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 Ahmed Gafoor Mohammed
Mr Ahmed Gafoor Mohammed
British born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
151, London Road, Leicester, LE2 1EF
IIF 3 151, London Road, Leicester, LE2 1EF, England
IIF 4 IIF 5 IIF 6 (more) 17-19, Wharf Street South, Leicester, LE1 2AA, England
IIF 9 20, Hallaton Street, Leicester, LE2 8QU, England
IIF 10 IIF 11 200, Hastings Road, Leicester, LE5 0HL, England
IIF 12 635, Saffron Lane, Leicester, LE2 6UN, England
IIF 13 Unit 9, St. Georges Retail Park, St. Georges Way, Leicester, LE1 1SG, England
IIF 14 Unit 14, St Peters Way Retail Park, Northampton, NN1 1PS, England
IIF 15 Unit 1-2, Jerome Retail Park, Walsall, WS1 3QB, England
Mohammed, Ahmed Gafoor
British director born in July 1980Resident in England
Registered addresses and corresponding companiesMohammed, Ahmed Gafoor
British manager born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 18 151, London Road, Leicester, LE2 1EF
IIF 19 IIF 20 IIF 21 151, London Road, Leicester, LE2 1EF, England
IIF 22 IIF 23 IIF 24 (more) 17-19, Wharf Street South, Leicester, LE1 2AA, England
IIF 27 20, Hallaton Street, Leicester, LE2 8QU, England
IIF 28 200, Hastings Road, Leicester, LE5 0HL, England
IIF 29 58-60, Narborough Road, Leicester, LE3 0BR, England
IIF 30 635, Saffron Lane, Leicester, LE2 6UN, England
IIF 31 Unit 9, St. Georges Retail Park, St. Georges Way, Leicester, LE1 1SG, England
IIF 32 Unit 14, St Peters Way Retail Park, Northampton, NN1 1PS, England
IIF 33 Unit 1-2, Jerome Retail Park, Walsall, WS1 3QB, England
Mr Mohammed Mohibuddin Ahmed
British born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 34 38 High Street, Old Harlow, Essex, CM17 0DW
IIF 35 12/13 North House, Bush Fair, Harlow, Essex, CM18 6PA, England
IIF 36 86, Brays Mead, Harlow, CM18 6PE, England
IIF 37 IIF 38 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 39 IIF 40 38, High Street, Old Harlow, Essex, CM17 0DW, England
Ahmed, Mohammed Mohibuddin
British company director born in July 1980Resident in England
Registered addresses and corresponding companiesAhmed, Mohammed Mohibuddin
British director born in July 1980Resident in England
Registered addresses and corresponding companiesMohammed, Gafoor Ahmed
Iraqi manager born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 203, Belgrave Gate, Leicester, Leicestershire, LE1 3HT, England
- 1 17-19 Wharf Street South, Leicester, EnglandActive Corporate (1 parent)Officer
2025-05-20 ~ nowIIF 22 - Director → MEPerson with significant control 2025-05-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 27 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2020-06-16 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 58-60 Narborough Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2014-07-21 ~ dissolvedIIF 29 - Director → ME
- 4 38 High Street, Old Harlow, EssexDissolved Corporate (1 parent)Equity (Company account)30,436 GBP2019-03-31Officer 2002-03-19 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 151 London Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2016-11-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-11-22 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6 17-19 Wharf Street South, Leicester, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)3,482 GBP2024-09-30Officer 2023-09-05 ~ nowIIF 25 - Director → MEPerson with significant control 2023-09-05 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 38 High Street, Old Harlow, Essex, EnglandActive Corporate (1 parent)Equity (Company account)20,762 GBP2024-01-31Officer 2025-01-01 ~ nowIIF 45 - Director → MEPerson with significant control 2025-01-01 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 39 - Right to appoint or remove directors → OE
- 8 151 London Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2014-10-23 ~ dissolvedIIF 19 - Director → ME
- 9 151 London Road, LeicesterDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)9,869 GBP2017-02-28Officer 2018-05-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-10-02 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 10 20 Hallaton Street, Leicester, EnglandDissolved Corporate (1 parent)Officer 2020-03-20 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2020-03-20 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 11
