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 Siddiq
- British born in October 1965
Mr Mohammed Siddiq
Resident in England
Registered addresses and corresponding companies104, South Street, Longsight, Manchester, M12 4DT, England
IIF 118-20, Grosvenor Street, Manchester, M1 7JJ, United Kingdom
IIF 2 IIF 3334, Slade Lane, Manchester, M19 2BL, England
IIF 4 IIF 5 IIF 6334 Slade Lane, Manchester, M19 2BL, United Kingdom
IIF 7651a Mauldeth Road West, Chorlton, Manchester, M21 7SA
IIF 8
- British born in October 1965
Mr Mohammed Siddiq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1965
Siddiq, Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in October 1965
Siddiq, Mohammed
Resident in England
Registered addresses and corresponding companies334, Slade Lane, Manchester, M19 2BL, England
IIF 18
- British knitwear wholesaler born in October 1965
Siddiq, Mohammed
Resident in England
Registered addresses and corresponding companies43, Ashfield Road, Cheadle, Cheshire, SK8 1EB, England
IIF 19
- British none born in October 1965
Siddiq, Mohammed
Resident in England
Registered addresses and corresponding companies43, Ashfield Road, Cheadle, SK8 1EB, United Kingdom
IIF 20
- British wholesaler born in October 1965
Siddiq, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in October 1965
Siddiq, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1965
Siddiq, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies651a Mauldeth Road West, Chorlton, Manchester, M21 7SA
IIF 27
- British wholesalerRegistered addresses and corresponding companies
Siddiq, Mohammed
- 1
3 ESS LTD
0501679118-20 Grosvenor Street, Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)145,649 GBP2024-01-31Officer2004-03-05 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 2
5S INVESTMENTS LTD
15895212334 Slade Lane, Manchester, United KingdomActive Corporate (2 parents)Officer2024-08-13 ~ nowIIF 17 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ALMERISTA LTD
056788142 Redstone Road, ManchesterDissolved Corporate (1 parent)Officer2006-02-14 ~ 2008-09-10IIF 22 - Director → ME2006-02-14 ~ 2008-09-10IIF 28 - Secretary → ME - 4
BARRINGTON PROPERTIES NW LTD
11468389334 Slade Lane, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)79,447 GBP2024-07-31Officer2018-07-17 ~ nowIIF 14 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 4 - Has significant influence or control → OE - 5
BRITANNIA MILLS STORAGE COMPANY LIMITED
095435391 Thane Villas, Studio 307, London, EnglandActive Corporate (7 parents)Equity (Company account)4,981 GBP2024-08-31Officer2023-09-06 ~ 2024-07-01IIF 18 - Director → ME - 6
CABROP (UK) LTD
085149222 Redstone Road, Manchester, United KingdomDissolved Corporate (2 parents)Officer2013-05-02 ~ dissolvedIIF 24 - Director → ME - 7
CLAREMONT PROPERTIES (MCR) LTD
1183408718-20 Grosvenor Street, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)72,905 GBP2024-02-28Officer2019-02-19 ~ nowIIF 25 - Director → MEPerson with significant control2019-02-19 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
HARKNESS PROPERTIES LTD
1027021518-20 Grosvenor Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2016-07-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE - 9
HINDLEY DEVELOPMENTS LTD
12763602Nabaile Young Chartered Accountants, 334, Slade Lane, Manchester, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)-22,615 GBP2024-07-31Officer2020-07-23 ~ nowIIF 26 - Director → MEPerson with significant control2020-07-23 ~ nowIIF 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 - 10
MISS SEXY LIMITED
05652277651a Mauldeth Road West, Chorlton, ManchesterDissolved Corporate (5 parents)Equity (Company account)6,325 GBP2017-05-31Officer2011-01-07 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 11
MOKU LTD
0748916118-20 Grosvenor Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2011-01-11 ~ dissolvedIIF 20 - Director → ME - 12
MOUNTFORD PROPERTIES LTD
05214357334 Slade Lane, Manchester, EnglandActive Corporate (8 parents)Equity (Company account)1,204,027 GBP2024-08-31Officer2023-09-06 ~ nowIIF 16 - Director → ME - 13Hunter House, 109 Snakes Lanes West, Woodford Green, EssexDissolved Corporate (12 parents)Officer2008-09-10 ~ 2010-02-12IIF 21 - Director → ME2008-09-10 ~ 2010-02-12IIF 29 - Secretary → ME
- 14
SIDMA LTD
1536335218-20 Grosvenor Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)150 GBP2024-12-31Officer2023-12-20 ~ nowIIF 15 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
TATTON PROPERTIES LTD
11590336334 Slade Lane, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)58,861 GBP2024-09-30Officer2018-09-26 ~ nowIIF 13 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 5 - Has significant influence or control → OE - 16
TRADEWYZE LTD
065704582 Redstone Road, ManchesterDissolved Corporate (4 parents)Officer2010-01-12 ~ dissolvedIIF 19 - Director → ME - 17
WASHWAY PROPERTIES LTD
11590383334 Slade Lane, Manchester, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)63,233 GBP2024-09-30Officer2018-09-26 ~ nowIIF 12 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 6 - Has significant influence or control → OE
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