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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sadiq, Moammar Qasafi

    Related profiles found in government register
  • Sadiq, Moammar Qasafi
    British company director born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 255, Park Road, Peterborough, PE1 2UT, England

      IIF 1
  • Sadiq, Moammar Qasafi
    British director born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 255, Park Road, Peterborough, Cambridgeshire, PE1 2UT, United Kingdom

      IIF 2

    • icon of address 255, Park Road, Peterborough, PE1 2UT, England

      IIF 3

    • icon of address 58-60, Lincoln Road, Peterborough, PE1 2RZ, England

      IIF 4
  • Sadiq, Moammar Qasafi
    British manager born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gloucester House, 23a London Road, Peterborough, PE2 8AN, England

      IIF 5
  • Sadiq, Moammar Qasafi
    British managing director born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 255, Park Road, Peterborough, PE1 2UT, England

      IIF 6
  • Sadiq, Moammar Qasafi
    British property manager born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 255, Park Road, Peterborough, PE1 2UT, England

      IIF 7
  • Sadiq, Moammar Qasafi
    British company director born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, The Limes, Erdington, Birmingham, B24 8AF, England

      IIF 8
  • Sadiq, Moammar Qasafi
    British director born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 54 Lincoln Road, Peterborough, Cambridgeshire, PE1 2RY

      IIF 9

    • icon of address 255, Park Road, Peterborough, PE1 2UT

      IIF 10
  • Mr Moammar Qasafi Sadiq
    British born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 255, Park Road, Peterborough, PE1 2UT, England

      IIF 11 IIF 12 IIF 13

    • icon of address 255, Park Road, Peterborough, PE1 2UT, United Kingdom

      IIF 14
  • Sadiq, Farrkh
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 54, Lincoln Road, Peterborough, PE1 2RY, United Kingdom

      IIF 15 IIF 16

    • icon of address 58-60, Lincoln Road, Peterborough, PE1 2RZ, England

      IIF 17

    • icon of address 60, Lincoln Road, Peterborough, PE1 2RZ, England

      IIF 18 IIF 19

    • icon of address 60, Lincoln Road, Peterborough, PE1 2RZ, United Kingdom

      IIF 20 IIF 21
  • Mr Farrkh Sadiq
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Moammar Qasafi Sadiq
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, The Limes, Erdington, Birmingham, B24 8AF, England

      IIF 29

    • icon of address 54, Lincoln Road, Peterborough, PE1 2RY, England

      IIF 30
  • Sadiq, Farrkh
    British managing director born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23a, London Road, Gloucester House, Peterborough, PE2 8AN, England

      IIF 31
  • Sadiq, Farrkh Shirazi
    British director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Park Crescent, Peterborough, PE1 4DX, England

      IIF 32

    • icon of address 19a, Park Crescent, Peterborough, PE1 4DX, United Kingdom

      IIF 33

    • icon of address 60, Lincoln Road, Peterborough, PE1 2RZ, England

      IIF 34

    • icon of address Gloucester House, 23a London Road, Peterborough, PE2 8AN, England

      IIF 35
  • Sadiq, Farrkh Shirazi
    British entrepreneur born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 58-60, Lincoln Road, Peterborough, PE1 2RZ, England

      IIF 36
  • Sadiq, Farrkh Shirazi
    British manager born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 255, Park Road, Peterborough, PE1 2UT, England

      IIF 37
  • Sadiq, Farrkh Shirazi
    British self employed born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Park Crescent, Peterborough, PE14DX, United Kingdom

      IIF 38
  • Sadiq, Farrkh
    British managing director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 54, Lincoln Road, Peterborough, PE1 2RY, England

      IIF 39
  • Mr Farrkh Sadiq
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23a, London Road, Gloucester House, Peterborough, PE2 8AN, England

      IIF 40
  • Mr Farrkh Shirazi Sadiq
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Park Crescent, Peterborough, PE1 4DX, England

      IIF 41

    • icon of address 58-60, Lincoln Road, Peterborough, PE1 2RZ, England

      IIF 42

    • icon of address Gloucester House, 23a London Road, Peterborough, PE2 8AN, England

      IIF 43
  • Sadiq, Farrkh

    Registered addresses and corresponding companies

    • icon of address 19, Park Crescent, Park Crescent, Peterborough, PE1 4DX, United Kingdom

