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

Siddique, Moon

    Related profiles found in government register
  • Siddique, Moon
    British company director born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 385, High Street North, London, E12 6PG, United Kingdom

      IIF 1
  • Siddique, Moon
    British director born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • Fortis House, 160 London Road, Barking, Essex, IG11 8BB

      IIF 2

    • 1, Cranbrook Road, Ilford, IG1 4DJ, England

      IIF 3

    • 442a, Green Street, London, E13 9DB, England

      IIF 4

    • 85b, Upton Lane, London, E7 9PB, England

      IIF 5
  • Siddique, Moon
    British restaurent born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 344, Strone Road, London, E12 6TN, United Kingdom

      IIF 6
  • Siddique, Moon
    British security born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 67, Stamford Road, London, RM9 4EX, United Kingdom

      IIF 7
  • Siddique, Moon
    British security guard born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 344, Strone Road, London, E12 6TN, United Kingdom

      IIF 8
  • Siddique, Moon
    British director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashley House, 235-239, High Road, London, N22 8HF, United Kingdom

      IIF 9
  • Mr Moon Siddique
    British born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 1, Cranbrook Road, Ilford, IG1 4DJ, England

      IIF 10

    • 344, Strone Road, London, E12 6TN, United Kingdom

      IIF 11

    • 385, High Street North, London, E12 6PG, United Kingdom

      IIF 12

    • 442a, Green Street, London, E13 9DB, England

      IIF 13

    • 85b, Upton Lane, London, E7 9PB, England

      IIF 14
  • Mr Moon Siddique
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashley House, 235-239, High Road, London, N22 8HF, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    85b Upton Lane, London, England
    Corporate (1 parent)
    Officer
    2023-09-18 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    Ashley House, 235-239 High Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-02-24 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    67 Stamford Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-07 ~ dissolved
    IIF 7 - director → ME
  • 4
    344 Strone Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,093 GBP2023-07-31
    Officer
    2018-07-19 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-07-19 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    442a Green Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    16,162 GBP2023-09-30
    Officer
    2020-09-09 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-09-09 ~ now
    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
Ceased 3
  • 1
    309 Barking Road, London, England
    Corporate (2 parents)
    Officer
    2020-07-13 ~ 2020-08-14
    IIF 1 - director → ME
    Person with significant control
    2020-07-13 ~ 2020-08-14
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    Fortis House, 160 London Road, Barking, Essex
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    117,062 GBP2023-12-31
    Officer
    2015-03-24 ~ 2016-07-18
    IIF 2 - director → ME
  • 3
    1 Cranbrook Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    3,701 GBP2020-04-30
    Officer
    2020-06-25 ~ 2020-08-01
    IIF 3 - director → ME
    2017-04-03 ~ 2017-05-02
    IIF 6 - director → ME
    Person with significant control
    2020-06-25 ~ 2020-08-01
    IIF 10 - Right to appoint or remove directors → OE

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