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 Mohibuddin Ahmed
- British born in July 1980
Mr Mohammed Mohibuddin Ahmed
Resident in England
Registered addresses and corresponding companies - British born in July 1980
Ahmed, Mohammed Mohibuddin
Resident in England
Registered addresses and corresponding companies - British born in July 1980
Mr Ahmed Gafoor Mohammed
Resident in England
Registered addresses and corresponding companies58, Horton Street, Halifax, HX1 1QE, England
IIF 13151, London Road, Leicester, LE2 1EF
IIF 14 IIF 15151, London Road, Leicester, LE2 1EF, England
IIF 1617-19, Wharf Street South, Leicester, LE1 2AA, England
IIF 17 IIF 18 IIF 19 (more)(less)20, Hallaton Street, Leicester, LE2 8QU, England
IIF 21200, Hastings Road, Leicester, LE5 0HL, England
IIF 22 IIF 23635, Saffron Lane, Leicester, LE2 6UN, England
IIF 24Unit 9, St. Georges Retail Park, St. Georges Way, Leicester, LE1 1SG, England
IIF 25Unit 14, St Peters Way Retail Park, Northampton, NN1 1PS, England
IIF 26Unit 1-2, Jerome Retail Park, Walsall, WS1 3QB, England
IIF 2734-36, Carters Green, West Bromwich, B70 9LW, England
IIF 28
- British born in July 1980
Mohammed, Ahmed Gafoor
Resident in England
Registered addresses and corresponding companies58, Horton Street, Halifax, HX1 1QE, England
IIF 29151, London Road, Leicester, LE2 1EF
IIF 30151, London Road, Leicester, LE2 1EF, England
IIF 31 IIF 32 IIF 3317-19, Wharf Street South, Leicester, LE1 2AA, England
IIF 34 IIF 35 IIF 36 (more)(less)20, Hallaton Street, Leicester, LE2 8QU, England
IIF 38200, Hastings Road, Leicester, LE5 0HL, England
IIF 39 IIF 403, Camden Street, Leicester, LE1 2AP, England
IIF 4158-60, Narborough Road, Leicester, LE3 0BR, England
IIF 42635, Saffron Lane, Leicester, LE2 6UN, England
IIF 43Unit 9, St. Georges Retail Park, St. Georges Way, Leicester, LE1 1SG, England
IIF 44Unit 14, St Peters Way Retail Park, Northampton, NN1 1PS, England
IIF 45Unit 1-2, Jerome Retail Park, Walsall, WS1 3QB, England
IIF 46
- British manager born in July 1980
Mohammed, Ahmed Gafoor
Resident in England
Registered addresses and corresponding companies - Indian born in July 1980Registered addresses and corresponding companies
Ahmed, Mohammed
19, Corner House, Bush Fair, Harlow, Essex, CM18 6NZ
IIF 49
- Iraqi born in July 1980
Mohammed, Gafoor Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies203, Belgrave Gate, Leicester, Leicestershire, LE1 3HT, England
IIF 50
- 1
ANNA SUPERMARKET NORTHAMPTON LTD
1646227917-19 Wharf Street South, Leicester, EnglandDissolved Corporate (1 parent)Officer2025-05-20 ~ dissolvedIIF 34 - Director → MEPerson with significant control2025-05-20 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 2
AROOS SUPERMARKET WESTBROM LTD
1667632134-36 Carters Green, West Bromwich, EnglandActive Corporate (3 parents)Person with significant control2026-06-30 ~ nowIIF 28 - Right to appoint or remove directors → OE - 3
ARZAQ LTD
15755451200 Hastings Road, Leicester, EnglandDissolved Corporate (3 parents)Officer2024-06-02 ~ 2024-10-10IIF 39 - Director → MEPerson with significant control2024-06-02 ~ 2024-10-10IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BURPEES LIMITED
1267372627 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2020-06-16 ~ dissolvedIIF 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 - 5
DUBAI RESTAURANT LTD
0913953358-60 Narborough Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2014-07-21 ~ dissolvedIIF 42 - Director → ME - 6EURO SAFFRON LTD - now
POUND CENTRAL LTD
- 2024-01-08 14958206CONNECT BARBER LTD
- 2023-06-27 14958206635 Saffron Lane, Leicester, EnglandDissolved Corporate (2 parents)Officer2023-06-24 ~ 2024-01-02IIF 43 - Director → MEPerson with significant control2023-06-24 ~ 2024-01-02IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 7
GARDEN OF INDIA ESSEX LTD
1114691212/13 North House Bush Fair, Harlow, Essex, EnglandActive Corporate (3 parents)Officer2018-07-13 ~ 2020-03-18IIF 8 - Director → MEPerson with significant control2018-01-12 ~ 2021-08-06IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MAINAMOTI LIMITED
