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.
Sadiq, Mohammed
- British born in January 1957Registered addresses and corresponding companies
Sadiq, Mohammed
- born in January 1957Registered addresses and corresponding companies
Sadiq, Mohammed
387, Cranbrook Road, Ilford, Essex, IG1 4UH
IIF 3
- British born in January 1957
Sadiq, Mohammed
Resident in England
Registered addresses and corresponding companies36-38, Station Parade, Barking, IG11 8DR, England
IIF 4 IIF 5188, South Esk Road, London, E7 8HD, England
IIF 6 IIF 7188, South Esk Road, London, E7 8HD, United Kingdom
IIF 8111w, Sterling House, Langston Road, Loughton, IG10 3TS, United Kingdom
IIF 9311, High Road, Loughton, Essex, IG10 1AH
IIF 10C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex, IG10 1AH
IIF 1141, New Road, Rainham, Essex, RM13 8DR, England
IIF 1210 Lees Parade, Uxbridge Road, Uxbridge, UB10 0PQ, England
IIF 13
- British businessman born in January 1957
Sadiq, Mohammed
Resident in England
Registered addresses and corresponding companies188, South Esk Road, London, E7 8HD, England
IIF 14
- British director born in January 1957
Sadiq, Mohammed
Resident in England
Registered addresses and corresponding companies114, South Park Road, Ilford, IG1 1SZ, England
IIF 15
- British born in January 1957
Mr Mohammed Sadiq
Resident in England
Registered addresses and corresponding companies - British born in January 1957
Mr Mohammed Sadiq
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ANZ TRADING LIMITED
08761551C/o Thorntonrones Ltd, 311 High Road, Loughton, EssexLiquidation Corporate (3 parents)Officer2022-01-05 ~ nowIIF 11 - Director → ME - 2
HEALTH PRO INTERNATIONAL LTD
- 2024-10-29 1456623736-38 Station Parade, Barking, EnglandActive Corporate (3 parents)Officer2024-10-01 ~ nowIIF 4 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 3
GO HAZARA LTD
1235496650a Gainsborough Avenue, London, EnglandActive Corporate (1 parent)Officer2019-12-09 ~ nowIIF 8 - Director → MEPerson with significant control2019-12-09 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 4
HEMMINGWAY SHWARTZ LTD
12157634Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-08-30 during the appointment or period of control
Commencement of winding up on 2024-10-16 during the appointment or period of control10 Lees Parade Uxbridge Road, Uxbridge, EnglandLiquidation Corporate (4 parents)Officer2022-06-22 ~ nowIIF 13 - Director → MEPerson with significant control2022-07-25 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 5170 Cranbrook Road, Ilford, EssexDissolved Corporate (9 parents)Officer2009-05-01 ~ 2009-11-20IIF 3 - LLP Designated Member → ME
- 6
K&Z TRADING LTD
1307632450a Gainsborough Avenue, London, EnglandDissolved Corporate (1 parent)Officer2020-12-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-12-11 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 7
MEDIAMADE LTD
13174667Unit 6 90 -96 High Street North, London, EnglandActive Corporate (3 parents)Officer2024-11-01 ~ nowIIF 9 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE - 8
MS & SJ SERVICES LIMITED
11165583188 South Esk Road, London, EnglandActive Corporate (1 parent)Officer2018-01-23 ~ nowIIF 7 - Director → MEPerson with significant control2018-01-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 9
NIYYAT ENTERPRISES LTD
1330341836-38 Station Parade, Barking, EnglandActive Corporate (2 parents)Officer2024-08-08 ~ nowIIF 5 - Director → ME - 10
R N DISTRIBUTION (UK) LTD
1079438741 New Road, Rainham, Essex, EnglandActive Corporate (4 parents)Officer2021-10-08 ~ nowIIF 12 - Director → ME - 11
SAR GLOBAL LIMITED
10116795188 South Esk Road, London, EnglandActive Corporate (1 parent)Officer2016-04-11 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 12
SRM MOTORS LIMITED
13174741Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-28 during the appointment or period of control311 High Road, Loughton, EssexLiquidation Corporate (6 parents)Officer2024-10-16 ~ nowIIF 10 - Director → MEPerson with significant control2024-10-23 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-27ILFORD LAW CHAMBERS LTD - 2019-10-1666 Earl Street, Maidstone, KentLiquidation Corporate (6 parents)Officer2020-11-02 ~ 2021-10-22IIF 15 - Director → ME - 14
WORLD ROVER EXPRESS LTD
06277834104 Ilford Lane, Ilford, EssexDissolved Corporate (3 parents)Officer2007-06-13 ~ 2009-01-09IIF 2 - Director → ME2009-03-06 ~ dissolvedIIF 1 - Director → ME
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