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.
Muhammud, Anees
- British businessman born in June 1974
Muhammud, Anees
Resident in Uk
Registered addresses and corresponding companies9, Finchley Green, Peterborough, Cambs, PE3 9EG, United Kingdom
IIF 1
- British born in June 1974
Muhammud, Anis
Resident in England
Registered addresses and corresponding companiesUnit C, ( 1st Floor Offices ) 122 Bridge Road, Leicester, LE5 3QN, United Kingdom
IIF 2Unit C 1st Floor Offices, 122 Bridge Road, Leicester, LE5 3QN, England
IIF 320-22, Wenlock Road, London, N1 7GU, England
IIF 471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5 IIF 6 IIF 79, Finchley Green, Peterborough, PE3 9EG, United Kingdom
IIF 8Thorney Toll Storage, Knarr Farm, A47 Main Road, Peterborough, Cambridgeshire, PE6 0TS, England
IIF 9Unit 3, Saville Road, Industrial Estate, Peterborough, PE3 7PR, United Kingdom
IIF 10
- British company director born in June 1974
Muhammud, Anis
Resident in England
Registered addresses and corresponding companies9, Finchley Green, Peterborough, PE3 9EG, England
IIF 11
- British born in June 1974Registered addresses and corresponding companies
Muhammud, Mohdanis
9, Finchley Green, West Town, Peterborough, Cambridgeshire, PE3 9EG, United Kingdom
IIF 12
- Registered addresses and corresponding companies
Muhammud, Anees
9, Finchley Green, Peterborough, Cambs, PE3 9EG, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Muhammud, Anis
- British born in June 1974
Mr Anis Muhammud
Resident in England
Registered addresses and corresponding companiesUnit C, ( 1st Floor Offices ) 122 Bridge Road, Leicester, LE5 3QN, United Kingdom
IIF 18Unit C 1st Floor Offices, 122 Bridge Road, Leicester, LE5 3QN, England
IIF 1920-22, Wenlock Road, London, N1 7GU, England
IIF 2071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 21 IIF 22 IIF 23Thorney Toll Storage, Knarr Farm, A47 Main Road, Peterborough, Cambridgeshire, PE6 0TS, England
IIF 24Unit 3, Saville Road, Industrial Estate, Peterborough, PE3 7PR, United Kingdom
IIF 25
- 1
(SMG) SAMMYS MOTOR GROUP LTD
1505758171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-08 ~ dissolvedIIF 6 - Director → ME2023-08-08 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2023-08-08 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 2
AL-KABABISH LTD
075326319 Finchley Green, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer2011-02-16 ~ dissolvedIIF 1 - Director → ME2011-02-16 ~ dissolvedIIF 13 - Secretary → ME - 3
DAWRA MOTORS LTD
11575559Unit 3 Saville Road, Industrial Estate, Peterborough, United KingdomDissolved Corporate (2 parents)Officer2018-12-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-12-17 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2023-05-30 ~ 2023-06-01IIF 5 - Director → ME2023-05-30 ~ 2023-08-25IIF 15 - Secretary → MEPerson with significant control2023-05-30 ~ 2023-06-01IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 5Unit C 1st Floor Offices, 122 Bridge Road, Leicester, EnglandActive Corporate (1 parent)Officer2023-07-20 ~ nowIIF 3 - Director → MEPerson with significant control2023-07-20 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 6
JIBRAAN CAR SUPERMARKET LTD
121086919 Finchley Green, Peterborough, EnglandDissolved Corporate (2 parents)Officer2019-08-14 ~ 2021-01-21IIF 11 - Director → ME - 7
K&K UK INVESTMENTS LTD
16472595Unit C, ( 1st Floor Offices ) 122 Bridge Road, Leicester, United KingdomActive Corporate (2 parents)Officer2025-05-23 ~ nowIIF 2 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 8
RAYNIS UK LIMITED
06740887345a Lincoln Road, PeterboroughDissolved Corporate (2 parents)Officer2008-11-04 ~ dissolvedIIF 12 - Director → ME - 9
SAMMYS MOTOR GROUP LTD
13774356Car Sales, 97 Kings Dyke, Whittlesey, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer2021-11-30 ~ 2023-09-01IIF 7 - Director → ME2021-11-30 ~ 2023-08-02IIF 16 - Secretary → MEPerson with significant control2021-11-30 ~ 2023-09-01IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 10
THORNEY SERVICE CENTRE LTD
15488704Thorney Toll Storage Knarr Farm, A47 Main Road, Peterborough, Cambridgeshire, EnglandActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 9 - Director → ME2024-02-14 ~ nowIIF 17 - Secretary → MEPerson with significant control2024-02-14 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 11
ZSC AUTO BREAKERS LTD
1276924920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-07-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-07-27 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 12
ZSC AUTOWORKS LTD
09930885Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-25
Due to be dissolved on 2026-04-26Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (4 parents)Officer2016-11-17 ~ 2016-12-28IIF 8 - Director → ME
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