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.
Mr Taha Saifudin Mohamedali
- British born in May 1975
Mr Taha Saifudin Mohamedali
Resident in United Kingdom
Registered addresses and corresponding companiesButterworths Accountants & Tax Advisers, Delamere, Clock House, High Road, Great Finborough, Suffolk, IP14 3AP, United Kingdom
IIF 1139 Melton Road, Leicester, Leicestershire, LE4 6QS, England
IIF 2 IIF 3 IIF 4298, Uppingham Road, Leicester, LE5 2BE, England
IIF 571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6
- British born in May 1975
Mr Taha Saifuddin Mohamedali
Resident in United Kingdom
Registered addresses and corresponding companies139, Melton Road, Leicester, LE4 6QS, England
IIF 7139 Melton Road, Leicester, Leicestershire, LE4 6QS, England
IIF 8 IIF 9Unit A1, Bridge Business Park, Bridge Park Road, Thurmaston, Leicester, Leicestershire, LE4 8BL, England
IIF 10 IIF 11 IIF 12Unit A1, Bridge Park Road, Thurmaston, Leicester, LE4 8BL, United Kingdom
IIF 13298 Uppingham Road, Leicester, Leicestershire, LE5 2BE, United Kingdom
IIF 14 IIF 15Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, United Kingdom
IIF 16
- British born in May 1975
Taha Mohamedali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1975
Mohamedali, Taha Saifudin
Resident in United Kingdom
Registered addresses and corresponding companies - British business manager born in May 1975
Mohamedali, Taha Saifudin
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in May 1975
Mohamedali, Taha Saifudin
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1975
Mohamedali, Taha Saifudin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1975
Mohamedali, Taha Saifudin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1975
Mohamedali, Taha Saifuddin
Resident in United Kingdom
Registered addresses and corresponding companies139, Melton Road, Leicester, LE4 6QS, England
IIF 38139 Melton Road, Leicester, Leicestershire, LE4 6QS, England
IIF 39 IIF 40 IIF 41 (more)(less)298 Uppingham Road, Leicester, Leicestershire, LE5 2BE, United Kingdom
IIF 43 IIF 44Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, United Kingdom
IIF 45 IIF 46
- British born in May 1975
Mohammedali, Taha
Resident in England
Registered addresses and corresponding companies298, Uppingham Road, Leicester, Leicestershire, LE5 2BE, United Kingdom
IIF 47
- British Registered addresses and corresponding companies
Mohamedali, Taha Saifudin
- British directorRegistered addresses and corresponding companies
Mohamedali, Taha Saifudin
298 Uppingham Road, Leicester, Leicestershire, LE5 2BE
IIF 51
- British it consultantRegistered addresses and corresponding companies
Mohamedali, Taha Saifudin
298 Uppingham Road, Leicester, Leicestershire, LE5 2BE
IIF 52
- Registered addresses and corresponding companies
Mohamedali, Taha
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 53
- 1
ALFA ACL LIMITED
09815142139 Melton Road, Leicester, Leicestershire, EnglandActive Corporate (3 parents, 3 offsprings)Officer2015-10-08 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALFA CHEMISTS LIMITED
04075132139 Melton Road, Leicester, Leicestershire, EnglandActive Corporate (9 parents, 2 offsprings)Officer2017-06-29 ~ nowIIF 40 - Director → ME2005-09-19 ~ nowIIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-07-26IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ALFA HEALTHCARE HOLDINGS LTD
10304373139 Melton Road, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Officer2016-08-01 ~ dissolvedIIF 32 - Director → ME - 4
ALFA LABORATORY SUPPLIES LTD
10211565Unit A1, Bridge Business Park Bridge Park Road, Thurmaston, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer2016-06-02 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-06-02 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 5
ALFA PHARMACEUTICALS LIMITED
10968318139 Melton Road, Leicester, Leicestershire, EnglandActive Corporate (1 parent)Officer2017-09-18 ~ nowIIF 46 - Director → MEPerson with significant control2017-09-18 ~ nowIIF 16 - Has significant influence or control → OE - 6
ALFA TAMS HOLDINGS LTD
13762683298 Uppingham Road Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer2021-11-24 ~ nowIIF 44 - Director → MEPerson with significant control2021-11-24 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 7
ASH HEALTH LTD
0789791241 Gipsy Road, Leicester, EnglandDissolved Corporate (3 parents)Officer2012-01-05 ~ dissolvedIIF 28 - Director → ME - 8
AVIUM DEVELOPMENTS LIMITED
11434831Butterworths Accountants & Tax Advisers Delamere, Clock House, High Road, Great Finborough, Suffolk, United KingdomDissolved Corporate (5 parents)Officer2018-06-27 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-06-27 ~ dissolvedIIF 1 - Has significant influence or control → OE - 9
