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 Saddam
- Pakistani born in January 1991
Mr Muhammad Saddam
Resident in Pakistan
Registered addresses and corresponding companies7a, Cabbell Street, Hyde Park Mansions, London, NW1 5BE, United Kingdom
IIF 1
- Pakistani born in November 1993
Mr Muhammad Saddam
Resident in Pakistan
Registered addresses and corresponding companiesHouse 250, Street 12, Sector F9, Peshawar, 25000, Pakistan
IIF 2
- Pakistani born in January 1991
Mr Muhammad Saddam
Resident in England
Registered addresses and corresponding companies09707326 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3
- Pakistani, born in January 1991Registered addresses and corresponding companies
Mr Muhammad Saddam
Flat 33, Devonport, 23 Southwick Street, London, W2 2QH, United Kingdom
IIF 4
- Pakistani born in January 1991
Mr Muhammad Saddam
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani, born in January 1991
Mr Muhammad Saddam
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani businessman/trader born in January 1991
Saddam, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies7a, Cabbell Street, Hyde Park Mansions, London, NW1 5BE, United Kingdom
IIF 9
- Pakistani company director born in November 1993
Saddam, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesHouse 250, Street 12, Sector F9, Peshawar, 25000, Pakistan
IIF 10
- Pakistani born in January 1991
Muhammad Saddam
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 11
- Pakistani born in January 1991
Saddam, Muhammad
Resident in England
Registered addresses and corresponding companies14, Friar Lane, Leicester, LE1 5RA, England
IIF 12
- Pakistani born in January 1991
Saddam, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 13
- Pakistani businessmen born in January 1991
Saddam, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani, born in January 1991
Saddam, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesTitan House, Titan Road, Cardiff, CF24 5BS, Wales
IIF 16
- Pakistani, businessmen born in January 1991
Saddam, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 17
- 185 Great Portland Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,053 GBP2024-07-31Officer2022-02-18 ~ nowIIF 12 - Director → MEPerson with significant control2022-02-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 2Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2020-06-07 ~ nowIIF 4 - Ownership of shares - More than 25% → OE
- 332 Windsor Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2022-08-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-08-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 47a Cabbell Street, Hyde Park Mansions, London, United KingdomDissolved Corporate (2 parents)Officer2019-08-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-08-09 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-08-25 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Has significant influence or control → OE
- 6Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Person with significant control2019-10-13 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 73rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2024-02-27 ~ nowIIF 13 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 8
SWIQ TECHNOLOGIES LTD
- nowSWIK TECHNOLOGIES LTD - 2021-10-11Titan House, Titan Road, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-14,388 GBP2023-09-30Officer2021-09-15 ~ nowIIF 16 - Director → MEPerson with significant control2021-09-15 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-10-13 ~ 2020-02-03IIF 14 - Director → MEPerson with significant control2019-10-13 ~ 2020-02-03IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 2Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-10-13 ~ 2019-10-19IIF 15 - Director → ME
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