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 Fahim Saif
- British born in March 1998
Mr Mohammed Fahim Saif
Resident in England
Registered addresses and corresponding companies66, Warren Road, Birmingham, B8 2YL, England
IIF 1
- British born in March 1998
Mohammed Fahim Saif
Resident in England
Registered addresses and corresponding companies66, Warren Road, Birmingham, B8 2YL, England
IIF 2
- 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 3
- 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 4
- British born in October 1999
Mohammed Taufiq Saif
Resident in England
Registered addresses and corresponding companies66, Warren Road, Birmingham, B8 2YL, England
IIF 5 IIF 6 IIF 7 (more)(less)
- 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 121st Floor , 84, Bordesley Street, Birmingham, B5 5PN, England
IIF 131st Floor, 84 Bordesley Street, Birmingham, B5 5PN
IIF 141st Floor, 84 Bordesley Street, Birmingham, B5 5PN, Great Britain
IIF 151st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 16 IIF 17 IIF 181st Floor Office S, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 1966, Warren Road, Birmingham, B8 2YL, England
IIF 20 IIF 21 IIF 22Bordesley Street, Birmingham, West Mid, B5 5PN, England
IIF 23
- British born in October 1999
Mohammed T Saif
Resident in England
Registered addresses and corresponding companies66, Warren Road, Birmingham, B8 2YL, England
IIF 24
- 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 25
- 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 261st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 2728, Ashby Close, Birmingham, B8 2RB, England
IIF 2828, Ashby Close, Hodge Hill, Birmingham, West Midlands, B8 2RB, England
IIF 2929, Banford Road, Birmingham, B8 3EN, England
IIF 3066, Warren Road, Birmingham, B8 2YL, England
IIF 31 IIF 32 IIF 33 (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 47
- 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 48
- 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 49
- British born in March 1998
Saif, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor 84, Bordesley Street, Birmingham, B5 5PN
IIF 50372, Stratford Road, Sparkhill, Birmingham, B11 4AB, United Kingdom
IIF 51Office A 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 52Office W 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 53Regency Business Centre, Office F 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)
- Registered addresses and corresponding companies
Saif, Mohammed Fahim
1st Floor 84, Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 61 IIF 62Office W 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 63Regency Business Centre, Office F 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 64 IIF 65 IIF 66Regency Business Centre, Office W 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 67
- Registered addresses and corresponding companies
Saif, Mohammed
Regency Business Centre, Office F 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, 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 26 - 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 52 - Director → ME2014-06-09 ~ 2014-06-09IIF 49 - Director → ME2016-01-04 ~ 2016-01-04IIF 39 - 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 53 - Director → ME2015-10-26 ~ dissolvedIIF 31 - Director → ME2014-06-27 ~ 2015-10-26IIF 63 - 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 23 - Director → ME2015-10-23 ~ 2015-10-23IIF 32 - Director → ME2014-07-01 ~ 2014-07-01IIF 67 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - 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 58 - Director → ME2015-10-22 ~ 2015-10-22IIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - 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 60 - Director → ME2015-10-30 ~ 2015-10-30IIF 46 - Director → ME2014-07-03 ~ 2015-07-27IIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - 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 57 - Director → ME2015-10-26 ~ 2015-10-26IIF 36 - Director → ME2014-07-22 ~ 2014-07-22IIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - 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 54 - Director → ME2015-10-23 ~ 2015-10-23IIF 41 - Director → ME2014-08-11 ~ 2014-08-11IIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - 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 33 - Director → ME2014-08-12 ~ 2015-10-29IIF 59 - Director → ME2014-08-12 ~ 2014-08-12IIF 66 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - 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 44 - Director → ME2014-08-14 ~ 2016-01-01IIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - 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 14 - Director → ME2016-01-04 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - 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 42 - Director → ME2014-10-31 ~ 2015-10-27IIF 15 - 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 38 - Director → ME2015-09-07 ~ 2015-10-21IIF 19 - 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 40 - Director → ME2015-03-26 ~ 2015-10-28IIF 55 - 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 17 - Director → ME2015-09-07 ~ 2015-10-30IIF 18 - Director → ME2015-10-30 ~ 2016-04-19IIF 27 - Director → ME2015-06-09 ~ 2015-06-09IIF 62 - 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 45 - Director → ME - 20
ALPHA LIQUID ASSET MANAGEMENT LIMITED
0968049766 Warren Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2015-09-07 ~ 2015-09-07IIF 16 - Director → ME - 21
ASTON BUSINESS AND MANAGEMENT COLLEGE LIMITED
0809174766 Warren Road, Birmingham, EnglandDissolved Corporate (4 parents)Officer2018-01-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 2 - 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 51 - 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 29 - Director → MEPerson with significant control2020-02-03 ~ 2022-01-10IIF 3 - 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 47 - Director → MEPerson with significant control2025-10-30 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - 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 28 - Director → ME - 27
UK MORTGAGE HOLDINGS LIMITED
1029393566 Warren Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2016-07-25 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-07-25 ~ dissolvedIIF 25 - 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 22 - Director → MEPerson with significant control2017-01-01 ~ 2020-01-02IIF 1 - Ownership of shares – 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.