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 Siddiqui
- British born in April 1975
Mr Muhammad Shahzad Siddiqui
Resident in England
Registered addresses and corresponding companies - British born in December 1978
Mr Muhammad Sheraz Siddiqui
Resident in England
Registered addresses and corresponding companies2, Mermaid House, 2 Puddle Dock, Greater London, London, EC4V 3DB, United Kingdom
IIF 9
- British born in December 1978
Mr Muhammad Sheraz Siddiqui
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1975
Siddiqui, Muhammad Shahzad
Resident in England
Registered addresses and corresponding companies - British company director born in April 1975
Siddiqui, Muhammad Shahzad
Resident in England
Registered addresses and corresponding companies17, Chadacre Avenue, Ilford, IG5 0JQ, England
IIF 15
- British director born in April 1975
Siddiqui, Muhammad Shahzad
Resident in England
Registered addresses and corresponding companies - British born in December 1978
Siddiqui, Muhammad Sheraz
Resident in England
Registered addresses and corresponding companies2, Mermaid House, 2 Puddle Dock, Greater London, London, EC4V 3DB, United Kingdom
IIF 21
- British born in December 1978
Siddiqui, Muhammad Sheraz
Resident in United Kingdom
Registered addresses and corresponding companies17, Chadacre Avenue, Clayhall, Essex, IG5 0JQ, United Kingdom
IIF 22
- British director born in December 1978
Siddiqui, Muhammad Sheraz
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Siddiqui, Muhammad Shahzad
92b Goodmayes Road, Ilford, IG3 9UU, England
IIF 25
- Registered addresses and corresponding companies
Siddiqui, Muhammad Shera
17, Chadacre Avenue, Clayhall, Essex, IG5 0JQ, United Kingdom
IIF 26
- Registered addresses and corresponding companies
Siddiqui, Muhammad Sheraz
17, Chadacre Avenue, Clayhall, Essex, IG5 0JQ, United Kingdom
IIF 27
- 1
CHASHNI CORP UK LTD
1336757392a Goodmayes Road, Ilford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-04-30Officer2021-04-29 ~ 2024-02-01IIF 23 - Director → ME2021-04-29 ~ 2024-02-01IIF 26 - Secretary → MEPerson with significant control2021-04-29 ~ 2024-01-15IIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2
E TEA HOUSE LIMITED
1417015392a Goodmayes Road, 92a, Ilford, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer2022-06-13 ~ 2023-02-06IIF 17 - Director → MEPerson with significant control2022-06-13 ~ 2023-02-06IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE - 3
FIRST HOMELESS HOUSING CIC
1400845192b Goodmayes Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2022-03-29 ~ 2023-02-06IIF 15 - Director → MEPerson with significant control2022-03-29 ~ 2023-02-06IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4
KEYSTONE PINNACLE LIMITED
158519582 Mermaid House, 2 Puddle Dock, Greater London, London, United KingdomActive Corporate (1 parent)Officer2024-07-22 ~ nowIIF 21 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 5
LOOKOUT SECURITY LTD
1363374592b Goodmayes Road, Ilford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2023-09-30Officer2021-09-21 ~ 2023-02-23IIF 13 - Director → MEPerson with significant control2021-09-21 ~ 2023-02-23IIF 1 - Has significant influence or control → OE - 6
MOON STALLION LTD
1363839292b Goodmayes Road, Ilford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-09-30Officer2021-09-23 ~ nowIIF 22 - Director → MEPerson with significant control2021-09-23 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 7
NEXT GUARD LTD
1221690192b Goodmayes Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,920 GBP2023-09-30Officer2023-03-31 ~ 2023-11-13IIF 19 - Director → ME2019-09-20 ~ 2021-07-01IIF 16 - Director → MEPerson with significant control2023-03-31 ~ 2023-11-13IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE2019-09-20 ~ 2021-07-01IIF 3 - Has significant influence or control → OE - 8
ROXWELL SPV1 LTD
16854369129 Weekes Drive, Slough, EnglandActive Corporate (2 parents)Officer2025-11-13 ~ nowIIF 14 - Director → MEPerson with significant control2025-11-13 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9TILBURY HOUSING MANAGEMENT LTD - nowMARIGOLD HOUSING MANAGEMENT LTD - 2023-07-13
BRIDGFORDS MIDLAND LTD
- 2023-04-25 1398968142 Post Office Road, Featherstone, Pontefract, EnglandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-20,302 GBP2023-03-31Officer2022-03-19 ~ 2023-02-06IIF 18 - Director → MEIIF 20 - Director → ME2022-03-19 ~ 2023-02-06IIF 25 - Secretary → MEPerson with significant control2022-03-19 ~ 2023-02-06IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 10
VESPER STARS LTD
1212134117 Chadacre Avenue, Clayhall, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer2019-07-24 ~ 2024-05-01IIF 24 - Director → ME2019-07-24 ~ 2024-05-01IIF 27 - Secretary → MEPerson with significant control2019-07-24 ~ 2024-05-01IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
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