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 Mohammed Khalid Siddiqui
Mr Mohammed Khalid Siddiqui
British born in April 1958Resident in England
Registered addresses and corresponding companiesMr Mohammed Siddiqui
British born in February 1945Resident in England
Registered addresses and corresponding companies
IIF 3
1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England
Mr Umar Kaleem Siddiqui
British born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 4 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England
Mr Mohammed Baasit Siddiqui
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companiesSiddiqui, Mohammed Khalid
British banker born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 7 12, Rickmansworth Road, Northwood, HA6 1HA, United Kingdom
Siddiqui, Mohammed Khalid
British management consultant born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 8 12, Rickmansworth Road, Northwood, HA6 1HA, England
Siddiqui, Mohammed
British director born in February 1945Resident in England
Registered addresses and corresponding companies
IIF 9 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England
Siddiqui, Umar Kaleem
British director born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 10 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England
Siddiqui, Mohammed Baasit
British director born in September 1982Resident in United Kingdom
Registered addresses and corresponding companiesSiddiqui, Mohammed Khalid
Registered addresses and corresponding companies
IIF 13 Unit 13, Watford Metro Centre, Dwight Road, Watford, WD18 9SB
- 1 12 Rickmansworth Road, Northwood, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer
2023-01-28 ~ nowIIF 8 - director → MEPerson with significant control 2023-01-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2 1 Derwent Business Centre, Clarke Street, Derby, United KingdomCorporate (2 parents)Equity (Company account)539 GBP2024-01-31Officer 2018-01-19 ~ nowIIF 12 - director → MEPerson with significant control 2018-01-19 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
- 3 1 Derwent Business Centre, Clarke Street, Derby, EnglandCorporate (1 parent)Equity (Company account)117,492 GBP2024-01-31Officer 2017-01-04 ~ nowIIF 9 - director → MEIIF 11 - director → MEIIF 10 - director → MEPerson with significant control 2017-01-04 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
IRON AID FOUNDATION
- nowIRON AID FOUNDATION LTD - 2022-07-06 Northwood Hills Masjid & Community Centre, Joel Street, Northwood Hills, Hillingdon, United KingdomCorporate (6 parents)Equity (Company account)629,026 GBP2021-01-31Officer 2010-01-29 ~ 2019-02-17IIF 7 - director → ME 2017-03-15 ~ 2017-03-15IIF 13 - secretary → MEPerson with significant control 2017-01-19 ~ 2018-02-12IIF 2 - Has significant influence or control over the trustees of a trust → OE
