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 Fahim
- 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 11st Floor , 84, Bordesley Street, Birmingham, B5 5PN, England
IIF 21st Floor, 84 Bordesley Street, Birmingham, B5 5PN
IIF 31st Floor, 84 Bordesley Street, Birmingham, B5 5PN, Great Britain
IIF 41st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 5 IIF 6 IIF 71st Floor Office S, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 866, Warren Road, Birmingham, B8 2YL, England
IIF 9 IIF 10 IIF 11Bordesley Street, Birmingham, West Mid, B5 5PN, England
IIF 12
- 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 131st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 1428, Ashby Close, Birmingham, B8 2RB, England
IIF 1528, Ashby Close, Hodge Hill, Birmingham, West Midlands, B8 2RB, England
IIF 1629, Banford Road, Birmingham, B8 3EN, England
IIF 1766, Warren Road, Birmingham, B8 2YL, England
IIF 18 IIF 19 IIF 20 (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 34
- British born in March 1998
Mr Mohammed Fahim Saif
Resident in England
Registered addresses and corresponding companies66, Warren Road, Birmingham, B8 2YL, England
IIF 35
- British born in March 1998
Mohammed Fahim Saif
Resident in England
Registered addresses and corresponding companies66, Warren Road, Birmingham, B8 2YL, England
IIF 36
- 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 37
- British born in October 1999
Mohammed T Saif
Resident in England
Registered addresses and corresponding companies66, Warren Road, Birmingham, B8 2YL, England
IIF 38
- 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 39
- British born in March 1998
Saif, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor 84, Bordesley Street, Birmingham, B5 5PN
IIF 40372, Stratford Road, Sparkhill, Birmingham, B11 4AB, United Kingdom
IIF 41Office A 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 42Office W 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 43Regency Business Centre, Office F 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)
- British born in October 1999
Mohammed Taufiq Saif
Resident in England
Registered addresses and corresponding companies66, Warren Road, Birmingham, B8 2YL, England
IIF 51 IIF 52 IIF 53 (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 58
- 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
- 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 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 13 - 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 42 - Director → ME2014-06-09 ~ 2014-06-09IIF 66 - Director → ME2016-01-04 ~ 2016-01-04IIF 26 - 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 43 - Director → ME2015-10-26 ~ dissolvedIIF 18 - 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 12 - Director → ME2015-10-23 ~ 2015-10-23IIF 19 - Director → ME2014-07-01 ~ 2014-07-01IIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - 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 48 - Director → ME2015-10-22 ~ 2015-10-22IIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - 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 50 - Director → ME2015-10-30 ~ 2015-10-30IIF 33 - Director → ME2014-07-03 ~ 2015-07-27IIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - 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 47 - Director → ME2015-10-26 ~ 2015-10-26IIF 23 - Director → ME2014-07-22 ~ 2014-07-22IIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - 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 44 - Director → ME2015-10-23 ~ 2015-10-23IIF 28 - Director → ME2014-08-11 ~ 2014-08-11IIF 63 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - 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 20 - Director → ME2014-08-12 ~ 2015-10-29IIF 49 - Director → ME2014-08-12 ~ 2014-08-12IIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - 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 31 - Director → ME2014-08-14 ~ 2016-01-01IIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - 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 3 - Director → ME2016-01-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - 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 29 - Director → ME2014-10-31 ~ 2015-10-27IIF 4 - 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 25 - Director → ME2015-09-07 ~ 2015-10-21IIF 8 - 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 27 - Director → ME2015-03-26 ~ 2015-10-28IIF 45 - 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 6 - Director → ME2015-09-07 ~ 2015-10-30IIF 7 - Director → ME2015-10-30 ~ 2016-04-19IIF 14 - 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 32 - Director → ME - 20
ALPHA LIQUID ASSET MANAGEMENT LIMITED
0968049766 Warren Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2015-09-07 ~ 2015-09-07IIF 5 - Director → ME - 21
ASTON BUSINESS AND MANAGEMENT COLLEGE LIMITED
0809174766 Warren Road, Birmingham, EnglandDissolved Corporate (4 parents)Officer2018-01-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 36 - 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 41 - 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 16 - Director → MEPerson with significant control2020-02-03 ~ 2022-01-10IIF 39 - 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 34 - Director → MEPerson with significant control2025-10-30 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - 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 15 - Director → ME - 27
UK MORTGAGE HOLDINGS LIMITED
1029393566 Warren Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2016-07-25 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-07-25 ~ dissolvedIIF 67 - 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 11 - Director → MEPerson with significant control2017-01-01 ~ 2020-01-02IIF 35 - Ownership of shares – 75% or more → OE
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