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.
Materia, Mohammed Saeed
- British born in June 1974
Materia, Mohammed Saeed
Resident in England
Registered addresses and corresponding companiesWatergates Accountants, 109 Coleman Road, Leicester, LE5 4LE, England
IIF 1
- British director born in June 1974
Materia, Mohammed Saeed
Resident in England
Registered addresses and corresponding companies - British director born in June 1974
Materia, Mohamed Saeed
Resident in England
Registered addresses and corresponding companies39 Gwendolen Road, Leicester, LE5 5FL
IIF 6
- 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 7
- 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 14
- British Registered addresses and corresponding companies
Materia, Mohammed Saeed
26, Highway Road, Leicester, LE5 5RD, United Kingdom
IIF 15
- Zimbabwean company director born in June 1974
Materia, Mohammed Yahya
Resident in England
Registered addresses and corresponding companies33, Gwendolen Road, Leicester, LE5 5FL
IIF 16
- 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 17 IIF 1826, Highway Road, Leicester, LE5 5RD, England
IIF 1933, Gwendolen Road, Leicester, LE5 5FL
IIF 2039 Gwendolen Road, Matsons Ltd, Leicester, LE5 5FL, England
IIF 21Watergates Accountants, 109 Coleman Road, Leicester, LE5 4LE, England
IIF 22163 Evington Road, Leicester, Leicestershire, LE2 1QL
IIF 23
- British born in June 1974
Mr Mohmed Saeed Materia
Resident in England
Registered addresses and corresponding companies26 Highway Road, Leicester, LE5 5RD, England
IIF 24
- British born in June 1974
Mr Saeed Materia
Resident in England
Registered addresses and corresponding companies39 Gwendolen Road, Leicester, LE5 5FL
IIF 25
- Registered addresses and corresponding companies
Materia, Mohammed Saeed
- British director born in July 1948
Materia, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies26 Highway Road, Leicester, LE5 5RD
IIF 30
- British born in October 1982
Mr Yahya Materia
Resident in England
Registered addresses and corresponding companies163, Evington Road, Leicester, LE2 1QL, England
IIF 31
- Zimbabwean Registered addresses and corresponding companies
Materia, Mohammed
26 Highway Road, Leicester, LE5 5RD
IIF 32
- 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 company director born in October 1982
Materia, Yahya
Resident in England
Registered addresses and corresponding companies66, Mayflower Road, Leicester, LE5 5QD, England
IIF 34
- Zimbabwean born in October 1982
Materia, Yahya, Mr.
Resident in England
Registered addresses and corresponding companies - Zimbabwean company director born in October 1982
Materia, Yahya, Mr.
Resident in England
Registered addresses and corresponding companies33, Gwendolen Road, Leicester, LE5 5FL
IIF 38
- 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 39
- Zimbabwean Registered addresses and corresponding companies
Materia, Yahya
66 Mayflower Road, Mayflower Road, Leicester, LE5 5QD, England
IIF 40
- Registered addresses and corresponding companies
Materia, Yahya
- Zimbabwean director born in October 1982
Materia, Yahya
Resident in United Kingdom
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 45
- Zimbabwean born in October 1982
Mr. Yahya Materia
Resident in England
Registered addresses and corresponding companies - 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 49
- Zimbabwean born in October 1982
Yahya Materia
Resident in United Kingdom
Registered addresses and corresponding companies26, Highway Road, Leicester, LE5 5RD, England
IIF 50
- 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 51
- 1
CAPITEL C LTD
05372982248 Humberstone Road 248humberstone Road, Leicester, EnglandActive Corporate (8 parents)Equity (Company account)26,960 GBP2024-03-31Officer2015-09-01 ~ 2018-01-02IIF 16 - Director → ME2018-01-30 ~ 2023-01-10IIF 12 - Director → ME2018-01-02 ~ 2018-01-30IIF 38 - Director → ME2005-02-22 ~ 2023-10-09IIF 15 - Secretary → MEPerson with significant control2016-09-14 ~ 2023-10-09IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 2
