Street South, Leicester, LE1 2AA, England
IIF 2820, Hallaton Street, Leicester, LE2 8QU, England
IIF 2958-60, Narborough Road, Leicester, LE3 0BR, England
IIF 30635, Saffron Lane, Leicester, LE2 6UN, England
IIF 31Unit 14, St Peters Way Retail Park, Northampton, NN1 1PS, England
IIF 32
- 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)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 47
- Iraqi manager born in July 1980
Mohammed, Gafoor Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies203, Belgrave Gate, Leicester, Leicestershire, LE1 3HT, England
IIF 48
- 1
ANNA SUPERMARKET NORTHAMPTON LTD
1646227917-19 Wharf Street South, Leicester, EnglandActive Corporate (1 parent)Officer2025-05-20 ~ nowIIF 14 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 2
ARZAQ LTD
15755451200 Hastings Road, Leicester, EnglandActive Corporate (3 parents)Officer2024-06-02 ~ 2024-10-10IIF 18 - 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 - 3
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 - 4
DUBAI RESTAURANT LTD
0913953358-60 Narborough Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2014-07-21 ~ dissolvedIIF 30 - Director → ME - 5EURO 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 31 - Director → MEPerson with significant control2023-06-24 ~ 2024-01-02IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 6
GARDEN OF INDIA ESSEX LTD
1114691212/13 North House Bush Fair, Harlow, Essex, EnglandActive Corporate (3 parents)Officer2018-07-13 ~ 2020-03-18IIF 3 - Director → MEPerson with significant control2018-01-12 ~ 2021-08-06IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MAINAMOTI LIMITED
0439863838 High Street, Old Harlow, EssexDissolved Corporate (2 parents)Officer2002-03-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MOTOR CAR COMPANY LEICS LTD
10491213151 London Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2016-11-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-11-22 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 9
PENJ HOLDINGS LTD
1511668317-19 Wharf Street South, Leicester, EnglandActive Corporate (2 parents, 3 offsprings)Officer2023-09-05 ~ nowIIF 16 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
RAJ LODGE LTD
1114664038 High Street, Old Harlow, Essex, EnglandActive Corporate (3 parents)Officer2025-01-01 ~ nowIIF 2 - Director → MEPerson with significant control2018-01-12 ~ 2021-08-06IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2025-01-01 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 11
RANIA MOTORTRADE LTD
09277267151 London Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2014-10-23 ~ dissolvedIIF 25 - Director → ME - 12
RANIA SUPERMARKET LTD
09139470151 London Road, LeicesterDissolved Corporate (3 parents)Officer2018-05-15 ~ dissolvedIIF 24 - Director → ME2014-07-21 ~ 2017-02-15IIF 26 - Director → MEPerson with significant control2017-10-02 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2017-02-15IIF 34 - Right to appoint or remove directors → OEIIF 34 - Has significant influence or control → OEIIF 34 - Ownership of shares – 75% or more → OE - 13
SAFS SPECIALIST CARS LTD
1252884220 Hallaton Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2020-03-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-03-20 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 14
SUPREME MEDS LTD
1185050922 Navigation Road, London, EnglandActive Corporate (6 parents)Officer2020-02-27 ~ 2022-08-07IIF 1 - Director → MEPerson with significant control2020-02-27 ~ 2022-03-10IIF 8 - Ownership of shares – 75% or more → OE - 15
TELISSU PROPERTY LIMITED
- 2021-02-22 1205413327 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-09-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-09-08 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 16
UMRAH EXPRESS NORTHAMPTON LTD
15972397Unit 14 St Peters Way Retail Park, Northampton, EnglandActive Corporate (3 parents)Officer2024-09-23 ~ 2024-09-24IIF 32 - Director → ME2026-01-27 ~ nowIIF 21 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 17
UMRAH EXPRESS WALLSALL LTD
1622436317-19 Wharf Street South, Leicester, EnglandActive Corporate (1 parent)Officer2025-02-03 ~ nowIIF 17 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 18
UMRAH SUPERMARKET DEWSBURY LTD
1588927017-19 Wharf Street South, Leicester, EnglandActive Corporate (6 parents)Officer2025-10-24 ~ nowIIF 15 - Director → ME2024-08-09 ~ 2025-10-06IIF 28 - 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 - 19
UMRAH SUPERMARKET HALIFAX LTD
1655130317-19 Wharf Street South, Leicester, 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 - 20
UMRAH SUPERMARKET HASTINGS LTD
15239293200 Hastings Road, Leicester, EnglandActive Corporate (1 parent)Officer2023-10-26 ~ nowIIF 19 - Director → MEPerson with significant control2023-10-26 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 21EMAAR SUPERMARKET LTD - 2021-12-14Unit 9 St. Georges Retail Park, St. Georges Way, Leicester, EnglandActive Corporate (6 parents)Officer2023-09-19 ~ nowIIF 20 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 45 - Right to appoint or remove directors → OE
- 22
UMRAH SUPERMARKET WALSALL LTD
15880488Unit 1-2 Jerome Retail Park, Walsall, EnglandActive Corporate (2 parents)Officer2025-03-06 ~ nowIIF 22 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 23
YOUR SUPERMARKET LIMITED
- 2012-07-09 081277593 Camden Street, LeicesterDissolved Corporate (3 parents)Officer2012-07-09 ~ 2012-07-31IIF 48 - Director → ME2013-01-01 ~ dissolvedIIF 23 - Director → ME
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