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.
Mr Mohammed Abdullah Siddique Ibnay Ambia
- British born in January 1970
Mr Mohammed Abdullah Siddique Ibnay Ambia
Resident in United Kingdom
Registered addresses and corresponding companies200-206, Elm Park Avenue, Hornchurch, RM12 4SD, United Kingdom
IIF 139, Arther Walls House, London, E12 5RW, United Kingdom
IIF 232, Upminster Road South, Rainham, Essex, RM13 9AA, United Kingdom
IIF 332, Upminster Road South, Rainham, Rainham, Essex, Rainham, Essex, RM13 9AA, United Kingdom
IIF 4Flat 3, 30a Upminster Road South, Rainham, Essex, RM13 9AA, United Kingdom
IIF 5
- British born in January 1970
Mohammed Abdullah Siddique Ibnay Ambia
Resident in United Kingdom
Registered addresses and corresponding companies74d, Broad Street, Teddington, TW11 8QT, England
IIF 6
- British born in January 1970
Mr Mohammed Abdullah Siddique Ibnay Ambia
Resident in England
Registered addresses and corresponding companies - British born in January 1970
Mr. Mohammed Abdullah Siddique Ibnay Ambia
Resident in England
Registered addresses and corresponding companies27, Wilfred Avenue, Rainham, RM13 9TX, England
IIF 10
- British born in January 1970
Ibnay Ambia, Mohammed Abdullah Siddique
Resident in United Kingdom
Registered addresses and corresponding companies200-206, Elm Park Avenue, Hornchurch, RM12 4SD, United Kingdom
IIF 1139, Arther Walls House, 34 Grantham Road, London, E12 5RW, United Kingdom
IIF 12275, Featherstall Road North, Oldham, OL1 2NJ, United Kingdom
IIF 13275, Featherstall Road North, Oldham, OL12NJ, United Kingdom
IIF 14 IIF 1532, Upminster Road South, 32, Rainham, Essex, RM13 9AA, United Kingdom
IIF 1632, Upminster Road South, Rainham, Rainham, Essex, Rainham, Essex, Essex, RM13 9AA, United Kingdom
IIF 17Flat 3, 30a Upminster Road South, Rainham, Essex, RM13 9AA, United Kingdom
IIF 18
- British born in January 1970
Ibnay Ambia, Mohammed Abdullah Siddique, Mr.
Resident in England
Registered addresses and corresponding companies27, Wilfred Avenue, Rainham, RM13 9TX, England
IIF 19
- British director born in January 1970
Ibnay Ambia, Mohammed Abdullah Siddique, Mr.
Resident in England
Registered addresses and corresponding companies74d, Broad Street, Teddington, TW11 8QT, England
IIF 20
- British born in January 1970
Ibnay Ambia, Mohammed Abdullah Siddique
Resident in England
Registered addresses and corresponding companiesUnit 110 (1st Floor) Greatorex Business Centre, 7-15 Greatorex Street, London, E1 5NF, United Kingdom
IIF 2175, Featherstall Road North, Oldham, Lancashire, OL9 6QB
IIF 2275, Featherstall Road North, Oldham, OL8 6QB, England
IIF 2375, Featherstall Road North, Oldham, OL9 6QB, England
IIF 2432, Upminster Road South, Rainham, Essex, RM13 9AA, England
IIF 2532, Upminster Road South, Rainham, RM13 9AA, England
IIF 2632, Upminster Road South, Rainham, Rainham, RM13 9AA, United Kingdom
IIF 27 IIF 28
- British born in January 1970Registered addresses and corresponding companies
Ibnay Ambia, Mohammed Abdullah Siddique
17, Chancery Walk, Chadderton, Oldham, Lancashire, OL9 6SQ
IIF 29
- Bangladeshi born in January 1970Registered addresses and corresponding companies
Ibnay Ambia, Mohammed Abdullah Siddique
13a Canterbury House, Bow Road, London, E3 3AU
IIF 30
- British Registered addresses and corresponding companies
Ibnay Ambia, Mohammed Abdullah Siddique
17, Chancery Walk, Chadderton, Oldham, Lancashire, OL9 6SQ
IIF 31
- Bangladeshi Registered addresses and corresponding companies
Ibnay Ambia, Mohammed Abdullah Siddique
- British born in January 1970
Ibnay Ambia, Mohammed A.s
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ibnay Ambia, Mohammed Abdullah Siddique
200-206, Elm Park Avenue, Hornchurch, RM12 4SD, United Kingdom
IIF 36275, Featherstall Road North, Oldham, OL1 2NJ, United Kingdom
IIF 3775, Featherstall Road North, Oldham, OL8 6QB, England
IIF 3832, Upminster Road South, Rainham, Rainham, RM13 9AA, United Kingdom
IIF 3932, Upminster Road South, 32, Rainham, Essex, RM13 9AA, United Kingdom
IIF 4032, Upminster Road South, Rainham, Rainham, Essex, Rainham, Essex, Essex, RM13 9AA, United Kingdom
IIF 41
- Registered addresses and corresponding companies
Ibnay Ambia, Mohammed
- 1
770MPS LIMITED
