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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sainul Abdeen Mohammed Thahir

    Related profiles found in government register
  • Mr Sainul Abdeen Mohammed Thahir
    French born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Ollerton Close, Leicester, LE5 4PF, United Kingdom

      IIF 1
  • Sainul Abdeen, Mohammed Thahir
    French businessman born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, - Above Bindiya Jewellers, Melton Road, Leicester, Leicestershire, LE4 5EA, United Kingdom

      IIF 2
  • Thahir, Sainul Abdeen Mohamed
    born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16a, Melton Road, Leicester, LE4 5EA, England

      IIF 3
  • Mohammed Thahir, Sainul Abdeen
    French born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Ollerton Close, Leicester, LE5 4PF, United Kingdom

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    BISMILLAH AYURVEDIC THERAPY LTD
    - now 08343665
    ITONE TELECOM UK LIMITED
    - 2014-05-19 08343665
    16 - Above Bindiya Jewellers, Melton Road, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 2 - Director → ME
  • 2
    INM TRADING LTD
    12919315
    11 Ollerton Close, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,516 GBP2023-10-31
    Officer
    2020-10-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    PINE COURIERS LLP
    OC395846
    Stanley Davis Group Ltd Ground Floor, 1 George Yard, London, England
    Dissolved Corporate (12 parents)
    Officer
    2016-07-11 ~ 2016-12-31
    IIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.