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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Siddique, Mohammed

    Related profiles found in government register
  • Siddique, Mohammed
    British company director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2, Claredon Gardens, Ilford, IG1 3NJ, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 2, Clarendon Gardens, Ilford, IG1 3JN, England

      IIF 4

    • 2, Clarendon Gardens, Ilford, IG1 3JN, United Kingdom

      IIF 5

    • 3, Junction Road, London, N19 5QT, England

      IIF 6
  • Siddique, Mohammed
    British director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2 Clarendon Gardens, Ilford, Essex, IG1 3JN, United Kingdom

      IIF 7

    • 2, Clarendon Gardens, Ilford, IG1 3JN, England

      IIF 8 IIF 9 IIF 10

    • 2, Clarendon Gardens, Ilford, IG1 3JN, United Kingdom

      IIF 13

    • 12, Skylines Village, Limeharbour, London, E14 9TS, England

      IIF 14
  • Siddique, Mohammed
    British property consultant born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2, Clarendon Gardens, Ilford, Essex, IG1 3JN, England

      IIF 15

    • 2, Clarendon Gardens, Ilford, IG1 3JN, England

      IIF 16
  • Siddique, Mohammed
    British property developer born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2, Clarendon Gardens, Ilford, IG1 3JN, England

      IIF 17
  • Siddique, Mohammed
    British property investor born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2, Clarendon Gardens, Ilford, IG1 3JN, England

      IIF 18

    • 3 Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT, England

      IIF 19
  • Siddique, Mohammed
    British wholesale trader born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Railway Court, Ten Pound Walk, Doncaster, DN4 5FB

      IIF 20
  • Siddique, Mohammed
    British

    Registered addresses and corresponding companies

    • 2 Clarendon Gardens, Ilford, Essex, IG1 3JN

      IIF 21
  • Mr Mohammed Siddique
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    2 Clarendon Gardens, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-18 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2022-05-18 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    2 Clarendon Gardens, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    399,849 GBP2023-12-31
    Officer
    2016-12-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    2 Clarendon Gardens, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    20,294 GBP2023-12-31
    Officer
    2016-02-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    2 Clarendon Gardens, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    57,112 GBP2023-06-30
    Officer
    2020-06-22 ~ now
    IIF 11 - director → ME
  • 5
    2 Clarendon Gardens, Ilford, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,323,505 GBP2023-06-30
    Officer
    2020-03-11 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-03-11 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    2 Clarendon Gardens, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    95,145 GBP2023-06-30
    Officer
    2020-06-22 ~ now
    IIF 9 - director → ME
  • 7
    2 Clarendon Gardens, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    6,721 GBP2023-06-30
    Officer
    2020-06-22 ~ now
    IIF 10 - director → ME
  • 8
    12 Skylines Village, Limeharbour, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 14 - director → ME
  • 9
    2 Clarendon Gardens, Ilford, England
    Corporate (1 parent)
    Officer
    2024-09-25 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    2 Clarendon Gardens, Ilford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -63,478 GBP2018-04-30
    Officer
    2019-06-20 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2019-06-20 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    2 Clarendon Gardens, Ilford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,603 GBP2024-03-31
    Officer
    2018-03-07 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Unit 2 Railway Court, Ten Pound Walk, Doncaster
    Dissolved corporate (1 parent)
    Equity (Company account)
    -52,538 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 20 - director → ME
  • 13
    2 Clarendon Gardens, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    3,445 GBP2023-12-31
    Officer
    2019-12-16 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-09-05 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 14
    2 Clarendon Gardens, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    233,009 GBP2023-12-31
    Officer
    2016-02-23 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
Ceased 6
  • 1
    PAJPA ACCOUNTANCY SERVICES LIMITED - 2007-01-24
    PAJPA LIMITED - 2005-02-28
    279 Ilford Lane, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2007-07-30 ~ 2009-07-29
    IIF 21 - secretary → ME
  • 2
    NEW DIXIE CHICKEN LIMITED - 2015-01-07
    3 Junction Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -44,620 GBP2019-10-31
    Officer
    2013-08-30 ~ 2013-10-01
    IIF 6 - director → ME
  • 3
    Office 4 Hainault Business Park, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    15,247 GBP2023-03-31
    Officer
    2019-06-20 ~ 2022-03-02
    IIF 19 - director → ME
    2015-04-16 ~ 2017-06-10
    IIF 2 - director → ME
    Person with significant control
    2019-06-20 ~ 2022-03-02
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    2 Clarendon Gardens, Ilford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -63,478 GBP2018-04-30
    Officer
    2015-04-16 ~ 2016-04-16
    IIF 1 - director → ME
  • 5
    2 Clarendon Gardens, Ilford, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,675,261 GBP2023-12-31
    Officer
    2017-09-01 ~ 2018-06-05
    IIF 13 - director → ME
    Person with significant control
    2017-09-01 ~ 2018-06-05
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 6
    148 Cranbrook Road, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    4,491,603 GBP2023-06-30
    Officer
    2014-06-04 ~ 2014-06-04
    IIF 7 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.