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.
Saif, Mohammad Taufiq
- British born in October 1999
Saif, Mohammad Taufiq
Resident in England
Registered addresses and corresponding companies69, Old Bromford Lane, Birmingham, B8 2RR, England
IIF 1
- British director born in October 1999
Saif, Mohammed Taufiq
Resident in England
Registered addresses and corresponding companies1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, England
IIF 2
- British financier born in October 1999
Saif, Mohammed Taufiq
Resident in England
Registered addresses and corresponding companies - British none born in October 1999
Saif, Mohammed Taufiq
Resident in England
Registered addresses and corresponding companies - British trainee manager born in October 1999
Saif, Mohammed Taufiq
Resident in England
Registered addresses and corresponding companies - British banker born in March 1998
Saif, Mohammed Fahim
Resident in England
Registered addresses and corresponding companies1, St Floor Office S, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 231st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 24 IIF 251st Floor Office S, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 26Bordesley Street, Birmingham, West Mid, B5 5PN, England
IIF 27
- British director born in March 1998
Saif, Mohammed Fahim
Resident in England
Registered addresses and corresponding companies - British financier born in March 1998
Saif, Mohammed Fahim
Resident in England
Registered addresses and corresponding companies1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, Great Britain
IIF 30
- British none born in March 1998
Saif, Mohammed Fahim
Resident in England
Registered addresses and corresponding companies - British property developer born in March 1998
Saif, Mohammed Fahim
Resident in England
Registered addresses and corresponding companies - British born in October 1999
Mr Mohammad Taufiq Saif
Resident in England
Registered addresses and corresponding companies69, Old Bromford Lane, Birmingham, B8 2RR, England
IIF 35
- British born in October 1999
Mohammed T Saif
Resident in England
Registered addresses and corresponding companies66, Warren Road, Birmingham, B8 2YL, England
IIF 36
- British born in October 1999
Mr Mohammed Taufiq Saif
Resident in England
Registered addresses and corresponding companies28, Ashby Close, Hodge Hill, Birmingham, West Midlands, B8 2RB, England
IIF 37
- British born in October 1999
Mohammed Taufiq Saif
Resident in England
Registered addresses and corresponding companies - British born in March 1998
Mr Mohammed Fahim Saif
Resident in England
Registered addresses and corresponding companies66, Warren Road, Birmingham, B8 2YL, England
IIF 45
- British born in March 1998
Mohammed Fahim Saif
Resident in England
Registered addresses and corresponding companies66, Warren Road, Birmingham, B8 2YL, England
IIF 46
- British director born in March 1998
Saif, Mohammed Fahim
Resident in United Kingdom
Registered addresses and corresponding companies66, Warren Road, Birmingham, B8 2YL, United Kingdom
IIF 47
- British banker born in March 1998
Saif, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in March 1998
Saif, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor 84, Bordesley Street, Birmingham, B5 5PN
IIF 55
- British director born in March 1998
Saif, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesOffice A 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 56
- British property developer born in March 1998
Saif, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesRegency Business Centre, Office F 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 57
- British student born in March 1998
Saif, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies372, Stratford Road, Sparkhill, Birmingham, B11 4AB, United Kingdom
IIF 58
- Registered addresses and corresponding companies
Saif, Mohammed Fahim
