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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mohammed Fahim Saif

    Related profiles found in government register
  • Mohammed Fahim Saif
    British born in March 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Warren Road, Birmingham, B8 2YL, United Kingdom

      IIF 1
  • Mohammed Fahim Saif
    British born in March 1998

    Resident in England

    Registered addresses and corresponding companies

    • 66, Warren Road, Birmingham, B8 2YL, England

      IIF 2
  • Saif, Mohammed Fahim
    British director born in March 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Warren Road, Birmingham, B8 2YL, United Kingdom

      IIF 3
  • Saif, Fahim
    British trader born in March 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office A 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 4
  • Mr Mohammed Fahim Saif
    British born in March 1998

    Resident in England

    Registered addresses and corresponding companies

    • 66, Warren Road, Birmingham, B8 2YL, England

      IIF 5
  • Saif, Mohammed
    British banker born in March 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office W 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 6

    • Regency Business Centre, Office F 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Saif, Mohammed
    British businessman born in March 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor 84, Bordesley Street, Birmingham, B5 5PN

      IIF 13
  • Saif, Mohammed
    British director born in March 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office A 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 14
  • Saif, Mohammed
    British property developer born in March 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regency Business Centre, Office F 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 15
  • Saif, Mohammed
    British student born in March 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 372, Stratford Road, Sparkhill, Birmingham, B11 4AB, United Kingdom

      IIF 16
  • Mohammed Taufiq Saif
    British born in October 1999

    Resident in England

    Registered addresses and corresponding companies
  • Mohammed T Saif
    British born in October 1999

    Resident in England

    Registered addresses and corresponding companies

    • 66, Warren Road, Birmingham, B8 2YL, England

      IIF 24
  • Mr Mohammed Taufiq Saif
    British born in October 1999

    Resident in England

    Registered addresses and corresponding companies

    • 28, Ashby Close, Hodge Hill, Birmingham, West Midlands, B8 2RB, England

      IIF 25
  • Saif, Mohammed Fahim
    British banker born in March 1998

    Resident in England

    Registered addresses and corresponding companies

    • 1, St Floor Office S, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 26

    • 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 27 IIF 28

    • 1st Floor Office S, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 29

    • Bordesley Street, Birmingham, West Mid, B5 5PN, England

      IIF 30
  • Saif, Mohammed Fahim
    British director born in March 1998

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor , 84, Bordesley Street, Birmingham, B5 5PN, England

      IIF 31

    • 66, Warren Road, Birmingham, B8 2YL, England

      IIF 32
  • Saif, Mohammed Fahim
    British financier born in March 1998

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, Great Britain

      IIF 33
  • Saif, Mohammed Fahim
    British none born in March 1998

    Resident in England

    Registered addresses and corresponding companies
  • Saif, Mohammed Fahim
    British property developer born in March 1998

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN

      IIF 36

    • 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 37
  • Saif, Mohammed Taufiq
    British director born in October 1999

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, England

      IIF 38
  • Saif, Mohammed Taufiq
    British financier born in October 1999

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 39

    • 66, Warren Road, Birmingham, B8 2YL, England

      IIF 40
  • Saif, Mohammed Taufiq
    British none born in October 1999

    Resident in England

    Registered addresses and corresponding companies
  • Saif, Mohammed Taufiq
    British trainee manager born in October 1999

    Resident in England

    Registered addresses and corresponding companies

    • 28, Ashby Close, Hodge Hill, Birmingham, West Midlands, B8 2RB, England

      IIF 57
  • Saif, Mohammed Fahim

    Registered addresses and corresponding companies

    • 1st Floor 84, Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 58 IIF 59

    • Office W 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 60

    • Regency Business Centre, Office F 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 61 IIF 62 IIF 63

    • Regency Business Centre, Office W 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 64
  • Saif, Mohammed

