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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

Sufi, Mohammadsiddik Abdulkhalik

    Related profiles found in government register
  • Sufi, Mohammadsiddik Abdulkhalik
    Indian born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 426a, High Road, Wembley, Middlesex, HA9 6AH, United Kingdom

      IIF 1
  • Sufi, Mohammadsiddik Abdulkhalik
    Indian taxi driver born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Beckside Court, Millbrook Street, Gloucester, Gloucestershire, GL1 4BJ, United Kingdom

      IIF 2
  • Mr Mohammadsiddik Abdulkhalik Sufi
    Indian born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Park End Road, Gloucester, GL1 5AN, England

      IIF 3
    • 8, Beckside Court, Millbrook Street, Gloucester, Gloucestershire, GL1 4BJ, United Kingdom

      IIF 4
child relation
Offspring entities and appointments 2
  • 1
    HARDIP STORES LTD - now
    MAS UK PVT LTD
    - 2022-08-09 09336652
    426a High Road, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,890 GBP2020-12-31
    Officer
    2014-12-02 ~ 2021-09-24
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-24
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    SUFI BROTHERS U.K. LTD
    12866829
    8 Beckside Court, Millbrook Street, Gloucester, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2020-09-09 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-09-09 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.