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 Mohamed Siddique Kuwari
- British born in March 1971
Mr Mohamed Siddique Kuwari
Resident in United Kingdom
Registered addresses and corresponding companies15259384 - Companies House Default Address, Cardiff, CF14 8LH
IIF 163, Wadham Gardens, Greenford, UB6 0BU, England
IIF 2 IIF 3 IIF 4 (more)(less)128, City Road, London, EC1V 2NX, United Kingdom
IIF 6 IIF 720-22, Wenlock Road, London, N1 7GU, England
IIF 8 IIF 9 IIF 10 (more)(less)63, Wadham Gardens, Greenford, London, Middlesex, UB6 0BU, England
IIF 1263, Wadham Gardens, Greenford, London, UB6 0BU, United Kingdom
IIF 13 IIF 1466, Paul Street, London, EC2A 4NA, England
IIF 156th Floor, First Central 200, 2 Lakeside Drive, Park, London Royal, London, NW10 7FQ, United Kingdom
IIF 16Mohamed Siddique Kuwari, 63 Wadham Gardens, London, London, UB6 0BU, United Kingdom
IIF 173, Southwold Close, Reading, RG6 3UB, United Kingdom
IIF 18
- British born in March 1971
Kuwari, Mohamed Siddique
Resident in United Kingdom
Registered addresses and corresponding companies15259384 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1963, Wadham Gardens, Greenford, Middlesex, UB6 0BU, England
IIF 20 IIF 2163, Wadham Gardens, Greenford, UB6 0BU, England
IIF 2210, Oxford Road, Harrow, HA3 7RG, England
IIF 2310, Oxford Road, Harrow, Middlesex, HA3 7RG
IIF 2436, Roseheath Road, Hounslow, TW4 5HH, England
IIF 25128, City Road, London, EC1V 2NX, United Kingdom
IIF 2620-22, Wenlock Road, London, N1 7GU, England
IIF 27 IIF 28 IIF 2963, Wadham Gardens, Greenford, London, Middlesex, UB6 0BU, England
IIF 3063, Wadham Gardens, Greenford, London, UB6 0BU, United Kingdom
IIF 31 IIF 3263, Wadham Gardens, London, UB6 0BU, England
IIF 3366, Paul Street, London, EC2A 4NA, England
IIF 346th Floor, First Central 200, 2 Lakeside Drive, Park, London Royal, London, NW10 7FQ, United Kingdom
IIF 35Mohamed Siddique Kuwari, 63 Wadham Gardens, London, London, Middlesex, UB6 0BU, United Kingdom
IIF 363, Southwold Close, Reading, Berkshire, RG6 3UB, United Kingdom
IIF 37
- British company director born in March 1971
Kuwari, Mohamed Siddique
Resident in United Kingdom
Registered addresses and corresponding companies63, Wadham Gardens, Greenford, UB6 0BU, England
IIF 38
- British consultant born in March 1971
Kuwari, Mohamed Siddique
Resident in United Kingdom
Registered addresses and corresponding companies13938856 - Companies House Default Address, Cardiff, CF14 8LH
IIF 39
- British entrepreneur born in March 1971
Kuwari, Mohamed Siddique
Resident in United Kingdom
Registered addresses and corresponding companies63, Wadham Gardens, Greenford, UB6 0BU, England
IIF 40
- English born in March 1971
Kuwari, Mohamed Siddique
Resident in England
Registered addresses and corresponding companies - born in March 1971
Kuwari, Mohamed Siddique
Resident in England
Registered addresses and corresponding companies10, Oxford Road, Harrow, HA3 7RG, United Kingdom
IIF 43
- Registered addresses and corresponding companies
Kuwari, Mohamed Siddique
- 1CITIGUARD SECURITY (UK) LTD - now
SHOP SHIP UK LIMITED
- 2013-10-03 0843634021 The Twenty One Building, First Floor (left), Pinner Road, Harrow, EnglandActive Corporate (5 parents)Officer2013-03-08 ~ 2013-10-01IIF 25 - Director → ME - 2
DISSMISS HOLDINGS LTD
1259538863 Wadham Gardens Wadham Gardens, Greenford, EnglandDissolved Corporate (1 parent)Officer2020-05-11 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-05-11 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 3
ELITE ALLIANCE HOLDINGS LTD
1018359763 Wadham Gardens, Greenford, London, United KingdomDissolved Corporate (2 parents)Officer2016-05-17 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-05-17 ~ dissolvedIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE - 4FRATRES LIMITED - now
SCORP INVESTMENTS LIMITED
- 2017-11-14 08894657Downleaze, 42 Station Road, Uxbridge, EnglandActive Corporate (2 parents)Officer2014-02-17 ~ 2015-03-25IIF 23 - Director → ME2015-05-10 ~ 2015-12-24IIF 20 - Director → ME - 5
GOBBLERRR LTD
13016362Mohamed Siddique Kuwari 63 Wadham Gardens, London, London, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2020-11-13 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-11-13 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 6
