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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Saddiq Idris Mahmoud

    Related profiles found in government register
  • Mr Saddiq Idris Mahmoud
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Denland House, Dorset Road, Nine Elms, London, SW8 1AN, United Kingdom

      IIF 1
    • 155, Edgware Road, London, W2 2HR, England

      IIF 2
    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, England

      IIF 3
  • Mahmoud, Saddiq Idris
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 155, Edgware Road, London, W2 2HR, England

      IIF 4
  • Mahmoud, Saddiq Idris
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Denland House, Dorset Road, Nine Elms, London, SW8 1AN, United Kingdom

      IIF 5
    • 120, Edgware Road, London, W2 2DZ, United Kingdom

      IIF 6
    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 7
  • Mahmoud, Saddiq Idris
    British director born in September 1973

    Registered addresses and corresponding companies
    • 80 Victoria Mension, South Lambeth Road, London, SW8 1QU

      IIF 8
  • Mahmoud, Saddiq Idris
    British secretary

    Registered addresses and corresponding companies
    • 80 Victoria Mension, South Lambeth Road, London, SW8 1QU

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    DELTA EXCHANGE LIMITED
    08246645
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 6 - Director → ME
  • 2
    DELTA FOREIGN EXCHANGE LIMITED
    04461334
    98-100 Fleetwood Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-01-25 ~ dissolved
    IIF 8 - Director → ME
    2003-01-29 ~ dissolved
    IIF 9 - Secretary → ME
  • 3
    Z FAST MONEY EXCHANGE LTD
    15396956
    155 Edgware Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    Z MONEY CHANGE LIMITED
    11499699 13686553
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-08-03 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 5
    Z MONEY CHANGE LIMITED
    13686553 11499699
    1 Denland House Dorset Road, Nine Elms, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-10-18 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.