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
- British born in July 1980
Mohammed, Ahmed Gafoor
Resident in England
Registered addresses and corresponding companies58, Horton Street, Halifax, HX1 1QE, England
IIF 117-19, Wharf Street South, Leicester, LE1 2AA, England
IIF 2 IIF 3 IIF 4 (more)200, Hastings Road, Leicester, LE5 0HL, England
IIF 6 IIF 7Unit 9, St. Georges Retail Park, St. Georges Way, Leicester, LE1 1SG, England
IIF 8Unit 14, St Peters Way Retail Park, Northampton, NN1 1PS, England
IIF 9Unit 1-2, Jerome Retail Park, Walsall, WS1 3QB, England
IIF 10
- British director born in July 1980
Mohammed, Ahmed Gafoor
Resident in England
Registered addresses and corresponding companies3, Camden Street, Leicester, LE1 2AP, England
IIF 11
- British manager born in July 1980
Mohammed, Ahmed Gafoor
Resident in England
Registered addresses and corresponding companies151, London Road, Leicester, LE2 1EF
IIF 12151, London Road, Leicester, LE2 1EF, England
IIF 13 IIF 14 IIF 1517-19, Wharf Street South, Leicester, LE1 2AA, England
IIF 1620, Hallaton Street, Leicester, LE2 8QU, England
IIF 1758-60, Narborough Road, Leicester, LE3 0BR, England
IIF 18635, Saffron Lane, Leicester, LE2 6UN, England
IIF 19Unit 14, St Peters Way Retail Park, Northampton, NN1 1PS, England
IIF 20
- British born in July 1980
Mr Ahmed Gafoor Mohammed
Resident in England
Registered addresses and corresponding companies58, Horton Street, Halifax, HX1 1QE, England
IIF 21151, London Road, Leicester, LE2 1EF
IIF 22 IIF 23151, London Road, Leicester, LE2 1EF, England
IIF 2417-19, Wharf Street South, Leicester, LE1 2AA, England
IIF 25 IIF 26 IIF 27 (more)20, Hallaton Street, Leicester, LE2 8QU, England
IIF 29200, Hastings Road, Leicester, LE5 0HL, England
IIF 30 IIF 31635, Saffron Lane, Leicester, LE2 6UN, England
IIF 32Unit 9, St. Georges Retail Park, St. Georges Way, Leicester, LE1 1SG, England
IIF 33Unit 14, St Peters Way Retail Park, Northampton, NN1 1PS, England
IIF 34Unit 1-2, Jerome Retail Park, Walsall, WS1 3QB, England
IIF 35
- British born in July 1980
Ahmed, Mohammed Mohibuddin
Resident in England
Registered addresses and corresponding companies - British company director born in July 1980
Ahmed, Mohammed Mohibuddin
Resident in England
Registered addresses and corresponding companies - British born in July 1980
Mr Mohammed Mohibuddin Ahmed
Resident in England
Registered addresses and corresponding companies38 High Street, Old Harlow, Essex, CM17 0DW
IIF 4112/13 North House, Bush Fair, Harlow, Essex, CM18 6PA, England
IIF 4286, Brays Mead, Harlow, CM18 6PE, England
IIF 4327, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 44 IIF 4538, High Street, Old Harlow, Essex, CM17 0DW, England
IIF 46 IIF 47
- Iraqi manager born in July 1980
Mohammed, Gafoor Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies203, Belgrave Gate, Leicester, Leicestershire, LE1 3HT, England
IIF 48
- 1
ANNA SUPERMARKET NORTHAMPTON LTD
1646227917-19 Wharf Street South, Leicester, EnglandActive Corporate (1 parent)Officer2025-05-20 ~ nowIIF 2 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 2
ARZAQ LTD
15755451200 Hastings Road, Leicester, EnglandActive Corporate (3 parents)Officer2024-06-02 ~ 2024-10-10IIF 6 - Director → MEPerson with significant control2024-06-02 ~ 2024-10-10IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BURPEES LIMITED
1267372627 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2020-06-16 ~ dissolvedIIF 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 - 4
DUBAI RESTAURANT LTD
0913953358-60 Narborough Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2014-07-21 ~ dissolvedIIF 18 - Director → ME - 5EURO SAFFRON LTD - now
POUND CENTRAL LTD
- 2024-01-08 14958206CONNECT BARBER LTD
- 2023-06-27 14958206635 Saffron Lane, Leicester, EnglandDissolved Corporate (2 parents)Officer2023-06-24 ~ 2024-01-02IIF 19 - Director → MEPerson with significant control2023-06-24 ~ 2024-01-02IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 6
GARDEN OF INDIA ESSEX LTD
