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
- 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 1 IIF 226, Highway Road, Leicester, LE5 5RD, England
IIF 333, Gwendolen Road, Leicester, LE5 5FL
IIF 439 Gwendolen Road, Matsons Ltd, Leicester, LE5 5FL, England
IIF 5Watergates Accountants, 109 Coleman Road, Leicester, LE5 4LE, England
IIF 6163 Evington Road, Leicester, Leicestershire, LE2 1QL
IIF 7
- British born in June 1974
Mr Mohmed Saeed Materia
Resident in England
Registered addresses and corresponding companies26 Highway Road, Leicester, LE5 5RD, England
IIF 8
- British born in June 1974
Mr Saeed Materia
Resident in England
Registered addresses and corresponding companies39 Gwendolen Road, Leicester, LE5 5FL
IIF 9
- 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 10
- 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 11
- British director born in June 1974
Materia, Mohammed Saeed
Resident in England
Registered addresses and corresponding companies - 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 16
- British director born in June 1974
Materia, Mohamed Saeed
Resident in England
Registered addresses and corresponding companies39 Gwendolen Road, Leicester, LE5 5FL
IIF 17
- British born in October 1982
Mr Yahya Materia
Resident in England
Registered addresses and corresponding companies163, Evington Road, Leicester, LE2 1QL, England
IIF 18
- 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 19
- 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 26
- Zimbabwean born in October 1982
Mr. Yahya Materia
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Materia, Mohammed Saeed
26, Highway Road, Leicester, LE5 5RD, United Kingdom
IIF 30
- Zimbabwean company director born in June 1974
Materia, Mohammed Yahya
Resident in England
Registered addresses and corresponding companies33, Gwendolen Road, Leicester, LE5 5FL
IIF 31
- Zimbabwean company director born in October 1982
Materia, Yahya
Resident in England
Registered addresses and corresponding companies66, Mayflower Road, Leicester, LE5 5QD, England
IIF 32
- Zimbabwean born in September 1982
Materia, Yahya
Resident in England
Registered addresses and corresponding companiesWatergates Accountants, 109 Coleman Road, Leicester, LE5 4LE, England
IIF 33
- 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 37
- Registered addresses and corresponding companies
Materia, Mohammed Saeed
- British director born in July 1948
Materia, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies26 Highway Road, Leicester, LE5 5RD
IIF 42
- 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 43
- Zimbabwean Registered addresses and corresponding companies
Materia, Mohammed
26 Highway Road, Leicester, LE5 5RD
IIF 44
- Zimbabwean Registered addresses and corresponding companies
Materia, Yahya
66 Mayflower Road, Mayflower Road, Leicester, LE5 5QD, England
IIF 45
- 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 46
- Zimbabwean director born in October 1982
Materia, Yahya
Resident in United Kingdom
Registered addresses and corresponding companies - Zimbabwean born in October 1982
Yahya Materia
Resident in United Kingdom
Registered addresses and corresponding companies26, Highway Road, Leicester, LE5 5RD, England
IIF 49
- Registered addresses and corresponding companies
Materia, Yahya
- 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 31 - Director → ME2018-01-30 ~ 2023-01-10IIF 24 - Director → ME2018-01-02 ~ 2018-01-30IIF 37 - Director → ME2005-02-22 ~ 2023-10-09IIF 30 - Secretary → MEPerson with significant control2016-09-14 ~ 2023-10-09IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 21 - Director → ME2018-01-30 ~ nowIIF 35 - Director → ME2018-02-01 ~ nowIIF 51 - Secretary → ME2018-01-30 ~ 2018-02-01IIF 40 - Secretary → MEPerson with significant control2018-02-01 ~ 2021-02-13IIF 18 - Ownership of shares – 75% or more → OE2018-01-30 ~ 2018-02-01IIF 16 - Has significant influence or control → OE2021-02-14 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 3
LWT UNIK LTD
15281403248 Humberstone Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer2023-11-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-11-13 ~ dissolvedIIF 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% → OEIIF 1 - 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 15 - Director → ME2005-02-22 ~ 2006-02-02IIF 41 - Secretary → ME2006-02-02 ~ nowIIF 45 - Secretary → MEPerson with significant control2017-01-01 ~ 2019-04-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - 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 14 - Director → ME2023-01-25 ~ nowIIF 36 - Director → ME2006-01-17 ~ 2023-01-25IIF 42 - Director → ME2020-05-04 ~ 2020-05-05IIF 25 - Director → ME2006-01-17 ~ 2023-02-05IIF 48 - Director → ME2006-01-17 ~ 2023-01-25IIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-04-01IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE2020-11-12 ~ 2020-11-12IIF 49 - 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 22 - Director → MEPerson with significant control2022-11-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 17 - Director → ME2022-10-05 ~ 2025-08-14IIF 33 - Director → ME2006-06-07 ~ 2017-09-11IIF 13 - Director → ME2015-10-01 ~ 2022-10-05IIF 32 - Director → ME2014-07-04 ~ 2015-09-20IIF 47 - Director → ME2025-08-14 ~ nowIIF 11 - Director → ME2015-09-20 ~ 2022-10-17IIF 38 - Secretary → ME2006-06-07 ~ 2006-06-13IIF 50 - Secretary → MEPerson with significant control2025-08-14 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE2022-09-01 ~ 2022-10-05IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2022-10-01IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-05 ~ 2025-08-14IIF 46 - 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 20 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 34 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - 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 19 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 3 - 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 26 - Director → ME2017-04-19 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2017-04-19 ~ dissolvedIIF 8 - 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 12 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
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