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.
Saif, Mohammed Taufiq
- British born in October 1999
Saif, Mohammed Taufiq
Resident in England
Registered addresses and corresponding companies1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, England
IIF 11st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 228, Ashby Close, Birmingham, B8 2RB, England
IIF 328, Ashby Close, Hodge Hill, Birmingham, West Midlands, B8 2RB, England
IIF 429, Banford Road, Birmingham, B8 3EN, England
IIF 566, Warren Road, Birmingham, B8 2YL, England
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in October 1999
Saif, Mohammad Taufiq
Resident in England
Registered addresses and corresponding companies69, Old Bromford Lane, Birmingham, B8 2RR, England
IIF 22
- British born in March 1998
Saif, Mohammed Fahim
Resident in England
Registered addresses and corresponding companies1, St Floor Office S, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 231st Floor , 84, Bordesley Street, Birmingham, B5 5PN, England
IIF 241st Floor, 84 Bordesley Street, Birmingham, B5 5PN
IIF 251st Floor, 84 Bordesley Street, Birmingham, B5 5PN, Great Britain
IIF 261st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 27 IIF 28 IIF 291st Floor Office S, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 3066, Warren Road, Birmingham, B8 2YL, England
IIF 31 IIF 32 IIF 33Bordesley Street, Birmingham, West Mid, B5 5PN, England
IIF 34
- British born in October 1999
Mohammed T Saif
Resident in England
Registered addresses and corresponding companies66, Warren Road, Birmingham, B8 2YL, England
IIF 35
- British born in October 1999
Mr Mohammed Taufiq Saif
Resident in England
Registered addresses and corresponding companies28, Ashby Close, Hodge Hill, Birmingham, West Midlands, B8 2RB, England
IIF 36
- British born in October 1999
Mohammed Taufiq Saif
Resident in England
Registered addresses and corresponding companies66, Warren Road, Birmingham, B8 2YL, England
IIF 37 IIF 38 IIF 39 (more)(less)
- British born in October 1999
Mr Mohammad Taufiq Saif
Resident in England
Registered addresses and corresponding companies69, Old Bromford Lane, Birmingham, B8 2RR, England
IIF 44
- British born in March 1998
Mr Mohammed Fahim Saif
Resident in England
Registered addresses and corresponding companies66, Warren Road, Birmingham, B8 2YL, England
IIF 45
- British born in March 1998
Mohammed Fahim Saif
Resident in England
Registered addresses and corresponding companies66, Warren Road, Birmingham, B8 2YL, England
IIF 46
- British born in March 1998
Saif, Mohammed Fahim
Resident in United Kingdom
Registered addresses and corresponding companies66, Warren Road, Birmingham, B8 2YL, United Kingdom
IIF 47
- British born in March 1998
Saif, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor 84, Bordesley Street, Birmingham, B5 5PN
IIF 48372, Stratford Road, Sparkhill, Birmingham, B11 4AB, United Kingdom
IIF 49Office A 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 50Office W 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 51Regency Business Centre, Office F 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)
- Registered addresses and corresponding companies
Saif, Mohammed Fahim
1st Floor 84, Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 59 IIF 60Office W 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 61Regency Business Centre, Office F 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 62 IIF 63 IIF 64Regency Business Centre, Office W 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 65
- British born in March 1998
Saif, Fahim
Resident in United Kingdom
Registered addresses and corresponding companiesOffice A 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 66
- Registered addresses and corresponding companies
Saif, Mohammed
Regency Business Centre, Office F 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 67
- British born in March 1998
Mohammed Fahim Saif
Resident in United Kingdom
Registered addresses and corresponding companies66, Warren Road, Birmingham, B8 2YL, United Kingdom
IIF 68
- 109045654 LIMITED - now
BIRMINGHAM TRADING CENTRE LIMITED
- 2016-10-25 0904565466 Warren Road, Birmingham, EnglandDissolved Corporate (4 parents)Officer2015-10-26 ~ 2015-10-26IIF 1 - Director → ME - 2
- 309076244 PLC - now
LLOYD HACKETT PLC
- 2016-10-17 0907624466 Warren Road, Birmingham, EnglandDissolved Corporate (6 parents)Officer2014-06-17 ~ 2016-01-04IIF 50 - Director → ME2014-06-09 ~ 2014-06-09IIF 66 - Director → ME2016-01-04 ~ 2016-01-04IIF 14 - Director → ME - 4
PLANTATION LIMITED
- 2016-11-02 09106193THE BISHOPS AVENUE ACCOUNTANTS LIMITED
- 2016-07-19 0910619366 Warren Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2014-06-27 ~ 2015-10-26IIF 51 - Director → ME2015-10-26 ~ dissolvedIIF 6 - Director → ME2014-06-27 ~ 2015-10-26IIF 61 - Secretary → ME - 5
THE ART OF INVESTING LIMITED
- 2016-10-25 09109102REGENCY BUSINESS CENTRE LIMITED
- 2016-03-01 0910910266 Warren Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2014-07-01 ~ 2015-10-23IIF 34 - Director → ME2015-10-23 ~ 2015-10-23IIF 7 - Director → ME2014-07-01 ~ 2014-07-01IIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 6