    Registered addresses and corresponding companies

    • Regency Business Centre, Office F 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 14
  • 1
    QUANTUM SECRETARIES LIMITED - 2016-11-02
    66 Warren Road, Birmingham, England
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2016-01-04 ~ dissolved
    IIF 53 - director → ME
  • 2
    PLANTATION LIMITED - 2016-11-02
    THE BISHOPS AVENUE ACCOUNTANTS LIMITED - 2016-07-19
    66 Warren Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-26 ~ dissolved
    IIF 42 - director → ME
  • 3
    THE ART OF INVESTING LIMITED - 2016-10-25
    REGENCY BUSINESS CENTRE LIMITED - 2016-03-01
    66 Warren Road, Birmingham, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    NEWINCCO 214 LIMITED - 2016-10-25
    UNQUOTED PUBLIC SECURITIES MANAGEMENT LIMITED - 2016-03-16
    66 Warren Road, Birmingham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,000 GBP2015-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 5
    MARINA REAL ESTATE LIMITED - 2016-10-25
    INVEST IN BRITAIN LIMITED - 2016-07-19
    66 Warren Road, Birmingham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,000 GBP2015-07-02
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    NEWINCCO 2014 LIMITED - 2016-10-25
    COMPANY FORMATIONS BRITAIN LIMITED - 2016-03-16
    66 Warren Road, Birmingham, England
    Dissolved corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    250 GBP2015-07-21
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 7
    LEXI INVESTMENTS LIMITED - 2016-10-25
    66 Warren Road, Birmingham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    250 GBP2015-08-10
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 8
    ABU DHABI LIMITED - 2016-10-17
    66 Warren Road, Birmingham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    275 GBP2015-08-11
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 9
    RICH IN REAL ESTATE RESOURCES PLC - 2017-02-10
    66 Warren Road, Birmingham, England
    Dissolved corporate (4 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 10
    2Y LIMITED - 2016-11-02
    66 Warren Road, Birmingham, England
    Dissolved corporate (1 parent, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-10-16
    Officer
    2016-01-04 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 11
    MARBELLA HOLDINGS PLC - 2017-02-10
    66 Warren Road, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 47 - director → ME
  • 12
    SAIF LIMITED - 2016-11-02
    LLOYDS COLLEGE LIMITED - 2016-07-04
    66 Warren Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-03 ~ dissolved
    IIF 35 - director → ME
  • 13
    66 Warren Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-01-01 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    66 Warren Road, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-25 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 24
  • 1
    BIRMINGHAM TRADING CENTRE LIMITED - 2016-10-25
    66 Warren Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-26 ~ 2015-10-26
    IIF 38 - director → ME
  • 2
    QUANTUM SECRETARIES LIMITED - 2016-11-02
    66 Warren Road, Birmingham, England
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2014-06-01 ~ 2016-01-04
    IIF 31 - director → ME
  • 3
    LLOYD HACKETT PLC - 2016-10-17
    66 Warren Road, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-09 ~ 2014-06-09
    IIF 4 - director → ME
    2016-01-04 ~ 2016-01-04
    IIF 49 - director → ME
    2014-06-17 ~ 2016-01-04
    IIF 14 - director → ME
  • 4
    PLANTATION LIMITED - 2016-11-02
    THE BISHOPS AVENUE ACCOUNTANTS LIMITED - 2016-07-19
    66 Warren Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-27 ~ 2015-10-26
    IIF 6 - director → ME
    2014-06-27 ~ 2015-10-26
    IIF 60 - secretary → ME
  • 5
    THE ART OF INVESTING LIMITED - 2016-10-25
    REGENCY BUSINESS CENTRE LIMITED - 2016-03-01
    66 Warren Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2015-10-23 ~ 2015-10-23
    IIF 43 - director → ME
    2014-07-01 ~ 2015-10-23
    IIF 30 - director → ME
    2014-07-01 ~ 2014-07-01
    IIF 64 - secretary → ME
  • 6
    NEWINCCO 214 LIMITED - 2016-10-25
    UNQUOTED PUBLIC SECURITIES MANAGEMENT LIMITED - 2016-03-16
    66 Warren Road, Birmingham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,000 GBP2015-06-30
    Officer
    2015-10-22 ~ 2015-10-22
    IIF 40 - director → ME
    2014-11-02 ~ 2015-10-22
    IIF 10 - director → ME
  • 7
    MARINA REAL ESTATE LIMITED - 2016-10-25
    INVEST IN BRITAIN LIMITED - 2016-07-19