1114691212/13 North House Bush Fair, Harlow, Essex, EnglandActive Corporate (3 parents)Officer2018-07-13 ~ 2020-03-18IIF 38 - Director → MEPerson with significant control2018-01-12 ~ 2021-08-06IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MAINAMOTI LIMITED
0439863838 High Street, Old Harlow, EssexDissolved Corporate (2 parents)Officer2002-03-19 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MOTOR CAR COMPANY LEICS LTD
10491213151 London Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2016-11-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-11-22 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 9
PENJ HOLDINGS LTD
1511668317-19 Wharf Street South, Leicester, EnglandActive Corporate (2 parents, 3 offsprings)Officer2023-09-05 ~ nowIIF 4 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
RAJ LODGE LTD
1114664038 High Street, Old Harlow, Essex, EnglandActive Corporate (3 parents)Officer2025-01-01 ~ nowIIF 37 - Director → MEPerson with significant control2018-01-12 ~ 2021-08-06IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE2025-01-01 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 11
RANIA MOTORTRADE LTD
09277267151 London Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2014-10-23 ~ dissolvedIIF 13 - Director → ME - 12
RANIA SUPERMARKET LTD
09139470151 London Road, LeicesterDissolved Corporate (3 parents)Officer2018-05-15 ~ dissolvedIIF 12 - Director → ME2014-07-21 ~ 2017-02-15IIF 14 - Director → MEPerson with significant control2017-10-02 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2017-02-15IIF 22 - Right to appoint or remove directors → OEIIF 22 - Has significant influence or control → OEIIF 22 - Ownership of shares – 75% or more → OE - 13
SAFS SPECIALIST CARS LTD
1252884220 Hallaton Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2020-03-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-03-20 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 14
SUPREME MEDS LTD
1185050922 Navigation Road, London, EnglandActive Corporate (6 parents)Officer2020-02-27 ~ 2022-08-07IIF 36 - Director → MEPerson with significant control2020-02-27 ~ 2022-03-10IIF 43 - Ownership of shares – 75% or more → OE - 15
TELISSU PROPERTY LIMITED
- 2021-02-22 1205413327 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-09-02 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-09-08 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 16
UMRAH EXPRESS NORTHAMPTON LTD
15972397Unit 14 St Peters Way Retail Park, Northampton, EnglandActive Corporate (3 parents)Officer2024-09-23 ~ 2024-09-24IIF 20 - Director → ME2026-01-27 ~ nowIIF 9 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 17
UMRAH EXPRESS WALLSALL LTD
1622436317-19 Wharf Street South, Leicester, EnglandActive Corporate (1 parent)Officer2025-02-03 ~ nowIIF 5 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 18
UMRAH SUPERMARKET DEWSBURY LTD
1588927017-19 Wharf Street South, Leicester, EnglandActive Corporate (6 parents)Officer2025-10-24 ~ nowIIF 3 - Director → ME2024-08-09 ~ 2025-10-06IIF 16 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 19
UMRAH SUPERMARKET HALIFAX LTD
1655130317-19 Wharf Street South, Leicester, EnglandActive Corporate (1 parent)Officer2025-06-30 ~ nowIIF 1 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 20
UMRAH SUPERMARKET HASTINGS LTD
15239293200 Hastings Road, Leicester, EnglandActive Corporate (1 parent)Officer2023-10-26 ~ nowIIF 7 - Director → MEPerson with significant control2023-10-26 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 21EMAAR SUPERMARKET LTD - 2021-12-14Unit 9 St. Georges Retail Park, St. Georges Way, Leicester, EnglandActive Corporate (6 parents)Officer2023-09-19 ~ nowIIF 8 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 33 - Right to appoint or remove directors → OE
- 22
UMRAH SUPERMARKET WALSALL LTD
15880488Unit 1-2 Jerome Retail Park, Walsall, EnglandActive Corporate (2 parents)Officer2025-03-06 ~ nowIIF 10 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 23
YOUR SUPERMARKET LIMITED
- 2012-07-09 081277593 Camden Street, LeicesterDissolved Corporate (3 parents)Officer2012-07-09 ~ 2012-07-31IIF 48 - Director → ME2013-01-01 ~ dissolvedIIF 11 - Director → ME
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