1st Floor 84, Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 59 IIF 60Office W 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 61Regency Business Centre, Office F 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 62 IIF 63 IIF 64Regency Business Centre, Office W 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 65
- British trader born in March 1998
Saif, Fahim
Resident in United Kingdom
Registered addresses and corresponding companiesOffice A 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 66
- Registered addresses and corresponding companies
Saif, Mohammed
Regency Business Centre, Office F 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 67
- British born in March 1998
Mohammed Fahim Saif
Resident in United Kingdom
Registered addresses and corresponding companies66, Warren Road, Birmingham, B8 2YL, United Kingdom
IIF 68
- 109045654 LIMITED - now
BIRMINGHAM TRADING CENTRE LIMITED
- 2016-10-25 0904565466 Warren Road, Birmingham, EnglandDissolved Corporate (4 parents)Officer2015-10-26 ~ 2015-10-26IIF 2 - Director → ME - 2
QUANTUM SECRETARIES LIMITED
- 2016-11-02 0905786066 Warren Road, Birmingham, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer2016-01-04 ~ dissolvedIIF 17 - Director → ME2014-06-01 ~ 2016-01-04IIF 28 - Director → ME - 309076244 PLC - now
LLOYD HACKETT PLC
- 2016-10-17 0907624466 Warren Road, Birmingham, EnglandDissolved Corporate (6 parents)Officer2014-06-17 ~ 2016-01-04IIF 56 - Director → ME2014-06-09 ~ 2014-06-09IIF 66 - Director → ME2016-01-04 ~ 2016-01-04IIF 13 - Director → ME - 4
PLANTATION LIMITED
- 2016-11-02 09106193THE BISHOPS AVENUE ACCOUNTANTS LIMITED
- 2016-07-19 0910619366 Warren Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2015-10-26 ~ dissolvedIIF 6 - Director → ME2014-06-27 ~ 2015-10-26IIF 48 - Director → ME2014-06-27 ~ 2015-10-26IIF 61 - Secretary → ME - 5
THE ART OF INVESTING LIMITED
- 2016-10-25 09109102REGENCY BUSINESS CENTRE LIMITED
- 2016-03-01 0910910266 Warren Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2015-10-23 ~ 2015-10-23IIF 7 - Director → ME2014-07-01 ~ 2015-10-23IIF 27 - Director → ME2014-07-01 ~ 2014-07-01IIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 6
UNQUOTED PUBLIC SECURITIES MANAGEMENT LIMITED
- 2016-03-16 0910939166 Warren Road, Birmingham, EnglandDissolved Corporate (4 parents)Officer2015-10-22 ~ 2015-10-22IIF 4 - Director → ME2014-11-02 ~ 2015-10-22IIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 7
MARINA REAL ESTATE LIMITED
- 2016-10-25 09114028INVEST IN BRITAIN LIMITED
- 2016-07-19 0911402866 Warren Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2015-10-30 ~ 2015-10-30IIF 20 - Director → ME2014-07-03 ~ 2015-10-30IIF 54 - Director → ME2014-07-03 ~ 2015-07-27IIF 67 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 8
COMPANY FORMATIONS BRITAIN LIMITED
- 2016-03-16 0914228666 Warren Road, Birmingham, EnglandDissolved Corporate (2 parents, 9 offsprings)Officer2015-10-26 ~ 2015-10-26IIF 10 - Director → ME2014-07-22 ~ 2015-10-26IIF 51 - Director → ME2014-07-22 ~ 2014-07-22IIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 9
LEXI INVESTMENTS LIMITED
- 2016-10-25 0917071666 Warren Road, Birmingham, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2014-08-11 ~ 2015-10-23IIF 49 - Director → ME2015-10-23 ~ 2015-10-23IIF 15 - Director → ME2014-08-11 ~ 2014-08-11IIF 63 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 10
ABU DHABI LIMITED
- 2016-10-17 0917151566 Warren Road, Birmingham, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2015-10-29 ~ 2015-10-29IIF 8 - Director → ME2014-08-12 ~ 2015-10-29IIF 53 - Director → ME2014-08-12 ~ 2014-08-12IIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 11
RICH IN REAL ESTATE RESOURCES PLC
- 2017-02-10 0917669966 Warren Road, Birmingham, EnglandDissolved Corporate (5 parents)Officer2014-08-14 ~ 2016-01-01IIF 57 - Director → ME2016-01-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 12
2Y LIMITED
