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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Materia, Mohammed Saeed

    Related profiles found in government register
  • Materia, Mohammed Saeed
    British company director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 248, Humberstone Road, Leicester, LE5 0EG, United Kingdom

      IIF 1

    • 33, Gwendolen Road, Leicester, LE5 5FL

      IIF 2

    • 39, Gwendolen Road, Leicester, LE5 5FL

      IIF 3
  • Materia, Mohammed Saeed
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 248, Humberstone Road, Leicester, LE5 0EG, United Kingdom

      IIF 4

    • 26 Highway Road, Leicester, LE5 5RD

      IIF 5 IIF 6

    • 26 Highway Road, Leicester, LE5 5RD, England

      IIF 7 IIF 8

    • 39 Gwendolen Road, Matsons Ltd, Leicester, LE5 5FL, England

      IIF 9

    • 163 Evington Road, Leicester, Leicestershire, LE2 1QL

      IIF 10
  • Materia, Mohamed Saeed
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 39 Gwendolen Road, Leicester, LE5 5FL

      IIF 11
  • Materia, Mohammed
    British company secretary/director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 33, Gwendolen Road, Leicester, LE5 5FL, England

      IIF 12
  • Materia, Mohammed Saeed
    British

    Registered addresses and corresponding companies

    • 26, Highway Road, Leicester, LE5 5RD, United Kingdom

      IIF 13
  • Materia, Mohammed Yahya
    Zimbabwean company director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 33, Gwendolen Road, Leicester, LE5 5FL

      IIF 14
  • Mr Mohammed Saeed Materia
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 248, Humberstone Road, Leicester, LE5 0EG, United Kingdom

      IIF 15 IIF 16

    • 33, Gwendolen Road, Leicester, LE5 5FL

      IIF 17

    • 39 Gwendolen Road, Matsons Ltd, Leicester, LE5 5FL, England

      IIF 18

    • 163 Evington Road, Leicester, Leicestershire, LE2 1QL

      IIF 19
  • Mr Mohmed Saeed Materia
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 26 Highway Road, Leicester, LE5 5RD, England

      IIF 20
  • Mr Saeed Materia
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 39 Gwendolen Road, Leicester, LE5 5FL

      IIF 21
  • Materia, Mohammed Saeed

    Registered addresses and corresponding companies

    • 39 Gwendolen Road, Leicester, LE5 5FL

      IIF 22

    • 26 Highway Road, Leicester, LE5 5RD, England

      IIF 23 IIF 24

    • 53 Averil Road, Leicester, Leicestershire, LE5 2DD

      IIF 25
  • Materia, Mohammed
    British director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Highway Road, Leicester, LE5 5RD

      IIF 26
  • Mr Yahya Materia
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 163, Evington Road, Leicester, LE2 1QL, England

      IIF 27
  • Materia, Mohammed
    Zimbabwean

    Registered addresses and corresponding companies

    • 26 Highway Road, Leicester, LE5 5RD

      IIF 28
  • Materia, Yahya
    Zimbabwean company director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • Watergates Accountants, 109 Coleman Road, Leicester, LE5 4LE, England

      IIF 29
  • Materia, Yahya
    Zimbabwean company director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 66, Mayflower Road, Leicester, LE5 5QD, England

      IIF 30
  • Materia, Yahya
    Zimbabwean company secretary/director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Watergates Accountants, 109 Coleman Road, Leicester, LE5 4LE, England

      IIF 31
  • Materia, Yahya
    Zimbabwean director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 109 Coleman Road, Leicester, Leicestershire, LE5 4LE, United Kingdom

      IIF 32

    • Watergates Accountants, 109 Coleman Road, Leicester, Leicestershire, LE5 4LE, United Kingdom

      IIF 33
  • Materia, Yahya, Mr.
    Zimbabwean company director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 33, Gwendolen Road, Leicester, LE5 5FL

      IIF 34
  • Materia, Yahya
    Zimbabwean

    Registered addresses and corresponding companies

    • 66 Mayflower Road, Mayflower Road, Leicester, LE5 5QD, England

      IIF 35
  • Materia, Yahya

    Registered addresses and corresponding companies

    • 26 Highway Road, Leicester, LE5 5RD

      IIF 36

    • Watergates Accountants, 109 Coleman Road, Leicester, LE5 4LE, England

      IIF 37
  • Materia, Yahya
    Zimbabwean director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Gwendolen Road, Leicester, LE5 5FL

      IIF 38

    • 26 Highway Road, Leicester, LE5 5RD

      IIF 39
  • Mr Mohammed Saeed Materia
    English born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Highway Road, Leicester, LE5 5RD, England

      IIF 40
  • Mr. Yahya Materia
    Zimbabwean born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 109 Coleman Road, Leicester, LE5 4LE, United Kingdom

