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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Saif, Mohammed

    Related profiles found in government register
  • Saif, Mohammed
    British banker born in March 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Office W 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 1
    • icon of address Regency Business Centre, Office F 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Saif, Mohammed
    British businessman born in March 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1st Floor 84, Bordesley Street, Birmingham, B5 5PN

      IIF 8
  • Saif, Mohammed
    British director born in March 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Office A 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 9
  • Saif, Mohammed
    British property developer born in March 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Regency Business Centre, Office F 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 10
  • Saif, Mohammed
    British student born in March 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 372, Stratford Road, Sparkhill, Birmingham, B11 4AB, United Kingdom

      IIF 11
  • Saif, Fahim
    British trader born in March 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Office A 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 12
  • Saif, Mohammed Fahim
    British director born in March 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 66, Warren Road, Birmingham, B8 2YL, United Kingdom

      IIF 13
  • Mohammed Fahim Saif
    British born in March 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 66, Warren Road, Birmingham, B8 2YL, United Kingdom

      IIF 14
  • Saif, Mohammed Fahim
    British banker born in March 1998

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, St Floor Office S, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 15
    • icon of address 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 16 IIF 17
    • icon of address 1st Floor Office S, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 18
    • icon of address Bordesley Street, Birmingham, West Mid, B5 5PN, England

      IIF 19
  • Saif, Mohammed Fahim
    British director born in March 1998

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1st Floor , 84, Bordesley Street, Birmingham, B5 5PN, England

      IIF 20
    • icon of address 66, Warren Road, Birmingham, B8 2YL, England

      IIF 21
  • Saif, Mohammed Fahim
    British financier born in March 1998

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, Great Britain

      IIF 22
  • Saif, Mohammed Fahim
    British none born in March 1998

    Resident in England

    Registered addresses and corresponding companies
  • Saif, Mohammed Fahim
    British property developer born in March 1998

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN

      IIF 25
    • icon of address 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 26
  • Saif, Mohammed Taufiq
    British director born in October 1999

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, England

      IIF 27
  • Saif, Mohammed Taufiq
    British financier born in October 1999

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 28
    • icon of address 66, Warren Road, Birmingham, B8 2YL, England

      IIF 29
  • Saif, Mohammed Taufiq
    British none born in October 1999

    Resident in England

    Registered addresses and corresponding companies
  • Saif, Mohammed Taufiq
    British trainee manager born in October 1999

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 28, Ashby Close, Birmingham, B8 2RB, England

      IIF 46
    • icon of address 28, Ashby Close, Hodge Hill, Birmingham, West Midlands, B8 2RB, England

      IIF 47
  • Saif, Mohammed Fahim

    Registered addresses and corresponding companies
    • icon of address 1st Floor 84, Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 48 IIF 49
    • icon of address Office W 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 50
    • icon of address Regency Business Centre, Office F 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 51 IIF 52 IIF 53
    • icon of address Regency Business Centre, Office W 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 54
  • Saif, Mohammed

    Registered addresses and corresponding companies
    • icon of address Regency Business Centre, Office F 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 55
  • Mohammed Fahim Saif
    British born in March 1998

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 66, Warren Road, Birmingham, B8 2YL, England

      IIF 56
  • Mohammed T Saif
    British born in October 1999

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 66, Warren Road, Birmingham, B8 2YL, England

      IIF 57
  • Mr Mohammed Fahim Saif
    British born in March 1998

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 66, Warren Road, Birmingham, B8 2YL, England

      IIF 58
  • Mr Mohammed Taufiq Saif
    British born in October 1999

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 28, Ashby Close, Hodge Hill, Birmingham, West Midlands, B8 2RB, England

