logo
explain how to read the page

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 Abdullah Siddique Ibnay Ambia

    Related profiles found in government register
  • Mr Mohammed Abdullah Siddique Ibnay Ambia
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200-206, Elm Park Avenue, Hornchurch, RM12 4SD, United Kingdom

      IIF 1

    • 39, Arther Walls House, London, E12 5RW, United Kingdom

      IIF 2

    • 32, Upminster Road South, Rainham, Essex, RM13 9AA, United Kingdom

      IIF 3

    • 32, Upminster Road South, Rainham, Rainham, Essex, Rainham, Essex, RM13 9AA, United Kingdom

      IIF 4

    • Flat 3, 30a Upminster Road South, Rainham, Essex, RM13 9AA, United Kingdom

      IIF 5
  • Mohammed Abdullah Siddique Ibnay Ambia
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74d, Broad Street, Teddington, TW11 8QT, England

      IIF 6
  • Mr Mohammed Abdullah Siddique Ibnay Ambia
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 110 (1st Floor) Greatorex Business Centre, 7-15 Greatorex Street, London, E1 5NF, United Kingdom

      IIF 7

    • 32, Upminster Road South, Rainham, RM13 9AA, United Kingdom

      IIF 8 IIF 9
  • Mr. Mohammed Abdullah Siddique Ibnay Ambia
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 27, Wilfred Avenue, Rainham, RM13 9TX, England

      IIF 10
  • Ibnay Ambia, Mohammed Abdullah Siddique
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Upminster Road South, 32, Rainham, Essex, RM13 9AA, United Kingdom

      IIF 11
  • Ibnay Ambia, Mohammed Abdullah Siddique
    British business born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 275, Featherstall Road North, Oldham, OL12NJ, United Kingdom

      IIF 12 IIF 13
  • Ibnay Ambia, Mohammed Abdullah Siddique
    British company director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 275, Featherstall Road North, Oldham, OL1 2NJ, United Kingdom

      IIF 14
  • Ibnay Ambia, Mohammed Abdullah Siddique
    British funeral director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Arther Walls House, 34 Grantham Road, London, E12 5RW, United Kingdom

      IIF 15
  • Ibnay Ambia, Mohammed Abdullah Siddique
    British trainer born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Upminster Road South, Rainham, Rainham, Essex, Rainham, Essex, Essex, RM13 9AA, United Kingdom

      IIF 16

    • Flat 3, 30a Upminster Road South, Rainham, Essex, RM13 9AA, United Kingdom

      IIF 17
  • Ibnay Ambia, Mohammed Abdullah Siddique
    British tutor born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200-206, Elm Park Avenue, Hornchurch, RM12 4SD, United Kingdom

      IIF 18
  • Ibnay Ambia, Mohammed Abdullah Siddique, Mr.
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 27, Wilfred Avenue, Rainham, RM13 9TX, England

      IIF 19
  • Ibnay Ambia, Mohammed Abdullah Siddique, Mr.
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 74d, Broad Street, Teddington, TW11 8QT, England

      IIF 20
  • Ibnay Ambia, Mohammed Abdullah Siddique
    British business born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 32, Upminster Road South, Rainham, RM13 9AA, England

      IIF 21
  • Ibnay Ambia, Mohammed Abdullah Siddique
    British business development born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 75, Featherstall Road North, Oldham, OL8 6QB, England

      IIF 22
  • Ibnay Ambia, Mohammed Abdullah Siddique
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 75, Featherstall Road North, Oldham, Lancashire, OL9 6QB

      IIF 23

    • 75, Featherstall Road North, Oldham, OL9 6QB, England

      IIF 24
  • Ibnay Ambia, Mohammed Abdullah Siddique
    British self employed born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 32, Upminster Road South, Rainham, Essex, RM13 9AA, England

      IIF 25
  • Ibnay Ambia, Mohammed Abdullah Siddique
    British trainer born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 32, Upminster Road South, Rainham, Rainham, RM13 9AA, United Kingdom

      IIF 26 IIF 27
  • Ibnay Ambia, Mohammed Abdullah Siddique
    British training professional born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 110 (1st Floor) Greatorex Business Centre, 7-15 Greatorex Street, London, E1 5NF, United Kingdom

      IIF 28
  • Ibnay Ambia, Mohammed Abdullah Siddique
    British directorship born in January 1970

    Registered addresses and corresponding companies

    • 17, Chancery Walk, Chadderton, Oldham, Lancashire, OL9 6SQ

      IIF 29
  • Ibnay Ambia, Mohammed Abdullah Siddique
    Bangladeshi travel agent born in January 1970

    Registered addresses and corresponding companies

    • 13a Canterbury House, Bow Road, London, E3 3AU

      IIF 30
  • Ibnay Ambia, Mohammed Abdullah Siddique
    British

    Registered addresses and corresponding companies

    • 17, Chancery Walk, Chadderton, Oldham, Lancashire, OL9 6SQ

      IIF 31
  • Ibnay Ambia, Mohammed Abdullah Siddique
    Bangladeshi money transmitting

    Registered addresses and corresponding companies

    • 13a Canterbury House, Bow Road, London, E3 3AU

      IIF 32
  • Ibnay Ambia, Mohammed Abdullah Siddique
    Bangladeshi travel agent

    Registered addresses and corresponding companies

    • 13a Canterbury House, Bow Road, London, E3 3AU

      IIF 33
  • Ibnay Ambia, Mohammed A.s
    British legal adviser born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 39, Caroline Street, Stoke-on-trent, Staffordshire, ST3 1DE, United Kingdom

