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 Moon Siddique
Mr Moon Siddique
British born in January 1987Resident in England
Registered addresses and corresponding companiesMr Moon Siddique
British born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Ashley House, 235-239, High Road, London, N22 8HF, United Kingdom
Siddique, Moon
British born in January 1987Resident in England
Registered addresses and corresponding companiesSiddique, Moon
British company director born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 9 385, High Street North, London, E12 6PG, United Kingdom
Siddique, Moon
British director born in January 1987Resident in England
Registered addresses and corresponding companiesSiddique, Moon
British restaurent born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 12 344, Strone Road, London, E12 6TN, United Kingdom
Siddique, Moon
British security born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 13 67, Stamford Road, London, RM9 4EX, United Kingdom
Siddique, Moon
British security guard born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 14 344, Strone Road, London, E12 6TN, United Kingdom
Siddique, Moon
British director born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Ashley House, 235-239, High Road, London, N22 8HF, United Kingdom
- 1 85b Upton Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)3,115 GBP2024-09-30Officer
2023-09-18 ~ nowIIF 8 - Director → MEPerson with significant control 2023-09-18 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 Ashley House, 235-239 High Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-02-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-02-24 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 3 67 Stamford Road, London, United KingdomDissolved Corporate (1 parent)Officer 2010-04-07 ~ dissolvedIIF 13 - Director → ME
- 4 442a Green Street, London, EnglandActive Corporate (1 parent)Equity (Company account)19,137 GBP2024-09-30Officer 2020-09-09 ~ nowIIF 7 - Director → MEPerson with significant control 2020-09-09 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 309 Barking Road, London, EnglandActive Corporate (2 parents)Officer 2020-07-13 ~ 2020-08-14IIF 9 - Director → MEPerson with significant control 2020-07-13 ~ 2020-08-14IIF 3 - Ownership of shares – 75% or more → OE
- 2 Fortis House, 160 London Road, Barking, EssexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)118,782 GBP2024-12-31Officer 2015-03-24 ~ 2016-07-18IIF 10 - Director → ME
- 3 1 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)3,701 GBP2020-04-30Officer 2020-06-25 ~ 2020-08-01IIF 11 - Director → ME 2017-04-03 ~ 2017-05-02IIF 12 - Director → MEPerson with significant control 2020-06-25 ~ 2020-08-01IIF 1 - Right to appoint or remove directors → OE
- 4 344 Strone Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)8,093 GBP2023-07-31Officer 2018-07-19 ~ 2019-12-15IIF 14 - Director → MEPerson with significant control 2018-07-19 ~ 2019-12-15IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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