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.
Mohammed, Ahmed Gafoor
Mohammed, Ahmed Gafoor
British director born in July 1980Resident in England
Registered addresses and corresponding companiesMohammed, Ahmed Gafoor
British manager born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 3
151, London Road, Leicester, LE2 1EF
IIF 4 IIF 5 IIF 6 151, London Road, Leicester, LE2 1EF, England
IIF 7 IIF 8 IIF 9 (more) 17-19, Wharf Street South, Leicester, LE1 2AA, England
IIF 12 20, Hallaton Street, Leicester, LE2 8QU, England
IIF 13 200, Hastings Road, Leicester, LE5 0HL, England
IIF 14 58-60, Narborough Road, Leicester, LE3 0BR, England
IIF 15 635, Saffron Lane, Leicester, LE2 6UN, England
IIF 16 Unit 9, St. Georges Retail Park, St. Georges Way, Leicester, LE1 1SG, England
IIF 17 Unit 14, St Peters Way Retail Park, Northampton, NN1 1PS, England
IIF 18 Unit 1-2, Jerome Retail Park, Walsall, WS1 3QB, England
Mr Ahmed Gafoor Mohammed
British born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 19 IIF 20 151, London Road, Leicester, LE2 1EF
IIF 21 151, London Road, Leicester, LE2 1EF, England
IIF 22 IIF 23 IIF 24 (more) 17-19, Wharf Street South, Leicester, LE1 2AA, England
IIF 27 20, Hallaton Street, Leicester, LE2 8QU, England
IIF 28 IIF 29 200, Hastings Road, Leicester, LE5 0HL, England
IIF 30 635, Saffron Lane, Leicester, LE2 6UN, England
IIF 31 Unit 9, St. Georges Retail Park, St. Georges Way, Leicester, LE1 1SG, England
IIF 32 Unit 14, St Peters Way Retail Park, Northampton, NN1 1PS, England
IIF 33 Unit 1-2, Jerome Retail Park, Walsall, WS1 3QB, England
Ahmed, Mohammed Mohibuddin
British company director born in July 1980Resident in England
Registered addresses and corresponding companiesAhmed, Mohammed Mohibuddin
British director born in July 1980Resident in England
Registered addresses and corresponding companiesMr Mohammed Mohibuddin Ahmed
British born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 39 38 High Street, Old Harlow, Essex, CM17 0DW
IIF 40 12/13 North House, Bush Fair, Harlow, Essex, CM18 6PA, England
IIF 41 86, Brays Mead, Harlow, CM18 6PE, England
IIF 42 IIF 43 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 44 IIF 45 38, High Street, Old Harlow, Essex, CM17 0DW, England
Mohammed, Gafoor Ahmed
Iraqi manager born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 203, Belgrave Gate, Leicester, Leicestershire, LE1 3HT, England
- 1 17-19 Wharf Street South, Leicester, EnglandActive Corporate (1 parent)Officer
2025-05-20 ~ nowIIF 7 - Director → MEPerson with significant control 2025-05-20 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 2 27 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2020-06-16 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 58-60 Narborough Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2014-07-21 ~ dissolvedIIF 14 - Director → ME
- 4 38 High Street, Old Harlow, EssexDissolved Corporate (1 parent)Equity (Company account)30,436 GBP2019-03-31Officer 2002-03-19 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 151 London Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2016-11-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-11-22 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 6 17-19 Wharf Street South, Leicester, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)3,482 GBP2024-09-30Officer 2023-09-05 ~ nowIIF 10 - Director → MEPerson with significant control 2023-09-05 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 38 High Street, Old Harlow, Essex, EnglandActive Corporate (1 parent)Equity (Company account)20,762 GBP2024-01-31Officer 2025-01-01 ~ nowIIF 38 - Director → MEPerson with significant control 2025-01-01 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 44 - Right to appoint or remove directors → OE
- 8 151 London Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2014-10-23 ~ dissolvedIIF 4 - Director → ME
- 9 151 London Road, LeicesterDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)9,869 GBP2017-02-28Officer 2018-05-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-10-02 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 10 20 Hallaton Street, Leicester, EnglandDissolved Corporate (1 parent)Officer 2020-03-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-03-20 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 11
