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 Mohammed Ashraf Makadam
- British born in October 1963
Mr Mohammed Ashraf Makadam
Resident in England
Registered addresses and corresponding companies320 London Road, Leicester, LE2 2PJ, England
IIF 1 IIF 2 IIF 350 Sandringham Ave, Leicester, LE4 7NR, United Kingdom
IIF 4 IIF 5Floor 8, 60 Charles Street, Charles Street, Leicester, LE1 1FB, England
IIF 6Pilgrim House, 10 Bishop Street, Leicester, LE1 6AF, England
IIF 7Watergates Building, 109 Coleman Road, Leicester, Leicestershire, LE5 4LE, United Kingdom
IIF 8
- British born in October 1963
Makadam, Mohammed Ashraf
Resident in England
Registered addresses and corresponding companies - British director born in October 1963
Makadam, Mohammed Ashraf
Resident in England
Registered addresses and corresponding companies - British director of trust born in October 1963
Makadam, Mohammed Ashraf
Resident in England
Registered addresses and corresponding companies320 London Road, Leicester, LE2 2PJ, United Kingdom
IIF 14
- British educaction/faith consultant born in October 1963
Makadam, Mohammed Ashraf
Resident in England
Registered addresses and corresponding companies77, Evington Valley Road, Evington, Leicester, LE5 5LL, United Kingdom
IIF 15
- British born in October 1963
Makadam, Mohammed Ashraf, Dr
Resident in England
Registered addresses and corresponding companies320, London Road, Leicester, LE2 2PJ, England
IIF 16
- British teacher born in October 1963
Makadam, Mohammed Ashraf, Dr
Resident in England
Registered addresses and corresponding companies99, Melbourne Road, Highfields, Leicester, Leicestershire, LE2 0GW, United Kingdom
IIF 17
- British directorRegistered addresses and corresponding companies
Makadam, Mohammed Ashraf, Dr
50, Sandringham Avenue, Leicester, LE4 7NR, England
IIF 18
- Registered addresses and corresponding companies
Makadam, Mohammed Ashraf, Dr
- 1
AVICENNA SCHOOL
16329625Floor 8, 60 Charles Street Charles Street, Leicester, EnglandActive Corporate (4 parents)Officer2025-03-20 ~ 2025-03-21IIF 10 - Director → MEPerson with significant control2025-03-20 ~ 2025-03-21IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CAVENDISH PROPERTY COMP LTD
16457533Pilgrim House, 10 Bishop Street, Leicester, EnglandActive Corporate (5 parents)Officer2025-05-19 ~ nowIIF 11 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 7 - Has significant influence or control over the trustees of a trust → OE - 3
FEDERATION OF MUSLIM ORGANISATIONS (LEICESTERSHIRE)
0652771599 Melbourne Road, Highfields, Leicester, LeicestershireActive Corporate (6 parents)Officer2008-03-07 ~ 2016-01-01IIF 17 - Director → ME - 4
INNOVATIVE CLOTHING LIMITED
04058507Watergates Building, 109 Coleman Road, LeicesterActive Corporate (11 parents)Equity (Company account)Retained earnings (accumulated losses)726,806 GBP2024-03-31Person with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OE - 5
INNOVATIVE HOLDINGS LIMITED
11289524Watergates Building, 109 Coleman Road, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)-449 GBP2024-03-31Person with significant control2018-04-04 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 6
INNOVATIVE INVESTMENTS LTD
05015536Watergates Building, 109 Coleman Road, LeicesterActive Corporate (7 parents)Equity (Company account)10,919 GBP2024-03-31Officer2004-01-14 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE - 7
LIA RELIEF TRUST
08615705320 London Road, LeicesterActive Corporate (11 parents)Net Assets/Liabilities (Company account)3,400,489 GBP2024-07-31Officer2013-07-18 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OE - 8
MADANI SCHOOLS EDUCATIONAL TRUST
1037266177 Evington Valley Road, Evington, Leicester, United KingdomDissolved Corporate (9 parents)Officer2016-09-13 ~ dissolvedIIF 15 - Director → ME - 977 Evington Valley Road, Leicester, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)36,132 GBP2024-08-31Officer2014-12-15 ~ 2020-09-15IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-15IIF 4 - Right to appoint or remove directors → OE
- 1050 Sandringham Avenue, LeicesterDissolved Corporate (4 parents)Officer2002-05-15 ~ dissolvedIIF 12 - Director → ME2002-05-14 ~ dissolvedIIF 18 - Secretary → ME
- 11
THE LEICESTER ISLAMIC ACADEMY TRUST
07595563320 London Road, Leicester, LeicestershireActive Corporate (10 parents)Equity (Company account)0 GBP2024-07-31Officer2011-04-07 ~ nowIIF 9 - Director → ME2011-04-07 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE - 12
TREE ACADEMIES COMMUNITY TRUST
11643632320 London Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer2018-10-25 ~ dissolvedIIF 14 - Director → ME
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