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 Siddiq
Mr Mohammed Siddiq
British born in October 1965Resident in England
Registered addresses and corresponding companiesMr Mohammed Siddiq
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesSiddiq, Mohammed
British businessman born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 11
43, Ashfield Road, Cheadle, SK8 1EB, United Kingdom
Siddiq, Mohammed
British director born in October 1965Resident in England
Registered addresses and corresponding companiesSiddiq, Mohammed
British knitwear wholesaler born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 18 43, Ashfield Road, Cheadle, Cheshire, SK8 1EB, England
Siddiq, Mohammed
British none born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 19 43, Ashfield Road, Cheadle, SK8 1EB, United Kingdom
Siddiq, Mohammed
British wholesaler born in October 1965Resident in England
Registered addresses and corresponding companiesSiddiq, Mohammed
British company director born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 18-20, Grosvenor Street, Manchester, M1 7JJ, United Kingdom
Siddiq, Mohammed
British director born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesSiddiq, Mohammed
British wholesalerRegistered addresses and corresponding companies
- 1 18-20 Grosvenor Street, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)145,649 GBP2024-01-31Officer
2004-03-05 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 2 334 Slade Lane, Manchester, United KingdomActive Corporate (2 parents)Officer 2024-08-13 ~ nowIIF 17 - Director → MEPerson with significant control 2024-08-13 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 334 Slade Lane, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)47,316 GBP2023-07-31Officer 2018-07-17 ~ nowIIF 11 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 4 - Has significant influence or control → OE
- 4 2 Redstone Road, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2013-05-02 ~ dissolvedIIF 24 - Director → ME
- 5 18-20 Grosvenor Street, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)72,905 GBP2024-02-28Officer 2019-02-19 ~ nowIIF 25 - Director → MEPerson with significant control 2019-02-19 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 6 18-20 Grosvenor Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2016-07-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-07-11 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
- 7 Nabaile Young Chartered Accountants, 334, Slade Lane, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)-7,901 GBP2023-07-31Officer 2020-07-23 ~ nowIIF 27 - Director → MEPerson with significant control 2020-07-23 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 651a Mauldeth Road West, Chorlton, ManchesterDissolved Corporate (2 parents)Equity (Company account)6,325 GBP2017-05-31Officer 2011-01-07 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 9 18-20 Grosvenor Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2011-01-11 ~ dissolvedIIF 19 - Director → ME
- 10 334 Slade Lane, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)1,167,398 GBP2023-08-31Officer 2023-09-06 ~ nowIIF 15 - Director → ME
- 11 18-20 Grosvenor Street, Manchester, EnglandActive Corporate (2 parents)Officer 2023-12-20 ~ nowIIF 14 - Director → MEPerson with significant control 2023-12-20 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 12 334 Slade Lane, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)49,186 GBP2023-09-30Officer 2018-09-26 ~ nowIIF 13 - Director → MEPerson with significant control 2024-10-03 ~ nowIIF 5 - Has significant influence or control → OE
- 13 2 Redstone Road, ManchesterDissolved Corporate (1 parent)Officer 2010-01-12 ~ dissolvedIIF 18 - Director → ME
- 14 334 Slade Lane, Manchester, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)24,371 GBP2023-09-30Officer 2018-09-26 ~ nowIIF 12 - Director → MEPerson with significant control 2024-10-03 ~ nowIIF 6 - Has significant influence or control → OE
- 1 1 Thane Villas, Studio 307, London, EnglandActive Corporate (4 parents)Equity (Company account)-4,943 GBP2023-08-31Officer 2023-09-06 ~ 2024-07-01IIF 16 - Director → ME
- 2 Hunter House, 109 Snakes Lanes West, Woodford Green, EssexDissolved Corporate (1 parent)Officer 2008-09-10 ~ 2010-02-12IIF 20 - Director → ME 2008-09-10 ~ 2010-02-12IIF 29 - Secretary → ME
- 3Company number 05678814Non-active corporateOfficer 2006-02-14 ~ 2008-09-10IIF 22 - Director → ME 2006-02-14 ~ 2008-09-10IIF 28 - Secretary → ME
