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, Zakariyya, Mr.
Materia, Zakariyya, Mr.
British company director born in April 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
250, Humberstone Road, Leicester, Leicestershire, LE5 0EG, United Kingdom
Materia, Zakariyya
British company director born in April 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Watergates House, 109 Coleman Road, Leicester, LE5 4LE, England
Materia, Zakariyya
British director born in April 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr. Zakariyya Materia
British born in April 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Watergates House, 109 Coleman Road, Leicester, LE5 4LE, England
Materia, Zakariyya
British company director born in April 1986Resident in England
Registered addresses and corresponding companiesMateria, Zakariyya
British director born in April 1986Resident in England
Registered addresses and corresponding companies
IIF 10 163, Evington Road, Leicester, LE2 1QL, England
Materia, Zakariyya
British manager born in April 1986Resident in England
Registered addresses and corresponding companies
IIF 11 Watergates Chartered Accountants, 109 Coleman Road, Leicester, LE5 4LE, England
Materia, Zakariyya
British Registered addresses and corresponding companies
IIF 12 26 Highway Road, Leicester, Leicestershire, LE5 5RD
Mr Zakariyya Materia
British born in April 1986Resident in England
Registered addresses and corresponding companies
- 1 Watergates Accountants, 109 Coleman Road, Leicester, EnglandCorporate (1 parent)Equity (Company account)-57,958 GBP2023-09-30Officer
2018-09-24 ~ nowIIF 10 - director → MEPerson with significant control 2018-09-24 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2
MALACCA LTD
- nowSYNETIX (UK) LTD - 2005-10-04 109 Coleman Road, Leicester, EnglandCorporate (3 parents)Equity (Company account)20,880 GBP2023-06-30Officer 2005-02-22 ~ nowIIF 6 - director → ME - 3 Watergates Accountants, 109 Coleman Road, Leicester, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)280,856 GBP2023-12-31Officer 2022-10-05 ~ nowIIF 2 - director → MEPerson with significant control 2022-10-05 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 250 Humberstone Road, Leicester, Leicestershire, United KingdomCorporate (2 parents)Equity (Company account)1,932,167 GBP2021-07-31Officer 2023-01-05 ~ nowIIF 1 - director → ME
- 5 109 Coleman Road, Leicester, United KingdomCorporate (2 parents)Equity (Company account)-719 GBP2023-09-30Officer 2014-09-05 ~ nowIIF 4 - director → MEPerson with significant control 2016-09-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 33 Gwendolen Road, LeicesterCorporate (3 parents)Equity (Company account)26,960 GBP2024-03-31Officer 2005-02-22 ~ 2015-09-01IIF 5 - director → ME
- 2 Watergates Accountants, 109 Coleman Road, Leicester, Leicestershire, United KingdomCorporate (2 parents)Equity (Company account)101,751 GBP2023-06-30Officer 2020-04-22 ~ 2020-04-24IIF 8 - director → ME
- 3 Watergates Accountants, 109 Coleman Road, Leicester, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)280,856 GBP2023-12-31Officer 2015-10-01 ~ 2022-10-05IIF 9 - director → ME 2014-07-04 ~ 2015-09-20IIF 3 - director → ME 2006-06-13 ~ 2015-09-20IIF 12 - secretary → MEPerson with significant control 2016-04-06 ~ 2022-10-15IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 4 250 Humberstone Road, Leicester, Leicestershire, United KingdomCorporate (2 parents)Equity (Company account)1,932,167 GBP2021-07-31Officer 2019-07-29 ~ 2022-07-31IIF 11 - director → ME
