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 Mujaddad Sany Sadiq
- British born in November 1986
Mr Mujaddad Sany Sadiq
Resident in England
Registered addresses and corresponding companies271, Four Chimneys Crescent, Hampton Heights, Peterborough, PE7 8SQ, England
IIF 1304, Lincoln Road, Peterborough, PE1 2ND, England
IIF 24, Swift Close, Hampton Vale, Peterborough, PE7 8PW, England
IIF 3 IIF 496, Bridge Street, Peterborough, PE1 1DY, England
IIF 5 IIF 6 IIF 7 (more)The Office Bungalow, Clay Lake, Spalding, PE12 6BL, England
IIF 9
- British born in November 1986
Mr Mujaaddad Sany Sadiq
Resident in England
Registered addresses and corresponding companies96, Bridge Street, Peterborough, PE1 1DY, England
IIF 10
- British born in January 1986
Mr Mujaddad Sany Sadiq
Resident in England
Registered addresses and corresponding companies271, Four Chimneys Crescent, Hampton Heights, Peterborough, PE7 8SQ, England
IIF 11
- British born in November 1986
Mr Mujaddad Sany Sadiq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1986
Sadiq, Mujaddad Sany
Resident in England
Registered addresses and corresponding companies271, Four Chimneys Crescent, Hampton Heights, Peterborough, PE7 8SQ, England
IIF 16 IIF 17304, Lincoln Road, Peterborough, PE1 2ND, England
IIF 184, Swift Close, Hampton Vale, Peterborough, PE7 8PW, England
IIF 1996, Bridge Street, Peterborough, PE1 1DY, England
IIF 20 IIF 21 IIF 22 (more)The Office Bungalow, Clay Lake, Spalding, PE12 6BL, England
IIF 24
- British director born in November 1986
Sadiq, Mujaddad Sany
Resident in England
Registered addresses and corresponding companies - British born in November 1986
Sadiq, Mujaaddad Sany
Resident in England
Registered addresses and corresponding companies96, Bridge Street, Peterborough, PE1 1DY, England
IIF 27
- British director born in January 1986
Sadiq, Mujaddad Sany
Resident in England
Registered addresses and corresponding companies271, Four Chimneys Crescent, Hampton Heights, Peterborough, PE7 8SQ, England
IIF 28
- British born in November 1986
Sadiq, Mujaddad Sany
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1986
Sadiq, Mujaddad Sany
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in November 1986
Sadiq, Mujaddad Sany
Resident in United Kingdom
Registered addresses and corresponding companies54, Lincoln Road, Peterborough, Cambridgeshire, PE1 2RY, Uk
IIF 33
- 1271 Four Chimneys Crescent, Hampton Heights, Peterborough, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-04-30Officer2021-04-19 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-04-19 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 2271 Four Chimneys Crescent, Hampton Heights, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)25,176 GBP2024-12-31Officer2021-12-07 ~ nowIIF 19 - Director → MEPerson with significant control2021-12-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3The Office Bungalow, Clay Lake, Spalding, EnglandActive Corporate (3 parents)Equity (Company account)44,051 GBP2024-10-31Officer2018-12-21 ~ nowIIF 24 - Director → MEPerson with significant control2018-12-18 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4DIRECT INSURE SERVICES LTD - 2025-07-15304 Lincoln Road, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)21,305 GBP2024-08-31Officer2015-08-05 ~ nowIIF 30 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5271 Four Chimneys Crescent, Hampton Heights, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)1,212 GBP2024-06-30Officer2023-06-21 ~ nowIIF 16 - Director → MEPerson with significant control2023-06-21 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 6304 Lincoln Road, Peterborough, EnglandActive Corporate (2 parents)Officer2025-06-24 ~ nowIIF 18 - Director → MEPerson with significant control2025-06-24 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7271 Four Chimneys Crescent, Hampton Heights, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)20,212 GBP2024-11-30Officer2016-11-25 ~ nowIIF 29 - Director → MEPerson with significant control2016-11-25 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 8271 Four Chimneys Crescent, Hampton Heights, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)190,726 GBP2024-05-31Officer2022-05-13 ~ nowIIF 17 - Director → MEPerson with significant control2022-05-13 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 996 Bridge Street, Peterborough, EnglandActive Corporate (2 parents)Officer2024-04-15 ~ nowIIF 23 - Director → MEPerson with significant control2024-04-15 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1096 Bridge Street, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)-176,288 GBP2024-07-31Officer2022-07-15 ~ nowIIF 20 - Director → MEPerson with significant control2022-07-15 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1196 Bridge Street, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)-12,243 GBP2024-06-30Officer2023-06-28 ~ nowIIF 21 - Director → MEPerson with significant control2023-06-28 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1296 Bridge Street, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)-55,275 GBP2024-07-31Officer2022-07-18 ~ nowIIF 27 - Director → MEPerson with significant control2022-07-18 ~ nowIIF 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 → OE
- 1396 Bridge Street, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)-119,085 GBP2024-09-30Officer2022-09-30 ~ nowIIF 22 - Director → MEPerson with significant control2022-09-30 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1The Office Bungalow, Clay Lake, Spalding, EnglandActive Corporate (3 parents)Equity (Company account)44,051 GBP2024-10-31Officer2017-10-19 ~ 2017-12-12IIF 32 - Director → MEPerson with significant control2017-10-19 ~ 2018-11-17IIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
- 260 Lincoln Road, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)485,410 GBP2025-01-31Officer2017-02-01 ~ 2018-12-11IIF 31 - Director → ME2011-01-25 ~ 2013-07-02IIF 33 - Director → MEPerson with significant control2017-02-01 ~ 2018-12-11IIF 12 - Ownership of shares – 75% or more → OE
- 3271 Four Chimneys Crescent, Hampton Heights, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)1,212 GBP2024-06-30Officer2023-06-21 ~ 2023-06-27IIF 28 - Director → ME
- 4NEXT MOVE SERVICES LTD - 2024-02-27NEXT MOVE REAL ESTATE AGENTS LTD - 2024-02-26Gloucester House, 23a London Road, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)-93,565 GBP2024-04-30Officer2018-04-24 ~ 2020-12-01IIF 25 - Director → ME
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