- 2016-11-02 0926916366 Warren Road, Birmingham, EnglandDissolved Corporate (2 parents, 12 offsprings)Officer2016-01-04 ~ dissolvedIIF 9 - Director → ME2014-10-17 ~ 2016-01-04IIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 1309290393 LTD - now
AMG INT LIMITED
- 2016-11-02 0929039366 Warren Road, Birmingham, EnglandDissolved Corporate (3 parents)Officer2014-10-31 ~ 2015-10-27IIF 30 - Director → ME2015-10-27 ~ 2015-10-27IIF 16 - Director → ME - 1409366922 LTD - nowDE FACTO 100 LIMITED - 2016-11-02
FINANCIAL CLEARING HOUSE UK LIMITED
- 2016-05-03 0936692266 Warren Road, Birmingham, EnglandDissolved Corporate (4 parents)Officer2015-09-07 ~ 2015-10-21IIF 26 - Director → ME2015-10-21 ~ 2015-10-21IIF 12 - Director → ME - 15
MARBELLA HOLDINGS PLC
- 2017-02-10 0949973966 Warren Road, Birmingham, EnglandDissolved Corporate (4 parents)Officer2015-10-28 ~ dissolvedIIF 11 - Director → ME2015-09-07 ~ 2015-10-28IIF 23 - Director → ME - 1609510669 LTD - now
COURTENAY UIT LIMITED
- 2016-11-02 0951066966 Warren Road, Birmingham, EnglandDissolved Corporate (3 parents)Officer2015-10-28 ~ 2015-10-28IIF 14 - Director → ME2015-03-26 ~ 2015-10-28IIF 50 - Director → ME - 17
SAIF LIMITED
- 2016-11-02 09620676LLOYDS COLLEGE LIMITED
- 2016-07-04 0962067666 Warren Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2015-06-03 ~ dissolvedIIF 32 - Director → ME2015-06-03 ~ 2015-06-03IIF 59 - Secretary → ME - 1809630263 LTD - now
COURTENAY COLLEGE LIMITED
- 2017-02-09 0963026366 Warren Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2015-06-09 ~ 2015-06-09IIF 24 - Director → ME2015-10-30 ~ 2016-04-19IIF 3 - Director → ME2015-09-07 ~ 2015-10-30IIF 25 - Director → ME2015-06-09 ~ 2015-06-09IIF 60 - Secretary → ME - 1909754542 LIMITED - now
ARDEN WEALTH LIMITED
- 2016-10-25 0975454266 Warren Road, Birmingham, EnglandDissolved Corporate (3 parents)Officer2015-10-28 ~ 2015-10-28IIF 19 - Director → ME - 20
ALPHA LIQUID ASSET MANAGEMENT LIMITED
0968049766 Warren Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2015-09-07 ~ 2015-09-07IIF 34 - Director → ME - 21
ASTON BUSINESS AND MANAGEMENT COLLEGE LIMITED
0809174766 Warren Road, Birmingham, EnglandDissolved Corporate (4 parents)Officer2018-01-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 22
LUXOR CARS LTD
09159187372 Stratford Road, Sparkhill, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2014-08-04 ~ 2014-12-18IIF 58 - Director → ME - 23
SAIF PROPERTY INVESTMENT LTD
12438860Office-28, 1 Sidbury House College Street, Worcester, EnglandDissolved Corporate (2 parents)Officer2020-02-03 ~ 2022-01-10IIF 22 - Director → MEPerson with significant control2020-02-03 ~ 2022-01-10IIF 37 - Ownership of shares – 75% or more → OE - 24
SHAH & TUAFIQ SOLUTIONS LIMITED
1682007869 Old Bromford Lane, Birmingham, EnglandActive Corporate (2 parents)Officer2025-10-30 ~ nowIIF 1 - Director → MEPerson with significant control2025-10-30 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 25
CASSON BECKMAN FINANCE PLC
- 2016-01-15 09113587ROTHSCHILD FINANCE PLC
- 2014-08-06 0911358729 Banford Road, Birmingham, EnglandDissolved Corporate (4 parents)Officer2015-10-20 ~ 2016-07-06IIF 5 - Director → ME2014-07-02 ~ 2015-10-20IIF 55 - Director → ME - 26
THE BRITANNIA YOUTH ORGANISATION CIC
1251534636 St. Josephs Road, Birmingham, EnglandActive Corporate (9 parents)Officer2020-05-28 ~ 2021-05-14IIF 21 - Director → ME - 27
UK MORTGAGE HOLDINGS LIMITED
1029393566 Warren Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2016-07-25 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-07-25 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 28VISION2050 LIMITED - now
09222726 LIMITED
- 2020-06-08 09222726UK FINANCIAL INSTRUMENTS LIMITED
- 2019-07-30 09222726UK HOUSING SOLUTIONS LIMITED
- 2015-10-29 0922272666 Warren Road, Birmingham, EnglandDissolved Corporate (3 parents)Officer2014-09-17 ~ 2020-01-02IIF 29 - Director → MEPerson with significant control2017-01-01 ~ 2020-01-02IIF 45 - Ownership of shares – 75% or more → OE
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