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.
Mohammed, Ahmed Gafoor
- British born in July 1980
Mohammed, Ahmed Gafoor
Resident in England
Registered addresses and corresponding companies58, Horton Street, Halifax, HX1 1QE, England
IIF 1151, London Road, Leicester, LE2 1EF
IIF 2151, London Road, Leicester, LE2 1EF, England
IIF 3 IIF 4 IIF 517-19, Wharf Street South, Leicester, LE1 2AA, England
IIF 6 IIF 7 IIF 8 (more)(less)20, Hallaton Street, Leicester, LE2 8QU, England
IIF 10200, Hastings Road, Leicester, LE5 0HL, England
IIF 11 IIF 123, Camden Street, Leicester, LE1 2AP, England
IIF 1358-60, Narborough Road, Leicester, LE3 0BR, England
IIF 14635, Saffron Lane, Leicester, LE2 6UN, England
IIF 15Unit 9, St. Georges Retail Park, St. Georges Way, Leicester, LE1 1SG, England
IIF 16Unit 14, St Peters Way Retail Park, Northampton, NN1 1PS, England
IIF 17Unit 1-2, Jerome Retail Park, Walsall, WS1 3QB, England
IIF 18
- British manager born in July 1980
Mohammed, Ahmed Gafoor
Resident in England
Registered addresses and corresponding companies - British born in July 1980
Mr Ahmed Gafoor Mohammed
Resident in England
Registered addresses and corresponding companies58, Horton Street, Halifax, HX1 1QE, England
IIF 21151, London Road, Leicester, LE2 1EF
IIF 22 IIF 23151, London Road, Leicester, LE2 1EF, England
IIF 2417-19, Wharf Street South, Leicester, LE1 2AA, England
IIF 25 IIF 26 IIF 27 (more)(less)20, Hallaton Street, Leicester, LE2 8QU, England
IIF 29200, Hastings Road, Leicester, LE5 0HL, England
IIF 30 IIF 31635, Saffron Lane, Leicester, LE2 6UN, England
IIF 32Unit 9, St. Georges Retail Park, St. Georges Way, Leicester, LE1 1SG, England
IIF 33Unit 14, St Peters Way Retail Park, Northampton, NN1 1PS, England
IIF 34Unit 1-2, Jerome Retail Park, Walsall, WS1 3QB, England
IIF 3534-36, Carters Green, West Bromwich, B70 9LW, England
IIF 36
- British born in July 1980
Ahmed, Mohammed Mohibuddin
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 4212/13 North House, Bush Fair, Harlow, Essex, CM18 6PA, England
IIF 4386, Brays Mead, Harlow, CM18 6PE, England
IIF 4427, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 45 IIF 4638, High Street, Old Harlow, Essex, CM17 0DW, England
IIF 47 IIF 48
- 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 6 - Director → MEPerson with significant control2025-05-20 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - 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 36 - Right to appoint or remove directors → OE - 3
ARZAQ LTD
15755451200 Hastings Road, Leicester, EnglandDissolved Corporate (3 parents)Officer2024-06-02 ~ 2024-10-10IIF 11 - Director → MEPerson with significant control2024-06-02 ~ 2024-10-10IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - 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 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 - 5
DUBAI RESTAURANT LTD
0913953358-60 Narborough Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2014-07-21 ~ dissolvedIIF 14 - 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 15 - Director → MEPerson with significant control2023-06-24 ~ 2024-01-02IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - 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 37 - Director → MEPerson with significant control2018-01-12 ~ 2021-08-06IIF 43 - 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 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - 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 5 - Director → MEPerson with significant control2016-11-22 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - 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 8 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - 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 41 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE2018-01-12 ~ 2021-08-06IIF 48 - 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 3 - 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 4 - Director → ME2018-05-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-10-02 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE2016-04-06 ~ 2017-02-15IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Has significant influence or control → OEIIF 22 - Right to appoint or remove directors → OE - 15
SAFS SPECIALIST CARS LTD
1252884220 Hallaton Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2020-03-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-03-20 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - 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 39 - Director → MEPerson with significant control2020-02-27 ~ 2022-03-10IIF 44 - 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 40 - Director → MEPerson with significant control2020-09-08 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - 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 17 - Director → ME2024-09-23 ~ 2024-09-24IIF 20 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - 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 9 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - 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 7 - Director → ME2024-08-09 ~ 2025-10-06IIF 19 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 21
UMRAH SUPERMARKET HALIFAX LTD
1655130358 Horton Street, Halifax, EnglandActive Corporate (1 parent)Officer2025-06-30 ~ nowIIF 1 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 22
UMRAH SUPERMARKET HASTINGS LTD
15239293200 Hastings Road, Leicester, EnglandActive Corporate (1 parent)Officer2023-10-26 ~ nowIIF 12 - Director → MEPerson with significant control2023-10-26 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - 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 16 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 33 - 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 18 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 25
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