      IIF 59
  • Mohammed Taufiq Saif
    British born in October 1999

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    QUANTUM SECRETARIES LIMITED - 2016-11-02
    icon of address 66 Warren Road, Birmingham, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-05-26
    Officer
    icon of calendar 2016-01-04 ~ dissolved
    IIF 42 - Director → ME
  • 2
    PLANTATION LIMITED - 2016-11-02
    THE BISHOPS AVENUE ACCOUNTANTS LIMITED - 2016-07-19
    icon of address 66 Warren Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-26
    Officer
    icon of calendar 2015-10-26 ~ dissolved
    IIF 31 - Director → ME
  • 3
    THE ART OF INVESTING LIMITED - 2016-10-25
    REGENCY BUSINESS CENTRE LIMITED - 2016-03-01
    icon of address 66 Warren Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or moreOE
  • 4
    NEWINCCO 214 LIMITED - 2016-10-25
    UNQUOTED PUBLIC SECURITIES MANAGEMENT LIMITED - 2016-03-16
    icon of address 66 Warren Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,000 GBP2015-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or moreOE
  • 5
    MARINA REAL ESTATE LIMITED - 2016-10-25
    INVEST IN BRITAIN LIMITED - 2016-07-19
    icon of address 66 Warren Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,000 GBP2015-07-02
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or moreOE
  • 6
    NEWINCCO 2014 LIMITED - 2016-10-25
    COMPANY FORMATIONS BRITAIN LIMITED - 2016-03-16
    icon of address 66 Warren Road, Birmingham, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    250 GBP2015-07-21
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or moreOE
  • 7
    LEXI INVESTMENTS LIMITED - 2016-10-25
    icon of address 66 Warren Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    250 GBP2015-08-10
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or moreOE
  • 8
    ABU DHABI LIMITED - 2016-10-17
    icon of address 66 Warren Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    275 GBP2015-08-11
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or moreOE
  • 9
    RICH IN REAL ESTATE RESOURCES PLC - 2017-02-10
    icon of address 66 Warren Road, Birmingham, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    257,022 GBP2015-08-13
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or moreOE
  • 10
    2Y LIMITED - 2016-11-02
    icon of address 66 Warren Road, Birmingham, England
    Dissolved Corporate (1 parent, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-10-16
    Officer
    icon of calendar 2016-01-04 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or moreOE
  • 11
    MARBELLA HOLDINGS PLC - 2017-02-10
    icon of address 66 Warren Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-28 ~ dissolved
    IIF 36 - Director → ME
  • 12
    SAIF LIMITED - 2016-11-02
    LLOYDS COLLEGE LIMITED - 2016-07-04
    icon of address 66 Warren Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-03 ~ dissolved
    IIF 24 - Director → ME
  • 13
    icon of address 66 Warren Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ dissolved
    IIF 56 - Ownership of shares – 75% or moreOE
  • 14
    icon of address 66 Warren Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-25 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-07-25 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
Ceased 25
  • 1
    BIRMINGHAM TRADING CENTRE LIMITED - 2016-10-25
    icon of address 66 Warren Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-05-18
    Officer
    icon of calendar 2015-10-26 ~ 2015-10-26
    IIF 27 - Director → ME
  • 2
    QUANTUM SECRETARIES LIMITED - 2016-11-02
    icon of address 66 Warren Road, Birmingham, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-05-26
    Officer
    icon of calendar 2014-06-01 ~ 2016-01-04
    IIF 20 - Director → ME
  • 3
    LLOYD HACKETT PLC - 2016-10-17
    icon of address 66 Warren Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-17 ~ 2016-01-04
    IIF 9 - Director → ME
    icon of calendar 2016-01-04 ~ 2016-01-04
    IIF 38 - Director → ME
    icon of calendar 2014-06-09 ~ 2014-06-09
    IIF 12 - Director → ME
  • 4
    PLANTATION LIMITED - 2016-11-02
    THE BISHOPS AVENUE ACCOUNTANTS LIMITED - 2016-07-19
    icon of address 66 Warren Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-26
    Officer
    icon of calendar 2014-06-27 ~ 2015-10-26
    IIF 1 - Director → ME
    icon of calendar 2014-06-27 ~ 2015-10-26
    IIF 50 - Secretary → ME
  • 5
    THE ART OF INVESTING LIMITED - 2016-10-25
    REGENCY BUSINESS CENTRE LIMITED - 2016-03-01
    icon of address 66 Warren Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    icon of calendar 2015-10-23 ~ 2015-10-23
    IIF 32 - Director → ME
    icon of calendar 2014-07-01 ~ 2015-10-23
    IIF 19 - Director → ME
    icon of calendar 2014-07-01 ~ 2014-07-01
    IIF 54 - Secretary → ME
  • 6
    NEWINCCO 214 LIMITED - 2016-10-25
    UNQUOTED PUBLIC SECURITIES MANAGEMENT LIMITED - 2016-03-16
    icon of address 66 Warren Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,000 GBP2015-06-30
    Officer
    icon of calendar 2014-11-02 ~ 2015-10-22
    IIF 5 - Director → ME
    icon of calendar 2015-10-22 ~ 2015-10-22
    IIF 29 - Director → ME
  • 7
    MARINA REAL ESTATE LIMITED - 2016-10-25
    INVEST IN BRITAIN LIMITED - 2016-07-19
