logo
explain how to read the page

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

Muhammud, Anees

    Related profiles found in government register
  • Muhammud, Anees
    British businessman born in June 1974

    Resident in Uk

    Registered addresses and corresponding companies

    • 9, Finchley Green, Peterborough, Cambs, PE3 9EG, United Kingdom

      IIF 1
  • Muhammud, Anis
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit C, ( 1st Floor Offices ) 122 Bridge Road, Leicester, LE5 3QN, United Kingdom

      IIF 2

    • Unit C 1st Floor Offices, 122 Bridge Road, Leicester, LE5 3QN, England

      IIF 3

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 9, Finchley Green, Peterborough, PE3 9EG, United Kingdom

      IIF 8

    • Thorney Toll Storage, Knarr Farm, A47 Main Road, Peterborough, Cambridgeshire, PE6 0TS, England

      IIF 9

    • Unit 3, Saville Road, Industrial Estate, Peterborough, PE3 7PR, United Kingdom

      IIF 10
  • Muhammud, Anis
    British company director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 9, Finchley Green, Peterborough, PE3 9EG, England

      IIF 11
  • Muhammud, Anees

    Registered addresses and corresponding companies

    • 9, Finchley Green, Peterborough, Cambs, PE3 9EG, United Kingdom

      IIF 12
  • Muhammud, Anis

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13 IIF 14

    • Car Sales, 97, Kings Dyke, Whittlesey, Peterborough, Cambridgeshire, PE7 2PA, United Kingdom

      IIF 15

    • Thorney Toll Storage, Knarr Farm, A47 Main Road, Peterborough, Cambridgeshire, PE6 0TS, England

      IIF 16
  • Mr Anis Muhammud
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit C, ( 1st Floor Offices ) 122 Bridge Road, Leicester, LE5 3QN, United Kingdom

      IIF 17

    • Unit C 1st Floor Offices, 122 Bridge Road, Leicester, LE5 3QN, England

      IIF 18

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 19

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Thorney Toll Storage, Knarr Farm, A47 Main Road, Peterborough, Cambridgeshire, PE6 0TS, England

      IIF 23

    • Unit 3, Saville Road, Industrial Estate, Peterborough, PE3 7PR, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 11
  • 1
    (SMG) SAMMYS MOTOR GROUP LTD
    15057581
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-08 ~ dissolved
    IIF 6 - Director → ME
    2023-08-08 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2023-08-08 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 2
    AL-KABABISH LTD
    07532631
    9 Finchley Green, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 1 - Director → ME
    2011-02-16 ~ dissolved
    IIF 12 - Secretary → ME
  • 3
    DAWRA MOTORS LTD
    11575559
    Unit 3 Saville Road, Industrial Estate, Peterborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-17 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-12-17 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 4
    GLOBAL MEMON 123 LTD
    - now 14903873
    GLOBAL MEMON ORGANISATION LTD
    - 2023-06-02 14903873 15016098
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-05-30 ~ 2023-06-01
    IIF 5 - Director → ME
    2023-05-30 ~ 2023-08-25
    IIF 14 - Secretary → ME
    Person with significant control
    2023-05-30 ~ 2023-06-01
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    GLOBAL MEMON ORGANISATION
    15016098 14903873
    Unit C 1st Floor Offices, 122 Bridge Road, Leicester, England
    Active Corporate (1 parent)
    Officer
    2023-07-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-07-20 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    JIBRAAN CAR SUPERMARKET LTD
    12108691
    9 Finchley Green, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-14 ~ 2021-01-21
    IIF 11 - Director → ME
  • 7
    K&K UK INVESTMENTS LTD
    16472595
    Unit C, ( 1st Floor Offices ) 122 Bridge Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SAMMYS MOTOR GROUP LTD
    13774356
    Car Sales, 97 Kings Dyke, Whittlesey, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-30 ~ 2023-09-01
    IIF 7 - Director → ME
    2021-11-30 ~ 2023-08-02
    IIF 15 - Secretary → ME
    Person with significant control
    2021-11-30 ~ 2023-09-01
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 9
    THORNEY SERVICE CENTRE LTD
    15488704
    Thorney Toll Storage Knarr Farm, A47 Main Road, Peterborough, Cambridgeshire, England
    Active Corporate (1 parent)
    Officer
    2024-02-14 ~ now
    IIF 9 - Director → ME
    2024-02-14 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 10
    ZSC AUTO BREAKERS LTD
    12769249
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-07-27 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 11
    ZSC AUTOWORKS LTD
    09930885
    Trinity House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2016-11-17 ~ 2016-12-28
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.