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 Fahim

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

    Resident in England

    Registered addresses and corresponding companies

    • 1, St Floor Office S, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 1

    • 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 2 IIF 3

    • 1st Floor Office S, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 4

    • Bordesley Street, Birmingham, West Mid, B5 5PN, England

      IIF 5
  • Saif, Mohammed Fahim
    British director born in March 1998

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor , 84, Bordesley Street, Birmingham, B5 5PN, England

      IIF 6

    • 66, Warren Road, Birmingham, B8 2YL, England

      IIF 7
  • Saif, Mohammed Fahim
    British financier born in March 1998

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, Great Britain

      IIF 8
  • Saif, Mohammed Fahim
    British none born in March 1998

    Resident in England

    Registered addresses and corresponding companies

    • 66, Warren Road, Birmingham, B8 2YL, England

      IIF 9 IIF 10
  • Saif, Mohammed Fahim
    British property developer born in March 1998

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN

      IIF 11

    • 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 12
  • Saif, Mohammed Taufiq
    British director born in October 1999

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, England

      IIF 13
  • Saif, Mohammed Taufiq
    British financier born in October 1999

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 14

    • 66, Warren Road, Birmingham, B8 2YL, England

      IIF 15
  • 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

    • 28, Ashby Close, Hodge Hill, Birmingham, West Midlands, B8 2RB, England

      IIF 32
  • Mr Mohammed Fahim Saif
    British born in March 1998

    Resident in England

    Registered addresses and corresponding companies

    • 66, Warren Road, Birmingham, B8 2YL, England

      IIF 33
  • Mohammed Fahim Saif
    British born in March 1998

    Resident in England

    Registered addresses and corresponding companies

    • 66, Warren Road, Birmingham, B8 2YL, England

      IIF 34
  • Saif, Mohammed Fahim
    British director born in March 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Warren Road, Birmingham, B8 2YL, United Kingdom

      IIF 35
  • Mohammed T Saif
    British born in October 1999

    Resident in England

    Registered addresses and corresponding companies

    • 66, Warren Road, Birmingham, B8 2YL, England

      IIF 36
  • Mr Mohammed Taufiq Saif
    British born in October 1999

    Resident in England

    Registered addresses and corresponding companies

    • 28, Ashby Close, Hodge Hill, Birmingham, West Midlands, B8 2RB, England

      IIF 37
  • Saif, Mohammed
    British banker born in March 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Saif, Mohammed
    British businessman born in March 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor 84, Bordesley Street, Birmingham, B5 5PN

      IIF 45
  • Saif, Mohammed
    British director born in March 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office A 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 46
  • Saif, Mohammed
    British property developer born in March 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47
  • Saif, Mohammed
    British student born in March 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 372, Stratford Road, Sparkhill, Birmingham, B11 4AB, United Kingdom

      IIF 48
  • Mohammed Taufiq Saif
    British born in October 1999

    Resident in England

    Registered addresses and corresponding companies
  • Saif, Mohammed Fahim

    Registered addresses and corresponding companies

    • 1st Floor 84, Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 56 IIF 57

    • Office W 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 58

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

      IIF 59 IIF 60 IIF 61

    • Regency Business Centre, Office W 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 62
  • Saif, Fahim
    British trader born in March 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office A 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom

      IIF 63
  • Mohammed Fahim Saif
    British born in March 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Warren Road, Birmingham, B8 2YL, United Kingdom

      IIF 64
  • Saif, Mohammed

    Registered addresses and corresponding companies

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

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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.