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
- Registered addresses and corresponding companies
Materia, Mohammed Saeed
- British Registered addresses and corresponding companies
Materia, Mohammed Saeed
26, Highway Road, Leicester, LE5 5RD, United Kingdom
IIF 5
- Zimbabwean Registered addresses and corresponding companies
Materia, Mohammed
26 Highway Road, Leicester, LE5 5RD
IIF 6
- Registered addresses and corresponding companies
Materia, Yahya
- Zimbabwean Registered addresses and corresponding companies
Materia, Yahya
66 Mayflower Road, Mayflower Road, Leicester, LE5 5QD, England
IIF 9
- 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 10
- British born in June 1974
Materia, Mohammed Saeed
Resident in England
Registered addresses and corresponding companies - 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 16
- Zimbabwean born in September 1982
Materia, Yahya
Resident in England
Registered addresses and corresponding companiesWatergates Accountants, 109 Coleman Road, Leicester, LE5 4LE, England
IIF 17
- Zimbabwean company director born in October 1982
Materia, Yahya
Resident in England
Registered addresses and corresponding companies66, Mayflower Road, Leicester, LE5 5QD, England
IIF 18
- British director born in July 1948
Materia, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies26 Highway Road, Leicester, LE5 5RD
IIF 19
- Zimbabwean company director born in June 1974
Materia, Mohammed Yahya
Resident in England
Registered addresses and corresponding companies33, Gwendolen Road, Leicester, LE5 5FL
IIF 20
- 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 27
- Zimbabwean director born in October 1982
Materia, Yahya
Resident in United Kingdom
Registered addresses and corresponding companies - 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 33
- British born in June 1974
Mr Saeed Materia
Resident in England
Registered addresses and corresponding companies39 Gwendolen Road, Leicester, LE5 5FL
IIF 34
- British born in October 1982
Mr Yahya Materia
Resident in England
Registered addresses and corresponding companies163, Evington Road, Leicester, LE2 1QL, England
IIF 35
- Zimbabwean born in October 1982
Mr. Yahya Materia
Resident in England
Registered addresses and corresponding companies - 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 39 IIF 4026, Highway Road, Leicester, LE5 5RD, England
IIF 4133, Gwendolen Road, Leicester, LE5 5FL
IIF 4239 Gwendolen Road, Matsons Ltd, Leicester, LE5 5FL, England
IIF 43Watergates Accountants, 109 Coleman Road, Leicester, LE5 4LE, England
IIF 44163 Evington Road, Leicester, Leicestershire, LE2 1QL
IIF 45
- British born in June 1974
Mr Mohmed Saeed Materia
Resident in England
Registered addresses and corresponding companies26 Highway Road, Leicester, LE5 5RD, England
IIF 46
- 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 47
- Zimbabwean born in October 1982
Yahya Materia
Resident in United Kingdom
Registered addresses and corresponding companies26, Highway Road, Leicester, LE5 5RD, England
IIF 48
- 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 49
- 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 50
- 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 51
- 1
CAPITEL C LTD
05372982248 Humberstone Road 248humberstone Road, Leicester, EnglandActive Corporate (8 parents)Officer2018-01-02 ~ 2018-01-30IIF 33 - Director → ME2018-01-30 ~ 2023-01-10IIF 25 - Director → ME2015-09-01 ~ 2018-01-02IIF 20 - Director → ME2005-02-22 ~ 2023-10-09IIF 5 - Secretary → MEPerson with significant control2016-09-14 ~ 2023-10-09IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 2
EASYWIRE LTD
11176563Watergates Accountants, 109 Coleman Road, Leicester, EnglandActive Corporate (2 parents)Officer2018-01-30 ~ nowIIF 31 - Director → ME2018-01-30 ~ 2018-02-01IIF 22 - Director → ME2018-02-01 ~ nowIIF 8 - Secretary → ME2018-01-30 ~ 2018-02-01IIF 3 - Secretary → MEPerson with significant control2018-01-30 ~ 2018-02-01IIF 51 - Has significant influence or control → OE2018-02-01 ~ 2021-02-13IIF 35 - Ownership of shares – 75% or more → OE2021-02-14 ~ 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 - 3
LWT UNIK LTD
15281403248 Humberstone Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer2023-11-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-11-13 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
SYNETIX (UK) LTD
- 2005-10-04 05372979109 Coleman Road, Leicester, EnglandActive Corporate (6 parents)Officer2014-06-30 ~ 2017-10-05IIF 15 - Director → ME2005-02-22 ~ 2006-02-02IIF 4 - Secretary → ME2006-02-02 ~ nowIIF 9 - Secretary → MEPerson with significant control2017-01-01 ~ 2019-04-01IIF 45 - Right to appoint or remove directors → OEIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OE - 5
MATBROS LTD
05678185Watergates Accountants, 109 Coleman Road, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Officer2006-01-17 ~ 2023-01-25IIF 19 - Director → ME2006-01-17 ~ 2017-10-05IIF 14 - Director → ME2023-01-25 ~ nowIIF 32 - Director → ME2006-01-17 ~ 2023-02-05IIF 29 - Director → ME2020-05-04 ~ 2020-05-05IIF 26 - Director → ME2006-01-17 ~ 2023-01-25IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-04-01IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE2020-11-12 ~ 2020-11-12IIF 48 - Ownership of shares – More than 50% but less than 75% → OE - 6
MATSONS BUILDING SUPPLIES LIMITED
14461326248 Humberstone Road 248 Humberstone Road, Leicester, EnglandActive Corporate (1 parent)Officer2022-11-04 ~ nowIIF 23 - Director → MEPerson with significant control2022-11-04 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 7
MATSONS LTD
05839452Watergates Accountants, 109 Coleman Road, Leicester, EnglandActive Corporate (3 parents)Officer2022-10-05 ~ 2025-08-14IIF 17 - Director → ME2022-10-05 ~ 2022-10-05IIF 16 - Director → ME2025-08-14 ~ nowIIF 12 - Director → ME2014-07-04 ~ 2015-09-20IIF 28 - Director → ME2006-06-07 ~ 2017-09-11IIF 13 - Director → ME2015-10-01 ~ 2022-10-05IIF 18 - Director → ME2006-06-07 ~ 2006-06-13IIF 7 - Secretary → ME2015-09-20 ~ 2022-10-17IIF 1 - Secretary → MEPerson with significant control2025-08-14 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE2022-10-05 ~ 2025-08-14IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2022-10-01IIF 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% → OE2022-09-01 ~ 2022-10-05IIF 34 - 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)Officer2025-04-22 ~ nowIIF 21 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - 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)Officer2014-09-05 ~ nowIIF 30 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - 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)Officer2024-11-01 ~ nowIIF 10 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 11
SULTAN TRAVEL LIMITED
10730265Sultan Travel, 163 Evington Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2017-04-19 ~ dissolvedIIF 27 - Director → ME2017-04-19 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2017-04-19 ~ dissolvedIIF 46 - Has significant influence or control → OE - 12
WAYFARE LIMITED
08443373248 Humberstone Road, Leicester, United KingdomActive Corporate (2 parents)Officer2013-03-13 ~ 2017-10-05IIF 11 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
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