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 Muhammad Shahzad Sadique
Mr Muhammad Shahzad Sadique
British born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Shahzad Sadique
British born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 6
21, Barleycorn Way, Hornchurch, RM11 3JJ, United Kingdom
Sadique, Muhammad Shahzad
British company director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesSadique, Muhammad Shahzad
British director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 31, Caspian Close, Purfleet, Essex, RM19 1LG, United Kingdom
Sadique, Muhammad Shahzad
British managing director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 31, Caspian Close, Purfleet, Essex, RM19 1LG, United Kingdom
Sadique, Muhammad Shahzad
Pakistani business born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 7, Loveland Mansions, Upney Lane, Barking, IG11 9QN, United Kingdom
Sidique, Muhammad Shahzad
Pakistani director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 31 Caspian Close, Purfleet, Essex, RM19 1LG, United Kingdom
Sadique, Muhammad Shahzad
British company director born in March 1981Resident in England
Registered addresses and corresponding companiesSadique, Muhammad Shahzad
British director born in March 1981Resident in England
Registered addresses and corresponding companiesSadique, Muhammad Shahzad
Pakistani director born in May 1981Resident in Essex
Registered addresses and corresponding companies
IIF 17 7, Laveland Mansions, Upney Lane, Barking, Essex, IG11 9QN, United Kingdom
Sadique, Muhammad Shahzad
Registered addresses and corresponding companies
- 1 28 Queens Grove Road, Chingford, London, EnglandDissolved Corporate (1 parent)Officer
2014-07-16 ~ dissolvedIIF 12 - Director → ME - 2 44 Curzon Crescent, Barking, EssexDissolved Corporate (2 parents)Officer 2012-04-11 ~ dissolvedIIF 18 - Secretary → ME
- 3
EDEN CATERING UK LIMITED
- nowEDEN DEVELOPER UK LTD - 2014-09-29 31 Caspian Close, Purfleet, EssexDissolved Corporate (2 parents)Officer 2013-02-08 ~ dissolvedIIF 7 - Director → ME - 4 T-4 103 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-10-10 ~ nowIIF 14 - Director → MEPerson with significant control 2024-10-10 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5LEON GUARDING LIMITED - 2018-05-18 The Apiary Suite 53-56 Redbridge Lane East, Redbridge Lane East, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)362,634 GBP2024-11-30Officer 2016-11-30 ~ nowIIF 15 - Director → MEPerson with significant control 2016-11-30 ~ nowIIF 6 - Has significant influence or control → OE
- 6 31 Caspian Close, Purfleet, Essex, United KingdomDissolved Corporate (1 parent)Officer 2015-07-13 ~ dissolvedIIF 9 - Director → ME 2015-07-13 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2016-07-12 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE 2017-08-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 7 103 Cranbrook Road, London, United KingdomActive Corporate (2 parents)Officer 2024-10-14 ~ nowIIF 13 - Director → ME
- 8 103 Cranbrook Road, Farnes Drive, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)15,208 GBP2019-08-31Officer 2016-08-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-08-30 ~ dissolvedIIF 5 - Has significant influence or control → OE 2017-09-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1 44 Curzon Crescent, Barking, EssexDissolved Corporate (2 parents)Officer 2012-04-11 ~ 2013-03-01IIF 11 - Director → ME
- 2 21 Barleycorn Way, Hornchurch, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)100,862 GBP2024-04-30Officer 2018-08-01 ~ 2018-09-01IIF 8 - Director → ME
- 3
GAVMAX LIMITED
- nowGAV TRADING LIMITED - 2015-03-25 83 Kendal, Purfleet, Essex, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)225 GBP2016-05-31Officer 2011-05-04 ~ 2014-06-01IIF 17 - Director → ME - 4 190 Forest Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-735 GBP2016-01-31Officer 2014-01-29 ~ 2014-09-01IIF 10 - Director → ME
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