GREENWICH GRAPHICS AND PACKAGING LTD
1352616320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-07-22 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-07-22 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 7
GREENWICH PACKAGING LTD
1352796063 Wadham Gardens, Greenford, EnglandActive Corporate (4 parents)Officer2021-07-23 ~ nowIIF 27 - Director → MEPerson with significant control2021-07-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 8
HYBRID ENERGY GLOBAL DRONE SPACE CONSTRUCTION TECHNOLOGY LTD
1657673963 Wadham Gardens, Greenford, EnglandActive Corporate (1 parent)Officer2025-07-11 ~ nowIIF 22 - Director → MEPerson with significant control2025-07-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 9
MAARS SYSTEMS LTD
1483704463 Wadham Gardens, Greenford, EnglandDissolved Corporate (1 parent)Officer2023-05-01 ~ dissolvedIIF 37 - Director → ME2023-05-01 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2023-05-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 10
MAARS TELECOM LTD
1626238663 Wadham Gardens, Greenford, EnglandActive Corporate (1 parent)Officer2025-02-19 ~ nowIIF 26 - Director → ME2025-02-19 ~ nowIIF 44 - Secretary → MEPerson with significant control2025-02-19 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 11
NEXTCOM LTD
0753808863 Wadham Gardens, Greenford, London, Middlesex, EnglandDissolved Corporate (4 parents)Officer2011-02-22 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-25 ~ dissolvedIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Has significant influence or control → OE - 12
NEXTCOMX LTD
129234366th Floor, First Central 200 2 Lakeside Drive, Park, London Royal, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-02 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-10-02 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE - 13
OPS GLOBAL EUROPE LTD
139388564385, 13938856 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-02-24 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-02-24 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 14
PORTOPERI LTD
0997198763 Wadham Gardens, Greenford, EnglandDissolved Corporate (2 parents)Officer2017-02-01 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE - 15
SALESFRY LTD
1460442311 Brookfield Drive, Bradford, EnglandDissolved Corporate (2 parents)Officer2023-01-19 ~ dissolvedIIF 38 - Director → MEPerson with significant control2023-01-19 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
SCORP VENTURE CAPITAL LLP
OC39886810 Oxford Road, Harrow, United KingdomDissolved Corporate (4 parents)Officer2015-03-16 ~ 2015-11-22IIF 43 - LLP Designated Member → ME - 17
SHADOWSTONE HOLDINGS LTD
152593844385, 15259384 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-11-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-11-03 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 18
SHADOWSTONE SYSTEMS LTD
1719206866 Paul Street, London, EnglandActive Corporate (1 parent)Officer2026-04-30 ~ nowIIF 34 - Director → MEPerson with significant control2026-04-30 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 19
SORTED OUT LTD
12933095Mohamed Siddique Kuwari 63 Wadham Gardens, London, London, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2020-10-06 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-10-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 20
THE COFFEE LOUNGE (LONDON) LIMITED
0965059310 Oxford Road, Harrow, EnglandDissolved Corporate (3 parents)Officer2015-06-22 ~ dissolvedIIF 42 - Director → ME - 21
VERIPERI BRADFORD LIMITED
0980679810 Oxford Road, HarrowDissolved Corporate (3 parents)Officer2015-10-02 ~ dissolvedIIF 41 - Director → ME - 22
VERIPERI LTD
08770297Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-02 during the appointment or period of control
Dissolved on 2020-03-27 during the appointment or period of controlC/o Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (6 parents)Officer2016-03-25 ~ dissolvedIIF 21 - Director → ME2013-11-11 ~ 2016-03-25IIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 23
YAK NAK LTD
1291951163 Wadham Gardens, Greenford, EnglandDissolved Corporate (2 parents)Officer2020-10-01 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
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