    icon of address 66 Warren Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,000 GBP2015-07-02
    Officer
    icon of calendar 2015-10-30 ~ 2015-10-30
    IIF 45 - Director → ME
    icon of calendar 2014-07-03 ~ 2015-10-30
    IIF 7 - Director → ME
    icon of calendar 2014-07-03 ~ 2015-07-27
    IIF 55 - Secretary → ME
  • 8
    NEWINCCO 2014 LIMITED - 2016-10-25
    COMPANY FORMATIONS BRITAIN LIMITED - 2016-03-16
    icon of address 66 Warren Road, Birmingham, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    250 GBP2015-07-21
    Officer
    icon of calendar 2014-07-22 ~ 2015-10-26
    IIF 4 - Director → ME
    icon of calendar 2015-10-26 ~ 2015-10-26
    IIF 35 - Director → ME
    icon of calendar 2014-07-22 ~ 2014-07-22
    IIF 51 - Secretary → ME
  • 9
    LEXI INVESTMENTS LIMITED - 2016-10-25
    icon of address 66 Warren Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    250 GBP2015-08-10
    Officer
    icon of calendar 2014-08-11 ~ 2015-10-23
    IIF 2 - Director → ME
    icon of calendar 2015-10-23 ~ 2015-10-23
    IIF 40 - Director → ME
    icon of calendar 2014-08-11 ~ 2014-08-11
    IIF 52 - Secretary → ME
  • 10
    ABU DHABI LIMITED - 2016-10-17
    icon of address 66 Warren Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    275 GBP2015-08-11
    Officer
    icon of calendar 2015-10-29 ~ 2015-10-29
    IIF 33 - Director → ME
    icon of calendar 2014-08-12 ~ 2015-10-29
    IIF 6 - Director → ME
    icon of calendar 2014-08-12 ~ 2014-08-12
    IIF 53 - Secretary → ME
  • 11
    RICH IN REAL ESTATE RESOURCES PLC - 2017-02-10
    icon of address 66 Warren Road, Birmingham, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    257,022 GBP2015-08-13
    Officer
    icon of calendar 2014-08-14 ~ 2016-01-01
    IIF 10 - Director → ME
  • 12
    2Y LIMITED - 2016-11-02
    icon of address 66 Warren Road, Birmingham, England
    Dissolved Corporate (1 parent, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-10-16
    Officer
    icon of calendar 2014-10-17 ~ 2016-01-04
    IIF 25 - Director → ME
  • 13
    AMG INT LIMITED - 2016-11-02
    icon of address 66 Warren Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    75 GBP2015-10-30
    Officer
    icon of calendar 2015-10-27 ~ 2015-10-27
    IIF 41 - Director → ME
    icon of calendar 2014-10-31 ~ 2015-10-27
    IIF 22 - Director → ME
  • 14
    DE FACTO 100 LIMITED - 2016-11-02
    FINANCIAL CLEARING HOUSE UK LIMITED - 2016-05-03
    icon of address 66 Warren Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-07 ~ 2015-10-21
    IIF 18 - Director → ME
    icon of calendar 2015-10-21 ~ 2015-10-21
    IIF 37 - Director → ME
  • 15
    MARBELLA HOLDINGS PLC - 2017-02-10
    icon of address 66 Warren Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-07 ~ 2015-10-28
    IIF 15 - Director → ME
  • 16
    COURTENAY UIT LIMITED - 2016-11-02
    icon of address 66 Warren Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-28 ~ 2015-10-28
    IIF 39 - Director → ME
    icon of calendar 2015-03-26 ~ 2015-10-28
    IIF 3 - Director → ME
  • 17
    SAIF LIMITED - 2016-11-02
    LLOYDS COLLEGE LIMITED - 2016-07-04
    icon of address 66 Warren Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-03 ~ 2015-06-03
    IIF 48 - Secretary → ME
  • 18
    COURTENAY COLLEGE LIMITED - 2017-02-09
    icon of address 66 Warren Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-07 ~ 2015-10-30
    IIF 17 - Director → ME
    icon of calendar 2015-10-30 ~ 2016-04-19
    IIF 28 - Director → ME
    icon of calendar 2015-06-09 ~ 2015-06-09
    IIF 16 - Director → ME
    icon of calendar 2015-06-09 ~ 2015-06-09
    IIF 49 - Secretary → ME
  • 19
    ARDEN WEALTH LIMITED - 2016-10-25
    icon of address 66 Warren Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-28 ~ 2015-10-28
    IIF 44 - Director → ME
  • 20
    icon of address 66 Warren Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-07 ~ 2015-09-07
    IIF 26 - Director → ME
  • 21
    icon of address 372 Stratford Road, Sparkhill, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-04 ~ 2014-12-18
    IIF 11 - Director → ME
  • 22
    icon of address Office-28, 1 Sidbury House College Street, Worcester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    300 GBP2021-02-28
    Officer
    icon of calendar 2020-02-03 ~ 2022-01-10
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-02-03 ~ 2022-01-10
    IIF 59 - Ownership of shares – 75% or more OE
  • 23
    CASSON BECKMAN FINANCE PLC - 2016-01-15
    ROTHSCHILD FINANCE PLC - 2014-08-06
    icon of address 29 Banford Road, Birmingham, England
    Dissolved Corporate
    Officer
    icon of calendar 2014-07-02 ~ 2015-10-20
    IIF 8 - Director → ME
    icon of calendar 2015-10-20 ~ 2016-07-06
    IIF 30 - Director → ME
  • 24
    icon of address 36 St. Josephs Road, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-05-28 ~ 2021-05-14
    IIF 46 - Director → ME
  • 25
    09222726 LIMITED - 2020-06-08
    UK FINANCIAL INSTRUMENTS LIMITED - 2019-07-30
    UK HOUSING SOLUTIONS LIMITED - 2015-10-29
    icon of address 66 Warren Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    75 GBP2018-09-16
    Officer
    icon of calendar 2014-09-17 ~ 2020-01-02
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2020-01-02
    IIF 58 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.