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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Siddiqui, Muhammad Sheraz

    Related profiles found in government register
  • Siddiqui, Muhammad Sheraz
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Siddiqui, Muhammad Shahzad
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies
  • Siddiqui, Muhammad Sheraz
    Pakistani born in December 1978

    Registered addresses and corresponding companies
  • Mr Muhammad Sheraz Siddiqui
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Siddiqui, Muhammad Shahzad
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Siddiqui, Muhammad Sheraz

    Registered addresses and corresponding companies
  • Siddiqui, Muhammad Shahzad

    Registered addresses and corresponding companies
  • Siddiqui, Muhammad Shera

    Registered addresses and corresponding companies
  • Mr Muhammad Shahzad Siddiqui
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Shahzad Siddiqui
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    AFF MARKETING LIMITED
    05712613
    Contact us for insolvency relation
    76 Plashet Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-05-26 ~ 2009-12-01
    IIF 6 - Director → ME
  • 2
    BUSINESS COLLEGE OF LONDON LIMITED
    05649274
    Contact us for insolvency relation
    160/170 Cannon Street Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-09-25 ~ 2008-01-15
    IIF 5 - Director → ME
  • 3
    CHASHNI CORP UK LTD
    13367573
    Contact us for insolvency relation
    92a Goodmayes Road, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-29 ~ 2024-02-01
    IIF 2 - Director → ME
    2021-04-29 ~ 2024-02-01
    IIF 21 - Secretary → ME
    Person with significant control
    2021-04-29 ~ 2024-01-15
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    E TEA HOUSE LIMITED
    14170153
    Contact us for insolvency relation
    92a Goodmayes Road, 92a, Ilford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-13 ~ 2023-02-06
    IIF 13 - Director → ME
    Person with significant control
    2022-06-13 ~ 2023-02-06
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 5
    FIRST HOMELESS HOUSING CIC
    14008451
    Contact us for insolvency relation
    92b Goodmayes Road, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-29 ~ 2023-02-06
    IIF 11 - Director → ME
    Person with significant control
    2022-03-29 ~ 2023-02-06
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 6
    KEYSTONE PINNACLE LIMITED
    15851958
    Contact us for insolvency relation
    8 Maple Mews, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-22 ~ 2026-02-02
    IIF 4 - Director → ME
    2026-02-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 7
    LOOKOUT SECURITY LTD
    13633745
    Contact us for insolvency relation
    92b Goodmayes Road, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-21 ~ 2023-02-23
    IIF 12 - Director → ME
    Person with significant control
    2021-09-21 ~ 2023-02-23
    IIF 23 - Has significant influence or control → OE
  • 8
    MOON STALLION LTD
    13638392
    Contact us for insolvency relation
    92b Goodmayes Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2021-09-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-09-23 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    NEXT GUARD LTD
    12216901
    Contact us for insolvency relation
    92b Goodmayes Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2019-09-20 ~ 2021-07-01
    IIF 10 - Director → ME
    2023-03-31 ~ 2023-11-13
    IIF 15 - Director → ME
    Person with significant control
    2023-03-31 ~ 2023-11-13
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    2019-09-20 ~ 2021-07-01
    IIF 25 - Has significant influence or control → OE
  • 10
    ROXWELL SPV1 LTD
    16854369
    Contact us for insolvency relation
    129 Weekes Drive, Slough, England
    Active Corporate (2 parents)
    Officer
    2025-11-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-11-13 ~ 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
  • 11
    TILBURY HOUSING MANAGEMENT LTD - now
    Contact us for insolvency relation
    MARIGOLD HOUSING MANAGEMENT LTD - 2023-07-13
    Contact us for insolvency relation
    BRIDGFORDS MIDLAND LTD
    - 2023-04-25 13989681
    Contact us for insolvency relation
    42 Post Office Road, Featherstone, Pontefract, England
    Dissolved Corporate (4 parents)
    Officer
    2022-03-19 ~ 2023-02-06
    IIF 14 - Director → ME
    IIF 16 - Director → ME
    2022-03-19 ~ 2023-02-06
    IIF 20 - Secretary → ME
    Person with significant control
    2022-03-19 ~ 2023-02-06
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 12
    VESPER STARS LTD
    12121341
    Contact us for insolvency relation
    17 Chadacre Avenue, Clayhall, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-24 ~ 2024-05-01
    IIF 3 - Director → ME
    2019-07-24 ~ 2024-05-01
    IIF 19 - Secretary → ME
    Person with significant control
    2019-07-24 ~ 2024-05-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.