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 Mohammed Saeed Materia
- 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 1
- 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 2
- 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 3 IIF 426, Highway Road, Leicester, LE5 5RD, England
IIF 533, Gwendolen Road, Leicester, LE5 5FL
IIF 639 Gwendolen Road, Matsons Ltd, Leicester, LE5 5FL, England
IIF 7Watergates Accountants, 109 Coleman Road, Leicester, LE5 4LE, England
IIF 8163 Evington Road, Leicester, Leicestershire, LE2 1QL
IIF 9
- British born in June 1974
Mr Mohmed Saeed Materia
Resident in England
Registered addresses and corresponding companies26 Highway Road, Leicester, LE5 5RD, England
IIF 10
- 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 17
- British born in June 1974
Mr Saeed Materia
Resident in England
Registered addresses and corresponding companies39 Gwendolen Road, Leicester, LE5 5FL
IIF 18
- 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 19
- 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 20
- British director born in July 1948
Materia, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies26 Highway Road, Leicester, LE5 5RD
IIF 21
- Zimbabwean born in October 1982
Yahya Materia
Resident in United Kingdom
Registered addresses and corresponding companies26, Highway Road, Leicester, LE5 5RD, England
IIF 22
- 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 28
- British born in October 1982
Mr Yahya Materia
Resident in England
Registered addresses and corresponding companies163, Evington Road, Leicester, LE2 1QL, England
IIF 29
- Zimbabwean director born in October 1982
Materia, Yahya
Resident in United Kingdom
Registered addresses and corresponding companies - Zimbabwean born in October 1982
Mr. Yahya Materia
Resident in England
Registered addresses and corresponding companies - 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 35
- British Registered addresses and corresponding companies
Materia, Mohammed Saeed
26, Highway Road, Leicester, LE5 5RD, United Kingdom
IIF 36
- Zimbabwean company director born in June 1974
Materia, Mohammed Yahya
Resident in England
Registered addresses and corresponding companies33, Gwendolen Road, Leicester, LE5 5FL
IIF 37
- Registered addresses and corresponding companies
Materia, Mohammed Saeed
- 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 45
- Zimbabwean company director born in October 1982
Materia, Yahya
Resident in England
Registered addresses and corresponding companies66, Mayflower Road, Leicester, LE5 5QD, England
IIF 46
- Zimbabwean born in September 1982
Materia, Yahya
Resident in England
Registered addresses and corresponding companiesWatergates Accountants, 109 Coleman Road, Leicester, LE5 4LE, England
IIF 47
- Zimbabwean Registered addresses and corresponding companies
Materia, Mohammed
26 Highway Road, Leicester, LE5 5RD
IIF 48
- Zimbabwean Registered addresses and corresponding companies
Materia, Yahya
66 Mayflower Road, Mayflower Road, Leicester, LE5 5QD, England
IIF 49
- Registered addresses and corresponding companies
Materia, Yahya
- 1
CAPITEL C LTD
05372982248 Humberstone Road 248humberstone Road, Leicester, EnglandActive Corporate (8 parents)Officer2018-01-30 ~ 2023-01-10IIF 15 - Director → ME2018-01-02 ~ 2018-01-30IIF 45 - Director → ME2015-09-01 ~ 2018-01-02IIF 37 - Director → ME2005-02-22 ~ 2023-10-09IIF 36 - Secretary → MEPerson with significant control2016-09-14 ~ 2023-10-09IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2
EASYWIRE LTD
11176563Watergates Accountants, 109 Coleman Road, Leicester, EnglandActive Corporate (2 parents)Officer2018-01-30 ~ 2018-02-01IIF 12 - Director → ME2018-01-30 ~ nowIIF 43 - Director → ME2018-01-30 ~ 2018-02-01IIF 40 - Secretary → ME2018-02-01 ~ nowIIF 51 - Secretary → MEPerson with significant control2018-01-30 ~ 2018-02-01IIF 1 - Has significant influence or control → OE2018-02-01 ~ 2021-02-13IIF 29 - Ownership of shares – 75% or more → OE2021-02-14 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 3
LWT UNIK LTD
15281403248 Humberstone Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer2023-11-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-11-13 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – 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 27 - Director → ME2006-02-02 ~ nowIIF 49 - Secretary → ME2005-02-22 ~ 2006-02-02IIF 41 - Secretary → MEPerson with significant control2017-01-01 ~ 2019-04-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - 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)Officer2006-01-17 ~ 2017-10-05IIF 26 - Director → ME2020-05-04 ~ 2020-05-05IIF 16 - Director → ME2023-01-25 ~ nowIIF 44 - Director → ME2006-01-17 ~ 2023-02-05IIF 31 - Director → ME2006-01-17 ~ 2023-01-25IIF 21 - Director → ME2006-01-17 ~ 2023-01-25IIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-04-01IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE2020-11-12 ~ 2020-11-12IIF 22 - 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 13 - Director → MEPerson with significant control2022-11-04 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 7
MATSONS LTD
05839452Watergates Accountants, 109 Coleman Road, Leicester, EnglandActive Corporate (3 parents)Officer2022-10-05 ~ 2022-10-05IIF 28 - Director → ME2014-07-04 ~ 2015-09-20IIF 30 - Director → ME2015-10-01 ~ 2022-10-05IIF 46 - Director → ME2025-08-14 ~ nowIIF 24 - Director → ME2022-10-05 ~ 2025-08-14IIF 47 - Director → ME2006-06-07 ~ 2017-09-11IIF 25 - Director → ME2015-09-20 ~ 2022-10-17IIF 38 - Secretary → ME2006-06-07 ~ 2006-06-13IIF 50 - Secretary → MEPerson with significant control2025-08-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE2016-04-06 ~ 2022-10-01IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE2022-09-01 ~ 2022-10-05IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-05 ~ 2025-08-14IIF 20 - 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 11 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 42 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - 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 35 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 5 - 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 17 - Director → ME2017-04-19 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2017-04-19 ~ dissolvedIIF 10 - Has significant influence or control → OE - 12
WAYFARE LIMITED
08443373248 Humberstone Road, Leicester, United KingdomActive Corporate (2 parents)Officer2013-03-13 ~ 2017-10-05IIF 23 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.