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

Siddiqui, Saud Hafeez

    Related profiles found in government register
  • Siddiqui, Saud Hafeez
    British business executive born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 540, Valence Avenue, Dagenham, RM8 3QH, England

      IIF 1
  • Siddiqui, Saud Hafeez
    British businessman born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • William Nadin Way, Swadlincote, Derbyshire, DE11 0BB

      IIF 2 IIF 3

    • Lakeside, 180 Lifford Lane, Kings Norton Birmingham, West Midlands, B30 3NU

      IIF 4
  • Siddiqui, Saud Hafeez
    British chartered accountant born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • One, Canada Square, Level 37, London, E14 5DY, England

      IIF 5
  • Siddiqui, Saud Hafeez
    British financial advisor born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 540, Valence Avenue, Dagenham, Essex, RM8 3QH, United Kingdom

      IIF 6
  • Siddiqui, Saud Hafeez, Mr.
    British businessman born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 180 Lifford Lane, Kings Norton, Birmingham, B30 3NU

      IIF 7 IIF 8

    • Lakeside 180, Lifford Lane, King Norton, Birmingham, West Midlands, B30 3NU

      IIF 9

    • 540, Valence Avenue, Dagenham, RM8 3QH, United Kingdom

      IIF 10

    • William Nadin Way, Swadlincote, Derbyshire, DE11 0BB

      IIF 11

    • Lakeside, 180 Lifford Lane, Kings Norton Birmingham, West Midlands, B30 3NU

      IIF 12 IIF 13

    • ., William Nadin Way, Swadlincote, Derbyshire, DE11 0BB

      IIF 14
  • Siddiqui, Saud Hafeez, Mr.
    British chartered accountant born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit-18, The Mall, Grays Shopping Center, Grays, Essex, RM17 6QE, England

      IIF 15
  • Siddiqui, Saud Hafeez
    British business executive born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Pall Mall, London, SW1Y 5JG, England

      IIF 16
  • Siddiqui, Saud Hafeez
    British company director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, York House, Langston Road, Loughton, IG10 3TQ, England

      IIF 17

    • 1, Hazel Grove, Romford, RM6 5PX, England

      IIF 18
  • Siddiqui, Saud Hafeez
    British director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York House, Unit 4, Langston Road, Loughton, Essex, IG10 3TQ, United Kingdom

      IIF 19
  • Siddiqui, Saud Hafeez
    British finance director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 540, Valence Avenue, Dagenham, RM8 3QH, England

      IIF 20
  • Siddiqui, Saud Hafeez
    British financial consultanst born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 540, Valence Avenue, Dagenham, Essex, RM8 3QH, England

      IIF 21 IIF 22

    • 540, Valence Avenue, Dagenham, Essex, RM8 3QH, United Kingdom

      IIF 23
  • Siddiqui, Saud Hafeez
    British managing director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 540, Valence Avenue, Dagenham, RM8 3QH, England

      IIF 24
  • Mr Saud Siddiqui
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 540, Valence Avenue, Dagenham, RM8 3QH, England

      IIF 25
  • Saud Siddiqui
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1, Hazel Grove, Romford, RM6 5PX, England

      IIF 26
  • Mr. Saud Hafeez Siddiqui
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 540, Valence Avenue, Dagenham, RM8 3QH, England

      IIF 27

    • 540, Valence Avenue, Dagenham, RM8 3QH, United Kingdom

      IIF 28

    • One, Canada Square, Level 37, London, E14 5DY, England

      IIF 29
  • Saud Siddiqui
    British born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York House, Unit 4, Langston Road, Loughton, IG10 3TQ, United Kingdom

      IIF 30
  • Mr Saud Hafeez Siddiqui
    British born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 540, Valence Avenue, Dagenham, Essex, RM8 3QH, United Kingdom

