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
- Registered addresses and corresponding companies
Saif, Mohammed Fahim
1st Floor 84, Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 1 IIF 2Office W 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 3Regency Business Centre, Office F 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 4 IIF 5 IIF 6Regency Business Centre, Office W 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 7
- Registered addresses and corresponding companies
Saif, Mohammed
Regency Business Centre, Office F 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 8
- 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 91st Floor , 84, Bordesley Street, Birmingham, B5 5PN, England
IIF 101st Floor, 84 Bordesley Street, Birmingham, B5 5PN
IIF 111st Floor, 84 Bordesley Street, Birmingham, B5 5PN, Great Britain
IIF 121st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 13 IIF 14 IIF 151st Floor Office S, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 1666, Warren Road, Birmingham, B8 2YL, England
IIF 17 IIF 18 IIF 19Bordesley Street, Birmingham, West Mid, B5 5PN, England
IIF 20
- British born in March 1998
Saif, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor 84, Bordesley Street, Birmingham, B5 5PN
IIF 21372, Stratford Road, Sparkhill, Birmingham, B11 4AB, United Kingdom
IIF 22Office A 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 23Office W 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 24Regency Business Centre, Office F 1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)
- 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 321st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 3328, Ashby Close, Birmingham, B8 2RB, England
IIF 3428, Ashby Close, Hodge Hill, Birmingham, West Midlands, B8 2RB, England
IIF 3529, Banford Road, Birmingham, B8 3EN, England
IIF 3666, Warren Road, Birmingham, B8 2YL, England
IIF 37 IIF 38 IIF 39 (more)(less)
- 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 53
- British born in October 1999
Saif, Mohammad Taufiq
Resident in England
Registered addresses and corresponding companies69, Old Bromford Lane, Birmingham, B8 2RR, England
IIF 54
- 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 55
- British born in March 1998
Mr Mohammed Fahim Saif
Resident in England
Registered addresses and corresponding companies66, Warren Road, Birmingham, B8 2YL, England
IIF 56
- British born in March 1998
Mohammed Fahim Saif
Resident in England
Registered addresses and corresponding companies66, Warren Road, Birmingham, B8 2YL, England
IIF 57
- British born in October 1999
Mohammed T Saif
Resident in England
Registered addresses and corresponding companies66, Warren Road, Birmingham, B8 2YL, England
IIF 58
- 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 59
- British born in October 1999
Mohammed Taufiq Saif
Resident in England
Registered addresses and corresponding companies66, Warren Road, Birmingham, B8 2YL, England
IIF 60 IIF 61 IIF 62 (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 67
- 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 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 32 - 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 23 - Director → ME2014-06-09 ~ 2014-06-09IIF 53 - Director → ME2016-01-04 ~ 2016-01-04IIF 45 - 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 24 - Director → ME2015-10-26 ~ dissolvedIIF 37 - Director → ME2014-06-27 ~ 2015-10-26IIF 3 - 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 20 - Director → ME2015-10-23 ~ 2015-10-23IIF 38 - Director → ME2014-07-01 ~ 2014-07-01IIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - 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 29 - Director → ME2015-10-22 ~ 2015-10-22IIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - 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 31 - Director → ME2015-10-30 ~ 2015-10-30IIF 52 - Director → ME2014-07-03 ~ 2015-07-27IIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - 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 28 - Director → ME2015-10-26 ~ 2015-10-26IIF 42 - Director → ME2014-07-22 ~ 2014-07-22IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - 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 25 - Director → ME2015-10-23 ~ 2015-10-23IIF 47 - Director → ME2014-08-11 ~ 2014-08-11IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - 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 39 - Director → ME2014-08-12 ~ 2015-10-29IIF 30 - Director → ME2014-08-12 ~ 2014-08-12IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - 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 50 - Director → ME2014-08-14 ~ 2016-01-01IIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - 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 11 - Director → ME2016-01-04 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - 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 48 - Director → ME2014-10-31 ~ 2015-10-27IIF 12 - 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 44 - Director → ME2015-09-07 ~ 2015-10-21IIF 16 - 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 46 - Director → ME2015-03-26 ~ 2015-10-28IIF 26 - 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 14 - Director → ME2015-09-07 ~ 2015-10-30IIF 15 - Director → ME2015-10-30 ~ 2016-04-19IIF 33 - Director → ME2015-06-09 ~ 2015-06-09IIF 2 - 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 51 - Director → ME - 20
ALPHA LIQUID ASSET MANAGEMENT LIMITED
0968049766 Warren Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2015-09-07 ~ 2015-09-07IIF 13 - Director → ME - 21
ASTON BUSINESS AND MANAGEMENT COLLEGE LIMITED
0809174766 Warren Road, Birmingham, EnglandDissolved Corporate (4 parents)Officer2018-01-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 57 - 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 22 - 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 35 - Director → MEPerson with significant control2020-02-03 ~ 2022-01-10IIF 59 - 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 54 - Director → MEPerson with significant control2025-10-30 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - 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 34 - Director → ME - 27
UK MORTGAGE HOLDINGS LIMITED
1029393566 Warren Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2016-07-25 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-07-25 ~ dissolvedIIF 68 - 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 19 - Director → MEPerson with significant control2017-01-01 ~ 2020-01-02IIF 56 - Ownership of shares – 75% or more → OE
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