    66 Warren Road, Birmingham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,000 GBP2015-07-02
    Officer
    2015-10-30 ~ 2015-10-30
    IIF 56 - director → ME
    2014-07-03 ~ 2015-10-30
    IIF 12 - director → ME
    2014-07-03 ~ 2015-07-27
    IIF 65 - secretary → ME
  • 8
    NEWINCCO 2014 LIMITED - 2016-10-25
    COMPANY FORMATIONS BRITAIN LIMITED - 2016-03-16
    66 Warren Road, Birmingham, England
    Dissolved corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    250 GBP2015-07-21
    Officer
    2015-10-26 ~ 2015-10-26
    IIF 46 - director → ME
    2014-07-22 ~ 2015-10-26
    IIF 9 - director → ME
    2014-07-22 ~ 2014-07-22
    IIF 61 - secretary → ME
  • 9
    LEXI INVESTMENTS LIMITED - 2016-10-25
    66 Warren Road, Birmingham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    250 GBP2015-08-10
    Officer
    2015-10-23 ~ 2015-10-23
    IIF 51 - director → ME
    2014-08-11 ~ 2015-10-23
    IIF 7 - director → ME
    2014-08-11 ~ 2014-08-11
    IIF 62 - secretary → ME
  • 10
    ABU DHABI LIMITED - 2016-10-17
    66 Warren Road, Birmingham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    275 GBP2015-08-11
    Officer
    2015-10-29 ~ 2015-10-29
    IIF 44 - director → ME
    2014-08-12 ~ 2015-10-29
    IIF 11 - director → ME
    2014-08-12 ~ 2014-08-12
    IIF 63 - secretary → ME
  • 11
    RICH IN REAL ESTATE RESOURCES PLC - 2017-02-10
    66 Warren Road, Birmingham, England
    Dissolved corporate (4 parents)
    Officer
    2014-08-14 ~ 2016-01-01
    IIF 15 - director → ME
  • 12
    2Y LIMITED - 2016-11-02
    66 Warren Road, Birmingham, England
    Dissolved corporate (1 parent, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-10-16
    Officer
    2014-10-17 ~ 2016-01-04
    IIF 36 - director → ME
  • 13
    AMG INT LIMITED - 2016-11-02
    66 Warren Road, Birmingham, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    75 GBP2015-10-30
    Officer
    2015-10-27 ~ 2015-10-27
    IIF 52 - director → ME
    2014-10-31 ~ 2015-10-27
    IIF 33 - director → ME
  • 14
    DE FACTO 100 LIMITED - 2016-11-02
    FINANCIAL CLEARING HOUSE UK LIMITED - 2016-05-03
    66 Warren Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-21 ~ 2015-10-21
    IIF 48 - director → ME
    2015-09-07 ~ 2015-10-21
    IIF 29 - director → ME
  • 15
    MARBELLA HOLDINGS PLC - 2017-02-10
    66 Warren Road, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-07 ~ 2015-10-28
    IIF 26 - director → ME
  • 16
    COURTENAY UIT LIMITED - 2016-11-02
    66 Warren Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-28 ~ 2015-10-28
    IIF 50 - director → ME
    2015-03-26 ~ 2015-10-28
    IIF 8 - director → ME
  • 17
    SAIF LIMITED - 2016-11-02
    LLOYDS COLLEGE LIMITED - 2016-07-04
    66 Warren Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-03 ~ 2015-06-03
    IIF 58 - secretary → ME
  • 18
    COURTENAY COLLEGE LIMITED - 2017-02-09
    66 Warren Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-30 ~ 2016-04-19
    IIF 39 - director → ME
    2015-09-07 ~ 2015-10-30
    IIF 28 - director → ME
    2015-06-09 ~ 2015-06-09
    IIF 27 - director → ME
    2015-06-09 ~ 2015-06-09
    IIF 59 - secretary → ME
  • 19
    ARDEN WEALTH LIMITED - 2016-10-25
    66 Warren Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-28 ~ 2015-10-28
    IIF 55 - director → ME
  • 20
    66 Warren Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-07 ~ 2015-09-07
    IIF 37 - director → ME
  • 21
    372 Stratford Road, Sparkhill, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-08-04 ~ 2014-12-18
    IIF 16 - director → ME
  • 22
    Office-28, 1 Sidbury House College Street, Worcester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    300 GBP2021-02-28
    Officer
    2020-02-03 ~ 2022-01-10
    IIF 57 - director → ME
    Person with significant control
    2020-02-03 ~ 2022-01-10
    IIF 25 - Ownership of shares – 75% or more → OE
  • 23
    CASSON BECKMAN FINANCE PLC - 2016-01-15
    ROTHSCHILD FINANCE PLC - 2014-08-06
    29 Banford Road, Birmingham, England
    Dissolved corporate
    Officer
    2015-10-20 ~ 2016-07-06
    IIF 41 - director → ME
    2014-07-02 ~ 2015-10-20
    IIF 13 - director → ME
  • 24
    09222726 LIMITED - 2020-06-08
    UK FINANCIAL INSTRUMENTS LIMITED - 2019-07-30
    UK HOUSING SOLUTIONS LIMITED - 2015-10-29
    66 Warren Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    75 GBP2018-09-16
    Officer
    2014-09-17 ~ 2020-01-02
    IIF 32 - director → ME
    Person with significant control
    2017-01-01 ~ 2020-01-02
    IIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.