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 Siddiq Poonawala
Mr Muhammad Siddiq Poonawala
British born in December 1971Resident in England
Registered addresses and corresponding companiesMr Muhammed Siddiq Poonawala
British born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 4
17, Rostrevor Road, Adswood, Stockport, Cheshire, SK3 8LQ
Poonawala, Muhammad Siddiq
British born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 5 1st Floor, 139 The Rock, Market Place, Bury, BL9 0LD, England
Poonawala, Muhammad Siddiq
British director born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 6 106, Styal Road, Gatley, Cheadle, Cheshire, SK8 4JR, United Kingdom
Poonawala, Muhammad Siddiq
British retail born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 7 17, Rostrevor Road, Adswood, Stockport, Cheshire, SK3 8LQ, England
Poonawala, Muhammad Siddiq
British retailer born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 8 17, Rostrevor Road, Adswood, Stockport, SK3 8LQ, United Kingdom
Poonawala, Muhammad Siddiq
British self employed born in December 1971Resident in England
Registered addresses and corresponding companies
- 1 17 Rostrevor Road, Adswood, Stockport, United KingdomDissolved Corporate (1 parent)Officer
2017-08-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-08-02 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 17 Rostrevor Road, Adswood, Stockport, CheshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)33,800 GBP2016-07-31Officer 2013-07-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3PERFECT TAKAWAY PACKS UK LIMITED - 2022-10-07 Unsworth Moss Farm Simon Lane, Middleton, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-69,191 GBP2024-08-31Officer 2022-08-23 ~ nowIIF 5 - Director → MEPerson with significant control 2022-08-23 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 106 Styal Road, Gatley, Cheadle, Cheshire, United KingdomDissolved Corporate (2 parents)Officer 2013-10-14 ~ dissolvedIIF 6 - Director → ME
- 5 Saira Siddiq Poonawala Unsworth Moss Farm, Simon Lane, Middleton, Manchester, United KingdomDissolved Corporate (2 parents)Equity (Company account)-32,147 GBP2024-02-29Officer 2021-02-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-05-16 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Enterprise House C/o A.m. Insolvency Limited, Carlton Road, Worksop, NottsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)0 GBP2017-02-28Officer 2017-10-16 ~ 2018-04-22IIF 10 - Director → ME
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