BIKOW DEVELOPMENTS (PARTNERS) CO. LTD
06616082Synergy House 7 Acorn Business Park, Commercial Gate, Mansfield, NottinghamshireDissolved Corporate (4 parents)Officer2008-06-11 ~ dissolvedIIF 35 - Director → ME - 10
BIRSTALL INVESTMENTS LIMITED
09815445139 Melton Road, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2015-10-08 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 11
BONHAM DEVELOPERS LIMITED
11261846139 Melton Road, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Officer2018-03-19 ~ 2019-10-22IIF 45 - Director → ME - 12
BONHAM ESTATES LTD
11261555139 Melton Road, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Officer2018-04-04 ~ nowIIF 41 - Director → ME - 13
BONHAM REAL ESTATE LTD
10290615139 Melton Road, Leicester, Leicestershire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2016-07-21 ~ nowIIF 25 - Director → MEPerson with significant control2016-07-21 ~ 2018-03-19IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-07-20 ~ 2018-03-19IIF 10 - Has significant influence or control → OE - 14
CHEMIST123 LIMITED
068143929 De Montfort Street, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2011-09-30 ~ dissolvedIIF 31 - Director → ME - 15
CHESTERS 123 LTD
15305378139 Melton Road, Leicester, EnglandActive Corporate (4 parents)Officer2023-11-23 ~ nowIIF 20 - Director → ME - 16
DERMOVA LTD
16868633139 Melton Road, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Officer2025-11-21 ~ nowIIF 38 - Director → MEPerson with significant control2025-11-21 ~ nowIIF 7 - Has significant influence or control → OE - 17
GLOBAL FOREX & COMMODITIES LTD
10289879139 Melton Road, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Officer2016-07-21 ~ nowIIF 23 - Director → MEPerson with significant control2017-07-20 ~ 2018-03-19IIF 11 - Has significant influence or control → OE2016-07-21 ~ 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% → OE - 18
HOLLYCROFT CHEMISTS LIMITED
02049538Prebend House, 72 London Road, LeicesterActive Corporate (8 parents)Officer2000-12-15 ~ 2016-06-06IIF 52 - Secretary → ME - 19
IBEX CAPRA LIMITED
12588066139 Melton Road, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2020-05-06 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-05-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 20
IBEX RESOLVE LTD
1677706471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-10-10 ~ nowIIF 26 - Director → ME2025-10-10 ~ nowIIF 53 - Secretary → MEPerson with significant control2025-10-10 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 21
INVENTURE CARE LIMITED
0672328941 Gipsy Road, London, United KingdomDissolved Corporate (5 parents)Officer2008-10-14 ~ dissolvedIIF 30 - Director → ME2008-10-14 ~ dissolvedIIF 49 - Secretary → ME - 22
INVENTURE HEALTHCARE LIMITED
0672460941 Gipsy Road, Leicester, United KingdomDissolved Corporate (5 parents)Officer2008-10-15 ~ dissolvedIIF 29 - Director → ME2008-10-15 ~ dissolvedIIF 50 - Secretary → ME - 23
ROYALE MINING HOLDINGS LIMITED
11079826Unit 1a, Bridge Business Park Bridge Park Road, Thurmaston, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2017-11-23 ~ dissolvedIIF 37 - Director → ME - 24
- 25
SAFYS LIMITED
15332210139 Melton Road, Leicester, EnglandActive Corporate (4 parents)Officer2023-12-06 ~ nowIIF 21 - Director → ME - 26139 Melton Road, Leicester, Leicestershire, EnglandActive Corporate (5 parents)Officer2015-07-10 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2022-09-16IIF 2 - Right to appoint or remove directors → OE
- 27
SOCIAL MEDIA NINJA LTD
12774583139 Melton Road, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Officer2020-07-28 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-07-28 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 28
SPECIALS123 LIMITED
06772751Unit A1, Bridge Business Park Bridge Park Road, Thurmaston, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer2008-12-15 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-02-20 ~ dissolvedIIF 13 - Has significant influence or control → OE - 29
TAMS PROPERTIES LIMITED
10599413139 Melton Road, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Officer2017-02-03 ~ nowIIF 43 - Director → MEPerson with significant control2017-02-03 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 30
WINTROX ENTERPRISES LTD
04001083Prebend House, 72 London Road, LeicesterDissolved Corporate (6 parents)Officer2000-05-24 ~ dissolvedIIF 36 - Director → ME2000-05-24 ~ 2004-07-01IIF 51 - Secretary → ME
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