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.
Materia, Mohammed Yahya
- Zimbabwean born in June 1974
Materia, Mohammed Yahya
Resident in England
Registered addresses and corresponding companies33, Gwendolen Road, Leicester, LE5 5FL
IIF 1
- Zimbabwean born in September 1982
Materia, Yahya
Resident in England
Registered addresses and corresponding companiesWatergates Accountants, 109 Coleman Road, Leicester, LE5 4LE, England
IIF 2
- British born in June 1974
Materia, Mohammed Saeed
Resident in England
Registered addresses and corresponding companies - British born in June 1974
Materia, Mohamed Saeed
Resident in England
Registered addresses and corresponding companies39 Gwendolen Road, Leicester, LE5 5FL
IIF 8
- British born in June 1974
Materia, Mohammed
Resident in England
Registered addresses and corresponding companies248 Humberstone Road, 248 Humberstone Road, Leicester, LE5 0EG, England
IIF 9
- Zimbabwean born in October 1982
Materia, Yahya, Mr.
Resident in England
Registered addresses and corresponding companies109 Coleman Road, Leicester, Leicestershire, LE5 4LE, United Kingdom
IIF 1033, Gwendolen Road, Leicester, LE5 5FL
IIF 1166, Mayflower Road, Leicester, LE5 5QD, England
IIF 12Watergates Accountants, 109 Coleman Road, Leicester, LE5 4LE, England
IIF 13Watergates Accountants, 109 Coleman Road, Leicester, Leicestershire, LE5 4LE, United Kingdom
IIF 14
- Zimbabwean Registered addresses and corresponding companies
Materia, Mohammed
26 Highway Road, Leicester, LE5 5RD
IIF 15
- Zimbabwean Registered addresses and corresponding companies
Materia, Yahya
- British born in June 1974
Materia, Mohammed Saeed
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1974
Materia, Mohammed Saeed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1974
Materia, Mohammed Saeed
Resident in United Kingdom
Registered addresses and corresponding companies26 Highway Road, Leicester, LE5 5RD, England
IIF 24
- Zimbabwean born in October 1982
Mr. Yahya Materia
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Materia, Mohammed Saeed
- Zimbabwean born in October 1982
Materia, Yahya
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Materia, Mohammed Saeed
- British born in July 1948
Materia, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies26 Highway Road, Leicester, LE5 5RD
IIF 35
- British born in June 1974
Mr Saeed Materia
Resident in England
Registered addresses and corresponding companies39 Gwendolen Road, Leicester, LE5 5FL
IIF 36
- British born in June 1974
Mr Mohammed Saeed Materia
Resident in England
Registered addresses and corresponding companies248, Humberstone Road, Leicester, LE5 0EG, United Kingdom
IIF 37 IIF 3826, Highway Road, Leicester, LE5 5RD, England
IIF 3933, Gwendolen Road, Leicester, LE5 5FL
IIF 4039 Gwendolen Road, Matsons Ltd, Leicester, LE5 5FL, England
IIF 41Watergates Accountants, 109 Coleman Road, Leicester, LE5 4LE, England
IIF 42163 Evington Road, Leicester, Leicestershire, LE2 1QL
IIF 43
- British born in June 1974
Mr Mohmed Saeed Materia
Resident in England
Registered addresses and corresponding companies26 Highway Road, Leicester, LE5 5RD, England
IIF 44
- British born in October 1982
Mr Yahya Materia
Resident in England
Registered addresses and corresponding companies163, Evington Road, Leicester, LE2 1QL, England
IIF 45
- Registered addresses and corresponding companies
Materia, Yahya
Watergates Accountants, 109 Coleman Road, Leicester, LE5 4LE, England
IIF 46
- Zimbabwean born in October 1982
Mr Yahya Materia
Resident in United Kingdom
Registered addresses and corresponding companies26 Highway Road, Leicester, LE5 5RD, United Kingdom
IIF 47
- Zimbabwean born in October 1982
Mr. Yahya Materia
Resident in United Kingdom
Registered addresses and corresponding companiesWatergates House, 109 Coleman Road, Leicester, LE5 4LE, England
IIF 48
- Zimbabwean born in October 1982
Yahya Materia
Resident in United Kingdom
Registered addresses and corresponding companies26, Highway Road, Leicester, LE5 5RD, England
IIF 49
- British born in June 1974
Mr Mohammed Saeed Materia
Resident in United Kingdom
Registered addresses and corresponding companies250, Humberstone Road, Leicester, Leicestershire, LE5 0EG, United Kingdom
IIF 50
- English born in June 1974
Mr Mohammed Saeed Materia
Resident in United Kingdom
