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 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 3 IIF 420-22, Wenlock Road, London, N1 7GU, England
IIF 571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6 IIF 7 IIF 89, Finchley Green, Peterborough, PE3 9EG, England
IIF 99, Finchley Green, Peterborough, PE3 9EG, United Kingdom
IIF 10Unit 3, Saville Road, Industrial Estate, Peterborough, PE3 7PR, United Kingdom
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 19 IIF 2020-22, Wenlock Road, London, N1 7GU, England
IIF 2171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 22 IIF 23 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 7 - Director → ME2023-08-08 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2023-08-08 ~ dissolvedIIF 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 - 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 11 - 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 6 - Director → ME2023-05-30 ~ 2023-08-25IIF 16 - Secretary → MEPerson with significant control2023-05-30 ~ 2023-06-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - 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 4 - Director → MEPerson with significant control2023-07-20 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 9 - 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 voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → 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 8 - Director → ME2021-11-30 ~ 2023-08-02IIF 17 - Secretary → MEPerson with significant control2021-11-30 ~ 2023-09-01IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 10
THORNEY SERVICE CENTRE LTD
15488704Unit C 1st Floor Offices, 122 Bridge Road, Leicester, EnglandActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 3 - Director → ME2024-02-14 ~ nowIIF 14 - Secretary → MEPerson with significant control2024-02-14 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 11
ZSC AUTO BREAKERS LTD
1276924920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-07-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-07-27 ~ dissolvedIIF 21 - 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
Dissolved on 2026-04-26Trinity House, 28-30 Blucher Street, BirminghamDissolved Corporate (4 parents)Officer2016-11-17 ~ 2016-12-28IIF 10 - Director → ME
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