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.
Sadiq, Mujaddad Sany
Sadiq, Mujaddad Sany
British company director born in December 1986Resident in England
Registered addresses and corresponding companiesSadiq, Mujaddad Sany
British director born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 3
255 Park Road, Park Road, Peterborough, PE1 2UT, England
IIF 4 IIF 5 271, Four Chimneys Crescent, Hampton Heights, Peterborough, PE7 8SQ, England
IIF 6 IIF 7 4, Swift Close, Hampton Vale, Peterborough, PE7 8PW, England
IIF 8 IIF 9 IIF 10 96, Bridge Street, Peterborough, PE1 1DY, England
IIF 11 The Office Bungalow, Clay Lake, Spalding, PE12 6BL, England
Sadiq, Mujaaddad Sany
British director born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 12 96, Bridge Street, Peterborough, PE1 1DY, England
Sadiq, Mujaddad Sany
British director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 13 271, Four Chimneys Crescent, Hampton Heights, Peterborough, PE7 8SQ, England
Sadiq, Mujaddad Sany
British director born in December 1986Resident in United Kingdom
Registered addresses and corresponding companiesSadiq, Mujaddad Sany
British inusrance adviser born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 19, Park Crescent, Peterborough, PE1 4DX, United Kingdom
Sadiq, Mujaddad Sany
British none born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 54, Lincoln Road, Peterborough, Cambridgeshire, PE1 2RY, Uk
Mr Mujaddad Sany Sadiq
British born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 19 271, Four Chimneys Crescent, Hampton Heights, Peterborough, PE7 8SQ, England
IIF 20 304, Lincoln Road, Peterborough, PE1 2ND, England
IIF 21 IIF 22 4, Swift Close, Hampton Vale, Peterborough, PE7 8PW, England
IIF 23 IIF 24 IIF 25 (more) 96, Bridge Street, Peterborough, PE1 1DY, England
IIF 27 The Office Bungalow, Clay Lake, Spalding, PE12 6BL, England
Mr Mujaaddad Sany Sadiq
British born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 28 96, Bridge Street, Peterborough, PE1 1DY, England
Mr Mujaddad Sany Sadiq
British born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 29 271, Four Chimneys Crescent, Hampton Heights, Peterborough, PE7 8SQ, England
Mr Mujaddad Sany Sadiq
British born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
- 1 271 Four Chimneys Crescent, Hampton Heights, Peterborough, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-04-30Officer
2021-04-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-04-19 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 2 271 Four Chimneys Crescent, Hampton Heights, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)25,176 GBP2024-12-31Officer 2021-12-07 ~ nowIIF 6 - Director → MEPerson with significant control 2021-12-07 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 3 The Office Bungalow, Clay Lake, Spalding, EnglandActive Corporate (4 parents)Equity (Company account)44,051 GBP2024-10-31Officer 2018-12-21 ~ nowIIF 11 - Director → MEPerson with significant control 2018-12-18 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4DIRECT INSURE SERVICES LTD - 2025-07-15 304 Lincoln Road, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)21,305 GBP2024-08-31Officer 2015-08-05 ~ nowIIF 17 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 271 Four Chimneys Crescent, Hampton Heights, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)1,212 GBP2024-06-30Officer 2023-06-21 ~ nowIIF 4 - Director → MEPerson with significant control 2023-06-21 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 6 304 Lincoln Road, Peterborough, EnglandActive Corporate (2 parents)Officer 2025-06-24 ~ nowIIF 1 - Director → MEPerson with significant control 2025-06-24 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 7 271 Four Chimneys Crescent, Hampton Heights, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)20,212 GBP2024-11-30Officer 2016-11-25 ~ nowIIF 15 - Director → MEPerson with significant control 2016-11-25 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 8 271 Four Chimneys Crescent, Hampton Heights, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)190,726 GBP2024-05-31Officer 2022-05-13 ~ nowIIF 5 - Director → MEPerson with significant control 2022-05-13 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 9 96 Bridge Street, Peterborough, EnglandActive Corporate (2 parents)Officer 2024-04-15 ~ nowIIF 10 - Director → MEPerson with significant control 2024-04-15 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 96 Bridge Street, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)-176,288 GBP2024-07-31Officer 2022-07-15 ~ nowIIF 8 - Director → MEPerson with significant control 2022-07-15 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 96 Bridge Street, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)-12,243 GBP2024-06-30Officer 2023-06-28 ~ nowIIF 9 - Director → MEPerson with significant control 2023-06-28 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 96 Bridge Street, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)-55,275 GBP2024-07-31Officer 2022-07-18 ~ nowIIF 12 - Director → MEPerson with significant control 2022-07-18 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 96 Bridge Street, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)-119,085 GBP2024-09-30Officer 2022-09-30 ~ nowIIF 2 - Director → MEPerson with significant control 2022-09-30 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 The Office Bungalow, Clay Lake, Spalding, EnglandActive Corporate (4 parents)Equity (Company account)44,051 GBP2024-10-31Officer 2017-10-19 ~ 2017-12-12IIF 16 - Director → MEPerson with significant control 2017-10-19 ~ 2018-11-17IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
- 2 60 Lincoln Road, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)485,410 GBP2025-01-31Officer 2011-01-25 ~ 2013-07-02IIF 18 - Director → ME 2017-02-01 ~ 2018-12-11IIF 14 - Director → MEPerson with significant control 2017-02-01 ~ 2018-12-11IIF 30 - Ownership of shares – 75% or more → OE
- 3 271 Four Chimneys Crescent, Hampton Heights, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)1,212 GBP2024-06-30Officer 2023-06-21 ~ 2023-06-27IIF 13 - Director → ME
- 4NEXT MOVE REAL ESTATE AGENTS LTD - 2024-02-26NEXT MOVE SERVICES LTD - 2024-02-27 Gloucester House, 23a London Road, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)-93,565 GBP2024-04-30Officer 2018-04-24 ~ 2020-12-01IIF 3 - Director → ME
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