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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammed Viquaruddin Haquani

    Related profiles found in government register
  • Mr Mohammed Viquaruddin Haquani
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Valleymount, Sevenoaks, TN14 6JT, England

      IIF 1

    • Valleymount, Sundridge Road, Sevenoaks, TN14 6JT, England

      IIF 2 IIF 3 IIF 4
  • Haquani, Mohammed Viquaruddin
    British consultant born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Valleymount, Sevenoaks, TN14 6JT, England

      IIF 5

    • Valleymount, Sundridge Road, Sevenoaks, TN14 6JT, England

      IIF 6 IIF 7 IIF 8

    • Valleymount, Sevenoaks, Kent, TN14 6JT, England

      IIF 9
  • Haquani, Mohammed Viquaruddin
    British director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Valleymount, Sundridge Road, Sevenoaks, TN14 6JT, England

      IIF 10
  • Haquani, Mohammed Viquaruddin
    British businessman born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chancery House, Zaiwalla & Co, 53-64 Chancery House, London, WC2A 1QS, United Kingdom

      IIF 11
  • Haquani, Mohammed Viquaruddin
    British company director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Chipstead Street, London, SW6 3SR, United Kingdom

      IIF 12
  • Haquani, Mohammed Viquaruddin
    British consultant born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE, England

      IIF 13
  • Haquani, Mohammed Viquaruddin
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Chipstead Street, London, SW6 3SR, England

      IIF 14
child relation
Offspring entities and appointments
Active 9
  • 1
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2010-07-22 ~ dissolved
    IIF 13 - director → ME
  • 2
    Valleymount, Sundridge Road, Sevenoaks, England
    Dissolved corporate (2 parents)
    Officer
    2020-08-13 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-08-13 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 3
    Valleymount, Sundridge Road, Sevenoaks, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,449 GBP2023-11-30
    Officer
    2019-11-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 2 - Has significant influence or control → OE
  • 4
    EUROPE SOMALI BUSINESS CHAMBER LTD - 2013-01-08
    Chancery House, 53-64 Chancery Lane, London
    Dissolved corporate (6 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 14 - director → ME
  • 5
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-12-13 ~ dissolved
    IIF 12 - director → ME
  • 6
    EUROPEAN MASK COMPANY LIMITED - 2021-04-21
    Valleymount, Sundridge Road, Sevenoaks, England
    Dissolved corporate (2 parents)
    Officer
    2020-07-21 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-07-21 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 7
    Valleymount, Sevenoaks, England
    Dissolved corporate (5 parents)
    Officer
    2019-11-11 ~ dissolved
    IIF 9 - director → ME
  • 8
    Valleymount, Sevenoaks, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2019-11-08 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 9
    Valleymount, Sundridge Road, Sevenoaks, England
    Dissolved corporate (5 parents)
    Officer
    2019-11-22 ~ dissolved
    IIF 6 - director → ME
Ceased 1
  • 1
    Chancery House Zaiwalla & Co, 53-64 Chancery House, London
    Dissolved corporate (4 parents)
    Officer
    2013-04-05 ~ 2014-10-21
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.