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)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 15
- British born in July 1980
Mohammed, Ahmed Gafoor
Resident in England
Registered addresses and corresponding companies58, Horton Street, Halifax, HX1 1QE, England
IIF 1617-19, Wharf Street South, Leicester, LE1 2AA, England
IIF 17 IIF 18 IIF 19 (more)200, Hastings Road, Leicester, LE5 0HL, England
IIF 21 IIF 22Unit 9, St. Georges Retail Park, St. Georges Way, Leicester, LE1 1SG, England
IIF 23Unit 14, St Peters Way Retail Park, Northampton, NN1 1PS, England
IIF 24Unit 1-2, Jerome Retail Park, Walsall, WS1 3QB, England
IIF 25
- British director born in July 1980
Mohammed, Ahmed Gafoor
Resident in England
Registered addresses and corresponding companies3, Camden Street, Leicester, LE1 2AP, England
IIF 26
- British manager born in July 1980
Mohammed, Ahmed Gafoor
Resident in England
Registered addresses and corresponding companies151, London Road, Leicester, LE2 1EF
IIF 27151, London Road, Leicester, LE2 1EF, England
IIF 28 IIF 29 IIF 3017-19, Wharf Street South, Leicester, LE1 2AA, England
IIF 3120, Hallaton Street, Leicester, LE2 8QU, England
IIF 3258-60, Narborough Road, Leicester, LE3 0BR, England
IIF 33635, Saffron Lane, Leicester, LE2 6UN, England
IIF 34Unit 14, St Peters Way Retail Park, Northampton, NN1 1PS, England
IIF 35
- 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 3612/13 North House, Bush Fair, Harlow, Essex, CM18 6PA, England
IIF 3786, Brays Mead, Harlow, CM18 6PE, England
IIF 3827, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 39 IIF 4038, High Street, Old Harlow, Essex, CM17 0DW, England
IIF 41 IIF 42
- 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 - 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, EnglandDissolved Corporate (1 parent)Officer2025-05-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2025-05-20 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2
ARZAQ LTD
15755451200 Hastings Road, Leicester, EnglandDissolved Corporate (3 parents)Officer2024-06-02 ~ 2024-10-10IIF 21 - Director → MEPerson with significant control2024-06-02 ~ 2024-10-10IIF 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% → OEIIF 10 - Right to appoint or remove directors → OE - 3
BURPEES LIMITED
1267372627 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2020-06-16 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - 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 33 - 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 34 - Director → MEPerson with significant control2023-06-24 ~ 2024-01-02IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → 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 45 - Director → MEPerson with significant control2018-01-12 ~ 2021-08-06IIF 37 - 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 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 8
MOTOR CAR COMPANY LEICS LTD
10491213151 London Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2016-11-22 ~ dissolvedIIF 30 - 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 - 9
PENJ HOLDINGS LTD
1511668317-19 Wharf Street South, Leicester, EnglandActive Corporate (2 parents, 3 offsprings)Officer2023-09-05 ~ nowIIF 19 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 44 - Director → MEPerson with significant control2018-01-12 ~ 2021-08-06IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE2025-01-01 ~ nowIIF 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% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 11
RANIA MOTORTRADE LTD
09277267151 London Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2014-10-23 ~ dissolvedIIF 28 - Director → ME - 12
RANIA SUPERMARKET LTD
09139470151 London Road, LeicesterDissolved Corporate (3 parents)Officer2014-07-21 ~ 2017-02-15IIF 29 - Director → ME2018-05-15 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-10-02 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2017-02-15IIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 13
SAFS SPECIALIST CARS LTD
1252884220 Hallaton Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2020-03-20 ~ dissolvedIIF 32 - 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 - 14
SUPREME MEDS LTD
1185050922 Navigation Road, London, EnglandActive Corporate (6 parents)Officer2020-02-27 ~ 2022-08-07IIF 43 - Director → MEPerson with significant control2020-02-27 ~ 2022-03-10IIF 38 - 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 47 - Director → MEPerson with significant control2020-09-08 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 16
UMRAH EXPRESS NORTHAMPTON LTD
15972397Unit 14 St Peters Way Retail Park, Northampton, EnglandActive Corporate (3 parents)Officer2026-01-27 ~ nowIIF 24 - Director → ME2024-09-23 ~ 2024-09-24IIF 35 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 20 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 18 - Director → ME2024-08-09 ~ 2025-10-06IIF 31 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 19
UMRAH SUPERMARKET HALIFAX LTD
1655130358 Horton Street, Halifax, EnglandActive Corporate (1 parent)Officer2025-06-30 ~ nowIIF 16 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 20
UMRAH SUPERMARKET HASTINGS LTD
15239293200 Hastings Road, Leicester, EnglandActive Corporate (1 parent)Officer2023-10-26 ~ nowIIF 22 - Director → MEPerson with significant control2023-10-26 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 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 23 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 13 - 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 25 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 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 26 - Director → ME
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