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.
Mr Ahmed Gafoor Mohammed
- British born in July 1980
Mr Ahmed Gafoor Mohammed
Resident in England
Registered addresses and corresponding companies58, Horton Street, Halifax, HX1 1QE, England
IIF 1151, London Road, Leicester, LE2 1EF
IIF 2 IIF 3151, London Road, Leicester, LE2 1EF, England
IIF 417-19, Wharf Street South, Leicester, LE1 2AA, England
IIF 5 IIF 6 IIF 7 (more)(less)20, Hallaton Street, Leicester, LE2 8QU, England
IIF 9200, Hastings Road, Leicester, LE5 0HL, England
IIF 10 IIF 11635, Saffron Lane, Leicester, LE2 6UN, England
IIF 12Unit 9, St. Georges Retail Park, St. Georges Way, Leicester, LE1 1SG, England
IIF 13Unit 14, St Peters Way Retail Park, Northampton, NN1 1PS, England
IIF 14Unit 1-2, Jerome Retail Park, Walsall, WS1 3QB, England
IIF 1534-36, Carters Green, West Bromwich, B70 9LW, England
IIF 16
- British born in July 1980
Mohammed, Ahmed Gafoor
Resident in England
Registered addresses and corresponding companies58, Horton Street, Halifax, HX1 1QE, England
IIF 17151, London Road, Leicester, LE2 1EF
IIF 18151, London Road, Leicester, LE2 1EF, England
IIF 19 IIF 20 IIF 2117-19, Wharf Street South, Leicester, LE1 2AA, England
IIF 22 IIF 23 IIF 24 (more)(less)20, Hallaton Street, Leicester, LE2 8QU, England
IIF 26200, Hastings Road, Leicester, LE5 0HL, England
IIF 27 IIF 283, Camden Street, Leicester, LE1 2AP, England
IIF 2958-60, Narborough Road, Leicester, LE3 0BR, England
IIF 30635, Saffron Lane, Leicester, LE2 6UN, England
IIF 31Unit 9, St. Georges Retail Park, St. Georges Way, Leicester, LE1 1SG, England
IIF 32Unit 14, St Peters Way Retail Park, Northampton, NN1 1PS, England
IIF 33Unit 1-2, Jerome Retail Park, Walsall, WS1 3QB, England
IIF 34
- British manager born in July 1980
Mohammed, Ahmed Gafoor
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 3712/13 North House, Bush Fair, Harlow, Essex, CM18 6PA, England
IIF 3886, Brays Mead, Harlow, CM18 6PE, England
IIF 3927, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 40 IIF 4138, High Street, Old Harlow, Essex, CM17 0DW, England
IIF 42 IIF 43
- British born in July 1980
Ahmed, Mohammed Mohibuddin
Resident in England
Registered addresses and corresponding companies - 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 22 - Director → MEPerson with significant control2025-05-20 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - 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 16 - Right to appoint or remove directors → OE - 3
ARZAQ LTD
15755451200 Hastings Road, Leicester, EnglandDissolved Corporate (3 parents)Officer2024-06-02 ~ 2024-10-10IIF 27 - Director → MEPerson with significant control2024-06-02 ~ 2024-10-10IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - 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 30 - 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 31 - Director → MEPerson with significant control2023-06-24 ~ 2024-01-02IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - 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 44 - Director → MEPerson with significant control2018-01-12 ~ 2021-08-06IIF 38 - 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 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - 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 21 - Director → MEPerson with significant control2016-11-22 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 24 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 48 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE2018-01-12 ~ 2021-08-06IIF 43 - 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 19 - 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 20 - Director → ME2018-05-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-10-02 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE2016-04-06 ~ 2017-02-15IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OE - 15
SAFS SPECIALIST CARS LTD
1252884220 Hallaton Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2020-03-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-03-20 ~ 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
SUPREME MEDS LTD
1185050922 Navigation Road, London, EnglandActive Corporate (6 parents)Officer2020-02-27 ~ 2022-08-07IIF 46 - Director → MEPerson with significant control2020-02-27 ~ 2022-03-10IIF 39 - 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 47 - Director → MEPerson with significant control2020-09-08 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - 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 33 - Director → ME2024-09-23 ~ 2024-09-24IIF 36 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 25 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 23 - Director → ME2024-08-09 ~ 2025-10-06IIF 35 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 21
UMRAH SUPERMARKET HALIFAX LTD
1655130358 Horton Street, Halifax, EnglandActive Corporate (1 parent)Officer2025-06-30 ~ nowIIF 17 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 22
UMRAH SUPERMARKET HASTINGS LTD
15239293200 Hastings Road, Leicester, EnglandActive Corporate (1 parent)Officer2023-10-26 ~ nowIIF 28 - Director → MEPerson with significant control2023-10-26 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 32 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 13 - 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 34 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 25
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.