EASYWIRE LTD
11176563Watergates Accountants, 109 Coleman Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-14,886 GBP2024-01-31Officer2018-01-30 ~ 2018-02-01IIF 9 - Director → ME2018-01-30 ~ nowIIF 36 - Director → ME2018-02-01 ~ nowIIF 42 - Secretary → ME2018-01-30 ~ 2018-02-01IIF 28 - Secretary → MEPerson with significant control2018-02-01 ~ 2021-02-13IIF 31 - Ownership of shares – 75% or more → OE2018-01-30 ~ 2018-02-01IIF 45 - Has significant influence or control → OE2021-02-14 ~ 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 - 3
LWT UNIK LTD
15281403248 Humberstone Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer2023-11-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-11-13 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 4
SYNETIX (UK) LTD
- 2005-10-04 05372979109 Coleman Road, Leicester, EnglandActive Corporate (6 parents)Equity (Company account)20,880 GBP2024-06-30Officer2014-06-30 ~ 2017-10-05IIF 5 - Director → ME2005-02-22 ~ 2006-02-02IIF 29 - Secretary → ME2006-02-02 ~ nowIIF 40 - Secretary → MEPerson with significant control2017-01-01 ~ 2019-04-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5
MATBROS LTD
05678185Watergates Accountants, 109 Coleman Road, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)111,995 GBP2024-06-30Officer2006-01-17 ~ 2017-10-05IIF 4 - Director → ME2023-01-25 ~ nowIIF 37 - Director → ME2006-01-17 ~ 2023-01-25IIF 30 - Director → ME2020-05-04 ~ 2020-05-05IIF 13 - Director → ME2006-01-17 ~ 2023-02-05IIF 44 - Director → ME2006-01-17 ~ 2023-01-25IIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-04-01IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE2020-11-12 ~ 2020-11-12IIF 50 - Ownership of shares – More than 50% but less than 75% → OE - 6
MATSONS BUILDING SUPPLIES LIMITED
1446132626 Highway Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)66,762 GBP2023-11-30Officer2022-11-04 ~ nowIIF 10 - Director → MEPerson with significant control2022-11-04 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 7
MATSONS LTD
05839452Watergates Accountants, 109 Coleman Road, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)280,856 GBP2023-12-31Officer2022-10-05 ~ 2022-10-05IIF 6 - Director → ME2022-10-05 ~ 2025-08-14IIF 33 - Director → ME2006-06-07 ~ 2017-09-11IIF 3 - Director → ME2015-10-01 ~ 2022-10-05IIF 34 - Director → ME2014-07-04 ~ 2015-09-20IIF 43 - Director → ME2025-08-14 ~ nowIIF 1 - Director → ME2015-09-20 ~ 2022-10-17IIF 26 - Secretary → ME2006-06-07 ~ 2006-06-13IIF 41 - Secretary → MEPerson with significant control2025-08-14 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE2022-09-01 ~ 2022-10-05IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2022-10-01IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-05 ~ 2025-08-14IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MAXIMUS IQ DEVELOPMENTS LIMITED
05889743250 Humberstone Road, Leicester, Leicestershire, United KingdomActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)1,897,544 GBP2024-07-31Officer2025-04-22 ~ nowIIF 8 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MONTGOMERY (LEICS) LTD
09204675109 Coleman Road, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)-1,477 GBP2024-09-30Officer2014-09-05 ~ nowIIF 35 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - 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)Equity (Company account)100 GBP2024-09-30Officer2024-11-01 ~ nowIIF 7 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 11
SULTAN TRAVEL LIMITED
10730265Sultan Travel, 163 Evington Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer2017-04-19 ~ dissolvedIIF 14 - Director → ME2017-04-19 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2017-04-19 ~ dissolvedIIF 24 - Has significant influence or control → OE - 12
WAYFARE LIMITED
08443373248 Humberstone Road, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)10,066 GBP2024-03-31Officer2013-03-13 ~ 2017-10-05IIF 2 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
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