TELISSU LIMITED
- nowTELISSU PROPERTY LIMITED - 2021-02-22 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-09-02 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2020-09-08 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 12 Unit 14 St Peters Way Retail Park, Northampton, EnglandActive Corporate (3 parents)Person with significant control 2024-09-23 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 13 17-19 Wharf Street South, Leicester, EnglandActive Corporate (1 parent)Officer 2025-02-03 ~ nowIIF 26 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 14 17-19 Wharf Street South, Leicester, EnglandActive Corporate (2 parents)Person with significant control 2025-01-14 ~ 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 → OE
- 15 17-19 Wharf Street South, Leicester, EnglandActive Corporate (1 parent)Officer 2025-06-30 ~ nowIIF 23 - Director → MEPerson with significant control 2025-06-30 ~ 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 → OE
- 16 200 Hastings Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)3,291 GBP2024-10-31Officer 2023-10-26 ~ nowIIF 28 - Director → MEPerson with significant control 2023-10-26 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 17
UMRAH SUPERMARKET LTD
- nowEMAAR SUPERMARKET LTD - 2021-12-14 Unit 9 St. Georges Retail Park, St. Georges Way, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)14,634 GBP2025-01-31Officer 2023-09-19 ~ nowIIF 31 - Director → MEPerson with significant control 2023-09-08 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 18 Unit 1-2 Jerome Retail Park, Walsall, EnglandActive Corporate (1 parent)Officer 2025-03-06 ~ nowIIF 33 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 19YOUR SUPERMARKET LIMITED - 2012-07-09 3 Camden Street, LeicesterDissolved Corporate (2 parents)Officer 2013-01-01 ~ dissolvedIIF 17 - Director → ME
- 1 200 Hastings Road, Leicester, EnglandActive Corporate (2 parents)Officer 2024-06-02 ~ 2024-10-10IIF 16 - Director → MEPerson with significant control 2024-06-02 ~ 2024-10-10IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
EURO SAFFRON LTD
- nowPOUND CENTRAL LTD - 2024-01-08CONNECT BARBER LTD - 2023-06-27 635 Saffron Lane, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,924 GBP2024-06-30Officer 2023-06-24 ~ 2024-01-02IIF 30 - Director → MEPerson with significant control 2023-06-24 ~ 2024-01-02IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 3 12/13 North House Bush Fair, Harlow, Essex, EnglandActive Corporate (1 parent)Equity (Company account)61,272 GBP2024-01-31Officer 2018-07-13 ~ 2020-03-18IIF 41 - Director → MEPerson with significant control 2018-01-12 ~ 2021-08-06IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 38 High Street, Old Harlow, Essex, EnglandActive Corporate (1 parent)Equity (Company account)20,762 GBP2024-01-31Person with significant control 2018-01-12 ~ 2021-08-06IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 151 London Road, LeicesterDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)9,869 GBP2017-02-28Officer 2014-07-21 ~ 2017-02-15IIF 20 - Director → MEPerson with significant control 2016-04-06 ~ 2017-02-15IIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 22 Navigation Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,121,376 GBP2023-02-28Officer 2020-02-27 ~ 2022-08-07IIF 44 - Director → MEPerson with significant control 2020-02-27 ~ 2022-03-10IIF 36 - Ownership of shares – 75% or more → OE
- 7 Unit 14 St Peters Way Retail Park, Northampton, EnglandActive Corporate (3 parents)Officer 2024-09-23 ~ 2024-09-24IIF 32 - Director → ME
- 8 17-19 Wharf Street South, Leicester, EnglandActive Corporate (2 parents)Officer 2024-08-09 ~ 2025-10-06IIF 24 - Director → ME
- 9YOUR SUPERMARKET LIMITED - 2012-07-09 3 Camden Street, LeicesterDissolved Corporate (2 parents)Officer 2012-07-09 ~ 2012-07-31IIF 46 - Director → ME
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