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.
Materia, Mohammed Saeed
- British Registered addresses and corresponding companies
Materia, Mohammed Saeed
26, Highway Road, Leicester, LE5 5RD, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Materia, Mohammed Saeed
- British born in June 1974
Materia, Mohammed Saeed
Resident in England
Registered addresses and corresponding companies - British director born in June 1974
Materia, Mohammed Saeed
Resident in England
Registered addresses and corresponding companies - British director born in June 1974
Materia, Mohamed Saeed
Resident in England
Registered addresses and corresponding companies39 Gwendolen Road, Leicester, LE5 5FL
IIF 11
- Zimbabwean Registered addresses and corresponding companies
Materia, Mohammed
26 Highway Road, Leicester, LE5 5RD
IIF 12
- British born in June 1974
Materia, Mohammed
Resident in England
Registered addresses and corresponding companies248 Humberstone Road, 248 Humberstone Road, Leicester, LE5 0EG, England
IIF 13
- British born in June 1974
Materia, Mohammed Saeed
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1974
Materia, Mohammed Saeed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1974
Materia, Mohammed Saeed
Resident in United Kingdom
Registered addresses and corresponding companies26 Highway Road, Leicester, LE5 5RD, England
IIF 20
- Registered addresses and corresponding companies
Materia, Yahya
- Zimbabwean Registered addresses and corresponding companies
Materia, Yahya
66 Mayflower Road, Mayflower Road, Leicester, LE5 5QD, England
IIF 23
- British director born in July 1948
Materia, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies26 Highway Road, Leicester, LE5 5RD
IIF 24
- Zimbabwean born in September 1982
Materia, Yahya
Resident in England
Registered addresses and corresponding companiesWatergates Accountants, 109 Coleman Road, Leicester, LE5 4LE, England
IIF 25
- Zimbabwean company director born in October 1982
Materia, Yahya
Resident in England
Registered addresses and corresponding companies66, Mayflower Road, Leicester, LE5 5QD, England
IIF 26
- Zimbabwean company director born in June 1974
Materia, Mohammed Yahya
Resident in England
Registered addresses and corresponding companies33, Gwendolen Road, Leicester, LE5 5FL
IIF 27
- British born in June 1974
Mr Saeed Materia
Resident in England
Registered addresses and corresponding companies39 Gwendolen Road, Leicester, LE5 5FL
IIF 28
- British born in June 1974
Mr Mohammed Saeed Materia
Resident in England
Registered addresses and corresponding companies248, Humberstone Road, Leicester, LE5 0EG, United Kingdom
IIF 29 IIF 3026, Highway Road, Leicester, LE5 5RD, England
IIF 3133, Gwendolen Road, Leicester, LE5 5FL
IIF 3239 Gwendolen Road, Matsons Ltd, Leicester, LE5 5FL, England
IIF 33Watergates Accountants, 109 Coleman Road, Leicester, LE5 4LE, England
IIF 34163 Evington Road, Leicester, Leicestershire, LE2 1QL
IIF 35
- British born in October 1982
Mr Yahya Materia
Resident in England
Registered addresses and corresponding companies163, Evington Road, Leicester, LE2 1QL, England
IIF 36
- Zimbabwean director born in October 1982
Materia, Yahya
Resident in United Kingdom
Registered addresses and corresponding companies - Zimbabwean born in October 1982
Materia, Yahya, Mr.
Resident in England
Registered addresses and corresponding companies - Zimbabwean company director born in October 1982
Materia, Yahya, Mr.
