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

Kuwari, Mohamed Siddique

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3

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

      IIF 4
  • 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 5
  • Kuwari, Mohamed Siddique
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • 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 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • 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 13
  • Kuwari, Mohamed Siddique
    British entrepreneur born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Kuwari, Mohamed Siddique
    British entrepreneur born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31
  • 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 34
  • Mr Mohamed Siddique Kuwari
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36 IIF 37

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

      IIF 38

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

      IIF 39
  • Kuwari, Mohamed Siddique

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41
child relation
Offspring entities and appointments
Active 18
  • 1
    63 Wadham Gardens Wadham Gardens, Greenford, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-11 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-05-11 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    63 Wadham Gardens, Greenford, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2016-05-17 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 3
    Mohamed Siddique Kuwari 63 Wadham Gardens, London, London, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-13 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-22 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2021-07-22 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 5
    20-22 Wenlock Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -14,623 GBP2023-07-31
    Officer
    2021-07-23 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 6
    63 Wadham Gardens, Greenford, England
    Corporate (1 parent)
    Officer
    2023-05-01 ~ now
    IIF 18 - director → ME
    2023-05-01 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 7
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-19 ~ now
    IIF 8 - director → ME
    2025-02-19 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2025-02-19 ~ 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
  • 8
    63 Wadham Gardens, Greenford, London, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -528 GBP2019-02-28
    Officer
    2011-02-22 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-25 ~ dissolved
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 9
    6th Floor, First Central 200 2 Lakeside Drive, Park, London Royal, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-10-02 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    4385, 13938856 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2022-02-24 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2022-02-24 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 11
    63 Wadham Gardens, Greenford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2017-02-01 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    11 Brookfield Drive, Bradford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-19 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 13
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-03 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 14
    Mohamed Siddique Kuwari 63 Wadham Gardens, London, London, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    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
    IIF 30 - Right to appoint or remove directors → OE
  • 15
    10 Oxford Road, Harrow, England
    Dissolved corporate (3 parents)
    Officer
    2015-06-22 ~ dissolved
    IIF 33 - director → ME
  • 16
    10 Oxford Road, Harrow
    Dissolved corporate (3 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 32 - director → ME
  • 17
    C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,111 GBP2016-11-30
    Officer
    2016-03-25 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 18
    63 Wadham Gardens, Greenford, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 4
  • 1
    SHOP SHIP UK LIMITED - 2013-10-03
    21 The Twenty One Building, First Floor (left), Pinner Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    45,273 GBP2021-03-31
    Officer
    2013-03-08 ~ 2013-10-01
    IIF 6 - director → ME
  • 2
    SCORP INVESTMENTS LIMITED - 2017-11-14
    Downleaze, 42 Station Road, Uxbridge, England
    Corporate (1 parent)
    Equity (Company account)
    33,405 GBP2023-02-28
    Officer
    2015-05-10 ~ 2015-12-24
    IIF 2 - director → ME
    2014-02-17 ~ 2015-03-25
    IIF 1 - director → ME
  • 3
    10 Oxford Road, Harrow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-16 ~ 2015-11-22
    IIF 34 - llp-designated-member → ME
  • 4
    C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,111 GBP2016-11-30
    Officer
    2013-11-11 ~ 2016-03-25
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.