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 Siddique
- British,pakistani born in December 1951
Mr Mohammed Siddique
Resident in England
Registered addresses and corresponding companies - British,pakistani born in December 1951
Siddique, Mohammed
Resident in England
Registered addresses and corresponding companies2, Claredon Gardens, Ilford, IG1 3NJ, United Kingdom
IIF 13 IIF 142, Clarendon Gardens, Ilford, Essex, IG1 3JN, England
IIF 152 Clarendon Gardens, Ilford, Essex, IG1 3JN, United Kingdom
IIF 162, Clarendon Gardens, Ilford, IG1 3JN, England
IIF 17 IIF 18 IIF 19 (more)(less)2, Clarendon Gardens, Ilford, IG1 3JN, United Kingdom
IIF 253 Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT, England
IIF 26
- British,pakistani business man born in December 1951
Siddique, Mohammed
Resident in England
Registered addresses and corresponding companies2 Clarendon Gardens, Ilford, Essex, IG1 3JN
IIF 27
- British,pakistani company director born in December 1951
Siddique, Mohammed
Resident in England
Registered addresses and corresponding companies - British,pakistani director born in December 1951
Siddique, Mohammed
Resident in England
Registered addresses and corresponding companies - British,pakistani property investor born in December 1951
Siddique, Mohammed
Resident in England
Registered addresses and corresponding companies2, Clarendon Gardens, Ilford, IG1 3JN, England
IIF 33
- British,pakistani wholesale trader born in December 1951
Siddique, Mohammed
Resident in England
Registered addresses and corresponding companiesUnit 2, Railway Court, Ten Pound Walk, Doncaster, DN4 5FB
IIF 34
- British,pakistani Registered addresses and corresponding companies
Siddique, Mohammed
2 Clarendon Gardens, Ilford, Essex, IG1 3JN
IIF 35
- 1PAJPA ACCOUNTANCY SERVICES LIMITED - 2007-01-24PAJPA LIMITED - 2005-02-28279 Ilford Lane, Ilford, EssexDissolved Corporate (7 parents)Officer2007-07-30 ~ 2009-07-29IIF 35 - Secretary → ME
- 2
CHEESY CHICKEN LIMITED
141150902 Clarendon Gardens, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-05-18 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-05-18 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 3CHICKEN POT LIMITED - now
NEW DIXIE CHICKEN LIMITED
- 2015-01-07 081524673 Junction Road, LondonDissolved Corporate (3 parents)Officer2013-08-30 ~ 2013-10-01IIF 30 - Director → ME - 4
- 5
INAYAT HOUSE LTD
167398712 Clarendon Gardens, Ilford, EnglandDissolved Corporate (2 parents)Officer2025-09-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control2025-09-24 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 6
INAYAT PORTFOLIO LTD
105056892 Clarendon Gardens, Ilford, EnglandActive Corporate (1 parent)Officer2016-12-01 ~ nowIIF 17 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 7
INAYAT PROPERTIES LIMITED
089018852 Clarendon Gardens, Ilford, EssexActive Corporate (2 parents)Officer2016-02-01 ~ nowIIF 15 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE - 8
INTEGRITAS NB LIMITED
126886112 Clarendon Gardens, Ilford, EnglandActive Corporate (3 parents)Officer2020-06-22 ~ nowIIF 23 - Director → ME - 9
INTEGRITAS SDQ LTD
125123502 Clarendon Gardens, Ilford, EnglandActive Corporate (2 parents, 3 offsprings)Officer2020-03-11 ~ nowIIF 24 - Director → MEPerson with significant control2020-03-11 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10
- 11
- 12
LORD HOUSING LIMITED
0852545312 Skylines Village, Limeharbour, London, EnglandDissolved Corporate (2 parents)Officer2013-05-13 ~ dissolvedIIF 32 - Director → ME - 13
N.K.S SUPPLIES LTD
159791292 Clarendon Gardens, Ilford, EnglandDissolved Corporate (1 parent)Officer2024-09-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-09-25 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 14
NOMINATED INVESTMENTS LIMITED
09544975Office 4 Hainault Business Park, Ilford, EnglandActive Corporate (5 parents)Officer2019-06-20 ~ 2022-03-02IIF 26 - Director → ME2015-04-16 ~ 2017-06-10IIF 13 - Director → MEPerson with significant control2019-06-20 ~ 2022-03-02IIF 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 - 15
NOMINATED PROPERTIES LIMITED
095450542 Clarendon Gardens, Ilford, EnglandDissolved Corporate (3 parents)Officer2019-06-20 ~ dissolvedIIF 33 - Director → ME2015-04-16 ~ 2016-04-16IIF 28 - Director → MEPerson with significant control2019-06-20 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SAFWAAN PROPERTIES LIMITED
112396192 Clarendon Gardens, Ilford, United KingdomActive Corporate (2 parents)Officer2018-03-07 ~ nowIIF 25 - Director → MEPerson with significant control2018-03-07 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 172 Clarendon Gardens, Ilford, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-09-01 ~ 2018-06-05IIF 31 - Director → MEPerson with significant control2017-09-01 ~ 2018-06-05IIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OE
- 18148 Cranbrook Road, Ilford, EnglandActive Corporate (4 parents)Officer2014-06-04 ~ 2014-06-04IIF 16 - Director → ME
- 19
TRADEWAY SUPPLIES LIMITED
06857244Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-31 during the appointment or period of control
Dissolved on 2020-04-21 during the appointment or period of controlUnit 2 Railway Court, Ten Pound Walk, DoncasterDissolved Corporate (3 parents)Officer2010-10-15 ~ dissolvedIIF 34 - Director → ME - 20
U H SIDDIQUE LIMITED
123651462 Clarendon Gardens, Ilford, EnglandActive Corporate (2 parents)Officer2019-12-16 ~ nowIIF 18 - Director → MEPerson with significant control2020-09-05 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 21
WELLESLEY OF LONDON LTD
100219382 Clarendon Gardens, Ilford, EnglandActive Corporate (3 parents)Officer2016-02-23 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control as a member of a firm → OE
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