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 Albalooshi
- Pakistani born in March 1972
Mr Muhammad Siddiq Albalooshi
Resident in Saudi Arabia
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1
- Pakistani training manager born in March 1972
Al Balooshi, Muhammad Siddiq
Resident in Saudi Arabia
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 2
- Pakistani born in October 1975
Al Balooshi, Muhammad Siddiq
Resident in Saudi Arabia
Registered addresses and corresponding companies786, Madina Munawarrah, Madina, Hijaz, Saudi Arabia
IIF 3
- Pakistani training manager born in October 1975
Al Balooshi, Muhammad Siddiq
Resident in Saudi Arabia
Registered addresses and corresponding companies16 Wharncliffe Road, Wharncliffe Road, Shipley, BD18 2AD, England
IIF 4
- British born in October 1975
Mr Muhammad Ali
Resident in England
Registered addresses and corresponding companies - British born in October 1975
Mr Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in October 1975
Albalooshi, Muhammad Siddiq
Resident in England
Registered addresses and corresponding companies290, Keighley Road, Bradford, West Yorkshire, BD9 4LH, England
IIF 10
- Pakistani project manager born in October 1975
Albalooshi, Muhammad Siddiq
Resident in United Kingdom
Registered addresses and corresponding companies4, Ashfield Avenue, Shipley, West Yorkshire, BD18 3AL, United Kingdom
IIF 11
- British director born in October 1975
Ali, Muhammad
Resident in England
Registered addresses and corresponding companies79, Queen Street, Leeds, LS27 8DX, England
IIF 12
- British business person born in October 1975
Ali, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies101, Limbury Road, Luton, Bedfordshire, LU3 2PJ, United Kingdom
IIF 13
- British director born in October 1975
Ali, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies101, Limbury Road, Luton, Bedfordshire, LU3 2PJ, United Kingdom
IIF 14
- British installer born in October 1975
Ali, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies101, Limbury Road, Luton, LU3 2PJ, England
IIF 15
- 1290 A 290 A Keighley Road, Bradford, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Officer2021-09-10 ~ nowIIF 3 - Director → ME
- 2101 Limbury Road, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2019-03-01 ~ dissolvedIIF 15 - Director → ME
- 379 Queen Street, Leeds, EnglandDissolved Corporate (1 parent)Officer2019-01-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-01-25 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 4101 Limbury Road, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2023-12-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-12-12 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 520-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2017-10-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-10-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6672 Bradford Road, Huddersfield, EnglandDissolved Corporate (3 parents)Person with significant control2020-07-10 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 739 Stirling Wood Close, Huddersfield, EnglandDissolved Corporate (3 parents)Person with significant control2020-07-30 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 8290 A Keighley Road, Bradford, United KingdomDissolved Corporate (2 parents)Officer2023-07-20 ~ dissolvedIIF 11 - Director → ME
- 1290 A 290 A Keighley Road, Bradford, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Officer2017-09-22 ~ 2021-06-01IIF 4 - Director → ME
- 2101 Limbury Road, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2020-07-17 ~ 2021-06-01IIF 14 - Director → MEPerson with significant control2020-07-17 ~ 2021-06-01IIF 8 - Ownership of shares – 75% or more → OE
- 3290a Keighley Road, Bradford, West YorkshireActive Corporate (4 parents)Equity (Company account)18,439 GBP2024-08-31Officer2018-06-14 ~ 2025-09-05IIF 10 - Director → ME
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