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.
Muhammad, Siraj
- born in December 1978
Muhammad, Siraj
Resident in United Kingdom
Registered addresses and corresponding companies49c, Mansfield Road, Ilford, Essex, IG1 3BB
IIF 1
- British born in December 1978
Muhammad, Siraj
Resident in United Kingdom
Registered addresses and corresponding companies43, Tennyson Way, Hornchurch, RM12 4BU, United Kingdom
IIF 2
- Pakistani born in December 1978
Muhammad, Siraj
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani accountant born in December 1978
Muhammad, Siraj
Resident in United Kingdom
Registered addresses and corresponding companies523-525, Green Lane, Goodmeyes, Ilford, Essex, IG3 9RH, England
IIF 8
- Pakistani accountants born in December 1978
Muhammad, Siraj
Resident in United Kingdom
Registered addresses and corresponding companies49c, Mansfield Road, Ilford, Essex, IG1 3BB, United Kingdom
IIF 9
- Pakistani director born in December 1978
Muhammad, Siraj
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1978
Muhammad, Siraj
Resident in England
Registered addresses and corresponding companies - British born in December 1978
Mr Siraj Muhammad
Resident in England
Registered addresses and corresponding companies20 Tadworth Parade, Elm Park, Hornchurch, RM12 5AS, England
IIF 1520, Tadworth Parade, Hornchurch, Essex, RM12 5AS, England
IIF 1620 Tadworth Parade, Hornchurch, RM12 5AS, England
IIF 1720, Tadworth Parade, Hornchurch, RM12 5AS, United Kingdom
IIF 1843 Tennyson Way, Hornchurch, RM12 4BU, England
IIF 1943, Tennyson Way, Hornchurch, RM12 4BU, United Kingdom
IIF 20
- 1
ALCOVE RECRUITMENT LIMITED
07095701Flat2 9-11, St. Peters Street, Lowestoft, Suffolk, United KingdomDissolved Corporate (3 parents)Officer2009-12-04 ~ 2010-04-01IIF 6 - Director → ME - 2B H S ACCOUNTANCY SERVICES LTD - now
SHY ACCOUNTANCY SERVICES LIMITED
- 2012-04-27 0709567727 Avoca Road, LondonDissolved Corporate (3 parents)Officer2009-12-04 ~ 2010-02-15IIF 8 - Director → ME - 3
DATCO HEALTHCARE LTD
1334564220 Tadworth Parade, Hornchurch, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2025-12-02 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 4GONDAL BUSINESS CONSULTANCY LTD - now
MAXWELL INT LTD
- 2011-07-05 0721882386 Katherine Road, London, EnglandDissolved Corporate (4 parents)Officer2010-04-09 ~ 2010-09-09IIF 11 - Director → ME - 5
GOODMENSTEVEN & CO LTD
071477641st Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (4 parents)Officer2010-02-05 ~ 2010-02-28IIF 10 - Director → ME - 6HONEY POT LANE 1 LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-07HSY TECH SOLUTIONS LTD
- 2020-11-10 10343778C/o Parker Andrews Ltd, 5th Floor, The Union Building 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (4 parents)Officer2016-08-24 ~ 2020-09-25IIF 14 - Director → MEPerson with significant control2016-08-24 ~ 2020-09-25IIF 19 - Has significant influence or control → OE - 7
HSY ACCOUNTANTS LTD
0786155820 Tadworth Parade, Hornchurch, Essex, EnglandActive Corporate (2 parents)Officer2011-11-25 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE - 8
HSY PROPERTIES LONDON LTD
- 2021-04-27 1283828620 Tadworth Parade Elm Park, Hornchurch, EnglandActive Corporate (1 parent)Officer2020-08-26 ~ nowIIF 13 - Director → MEPerson with significant control2020-08-26 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 9
SJ ACCOUNTANTS (ESSEX) LTD
- 2012-05-10 0715705392a Goodmayes Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2010-02-15 ~ 2010-02-15IIF 9 - Director → ME2010-02-15 ~ dissolvedIIF 12 - Director → ME - 10
MEGASOFT TECHNOLOGIES LIMITED
07095637Unit 36 88-90 Hatton Garden, LondonDissolved Corporate (3 parents)Officer2009-12-04 ~ 2010-01-01IIF 7 - Director → ME - 11
ROCKWELL INT LTD
07218818523 -525 Green Lane, Goodmayes, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2010-04-09 ~ 2010-05-01IIF 5 - Director → ME - 12
SJ ACCOUNTANTS LLP
OC347074Amanveer House 523-525 Green Lane, Goodmayes, Ilford, EssexDissolved Corporate (2 parents)Officer2009-07-09 ~ 2009-08-16IIF 1 - LLP Designated Member → ME - 13
SJ INVESTMENT MANAGEMENT LIMITED
07322383C/o Sj Accountants Essex Ltd, 92a Goodmayes Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2010-07-22 ~ dissolvedIIF 3 - Director → ME - 14
SK HOLDING LONDON LTD
1608160420 Tadworth Parade, Hornchurch, Essex, United KingdomActive Corporate (2 parents)Person with significant control2024-11-15 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
SNJ ACCOUNTANTS AND BUSINESS ADVISERS LIMITED
07165750523-525 Green Lane, Goodmayes, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2010-02-23 ~ 2010-02-23IIF 4 - Director → ME - 16
WONTON HEALTHCARE LIMITED
- 2024-08-23 1590682920 Tadworth Parade, Elm Park, United KingdomActive Corporate (2 parents)Person with significant control2024-08-20 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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