08729691275 Featherstall Road North, OldhamDissolved Corporate (2 parents)Officer2013-10-11 ~ dissolvedIIF 14 - Director → ME2013-10-11 ~ dissolvedIIF 42 - Secretary → ME - 2
AL-HIDAAYAH LONDON LTD
14967048200-206 Elm Park Avenue, Hornchurch, United KingdomDissolved Corporate (2 parents)Officer2023-06-28 ~ dissolvedIIF 11 - Director → ME2023-06-28 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2023-06-28 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
CANARY WHARF ACADEMY LTD
1209370392 Wennington Road, Rainham, EnglandActive Corporate (3 parents)Officer2019-07-09 ~ 2020-11-17IIF 18 - Director → MEPerson with significant control2019-07-09 ~ 2020-11-17IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CARE ME EXTRA LTD
1598147027 Wilfred Avenue, Rainham, EnglandDissolved Corporate (2 parents)Officer2024-09-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-09-26 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 5
- 6
GLOBAL CARGO DIRECT LIMITED
0798214675 Featherstall Road North, Oldham, EnglandDissolved Corporate (3 parents)Officer2012-03-08 ~ dissolvedIIF 24 - Director → ME - 7
GLOBAL TRAVEL PLANNER LIMITED
0810726375 Featherstall Road North, Oldham, EnglandDissolved Corporate (3 parents)Officer2012-06-15 ~ dissolvedIIF 23 - Director → ME2012-06-15 ~ dissolvedIIF 38 - Secretary → ME - 8
- 9
LANCSCO LIMITED
0652965219 Chamber Road, Shaw, Oldham, Lancashire, United KingdomDissolved Corporate (5 parents)Officer2008-03-11 ~ 2010-01-14IIF 29 - Director → ME2008-03-11 ~ 2009-11-18IIF 31 - Secretary → ME - 10
LEARN MORE ACADEMY LIMITED
1189507592 Wennington Road, Rainham, EnglandActive Corporate (4 parents)Officer2019-03-20 ~ 2022-07-09IIF 27 - Director → MEPerson with significant control2019-03-20 ~ 2022-07-09IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 11
MRS3 LIMITED
125665673 Breach Rd, Grays, EnglandDissolved Corporate (5 parents)Officer2020-04-21 ~ 2021-06-08IIF 26 - Director → ME - 12
NORTHERN LEGAL SERVICES LIMITED
0682909675 Featherstall Road North, Oldham, LancashireDissolved Corporate (5 parents)Officer2011-11-25 ~ 2011-12-27IIF 22 - Director → ME - 13
- 1432 Upminster Road South, Rainham, Rainham, Essex, Rainham, Essex, Essex, United KingdomDissolved Corporate (2 parents)Officer2021-03-29 ~ dissolvedIIF 17 - Director → ME2021-03-29 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2021-03-29 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 15
RUSSBRIDGE ACADEMY LTD
12003275Unit-26, Harbour House, Coldharbour Lane, Rainham, EnglandActive Corporate (2 parents)Officer2019-05-17 ~ nowIIF 16 - Director → ME2019-05-17 ~ nowIIF 40 - Secretary → MEPerson with significant control2019-05-17 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 16
RUSSBRIDGE LIMITED
11098988Unit 110 (1st Floor) Greatorex Business Centre, 7-15 Greatorex Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-12-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 17
RUSSLAND TRAINING HUB LIMITED
11960150Unit-26, Harbour House, Coldharbour Lane, Rainham, EnglandDissolved Corporate (2 parents)Officer2019-04-24 ~ dissolvedIIF 28 - Director → ME2019-04-24 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2019-04-24 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE - 18
RUSSTYLE CREATIONS LTD
1572059574d Broad Street, Teddington, EnglandDissolved Corporate (1 parent)Officer2024-05-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-05-14 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 19
ST HARBOR LIMITED
1049914339 Arther Walls House, 34 Grantham Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-11-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 2 - Has significant influence or control → OE - 20
TELAPY IT SERVICES LIMITED
09546724275 Featherstall Road North, Oldham, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 13 - Director → ME2015-04-16 ~ dissolvedIIF 37 - Secretary → ME - 21
TKS LEGAL ASSOCIATES LTD
0983284439 Caroline Street, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (4 parents)Officer2016-01-15 ~ 2017-02-21IIF 34 - Director → ME2015-10-20 ~ 2015-11-23IIF 35 - Director → ME - 22
WETLEY ROCK LTD
0966070935 Festival Close, Stoke-on-trent, United KingdomDissolved Corporate (3 parents)Officer2018-01-30 ~ 2018-09-14IIF 25 - Director → ME
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