      IIF 34
  • Ibnay Ambia, Mohammed A.s
    British legal advisor born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 61 Cromartie Street, Cromartie Street, Stoke-on-trent, Staffordshire, ST3 4LE, United Kingdom

      IIF 35
  • Ibnay Ambia, Mohammed Abdullah Siddique

    Registered addresses and corresponding companies

    • 200-206, Elm Park Avenue, Hornchurch, RM12 4SD, United Kingdom

      IIF 36

    • 275, Featherstall Road North, Oldham, OL1 2NJ, United Kingdom

      IIF 37

    • 75, Featherstall Road North, Oldham, OL8 6QB, England

      IIF 38

    • 32, Upminster Road South, Rainham, Rainham, RM13 9AA, United Kingdom

      IIF 39

    • 32, Upminster Road South, 32, Rainham, Essex, RM13 9AA, United Kingdom

      IIF 40

    • 32, Upminster Road South, Rainham, Rainham, Essex, Rainham, Essex, Essex, RM13 9AA, United Kingdom

      IIF 41
  • Ibnay Ambia, Mohammed

    Registered addresses and corresponding companies

    • 275, Featherstall Road North, Oldham, OL12NJ, United Kingdom

      IIF 42 IIF 43
child relation
Offspring entities and appointments
Active 13
  • 1
    275 Featherstall Road North, Oldham
    Dissolved Corporate (2 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 12 - Director → ME
    2013-10-11 ~ dissolved
    IIF 42 - Secretary → ME
  • 2
    200-206 Elm Park Avenue, Hornchurch, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-28 ~ dissolved
    IIF 18 - Director → ME
    2023-06-28 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2023-06-28 ~ dissolved
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    27 Wilfred Avenue, Rainham, England
    Active Corporate (2 parents)
    Officer
    2024-09-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    75 Featherstall Road North, Oldham, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 24 - Director → ME
  • 5
    75 Featherstall Road North, Oldham, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-15 ~ dissolved
    IIF 22 - Director → ME
    2012-06-15 ~ dissolved
    IIF 38 - Secretary → ME
  • 6
    Other registered number: 13301800
    275 Featherstall Road North, Oldham
    Dissolved Corporate (1 parent)
    Officer
    2013-10-14 ~ dissolved
    IIF 13 - Director → ME
    2013-10-14 ~ dissolved
    IIF 43 - Secretary → ME
  • 7
    Other registered number: 08730483
    32 Upminster Road South, Rainham, Rainham, Essex, Rainham, Essex, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-29 ~ dissolved
    IIF 16 - Director → ME
    2021-03-29 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    Unit-26, Harbour House, Coldharbour Lane, Rainham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,119 GBP2024-05-31
    Officer
    2019-05-17 ~ now
    IIF 11 - Director → ME
    2019-05-17 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    Unit 110 (1st Floor) Greatorex Business Centre, 7-15 Greatorex Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-06 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Unit-26, Harbour House, Coldharbour Lane, Rainham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2019-04-24 ~ dissolved
    IIF 27 - Director → ME
    2019-04-24 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    74d Broad Street, Teddington, England
    Active Corporate (1 parent)
    Officer
    2024-05-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 12
    39 Arther Walls House, 34 Grantham Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 13
    275 Featherstall Road North, Oldham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 14 - Director → ME
    2015-04-16 ~ dissolved
    IIF 37 - Secretary → ME
Ceased 9
  • 1
    92 Wennington Road, Rainham, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,744 GBP2024-07-31
    Officer
    2019-07-09 ~ 2020-11-17
    IIF 17 - Director → ME
    Person with significant control
    2019-07-09 ~ 2020-11-17
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    EURO DED FOREX LIMITED - 2006-06-26
    26 New Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-13 ~ 2007-05-09
    IIF 32 - Secretary → ME
  • 3
    TOWER DE TRAVEL LIMITED - 2011-07-06
    EURO DE TRAVEL LIMITED - 2007-06-01
    8 Fordham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-05-09 ~ 2009-05-08
    IIF 30 - Director → ME
    2006-06-13 ~ 2007-05-09
    IIF 33 - Secretary → ME
  • 4
    19 Chamber Road, Shaw, Oldham, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-03-11 ~ 2010-01-14
    IIF 29 - Director → ME
    2008-03-11 ~ 2009-11-18
    IIF 31 - Secretary → ME
  • 5
    92 Wennington Road, Rainham, England
    Active Corporate (1 parent)
    Equity (Company account)
    917 GBP2024-03-31
    Officer
    2019-03-20 ~ 2022-07-09
    IIF 26 - Director → ME
    Person with significant control
    2019-03-20 ~ 2022-07-09
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    3 Breach Rd, Grays, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-21 ~ 2021-06-08
    IIF 21 - Director → ME
  • 7
    75 Featherstall Road North, Oldham, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2011-11-25 ~ 2011-12-27
    IIF 23 - Director → ME
  • 8
    39 Caroline Street, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-15 ~ 2017-02-21
    IIF 34 - Director → ME
    2015-10-20 ~ 2015-11-23
    IIF 35 - Director → ME
  • 9
    35 Festival Close, Stoke-on-trent, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    262 GBP2017-06-30
    Officer
    2018-01-30 ~ 2018-09-14
    IIF 25 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.