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.
Sadique, Muhammad Shahzad
- British born in March 1981
Sadique, Muhammad Shahzad
Resident in England
Registered addresses and corresponding companies - British director born in March 1981
Sadique, Muhammad Shahzad
Resident in England
Registered addresses and corresponding companies12, Denham Drive, Ilford, Essex, IG2 6QU, England
IIF 4
- British company director born in March 1981
Sadique, Muhammad Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1981
Sadique, Muhammad Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies31, Caspian Close, Purfleet, Essex, RM19 1LG, United Kingdom
IIF 7
- British managing director born in March 1981
Sadique, Muhammad Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies31, Caspian Close, Purfleet, Essex, RM19 1LG, United Kingdom
IIF 8
- Pakistani director born in May 1981
Sadique, Muhammad Shahzad
Resident in Essex
Registered addresses and corresponding companies7, Laveland Mansions, Upney Lane, Barking, Essex, IG11 9QN, United Kingdom
IIF 9
- British born in March 1981
Mr Muhammad Shahzad Sadique
Resident in England
Registered addresses and corresponding companies - Pakistani business born in March 1981
Sadique, Muhammad Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies7, Loveland Mansions, Upney Lane, Barking, IG11 9QN, United Kingdom
IIF 12
- Registered addresses and corresponding companies
Sadique, Muhammad Shahzad
- Pakistani director born in March 1981
Sidique, Muhammad Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies31 Caspian Close, Purfleet, Essex, RM19 1LG, United Kingdom
IIF 15
- British born in March 1981
Mr Muhammad Shahzad Sadique
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BREECO SERVICES LTD
0913294128 Queens Grove Road, Chingford, London, EnglandDissolved Corporate (1 parent)Officer2014-07-16 ~ dissolvedIIF 15 - Director → ME - 2
BREEO CONSULTING LIMITED
0802663544 Curzon Crescent, Barking, EssexDissolved Corporate (2 parents)Officer2012-04-11 ~ 2013-03-01IIF 12 - Director → ME2012-04-11 ~ dissolvedIIF 13 - Secretary → ME - 3
CAPRA SERVICES LIMITED
1133415421 Barleycorn Way, Hornchurch, EnglandActive Corporate (3 parents)Officer2018-08-01 ~ 2018-09-01IIF 6 - Director → ME - 4
EDEN DEVELOPER UK LTD
- 2014-09-29 0839497531 Caspian Close, Purfleet, EssexDissolved Corporate (2 parents)Officer2013-02-08 ~ dissolvedIIF 5 - Director → ME - 5GAVMAX LIMITED - now
GAV TRADING LIMITED
- 2015-03-25 0762160283 Kendal, Purfleet, Essex, EnglandDissolved Corporate (3 parents)Officer2011-05-04 ~ 2014-06-01IIF 9 - Director → ME - 6
LEON GROUP PVT LIMITED
16011474T-4 103 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2024-10-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-10-10 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 7
LEON GUARDING LIMITED
- 2018-05-18 10504476The Apiary Suite 53-56 Redbridge Lane East, Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)Officer2016-11-30 ~ nowIIF 1 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OE - 8
SAS CATERING (UK) LIMITED
08867476190 Forest Road, LondonDissolved Corporate (2 parents)Officer2014-01-29 ~ 2014-09-01IIF 8 - Director → ME - 9
TELGO SERVICES UK LTD
0968294631 Caspian Close, Purfleet, Essex, United KingdomDissolved Corporate (1 parent)Officer2015-07-13 ~ dissolvedIIF 7 - Director → ME2015-07-13 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-07-12 ~ dissolvedIIF 17 - Has significant influence or control → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE2017-08-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 10
VECTA SYSTEMS LIMITED
16015667103 Cranbrook Road, London, United KingdomActive Corporate (2 parents)Officer2024-10-14 ~ nowIIF 2 - Director → ME - 11
ZION FORCE LIMITED
10350429103 Cranbrook Road, Farnes Drive, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2016-08-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-08-30 ~ dissolvedIIF 19 - Has significant influence or control → OE2017-09-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
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