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.
Kuwari, Mohamed Siddique
- 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 163, Wadham Gardens, Greenford, Middlesex, UB6 0BU, England
IIF 2 IIF 363, Wadham Gardens, Greenford, UB6 0BU, England
IIF 410, Oxford Road, Harrow, HA3 7RG, England
IIF 510, Oxford Road, Harrow, Middlesex, HA3 7RG
IIF 636, Roseheath Road, Hounslow, TW4 5HH, England
IIF 7128, City Road, London, EC1V 2NX, United Kingdom
IIF 820-22, Wenlock Road, London, N1 7GU, England
IIF 9 IIF 10 IIF 1163, Wadham Gardens, Greenford, London, Middlesex, UB6 0BU, England
IIF 1263, Wadham Gardens, Greenford, London, UB6 0BU, United Kingdom
IIF 13 IIF 1463, Wadham Gardens, London, UB6 0BU, England
IIF 1566, Paul Street, London, EC2A 4NA, England
IIF 166th Floor, First Central 200, 2 Lakeside Drive, Park, London Royal, London, NW10 7FQ, United Kingdom
IIF 17Mohamed Siddique Kuwari, 63 Wadham Gardens, London, London, Middlesex, UB6 0BU, United Kingdom
IIF 183, Southwold Close, Reading, Berkshire, RG6 3UB, United Kingdom
IIF 19
- 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 20
- 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 21
- 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 22
- 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 2363, Wadham Gardens, Greenford, UB6 0BU, England
IIF 24 IIF 25 IIF 26 (more)(less)128, City Road, London, EC1V 2NX, United Kingdom
IIF 28 IIF 2920-22, Wenlock Road, London, N1 7GU, England
IIF 30 IIF 31 IIF 32 (more)(less)63, Wadham Gardens, Greenford, London, Middlesex, UB6 0BU, England
IIF 3463, Wadham Gardens, Greenford, London, UB6 0BU, United Kingdom
IIF 35 IIF 3666, Paul Street, London, EC2A 4NA, England
IIF 376th Floor, First Central 200, 2 Lakeside Drive, Park, London Royal, London, NW10 7FQ, United Kingdom
IIF 38Mohamed Siddique Kuwari, 63 Wadham Gardens, London, London, UB6 0BU, United Kingdom
IIF 393, Southwold Close, Reading, RG6 3UB, United Kingdom
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 7 - Director → ME - 2
DISSMISS HOLDINGS LTD
1259538863 Wadham Gardens Wadham Gardens, Greenford, EnglandDissolved Corporate (1 parent)Officer2020-05-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-05-11 ~ dissolvedIIF 32 - 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 14 - Director → MEPerson with significant control2016-05-17 ~ dissolvedIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - 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 5 - Director → ME2015-05-10 ~ 2015-12-24IIF 2 - Director → ME - 5
GOBBLERRR LTD
13016362Mohamed Siddique Kuwari 63 Wadham Gardens, London, London, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2020-11-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-11-13 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - 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 10 - Director → MEPerson with significant control2021-07-22 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 7
GREENWICH PACKAGING LTD
1352796063 Wadham Gardens, Greenford, EnglandActive Corporate (4 parents)Officer2021-07-23 ~ nowIIF 9 - Director → MEPerson with significant control2021-07-23 ~ nowIIF 30 - 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 4 - Director → MEPerson with significant control2025-07-11 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 9
MAARS SYSTEMS LTD
1483704463 Wadham Gardens, Greenford, EnglandDissolved Corporate (1 parent)Officer2023-05-01 ~ dissolvedIIF 19 - Director → ME2023-05-01 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2023-05-01 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 10
MAARS TELECOM LTD
1626238663 Wadham Gardens, Greenford, EnglandActive Corporate (1 parent)Officer2025-02-19 ~ nowIIF 8 - Director → ME2025-02-19 ~ nowIIF 44 - Secretary → MEPerson with significant control2025-02-19 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 11
NEXTCOM LTD
0753808863 Wadham Gardens, Greenford, London, Middlesex, EnglandDissolved Corporate (4 parents)Officer2011-02-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-25 ~ dissolvedIIF 34 - Has significant influence or control over the trustees of a trust → OEIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - 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 17 - Director → MEPerson with significant control2020-10-02 ~ dissolvedIIF 38 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 38 - 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 21 - Director → MEPerson with significant control2022-02-24 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 14
PORTOPERI LTD
0997198763 Wadham Gardens, Greenford, EnglandDissolved Corporate (2 parents)Officer2017-02-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - 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 20 - Director → MEPerson with significant control2023-01-19 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - 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 1 - Director → MEPerson with significant control2023-11-03 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 18
SHADOWSTONE SYSTEMS LTD
1719206866 Paul Street, London, EnglandActive Corporate (1 parent)Officer2026-04-30 ~ nowIIF 16 - Director → MEPerson with significant control2026-04-30 ~ nowIIF 37 - 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 18 - Director → MEPerson with significant control2020-10-06 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - 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 3 - Director → ME2013-11-11 ~ 2016-03-25IIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OE - 23
YAK NAK LTD
1291951163 Wadham Gardens, Greenford, EnglandDissolved Corporate (2 parents)Officer2020-10-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.