      IIF 44

    • icon of address 60, Lincoln Road, Peterborough, PE1 2RZ, England

      IIF 45
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 60 Lincoln Road, Peterborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-22 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2022-07-22 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    CHAUFFERED CHARM CO. LIMITED - 2025-08-14
    icon of address 255 Park Road, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-08-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 54 Lincoln Road, Peterborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-10-25 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 4
    CITY HOMES LETTINGS LTD - 2013-12-27
    icon of address 255 Park Road, Peterborough
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -60,855 GBP2019-03-31
    Officer
    icon of calendar 2014-03-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 60 Lincoln Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    485,410 GBP2025-01-31
    Officer
    icon of calendar 2018-12-11 ~ now
    IIF 34 - Director → ME
    icon of calendar 2010-10-07 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 60 Lincoln Road, Peterborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -45,310 GBP2024-05-31
    Officer
    icon of calendar 2019-05-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-05-23 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 7
    NEXT MOVE REAL ESTATE AGENTS LTD - 2024-02-26
    NEXT MOVE SERVICES LTD - 2024-02-27
    icon of address Gloucester House, 23a London Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -93,565 GBP2024-04-30
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 5 - Director → ME
  • 8
    NEXT MOVE ESTATE AGENTS LTD - 2024-02-27
    icon of address Gloucester House, 23a London Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,600 GBP2025-04-30
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 37 - Director → ME
    icon of calendar 2024-04-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
    IIF 43 - Has significant influence or control → OE
  • 9
    icon of address 255 Park Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-09-18 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 10
    icon of address 54 Lincoln Road, Peterborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-11-03 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 255 Park Road, Peterborough, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 58-60 Lincoln Road, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,111 GBP2024-10-31
    Officer
    icon of calendar 2021-10-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-10-19 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address 11 Hawthorn Road, Hoddesdon, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 9
  • 1
    EXPRESS ELECTRONICS (PETERBOROUGH) LTD - 2022-06-14
    icon of address 58-60 Lincoln Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    820 GBP2024-05-31
    Officer
    icon of calendar 2020-05-06 ~ 2024-04-06
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-05-06 ~ 2024-04-06
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 2
    icon of address 60 Lincoln Road, Peterborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -50,125 GBP2021-10-31
    Officer
    icon of calendar 2019-10-10 ~ 2023-02-20
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-10-10 ~ 2023-02-20
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 60 Lincoln Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    485,410 GBP2025-01-31
    Officer
    icon of calendar 2006-09-01 ~ 2017-02-01
    IIF 39 - Director → ME
    icon of calendar 2011-01-25 ~ 2016-11-24
    IIF 9 - Director → ME
  • 4
    icon of address 26 Windmill Street, Peterborough, Cambridgeshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -434 GBP2024-05-31
    Officer
    icon of calendar 2023-05-12 ~ 2024-05-20
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-05-12 ~ 2024-05-20
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    icon of address 52 Lincoln Road, Peterborough
    Active Corporate (1 parent)
    Equity (Company account)
    -63,446 GBP2023-05-31
    Officer
    icon of calendar 2010-05-04 ~ 2019-08-22
    IIF 44 - Secretary → ME
  • 6
    icon of address 155 Compton Road, Compton, Wolverhampton, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-21 ~ 2012-06-01
    IIF 38 - Director → ME
  • 7
    icon of address 58-60 Lincoln Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,054 GBP2021-10-31
    Officer
    icon of calendar 2020-09-17 ~ 2021-06-14
    IIF 4 - Director → ME
    icon of calendar 2021-06-14 ~ 2023-02-20
    IIF 17 - Director → ME
    icon of calendar 2019-10-11 ~ 2020-03-13
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-10-11 ~ 2023-02-20
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 8
    NEXT MOVE ESTATE AGENTS LTD - 2024-02-27
    icon of address Gloucester House, 23a London Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,600 GBP2025-04-30
    Officer
    icon of calendar 2020-04-01 ~ 2020-12-21
    IIF 31 - Director → ME
    icon of calendar 2020-12-01 ~ 2024-04-01
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-04-01 ~ 2020-12-21
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Office1 60 Lincoln Road, Peterborough, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2015-11-16 ~ 2016-12-16
    IIF 33 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.