UNQUOTED PUBLIC SECURITIES MANAGEMENT LIMITED
- 2016-03-16 0910939166 Warren Road, Birmingham, EnglandDissolved Corporate (4 parents)Officer2014-11-02 ~ 2015-10-22IIF 56 - Director → ME2015-10-22 ~ 2015-10-22IIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 7
MARINA REAL ESTATE LIMITED
- 2016-10-25 09114028INVEST IN BRITAIN LIMITED
- 2016-07-19 0911402866 Warren Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2014-07-03 ~ 2015-10-30IIF 58 - Director → ME2015-10-30 ~ 2015-10-30IIF 21 - Director → ME2014-07-03 ~ 2015-07-27IIF 67 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 8
COMPANY FORMATIONS BRITAIN LIMITED
- 2016-03-16 0914228666 Warren Road, Birmingham, EnglandDissolved Corporate (2 parents, 9 offsprings)Officer2014-07-22 ~ 2015-10-26IIF 55 - Director → ME2015-10-26 ~ 2015-10-26IIF 11 - Director → ME2014-07-22 ~ 2014-07-22IIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 9
LEXI INVESTMENTS LIMITED
- 2016-10-25 0917071666 Warren Road, Birmingham, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2014-08-11 ~ 2015-10-23IIF 52 - Director → ME2015-10-23 ~ 2015-10-23IIF 16 - Director → ME2014-08-11 ~ 2014-08-11IIF 63 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 10
ABU DHABI LIMITED
- 2016-10-17 0917151566 Warren Road, Birmingham, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2015-10-29 ~ 2015-10-29IIF 8 - Director → ME2014-08-12 ~ 2015-10-29IIF 57 - Director → ME2014-08-12 ~ 2014-08-12IIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 11
RICH IN REAL ESTATE RESOURCES PLC
- 2017-02-10 0917669966 Warren Road, Birmingham, EnglandDissolved Corporate (5 parents)Officer2016-01-01 ~ dissolvedIIF 19 - Director → ME2014-08-14 ~ 2016-01-01IIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 12
2Y LIMITED
- 2016-11-02 0926916366 Warren Road, Birmingham, EnglandDissolved Corporate (2 parents, 12 offsprings)Officer2014-10-17 ~ 2016-01-04IIF 25 - Director → ME2016-01-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 1309290393 LTD - now
AMG INT LIMITED
- 2016-11-02 0929039366 Warren Road, Birmingham, EnglandDissolved Corporate (3 parents)Officer2015-10-27 ~ 2015-10-27IIF 17 - Director → ME2014-10-31 ~ 2015-10-27IIF 26 - Director → ME - 1409366922 LTD - nowDE FACTO 100 LIMITED - 2016-11-02
FINANCIAL CLEARING HOUSE UK LIMITED
- 2016-05-03 0936692266 Warren Road, Birmingham, EnglandDissolved Corporate (4 parents)Officer2015-10-21 ~ 2015-10-21IIF 13 - Director → ME2015-09-07 ~ 2015-10-21IIF 30 - Director → ME - 15
- 1609510669 LTD - now
COURTENAY UIT LIMITED
- 2016-11-02 0951066966 Warren Road, Birmingham, EnglandDissolved Corporate (3 parents)Officer2015-10-28 ~ 2015-10-28IIF 15 - Director → ME2015-03-26 ~ 2015-10-28IIF 53 - Director → ME - 17
- 1809630263 LTD - now
COURTENAY COLLEGE LIMITED
- 2017-02-09 0963026366 Warren Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2015-06-09 ~ 2015-06-09IIF 28 - Director → ME2015-09-07 ~ 2015-10-30IIF 29 - Director → ME2015-10-30 ~ 2016-04-19IIF 2 - Director → ME2015-06-09 ~ 2015-06-09IIF 60 - Secretary → ME - 1909754542 LIMITED - now
ARDEN WEALTH LIMITED
- 2016-10-25 0975454266 Warren Road, Birmingham, EnglandDissolved Corporate (3 parents)Officer2015-10-28 ~ 2015-10-28IIF 20 - Director → ME - 20
ALPHA LIQUID ASSET MANAGEMENT LIMITED
0968049766 Warren Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2015-09-07 ~ 2015-09-07IIF 27 - Director → ME - 21
ASTON BUSINESS AND MANAGEMENT COLLEGE LIMITED
0809174766 Warren Road, Birmingham, EnglandDissolved Corporate (4 parents)Officer2018-01-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 22
LUXOR CARS LTD
09159187372 Stratford Road, Sparkhill, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2014-08-04 ~ 2014-12-18IIF 49 - Director → ME - 23
SAIF PROPERTY INVESTMENT LTD
12438860Office-28, 1 Sidbury House College Street, Worcester, EnglandDissolved Corporate (2 parents)Officer2020-02-03 ~ 2022-01-10IIF 4 - Director → MEPerson with significant control2020-02-03 ~ 2022-01-10IIF 36 - Ownership of shares – 75% or more → OE - 24
SHAH & TUAFIQ SOLUTIONS LIMITED
1682007869 Old Bromford Lane, Birmingham, EnglandDissolved Corporate (2 parents)Officer2025-10-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control2025-10-30 ~ dissolvedIIF 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 - Right to appoint or remove directors → OE - 25
- 26
THE BRITANNIA YOUTH ORGANISATION CIC
1251534636 St. Josephs Road, Birmingham, EnglandActive Corporate (9 parents)Officer2020-05-28 ~ 2021-05-14IIF 3 - Director → ME - 27
UK MORTGAGE HOLDINGS LIMITED
1029393566 Warren Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2016-07-25 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-07-25 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 28VISION2050 LIMITED - now
09222726 LIMITED
- 2020-06-08 09222726UK FINANCIAL INSTRUMENTS LIMITED
- 2019-07-30 09222726UK HOUSING SOLUTIONS LIMITED
- 2015-10-29 0922272666 Warren Road, Birmingham, EnglandDissolved Corporate (3 parents)Officer2014-09-17 ~ 2020-01-02IIF 33 - Director → MEPerson with significant control2017-01-01 ~ 2020-01-02IIF 45 - Ownership of shares – 75% or more → OE
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