      IIF 31

    • 4, York House, Langston Road, Loughton, IG10 3TQ, England

      IIF 32

    • 4-york House, Langston Road, Loughton, IG10 3TQ, England

      IIF 33
child relation
Offspring entities and appointments
Active 11
  • 1
    KHALIJ ISLAMIC (UK) LIMITED - 2021-03-11
    One Canada Square, Level 37, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    188,549 GBP2020-09-30
    Officer
    2012-11-27 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 29 - Has significant influence or control → OE
  • 2
    4-york House, Langston Road, Loughton, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-12-24 ~ now
    IIF 21 - director → ME
  • 3
    York House, Unit 4, Langston Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    27,173 GBP2023-09-30
    Officer
    2021-07-20 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-07-20 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    540 Valence Avenue, Dagenham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-12 ~ now
    IIF 24 - director → ME
  • 5
    540 Valence Avenue, Dagenham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-06 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-03-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    4-york House, Langston Road, Loughton, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2015-04-13 ~ now
    IIF 6 - director → ME
  • 7
    4 York House, Langston Road, Loughton, Essex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,207 GBP2023-09-30
    Officer
    2017-04-07 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    KHALIJ INVESTMENTS LIMITED - 2021-07-08
    540 Valence Avenue, Dagenham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-05-21 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 9
    MG RELIEF PROJECT LTD - 2021-10-01
    1 Hazel Grove, Romford, England
    Corporate (2 parents)
    Officer
    2020-12-11 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    3 More London Riverside, 4th Floor, London, England
    Corporate (6 parents)
    Equity (Company account)
    -21,587 GBP2024-06-30
    Officer
    2023-05-31 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    4-york House, Langston Road, Loughton, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-12-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    AL WASEELAH PLC - 2024-12-31
    DAWAMA PLC - 2019-03-15
    DAWAMA LTD - 2018-06-13
    FUTURE ISLAMIC CAPITAL LTD - 2018-03-10
    45 Pall Mall, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2018-07-31
    Officer
    2019-04-29 ~ 2022-03-18
    IIF 16 - director → ME
  • 2
    1 Hedera Road, Ravensbank Business Park, Redditch, England
    Corporate (2 parents)
    Officer
    2016-11-28 ~ 2016-12-19
    IIF 12 - director → ME
  • 3
    1 Hedera Road, Ravensbank Business Park, Redditch, England
    Corporate (2 parents)
    Officer
    2016-11-28 ~ 2016-12-19
    IIF 13 - director → ME
  • 4
    STIRLING AND DRANSFIELD LIMITED - 1988-05-18
    HERBAL TRACERS LIMITED - 1986-02-07
    1 Hedera Road, Ravensbank Business Park, Redditch, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-11-24 ~ 2016-12-19
    IIF 9 - director → ME
  • 5
    NATURAL WELLBEING LTD - 2008-06-17
    BIOCARE DIAGNOSTICS.COM LIMITED - 2006-10-26
    . William Nadin Way, Swadlincote, Derbyshire
    Corporate (2 parents)
    Officer
    2016-11-28 ~ 2016-12-19
    IIF 14 - director → ME
  • 6
    PERRIGO UK LIMITED - 2008-06-17
    PETER BLACK PHARMACEUTICALS LIMITED - 2003-12-15
    William Nadin Way, Swadlincote, Derbyshire
    Corporate (6 parents, 7 offsprings)
    Officer
    2015-11-24 ~ 2016-12-19
    IIF 11 - director → ME
  • 7
    ENVOY SOLUTIONS LIMITED - 2020-10-14
    Derwent House, St George Road, Bromley, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    36,661 GBP2024-03-31
    Officer
    2019-05-29 ~ 2019-09-01
    IIF 17 - director → ME
    Person with significant control
    2019-05-29 ~ 2019-09-01
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 8
    Unit-18 The Mall, Grays Shopping Center, Grays, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-01-22 ~ 2015-01-01
    IIF 15 - director → ME
  • 9
    William Nadin Way, Swadlincote, Derbyshire
    Corporate (4 parents)
    Officer
    2016-11-28 ~ 2017-09-05
    IIF 2 - director → ME
  • 10
    William Nadin Way, Swadlincote, Derbyshire
    Corporate (4 parents)
    Officer
    2016-11-28 ~ 2017-09-05
    IIF 3 - director → ME
  • 11
    NUTRAHEALTH LIMITED - 2012-06-18
    BIOCARE PRO-BIOTIC FERMENTATION CULTURES LIMITED - 2007-02-27
    1 Hedera Road, Ravensbank Business Park, Redditch, England
    Corporate (2 parents)
    Officer
    2016-11-28 ~ 2016-12-19
    IIF 4 - director → ME
  • 12
    NEUTRAHEALTH PLC - 2012-06-19
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-08-28 ~ 2016-05-24
    IIF 8 - director → ME
  • 13
    HEALTH PRODUCTS FOR LIFE LTD - 2008-12-17
    1 Hedera Road, Ravensbank Business Park, Redditch, England
    Corporate (2 parents)
    Officer
    2016-11-28 ~ 2016-12-19
    IIF 7 - director → ME

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