Resident in England
Registered addresses and corresponding companies33, Gwendolen Road, Leicester, LE5 5FL
IIF 42
- British born in June 1974
Mr Mohmed Saeed Materia
Resident in England
Registered addresses and corresponding companies26 Highway Road, Leicester, LE5 5RD, England
IIF 43
- British born in June 1974
Mr Mohammed Saeed Materia
Resident in United Kingdom
Registered addresses and corresponding companies250, Humberstone Road, Leicester, Leicestershire, LE5 0EG, United Kingdom
IIF 44
- Zimbabwean born in October 1982
Mr. Yahya Materia
Resident in England
Registered addresses and corresponding companies - English born in June 1974
Mr Mohammed Saeed Materia
Resident in United Kingdom
Registered addresses and corresponding companies26 Highway Road, Leicester, LE5 5RD, England
IIF 48
- Zimbabwean born in October 1982
Mr Yahya Materia
Resident in United Kingdom
Registered addresses and corresponding companies26 Highway Road, Leicester, LE5 5RD, United Kingdom
IIF 49
- Zimbabwean born in October 1982
Yahya Materia
Resident in United Kingdom
Registered addresses and corresponding companies26, Highway Road, Leicester, LE5 5RD, England
IIF 50
- Zimbabwean born in October 1982
Mr. Yahya Materia
Resident in United Kingdom
Registered addresses and corresponding companiesWatergates House, 109 Coleman Road, Leicester, LE5 4LE, England
IIF 51
- 1
CAPITEL C LTD
05372982248 Humberstone Road 248humberstone Road, Leicester, EnglandActive Corporate (8 parents)Officer2018-01-02 ~ 2018-01-30IIF 42 - Director → ME2018-01-30 ~ 2023-01-10IIF 18 - Director → ME2015-09-01 ~ 2018-01-02IIF 27 - Director → ME2005-02-22 ~ 2023-10-09IIF 1 - Secretary → MEPerson with significant control2016-09-14 ~ 2023-10-09IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 2
EASYWIRE LTD
11176563Watergates Accountants, 109 Coleman Road, Leicester, EnglandActive Corporate (2 parents)Officer2018-01-30 ~ nowIIF 40 - Director → ME2018-01-30 ~ 2018-02-01IIF 15 - Director → ME2018-02-01 ~ nowIIF 22 - Secretary → ME2018-01-30 ~ 2018-02-01IIF 4 - Secretary → MEPerson with significant control2018-01-30 ~ 2018-02-01IIF 48 - Has significant influence or control → OE2018-02-01 ~ 2021-02-13IIF 36 - Ownership of shares – 75% or more → OE2021-02-14 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 3
LWT UNIK LTD
15281403248 Humberstone Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer2023-11-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-11-13 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
SYNETIX (UK) LTD
- 2005-10-04 05372979109 Coleman Road, Leicester, EnglandActive Corporate (6 parents)Officer2014-06-30 ~ 2017-10-05IIF 10 - Director → ME2005-02-22 ~ 2006-02-02IIF 5 - Secretary → ME2006-02-02 ~ nowIIF 23 - Secretary → MEPerson with significant control2017-01-01 ~ 2019-04-01IIF 35 - Right to appoint or remove directors → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OE - 5
MATBROS LTD
05678185Watergates Accountants, 109 Coleman Road, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Officer2006-01-17 ~ 2023-01-25IIF 24 - Director → ME2006-01-17 ~ 2017-10-05IIF 9 - Director → ME2023-01-25 ~ nowIIF 41 - Director → ME2006-01-17 ~ 2023-02-05IIF 38 - Director → ME2020-05-04 ~ 2020-05-05IIF 19 - Director → ME2006-01-17 ~ 2023-01-25IIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-04-01IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE2020-11-12 ~ 2020-11-12IIF 50 - Ownership of shares – More than 50% but less than 75% → OE - 6
MATSONS BUILDING SUPPLIES LIMITED
14461326248 Humberstone Road 248 Humberstone Road, Leicester, EnglandActive Corporate (1 parent)Officer2022-11-04 ~ nowIIF 16 - Director → MEPerson with significant control2022-11-04 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 7
MATSONS LTD
05839452Watergates Accountants, 109 Coleman Road, Leicester, EnglandActive Corporate (3 parents)Officer2022-10-05 ~ 2025-08-14IIF 25 - Director → ME2022-10-05 ~ 2022-10-05IIF 11 - Director → ME2025-08-14 ~ nowIIF 7 - Director → ME2014-07-04 ~ 2015-09-20IIF 37 - Director → ME2006-06-07 ~ 2017-09-11IIF 8 - Director → ME2015-10-01 ~ 2022-10-05IIF 26 - Director → ME2006-06-07 ~ 2006-06-13IIF 21 - Secretary → ME2015-09-20 ~ 2022-10-17IIF 2 - Secretary → MEPerson with significant control2025-08-14 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE2022-10-05 ~ 2025-08-14IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2022-10-01IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE2022-09-01 ~ 2022-10-05IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MAXIMUS IQ DEVELOPMENTS LIMITED
05889743250 Humberstone Road, Leicester, Leicestershire, United KingdomActive Corporate (8 parents)Officer2025-04-22 ~ nowIIF 14 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MONTGOMERY (LEICS) LTD
09204675109 Coleman Road, Leicester, United KingdomActive Corporate (2 parents)Officer2014-09-05 ~ nowIIF 39 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 10
ROQUEFORT LIMITED
14389236248 Humberstone Road 248 Humberstone Road, Leicester, EnglandActive Corporate (2 parents)Officer2024-11-01 ~ nowIIF 13 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 11
SULTAN TRAVEL LIMITED
10730265Sultan Travel, 163 Evington Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2017-04-19 ~ dissolvedIIF 20 - Director → ME2017-04-19 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2017-04-19 ~ dissolvedIIF 43 - Has significant influence or control → OE - 12
WAYFARE LIMITED
08443373248 Humberstone Road, Leicester, United KingdomActive Corporate (2 parents)Officer2013-03-13 ~ 2017-10-05IIF 6 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
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