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
Mr Muhammad Saddam
Pakistani born in January 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
7a, Cabbell Street, Hyde Park Mansions, London, NW1 5BE, United Kingdom
Mr Muhammad Saddam
Pakistani born in November 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 House 250, Street 12, Sector F9, Peshawar, 25000, Pakistan
Mr Muhammad Saddam
Pakistani born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 3 09707326 - Companies House Default Address, Cardiff, CF14 8LH
Mr Muhammad Saddam
Pakistani, born in January 1991Registered addresses and corresponding companies
IIF 4 Flat 33, Devonport, 23 Southwick Street, London, W2 2QH, United Kingdom
Mr Muhammad Saddam
Pakistani born in January 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Saddam
Pakistani, born in January 1991Resident in United Kingdom
Registered addresses and corresponding companiesSaddam, Muhammad
Pakistani businessman/trader born in January 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 7a, Cabbell Street, Hyde Park Mansions, London, NW1 5BE, United Kingdom
Saddam, Muhammad
Pakistani company director born in November 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 House 250, Street 12, Sector F9, Peshawar, 25000, Pakistan
Muhammad Saddam
Pakistani born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Saddam, Muhammad
Pakistani born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 12 14, Friar Lane, Leicester, LE1 5RA, England
Saddam, Muhammad
Pakistani born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Saddam, Muhammad
Pakistani businessmen born in January 1991Resident in United Kingdom
Registered addresses and corresponding companiesSaddam, Muhammad
Pakistani, born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Titan House, Titan Road, Cardiff, CF24 5BS, Wales
Saddam, Muhammad
Pakistani, businessmen born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
- 1 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,053 GBP2024-07-31Officer
2022-02-18 ~ nowIIF 12 - Director → MEPerson with significant control 2022-02-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2 Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner 2020-06-07 ~ nowIIF 4 - Ownership of shares - More than 25% → OE
- 3 32 Windsor Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2022-08-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-08-01 ~ 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
- 4 7a Cabbell Street, Hyde Park Mansions, London, United KingdomDissolved Corporate (2 parents)Officer 2019-08-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-08-09 ~ 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
- 5 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-08-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-08-25 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Has significant influence or control → OE
- 6 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2019-10-13 ~ dissolvedIIF 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
- 7 3rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer 2024-02-27 ~ nowIIF 13 - Director → MEPerson with significant control 2024-02-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 8
SWIQ TECHNOLOGIES LTD
- nowSWIK TECHNOLOGIES LTD - 2021-10-11 Titan House, Titan Road, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-14,388 GBP2023-09-30Officer 2021-09-15 ~ nowIIF 16 - Director → MEPerson with significant control 2021-09-15 ~ 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
- 1 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-10-13 ~ 2020-02-03IIF 14 - Director → MEPerson with significant control 2019-10-13 ~ 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
- 2 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-10-13 ~ 2019-10-19IIF 15 - Director → ME
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