0439863838 High Street, Old Harlow, EssexDissolved Corporate (2 parents)Officer2002-03-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 9
MOTOR CAR COMPANY LEICS LTD
10491213151 London Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2016-11-22 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-11-22 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 10
- 11
PENJ HOLDINGS LTD
1511668317-19 Wharf Street South, Leicester, EnglandActive Corporate (2 parents, 3 offsprings)Officer2023-09-05 ~ nowIIF 36 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 12
RAJ LODGE LTD
1114664038 High Street, Old Harlow, Essex, EnglandActive Corporate (3 parents)Officer2025-01-01 ~ nowIIF 12 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE2018-01-12 ~ 2021-08-06IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 13
RANIA MOTORTRADE LTD
09277267151 London Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2014-10-23 ~ dissolvedIIF 31 - Director → ME - 14
RANIA SUPERMARKET LTD
09139470Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-06-07 during the appointment or period of control
Commencement of winding up on 2019-07-31 during the appointment or period of control
Conclusion of winding up on 2021-09-13 during the appointment or period of control
Dissolved on 2021-12-20 during the appointment or period of control151 London Road, LeicesterDissolved Corporate (4 parents)Officer2014-07-21 ~ 2017-02-15IIF 32 - Director → ME2018-05-15 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-10-02 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE2016-04-06 ~ 2017-02-15IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Has significant influence or control → OEIIF 14 - Right to appoint or remove directors → OE - 15
SAFS SPECIALIST CARS LTD
1252884220 Hallaton Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2020-03-20 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-03-20 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 16
SUPREME MEDS LTD
1185050922 Navigation Road, London, EnglandActive Corporate (6 parents)Officer2020-02-27 ~ 2022-08-07IIF 10 - Director → MEPerson with significant control2020-02-27 ~ 2022-03-10IIF 3 - Ownership of shares – 75% or more → OE - 17
TELISSU PROPERTY LIMITED
- 2021-02-22 1205413327 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-09-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-09-08 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 18
UMRAH EXPRESS NORTHAMPTON LTD
15972397Unit 14 St Peters Way Retail Park, Northampton, EnglandActive Corporate (3 parents)Officer2026-01-27 ~ nowIIF 45 - Director → ME2024-09-23 ~ 2024-09-24IIF 48 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 19
UMRAH EXPRESS WALLSALL LTD
1622436317-19 Wharf Street South, Leicester, EnglandActive Corporate (1 parent)Officer2025-02-03 ~ nowIIF 37 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 20
UMRAH SUPERMARKET DEWSBURY LTD
1588927017-19 Wharf Street South, Leicester, EnglandActive Corporate (6 parents)Officer2025-10-24 ~ nowIIF 35 - Director → ME2024-08-09 ~ 2025-10-06IIF 47 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 21
UMRAH SUPERMARKET HALIFAX LTD
1655130358 Horton Street, Halifax, EnglandActive Corporate (1 parent)Officer2025-06-30 ~ nowIIF 29 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 22
UMRAH SUPERMARKET HASTINGS LTD
15239293200 Hastings Road, Leicester, EnglandActive Corporate (1 parent)Officer2023-10-26 ~ nowIIF 40 - Director → MEPerson with significant control2023-10-26 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 23EMAAR SUPERMARKET LTD - 2021-12-14Unit 9 St. Georges Retail Park, St. Georges Way, Leicester, EnglandActive Corporate (6 parents)Officer2023-09-19 ~ nowIIF 44 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 25 - Right to appoint or remove directors → OE
- 24
UMRAH SUPERMARKET WALSALL LTD
15880488Unit 1-2 Jerome Retail Park, Walsall, EnglandActive Corporate (2 parents)Officer2025-03-06 ~ nowIIF 46 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 25
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