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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kuwari, Mohamed Siddique

    Related profiles found in government register
  • Kuwari, Mohamed Siddique
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15259384 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 63, Wadham Gardens, Greenford, UB6 0BU, England

      IIF 2

    • 36, Roseheath Road, Hounslow, TW4 5HH, England

      IIF 3

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 4

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5

    • 3, Southwold Close, Reading, Berkshire, RG6 3UB, United Kingdom

      IIF 6
  • Kuwari, Mohamed Siddique
    British businessman born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Oxford Road, Harrow, HA3 7RG, England

      IIF 7
  • Kuwari, Mohamed Siddique
    British company director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Wadham Gardens, Greenford, Middlesex, UB6 0BU, England

      IIF 8 IIF 9

    • 63, Wadham Gardens, Greenford, UB6 0BU, England

      IIF 10

    • 63, Wadham Gardens, Greenford, London, Middlesex, UB6 0BU, England

      IIF 11
  • Kuwari, Mohamed Siddique
    British consultant born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13938856 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 12
  • Kuwari, Mohamed Siddique
    British enterpreneur born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Oxford Road, Harrow, Middlesex, HA3 7RG

      IIF 13

    • 63, Wadham Gardens, Greenford, London, UB6 0BU, United Kingdom

      IIF 14

    • 63, Wadham Gardens, London, UB6 0BU, England

      IIF 15

    • 6th Floor, First Central 200, 2 Lakeside Drive, Park, London Royal, London, NW10 7FQ, United Kingdom

      IIF 16

    • Mohamed Siddique Kuwari, 63 Wadham Gardens, London, London, Middlesex, UB6 0BU, United Kingdom

      IIF 17
  • Kuwari, Mohamed Siddique
    British enterprenuer born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Wadham Gardens, Greenford, London, UB6 0BU, United Kingdom

      IIF 18
  • Kuwari, Mohamed Siddique
    British entrepreneur born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Wadham Gardens, Greenford, UB6 0BU, England

      IIF 19

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 20 IIF 21
  • Mr Mohamed Siddique Kuwari
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15259384 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 22

    • 63, Wadham Gardens, Greenford, UB6 0BU, England

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 27 IIF 28

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32

    • 63, Wadham Gardens, Greenford, London, Middlesex, UB6 0BU, England

      IIF 33

    • 63, Wadham Gardens, Greenford, London, UB6 0BU, United Kingdom

      IIF 34 IIF 35

    • 6th Floor, First Central 200, 2 Lakeside Drive, Park, London Royal, London, NW10 7FQ, United Kingdom

      IIF 36

    • Mohamed Siddique Kuwari, 63 Wadham Gardens, London, London, UB6 0BU, United Kingdom

      IIF 37

    • 3, Southwold Close, Reading, RG6 3UB, United Kingdom

      IIF 38
  • Kuwari, Mohamed Siddique
    English director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Kuwari, Mohamed Siddique
    born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 10, Oxford Road, Harrow, HA3 7RG, United Kingdom

      IIF 41
  • Kuwari, Mohamed Siddique

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 42

    • 3, Southwold Close, Reading, Berkshire, RG6 3UB, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 22
  • 1
    CITIGUARD SECURITY (UK) LTD - now
    SHOP SHIP UK LIMITED
    - 2013-10-03 08436340
    21 The Twenty One Building, First Floor (left), Pinner Road, Harrow, England
    Active Corporate (5 parents)
    Officer
    2013-03-08 ~ 2013-10-01
    IIF 3 - Director → ME
  • 2
    DISSMISS HOLDINGS LTD
    12595388
    63 Wadham Gardens Wadham Gardens, Greenford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-11 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-05-11 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 3
    ELITE ALLIANCE HOLDINGS LTD
    10183597
    63 Wadham Gardens, Greenford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    FRATRES LIMITED - now
    SCORP INVESTMENTS LIMITED
    - 2017-11-14 08894657
    Downleaze, 42 Station Road, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2015-05-10 ~ 2015-12-24
    IIF 8 - Director → ME
    2014-02-17 ~ 2015-03-25
    IIF 7 - Director → ME
  • 5
    GOBBLERRR LTD
    13016362
    Mohamed Siddique Kuwari 63 Wadham Gardens, London, London, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-13 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 6
    GREENWICH GRAPHICS AND PACKAGING LTD
    13526163
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-22 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-07-22 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 7
    GREENWICH PACKAGING LTD
    13527960
    63 Wadham Gardens, Greenford, England
    Active Corporate (4 parents)
    Officer
    2021-07-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 8
    HYBRID ENERGY GLOBAL DRONE SPACE CONSTRUCTION TECHNOLOGY LTD
    16576739
    63 Wadham Gardens, Greenford, England
    Active Corporate (1 parent)
    Officer
    2025-07-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-07-11 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 9
    MAARS SYSTEMS LTD
    14837044
    63 Wadham Gardens, Greenford, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-01 ~ dissolved
    IIF 6 - Director → ME
    2023-05-01 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 10
    MAARS TELECOM LTD
    16262386
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-19 ~ now
    IIF 4 - Director → ME
    2025-02-19 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 11
    NEXTCOM LTD
    07538088
    63 Wadham Gardens, Greenford, London, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-25 ~ dissolved
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
  • 12
    NEXTCOMX LTD
    12923436
    6th Floor, First Central 200 2 Lakeside Drive, Park, London Royal, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-02 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    OPS GLOBAL EUROPE LTD
    13938856
    4385, 13938856 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-02-24 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-02-24 ~ dissolved
    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
  • 14
    PORTOPERI LTD
    09971987
    63 Wadham Gardens, Greenford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    SALESFRY LTD
    14604423
    11 Brookfield Drive, Bradford, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-01-19 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 16
    SCORP VENTURE CAPITAL LLP
    OC398868
    10 Oxford Road, Harrow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-16 ~ 2015-11-22
    IIF 41 - LLP Designated Member → ME
  • 17
    SHADOWSTONE HOLDINGS LTD
    15259384
    4385, 15259384 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-11-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 18
    SORTED OUT LTD
    12933095
    Mohamed Siddique Kuwari 63 Wadham Gardens, London, London, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    THE COFFEE LOUNGE (LONDON) LIMITED
    09650593
    10 Oxford Road, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-22 ~ dissolved
    IIF 40 - Director → ME
  • 20
    VERIPERI BRADFORD LIMITED
    09806798
    10 Oxford Road, Harrow
    Dissolved Corporate (3 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 39 - Director → ME
  • 21
    VERIPERI LTD
    08770297
    Insolvency (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 control
    C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2016-03-25 ~ dissolved
    IIF 9 - Director → ME
    2013-11-11 ~ 2016-03-25
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 22
    YAK NAK LTD
    12919511
    63 Wadham Gardens, Greenford, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.