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

Mr Mohamed Siddique Kuwari

    Related profiles found in government register
  • Mr Mohamed Siddique Kuwari
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4 IIF 5 IIF 6

    • 63, Wadham Gardens, Greenford, London, UB6 0BU, United Kingdom

      IIF 8

    • 6th Floor, First Central 200, 2 Lakeside Drive, Park, London Royal, London, NW10 7FQ, United Kingdom

      IIF 9

    • Mohamed Siddique Kuwari, 63 Wadham Gardens, London, London, UB6 0BU, United Kingdom

      IIF 10

    • 3, Southwold Close, Reading, RG6 3UB, United Kingdom

      IIF 11
  • Mr Mohamed Siddique Kuwari
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 63, Wadham Gardens, Greenford, UB6 0BU, England

      IIF 12 IIF 13 IIF 14

    • 63, Wadham Gardens, Greenford, London, Middlesex, UB6 0BU, England

      IIF 15

    • 63, Wadham Gardens, Greenford, London, UB6 0BU, United Kingdom

      IIF 16
  • Kuwari, Mohamed Siddique
    British businessman born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Oxford Road, Harrow, HA3 7RG, England

      IIF 17
  • Kuwari, Mohamed Siddique
    British company director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Wadham Gardens, Greenford, Middlesex, UB6 0BU, England

      IIF 18 IIF 19

    • 63, Wadham Gardens, Greenford, London, Middlesex, UB6 0BU, England

      IIF 20
  • Kuwari, Mohamed Siddique
    British consultant born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13938856 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 21
  • Kuwari, Mohamed Siddique
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Roseheath Road, Hounslow, TW4 5HH, England

      IIF 22
  • Kuwari, Mohamed Siddique
    British enterpreneur born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Oxford Road, Harrow, Middlesex, HA3 7RG

      IIF 23

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 24

    • 63, Wadham Gardens, Greenford, London, UB6 0BU, United Kingdom

      IIF 25

    • 63, Wadham Gardens, London, UB6 0BU, England

      IIF 26

    • 6th Floor, First Central 200, 2 Lakeside Drive, Park, London Royal, London, NW10 7FQ, United Kingdom

      IIF 27

    • Mohamed Siddique Kuwari, 63 Wadham Gardens, London, London, Middlesex, UB6 0BU, United Kingdom

      IIF 28
  • Kuwari, Mohamed Siddique
    British enterprenuer born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Wadham Gardens, Greenford, London, UB6 0BU, United Kingdom

      IIF 29
  • Kuwari, Mohamed Siddique
    British entrepreneur born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 30

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 31 IIF 32 IIF 33

    • 3, Southwold Close, Reading, Berkshire, RG6 3UB, United Kingdom

      IIF 34
  • Kuwari, Mohamed Siddique
    British company director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 63, Wadham Gardens, Greenford, UB6 0BU, England

      IIF 35
  • Kuwari, Mohamed Siddique
    British entrepreneur born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 63, Wadham Gardens, Greenford, UB6 0BU, England

      IIF 36
  • Kuwari, Mohamed Siddique
    English director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Kuwari, Mohamed Siddique
    born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 10, Oxford Road, Harrow, HA3 7RG, United Kingdom

      IIF 39
  • Kuwari, Mohamed Siddique

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 40

    • 3, Southwold Close, Reading, Berkshire, RG6 3UB, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 18
  • 1
    63 Wadham Gardens Wadham Gardens, Greenford, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-11 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2020-05-11 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    63 Wadham Gardens, Greenford, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2016-05-17 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    Mohamed Siddique Kuwari 63 Wadham Gardens, London, London, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-13 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-22 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2021-07-22 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    20-22 Wenlock Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -14,623 GBP2023-07-31
    Officer
    2021-07-23 ~ now
    IIF 31 - director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    63 Wadham Gardens, Greenford, England
    Corporate (1 parent)
    Officer
    2023-05-01 ~ now
    IIF 34 - director → ME
    2023-05-01 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-19 ~ now
    IIF 24 - director → ME
    2025-02-19 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    63 Wadham Gardens, Greenford, London, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -528 GBP2019-02-28
    Officer
    2011-02-22 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-25 ~ dissolved
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 9
    6th Floor, First Central 200 2 Lakeside Drive, Park, London Royal, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-10-02 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    4385, 13938856 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2022-02-24 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2022-02-24 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    63 Wadham Gardens, Greenford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2017-02-01 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    11 Brookfield Drive, Bradford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-19 ~ now
    IIF 35 - director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 13
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-03 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    Mohamed Siddique Kuwari 63 Wadham Gardens, London, London, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    10 Oxford Road, Harrow, England
    Dissolved corporate (3 parents)
    Officer
    2015-06-22 ~ dissolved
    IIF 38 - director → ME
  • 16
    10 Oxford Road, Harrow
    Dissolved corporate (3 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 37 - director → ME
  • 17
    C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,111 GBP2016-11-30
    Officer
    2016-03-25 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 18
    63 Wadham Gardens, Greenford, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 4
  • 1
    SHOP SHIP UK LIMITED - 2013-10-03
    21 The Twenty One Building, First Floor (left), Pinner Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    45,273 GBP2021-03-31
    Officer
    2013-03-08 ~ 2013-10-01
    IIF 22 - director → ME
  • 2
    SCORP INVESTMENTS LIMITED - 2017-11-14
    Downleaze, 42 Station Road, Uxbridge, England
    Corporate (1 parent)
    Equity (Company account)
    33,405 GBP2023-02-28
    Officer
    2015-05-10 ~ 2015-12-24
    IIF 18 - director → ME
    2014-02-17 ~ 2015-03-25
    IIF 17 - director → ME
  • 3
    10 Oxford Road, Harrow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-16 ~ 2015-11-22
    IIF 39 - llp-designated-member → ME
  • 4
    C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,111 GBP2016-11-30
    Officer
    2013-11-11 ~ 2016-03-25
    IIF 23 - director → ME

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