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

Kuwari, Mohamed Siddique

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • 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 3
  • Kuwari, Mohamed Siddique
    English director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5
  • Kuwari, Mohamed Siddique

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7
  • 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 8
  • 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 9 IIF 10

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

      IIF 11
  • 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 12
  • 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 13
  • 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 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19
  • 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 20
  • 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 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25
  • 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 26 IIF 27 IIF 28

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

      IIF 29

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

      IIF 30
  • 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 31 IIF 32 IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 38

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

      IIF 39

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

      IIF 40

    • 3, Southwold Close, Reading, 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 24 - director → ME
    Person with significant control
    2020-05-11 ~ dissolved
    IIF 36 - 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 20 - director → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - 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 16 - director → ME
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 4
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-22 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2021-07-22 ~ dissolved
    IIF 35 - 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 22 - director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 6
    63 Wadham Gardens, Greenford, England
    Corporate (1 parent)
    Officer
    2023-05-01 ~ now
    IIF 25 - director → ME
    2023-05-01 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 7
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-19 ~ now
    IIF 15 - director → ME
    2025-02-19 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - 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 11 - director → ME
    Person with significant control
    2016-04-25 ~ dissolved
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
    IIF 29 - 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 18 - director → ME
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 39 - 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 12 - director → ME
    Person with significant control
    2022-02-24 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - 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 3 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - 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 2 - director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 13
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-03 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - 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 19 - director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 15
    10 Oxford Road, Harrow, England
    Dissolved corporate (3 parents)
    Officer
    2015-06-22 ~ dissolved
    IIF 5 - director → ME
  • 16
    10 Oxford Road, Harrow
    Dissolved corporate (3 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 4 - 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 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 18
    63 Wadham Gardens, Greenford, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 37 - 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 13 - 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 9 - director → ME
    2014-02-17 ~ 2015-03-25
    IIF 8 - director → ME
  • 3
    10 Oxford Road, Harrow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-16 ~ 2015-11-22
    IIF 1 - 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 14 - director → ME

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