TELISSU LIMITED
- nowTELISSU PROPERTY LIMITED - 2021-02-22 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-09-02 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2020-09-08 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 12 Unit 14 St Peters Way Retail Park, Northampton, EnglandActive Corporate (3 parents)Person with significant control 2024-09-23 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 13 17-19 Wharf Street South, Leicester, EnglandActive Corporate (1 parent)Officer 2025-02-03 ~ nowIIF 11 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 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
- 14 17-19 Wharf Street South, Leicester, EnglandActive Corporate (2 parents)Person with significant control 2025-01-14 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 15 17-19 Wharf Street South, Leicester, EnglandActive Corporate (1 parent)Officer 2025-06-30 ~ nowIIF 8 - Director → MEPerson with significant control 2025-06-30 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 16 200 Hastings Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)3,291 GBP2024-10-31Officer 2023-10-26 ~ nowIIF 13 - Director → MEPerson with significant control 2023-10-26 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 17
UMRAH SUPERMARKET LTD
- nowEMAAR SUPERMARKET LTD - 2021-12-14 Unit 9 St. Georges Retail Park, St. Georges Way, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)14,634 GBP2025-01-31Officer 2023-09-19 ~ nowIIF 16 - Director → MEPerson with significant control 2023-09-08 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 18 Unit 1-2 Jerome Retail Park, Walsall, EnglandActive Corporate (1 parent)Officer 2025-03-06 ~ nowIIF 18 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 19YOUR SUPERMARKET LIMITED - 2012-07-09 3 Camden Street, LeicesterDissolved Corporate (2 parents)Officer 2013-01-01 ~ dissolvedIIF 2 - Director → ME
- 1 200 Hastings Road, Leicester, EnglandActive Corporate (2 parents)Officer 2024-06-02 ~ 2024-10-10IIF 1 - Director → MEPerson with significant control 2024-06-02 ~ 2024-10-10IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
EURO SAFFRON LTD
- nowPOUND CENTRAL LTD - 2024-01-08CONNECT BARBER LTD - 2023-06-27 635 Saffron Lane, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,924 GBP2024-06-30Officer 2023-06-24 ~ 2024-01-02IIF 15 - Director → MEPerson with significant control 2023-06-24 ~ 2024-01-02IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 3 12/13 North House Bush Fair, Harlow, Essex, EnglandActive Corporate (1 parent)Equity (Company account)61,272 GBP2024-01-31Officer 2018-07-13 ~ 2020-03-18IIF 34 - Director → MEPerson with significant control 2018-01-12 ~ 2021-08-06IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 38 High Street, Old Harlow, Essex, EnglandActive Corporate (1 parent)Equity (Company account)20,762 GBP2024-01-31Person with significant control 2018-01-12 ~ 2021-08-06IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 151 London Road, LeicesterDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)9,869 GBP2017-02-28Officer 2014-07-21 ~ 2017-02-15IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2017-02-15IIF 19 - Has significant influence or control → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 6 22 Navigation Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,121,376 GBP2023-02-28Officer 2020-02-27 ~ 2022-08-07IIF 37 - Director → MEPerson with significant control 2020-02-27 ~ 2022-03-10IIF 41 - Ownership of shares – 75% or more → OE
- 7 Unit 14 St Peters Way Retail Park, Northampton, EnglandActive Corporate (3 parents)Officer 2024-09-23 ~ 2024-09-24IIF 17 - Director → ME
- 8 17-19 Wharf Street South, Leicester, EnglandActive Corporate (2 parents)Officer 2024-08-09 ~ 2025-10-06IIF 9 - Director → ME
- 9YOUR SUPERMARKET LIMITED - 2012-07-09 3 Camden Street, LeicesterDissolved Corporate (2 parents)Officer 2012-07-09 ~ 2012-07-31IIF 46 - Director → ME
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