      IIF 41

    • 163 Evington Road, Leicester, LE2 1QL, England

      IIF 42

    • 66 Mayflower Road, Leicester, LE5 5QD, England

      IIF 43
  • Mr Yahya Materia
    Zimbabwean born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Highway Road, Leicester, LE5 5RD, United Kingdom

      IIF 44
  • Yahya Materia
    Zimbabwean born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Highway Road, Leicester, LE5 5RD, England

      IIF 45
  • Mr. Yahya Materia
    Zimbabwean born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Watergates House, 109 Coleman Road, Leicester, LE5 4LE, England

      IIF 46
child relation
Offspring entities and appointments
Active 10
  • 1
    Watergates Accountants, 109 Coleman Road, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    -14,886 GBP2024-01-31
    Officer
    2018-01-30 ~ now
    IIF 31 - director → ME
    2018-02-01 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2021-02-14 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 2
    248 Humberstone Road, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-11-13 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2023-11-13 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    SYNETIX (UK) LTD - 2005-10-04
    109 Coleman Road, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    20,880 GBP2023-06-30
    Officer
    2006-02-02 ~ now
    IIF 35 - secretary → ME
  • 4
    Watergates Accountants, 109 Coleman Road, Leicester, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    101,751 GBP2023-06-30
    Officer
    2023-01-25 ~ now
    IIF 33 - director → ME
  • 5
    26 Highway Road, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    66,762 GBP2023-11-30
    Officer
    2022-11-04 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-11-04 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    Watergates Accountants, 109 Coleman Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    280,856 GBP2023-12-31
    Officer
    2022-10-05 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-10-05 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    109 Coleman Road, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -719 GBP2023-09-30
    Officer
    2014-09-05 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    33 Gwendolen Road, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2024-11-01 ~ now
    IIF 12 - director → ME
  • 9
    Sultan Travel, 163 Evington Road, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2017-04-19 ~ dissolved
    IIF 7 - director → ME
    2017-04-19 ~ dissolved
    IIF 23 - secretary → ME
    Person with significant control
    2017-04-19 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 10
    248 Humberstone Road, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,066 GBP2024-03-31
    Person with significant control
    2017-01-01 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    33 Gwendolen Road, Leicester
    Corporate (3 parents)
    Equity (Company account)
    26,960 GBP2024-03-31
    Officer
    2018-01-30 ~ 2023-01-10
    IIF 2 - director → ME
    2015-09-01 ~ 2018-01-02
    IIF 14 - director → ME
    2018-01-02 ~ 2018-01-30
    IIF 34 - director → ME
    2005-02-22 ~ 2023-10-09
    IIF 13 - secretary → ME
    Person with significant control
    2016-09-14 ~ 2023-10-09
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    Watergates Accountants, 109 Coleman Road, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    -14,886 GBP2024-01-31
    Officer
    2018-01-30 ~ 2018-02-01
    IIF 8 - director → ME
    2018-01-30 ~ 2018-02-01
    IIF 24 - secretary → ME
    Person with significant control
    2018-01-30 ~ 2018-02-01
    IIF 40 - Has significant influence or control → OE
    2018-02-01 ~ 2021-02-13
    IIF 27 - Ownership of shares – 75% or more → OE
  • 3
    SYNETIX (UK) LTD - 2005-10-04
    109 Coleman Road, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    20,880 GBP2023-06-30
    Officer
    2014-06-30 ~ 2017-10-05
    IIF 10 - director → ME
    2005-02-22 ~ 2006-02-02
    IIF 25 - secretary → ME
    Person with significant control
    2017-01-01 ~ 2019-04-01
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    Watergates Accountants, 109 Coleman Road, Leicester, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    101,751 GBP2023-06-30
    Officer
    2020-05-04 ~ 2020-05-05
    IIF 3 - director → ME
    2006-01-17 ~ 2017-10-05
    IIF 6 - director → ME
    2006-01-17 ~ 2023-01-25
    IIF 26 - director → ME
    2006-01-17 ~ 2023-02-05
    IIF 39 - director → ME
    2006-01-17 ~ 2023-01-25
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    2020-11-12 ~ 2020-11-12
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Watergates Accountants, 109 Coleman Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    280,856 GBP2023-12-31
    Officer
    2022-10-05 ~ 2022-10-05
    IIF 11 - director → ME
    2006-06-07 ~ 2017-09-11
    IIF 5 - director → ME
    2015-10-01 ~ 2022-10-05
    IIF 30 - director → ME
    2014-07-04 ~ 2015-09-20
    IIF 38 - director → ME
    2015-09-20 ~ 2022-10-17
    IIF 22 - secretary → ME
    2006-06-07 ~ 2006-06-13
    IIF 36 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-10-01
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    2022-09-01 ~ 2022-10-05
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    248 Humberstone Road, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,066 GBP2024-03-31
    Officer
    2013-03-13 ~ 2017-10-05
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.