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. Yahya Materia
- Zimbabwean born in October 1982
Mr. Yahya Materia
Resident in England
Registered addresses and corresponding companies - British born in October 1982
Mr Yahya Materia
Resident in England
Registered addresses and corresponding companies163, Evington Road, Leicester, LE2 1QL, England
IIF 4
- 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 5
- 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 6
- Zimbabwean company director born in October 1982
Materia, Yahya
Resident in England
Registered addresses and corresponding companies66, Mayflower Road, Leicester, LE5 5QD, England
IIF 7
- 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 11
- Zimbabwean born in September 1982
Materia, Yahya
Resident in England
Registered addresses and corresponding companiesWatergates Accountants, 109 Coleman Road, Leicester, LE5 4LE, England
IIF 12
- Zimbabwean born in October 1982
Yahya Materia
Resident in United Kingdom
Registered addresses and corresponding companies26, Highway Road, Leicester, LE5 5RD, England
IIF 13
- British born in June 1974
Mr Saeed Materia
Resident in England
Registered addresses and corresponding companies39 Gwendolen Road, Leicester, LE5 5FL
IIF 14
- Zimbabwean company director born in June 1974
Materia, Mohammed Yahya
Resident in England
Registered addresses and corresponding companies33, Gwendolen Road, Leicester, LE5 5FL
IIF 15
- Zimbabwean director born in October 1982
Materia, Yahya
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1974
Mr Mohmed Saeed Materia
Resident in England
Registered addresses and corresponding companies26 Highway Road, Leicester, LE5 5RD, England
IIF 18
- Zimbabwean Registered addresses and corresponding companies
Materia, Mohammed
26 Highway Road, Leicester, LE5 5RD
IIF 19
- Zimbabwean Registered addresses and corresponding companies
Materia, Yahya
66 Mayflower Road, Mayflower Road, Leicester, LE5 5QD, England
IIF 20
- 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 21 IIF 2226, Highway Road, Leicester, LE5 5RD, England
IIF 2333, Gwendolen Road, Leicester, LE5 5FL
IIF 2439 Gwendolen Road, Matsons Ltd, Leicester, LE5 5FL, England
IIF 25Watergates Accountants, 109 Coleman Road, Leicester, LE5 4LE, England
IIF 26163 Evington Road, Leicester, Leicestershire, LE2 1QL
IIF 27
- 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 28
- British director born in June 1974
Materia, Mohamed Saeed
Resident in England
Registered addresses and corresponding companies39 Gwendolen Road, Leicester, LE5 5FL
IIF 29
- British born in June 1974
Materia, Mohammed Saeed
Resident in England
Registered addresses and corresponding companiesWatergates Accountants, 109 Coleman Road, Leicester, LE5 4LE, England
IIF 30
- British director born in June 1974
Materia, Mohammed Saeed
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Materia, Mohammed Saeed
- British Registered addresses and corresponding companies
Materia, Mohammed Saeed
26, Highway Road, Leicester, LE5 5RD, United Kingdom
IIF 39
- 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 40
- 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 41
- British director born in July 1948
Materia, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies26 Highway Road, Leicester, LE5 5RD
IIF 42
- Registered addresses and corresponding companies
Materia, Yahya
- 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 51
- 1
CAPITEL C LTD
05372982248 Humberstone Road 248humberstone Road, Leicester, EnglandActive Corporate (8 parents)Equity (Company account)26,960 GBP2024-03-31Officer2015-09-01 ~ 2018-01-02IIF 15 - Director → ME2018-01-30 ~ 2023-01-10IIF 49 - Director → ME2018-01-02 ~ 2018-01-30IIF 11 - Director → ME2005-02-22 ~ 2023-10-09IIF 39 - Secretary → MEPerson with significant control2016-09-14 ~ 2023-10-09IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 2
EASYWIRE LTD
11176563Watergates Accountants, 109 Coleman Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-14,886 GBP2024-01-31Officer2018-01-30 ~ 2018-02-01IIF 46 - Director → ME2018-01-30 ~ nowIIF 9 - Director → ME2018-02-01 ~ nowIIF 44 - Secretary → ME2018-01-30 ~ 2018-02-01IIF 37 - Secretary → MEPerson with significant control2018-02-01 ~ 2021-02-13IIF 4 - Ownership of shares – 75% or more → OE2018-01-30 ~ 2018-02-01IIF 41 - Has significant influence or control → OE2021-02-14 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
LWT UNIK LTD
15281403248 Humberstone Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer2023-11-13 ~ dissolvedIIF 48 - Director → MEPerson with significant control2023-11-13 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 4
SYNETIX (UK) LTD
- 2005-10-04 05372979109 Coleman Road, Leicester, EnglandActive Corporate (6 parents)Equity (Company account)20,880 GBP2024-06-30Officer2014-06-30 ~ 2017-10-05IIF 34 - Director → ME2005-02-22 ~ 2006-02-02IIF 38 - Secretary → ME2006-02-02 ~ nowIIF 20 - Secretary → MEPerson with significant control2017-01-01 ~ 2019-04-01IIF 27 - Right to appoint or remove directors → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5
MATBROS LTD
05678185Watergates Accountants, 109 Coleman Road, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)111,995 GBP2024-06-30Officer2006-01-17 ~ 2017-10-05IIF 33 - Director → ME2023-01-25 ~ nowIIF 10 - Director → ME2006-01-17 ~ 2023-01-25IIF 42 - Director → ME2020-05-04 ~ 2020-05-05IIF 50 - Director → ME2006-01-17 ~ 2023-02-05IIF 17 - Director → ME2006-01-17 ~ 2023-01-25IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-04-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE2020-11-12 ~ 2020-11-12IIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 6
MATSONS BUILDING SUPPLIES LIMITED
1446132626 Highway Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)66,762 GBP2023-11-30Officer2022-11-04 ~ nowIIF 47 - Director → MEPerson with significant control2022-11-04 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 7
MATSONS LTD
05839452Watergates Accountants, 109 Coleman Road, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)280,856 GBP2023-12-31Officer2022-10-05 ~ 2022-10-05IIF 29 - Director → ME2022-10-05 ~ 2025-08-14IIF 12 - Director → ME2006-06-07 ~ 2017-09-11IIF 32 - Director → ME2015-10-01 ~ 2022-10-05IIF 7 - Director → ME2014-07-04 ~ 2015-09-20IIF 16 - Director → ME2025-08-14 ~ nowIIF 30 - Director → ME2015-09-20 ~ 2022-10-17IIF 35 - Secretary → ME2006-06-07 ~ 2006-06-13IIF 43 - Secretary → MEPerson with significant control2025-08-14 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE2022-09-01 ~ 2022-10-05IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2022-10-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-05 ~ 2025-08-14IIF 5 - 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)Equity (Company account)Retained earnings (accumulated losses)1,897,544 GBP2024-07-31Officer2025-04-22 ~ nowIIF 45 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - 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)Equity (Company account)-1,477 GBP2024-09-30Officer2014-09-05 ~ nowIIF 8 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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)Equity (Company account)100 GBP2024-09-30Officer2024-11-01 ~ nowIIF 28 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 11
SULTAN TRAVEL LIMITED
10730265Sultan Travel, 163 Evington Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer2017-04-19 ~ dissolvedIIF 51 - Director → ME2017-04-19 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2017-04-19 ~ dissolvedIIF 18 - Has significant influence or control → OE - 12
WAYFARE LIMITED
08443373248 Humberstone Road, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)10,066 GBP2024-03-31Officer2013-03-13 ~ 2017-10-05IIF 31 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
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