Registered addresses and corresponding companies26 Highway Road, Leicester, LE5 5RD, England
IIF 51
- 1
CAPITEL C LTD
05372982248 Humberstone Road 248humberstone Road, Leicester, EnglandActive Corporate (8 parents)Officer2018-01-02 ~ 2018-01-30IIF 11 - Director → ME2018-01-30 ~ 2023-01-10IIF 22 - Director → ME2015-09-01 ~ 2018-01-02IIF 1 - Director → ME2005-02-22 ~ 2023-10-09IIF 33 - Secretary → MEPerson with significant control2016-09-14 ~ 2023-10-09IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 2
EASYWIRE LTD
11176563Watergates Accountants, 109 Coleman Road, Leicester, EnglandActive Corporate (2 parents)Officer2018-01-30 ~ 2018-02-01IIF 19 - Director → ME2018-01-30 ~ nowIIF 13 - Director → ME2018-02-01 ~ nowIIF 46 - Secretary → ME2018-01-30 ~ 2018-02-01IIF 30 - Secretary → MEPerson with significant control2021-02-14 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE2018-01-30 ~ 2018-02-01IIF 51 - Has significant influence or control → OE2018-02-01 ~ 2021-02-13IIF 45 - Ownership of shares – 75% or more → OE - 3
LWT UNIK LTD
15281403248 Humberstone Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer2023-11-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-11-13 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 4
SYNETIX (UK) LTD
- 2005-10-04 05372979109 Coleman Road, Leicester, EnglandActive Corporate (6 parents)Officer2014-06-30 ~ 2017-10-05IIF 7 - Director → ME2005-02-22 ~ 2006-02-02IIF 34 - Secretary → ME2006-02-02 ~ nowIIF 17 - Secretary → MEPerson with significant control2017-01-01 ~ 2019-04-01IIF 43 - Right to appoint or remove directors → OEIIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OE - 5
MATBROS LTD
05678185Watergates Accountants, 109 Coleman Road, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Officer2023-01-25 ~ nowIIF 14 - Director → ME2006-01-17 ~ 2017-10-05IIF 5 - Director → ME2006-01-17 ~ 2023-02-05IIF 32 - Director → ME2006-01-17 ~ 2023-01-25IIF 35 - Director → ME2020-05-04 ~ 2020-05-05IIF 23 - Director → ME2006-01-17 ~ 2023-01-25IIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-04-01IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE2020-11-12 ~ 2020-11-12IIF 49 - Ownership of shares – More than 50% but less than 75% → OE - 6
MATSONS BUILDING SUPPLIES LIMITED
14461326248 Humberstone Road 248 Humberstone Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2022-11-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-11-04 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 7
MATSONS LTD
05839452Watergates Accountants, 109 Coleman Road, Leicester, EnglandActive Corporate (3 parents)Officer2006-06-07 ~ 2017-09-11IIF 4 - Director → ME2022-10-05 ~ 2025-08-14IIF 2 - Director → ME2015-10-01 ~ 2022-10-05IIF 12 - Director → ME2014-07-04 ~ 2015-09-20IIF 31 - Director → ME2022-10-05 ~ 2022-10-05IIF 8 - Director → ME2025-08-14 ~ nowIIF 6 - Director → ME2015-09-20 ~ 2022-10-17IIF 28 - Secretary → ME2006-06-07 ~ 2006-06-13IIF 16 - Secretary → MEPerson with significant control2025-08-14 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE2022-09-01 ~ 2022-10-05IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-05 ~ 2025-08-14IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2022-10-01IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
MAXIMUS IQ DEVELOPMENTS LIMITED
05889743250 Humberstone Road, Leicester, Leicestershire, United KingdomActive Corporate (8 parents)Officer2025-04-22 ~ nowIIF 18 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MONTGOMERY (LEICS) LTD
09204675109 Coleman Road, Leicester, United KingdomActive Corporate (2 parents)Officer2014-09-05 ~ nowIIF 10 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 10
ROQUEFORT LIMITED
14389236248 Humberstone Road 248 Humberstone Road, Leicester, EnglandActive Corporate (2 parents)Officer2024-11-01 ~ nowIIF 9 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 11
SULTAN TRAVEL LIMITED
10730265Sultan Travel, 163 Evington Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2017-04-19 ~ dissolvedIIF 24 - Director → ME2017-04-19 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2017-04-19 ~ dissolvedIIF 44 - Has significant influence or control → OE - 12
WAYFARE LIMITED
08443373248 Humberstone Road, Leicester, United KingdomActive Corporate (2 parents)Officer2013-03-13 ~ 2017-10-05IIF 3 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
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