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

Ibnay Ambia, Mohammed Abdullah Siddique

    Related profiles found in government register
  • Ibnay Ambia, Mohammed Abdullah Siddique

    Registered addresses and corresponding companies

    • 200-206, Elm Park Avenue, Hornchurch, RM12 4SD, United Kingdom

      IIF 1

    • 275, Featherstall Road North, Oldham, OL1 2NJ, United Kingdom

      IIF 2

    • 75, Featherstall Road North, Oldham, OL8 6QB, England

      IIF 3

    • 32, Upminster Road South, Rainham, Rainham, RM13 9AA, United Kingdom

      IIF 4

    • 32, Upminster Road South, 32, Rainham, Essex, RM13 9AA, United Kingdom

      IIF 5

    • 32, Upminster Road South, Rainham, Rainham, Essex, Rainham, Essex, Essex, RM13 9AA, United Kingdom

      IIF 6
  • Ibnay Ambia, Mohammed Abdullah Siddique
    British

    Registered addresses and corresponding companies

    • 17, Chancery Walk, Chadderton, Oldham, Lancashire, OL9 6SQ

      IIF 7
  • Ibnay Ambia, Mohammed Abdullah Siddique
    Bangladeshi money transmitting

    Registered addresses and corresponding companies

    • 13a Canterbury House, Bow Road, London, E3 3AU

      IIF 8
  • Ibnay Ambia, Mohammed Abdullah Siddique
    Bangladeshi travel agent

    Registered addresses and corresponding companies

    • 13a Canterbury House, Bow Road, London, E3 3AU

      IIF 9
  • Ibnay Ambia, Mohammed Abdullah Siddique
    British directorship born in January 1970

    Registered addresses and corresponding companies

    • 17, Chancery Walk, Chadderton, Oldham, Lancashire, OL9 6SQ

      IIF 10
  • Ibnay Ambia, Mohammed Abdullah Siddique
    Bangladeshi travel agent born in January 1970

    Registered addresses and corresponding companies

    • 13a Canterbury House, Bow Road, London, E3 3AU

      IIF 11
  • Ibnay Ambia, Mohammed

    Registered addresses and corresponding companies

    • 275, Featherstall Road North, Oldham, OL12NJ, United Kingdom

      IIF 12 IIF 13
  • Ibnay Ambia, Mohammed Abdullah Siddique
    British business born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 32, Upminster Road South, Rainham, RM13 9AA, England

      IIF 14
  • Ibnay Ambia, Mohammed Abdullah Siddique
    British business development born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 75, Featherstall Road North, Oldham, OL8 6QB, England

      IIF 15
  • Ibnay Ambia, Mohammed Abdullah Siddique
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 75, Featherstall Road North, Oldham, Lancashire, OL9 6QB

      IIF 16

    • 75, Featherstall Road North, Oldham, OL9 6QB, England

      IIF 17
  • Ibnay Ambia, Mohammed Abdullah Siddique
    British self employed born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 32, Upminster Road South, Rainham, Essex, RM13 9AA, England

      IIF 18
  • Ibnay Ambia, Mohammed Abdullah Siddique
    British trainer born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 32, Upminster Road South, Rainham, Rainham, RM13 9AA, United Kingdom

      IIF 19 IIF 20
  • Ibnay Ambia, Mohammed Abdullah Siddique
    British training professional born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 110 (1st Floor) Greatorex Business Centre, 7-15 Greatorex Street, London, E1 5NF, United Kingdom

      IIF 21
  • Ibnay Ambia, Mohammed A.s
    British legal adviser born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 39, Caroline Street, Stoke-on-trent, Staffordshire, ST3 1DE, United Kingdom

      IIF 22
  • Ibnay Ambia, Mohammed A.s
    British legal advisor born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 61 Cromartie Street, Cromartie Street, Stoke-on-trent, Staffordshire, ST3 4LE, United Kingdom

      IIF 23
  • Ibnay Ambia, Mohammed Abdullah Siddique, Mr.
    British company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 27, Wilfred Avenue, Rainham, RM13 9TX, England

      IIF 24
  • Ibnay Ambia, Mohammed Abdullah Siddique, Mr.
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 74d, Broad Street, Teddington, TW11 8QT, England

      IIF 25
  • Ibnay Ambia, Mohammed Abdullah Siddique
    British business born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 275, Featherstall Road North, Oldham, OL12NJ, United Kingdom

      IIF 26 IIF 27
  • Ibnay Ambia, Mohammed Abdullah Siddique
    British company director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 275, Featherstall Road North, Oldham, OL1 2NJ, United Kingdom

      IIF 28
  • Ibnay Ambia, Mohammed Abdullah Siddique
    British funeral director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Arther Walls House, 34 Grantham Road, London, E12 5RW, United Kingdom

      IIF 29
  • Ibnay Ambia, Mohammed Abdullah Siddique
    British trainer born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Upminster Road South, 32, Rainham, Essex, RM13 9AA, United Kingdom

      IIF 30

    • 32, Upminster Road South, Rainham, Rainham, Essex, Rainham, Essex, Essex, RM13 9AA, United Kingdom

      IIF 31

    • Flat 3, 30a Upminster Road South, Rainham, Essex, RM13 9AA, United Kingdom

      IIF 32
  • Ibnay Ambia, Mohammed Abdullah Siddique
    British tutor born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200-206, Elm Park Avenue, Hornchurch, RM12 4SD, United Kingdom

      IIF 33
  • Mr Mohammed Abdullah Siddique Ibnay Ambia
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 110 (1st Floor) Greatorex Business Centre, 7-15 Greatorex Street, London, E1 5NF, United Kingdom

      IIF 34

    • 32, Upminster Road South, Rainham, RM13 9AA, United Kingdom

      IIF 35 IIF 36
  • Mr. Mohammed Abdullah Siddique Ibnay Ambia
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 27, Wilfred Avenue, Rainham, RM13 9TX, England

      IIF 37
  • Mr Mohammed Abdullah Siddique Ibnay Ambia
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200-206, Elm Park Avenue, Hornchurch, RM12 4SD, United Kingdom

      IIF 38

    • 39, Arther Walls House, London, E12 5RW, United Kingdom

      IIF 39

    • 32, Upminster Road South, Rainham, Essex, RM13 9AA, United Kingdom

      IIF 40

    • 32, Upminster Road South, Rainham, Rainham, Essex, Rainham, Essex, RM13 9AA, United Kingdom

      IIF 41

    • Flat 3, 30a Upminster Road South, Rainham, Essex, RM13 9AA, United Kingdom

      IIF 42
  • Mohammed Abdullah Siddique Ibnay Ambia
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74d, Broad Street, Teddington, TW11 8QT, England

      IIF 43
child relation
Offspring entities and appointments
Active 13
  • 1
    275 Featherstall Road North, Oldham
    Dissolved corporate (2 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 26 - director → ME
    2013-10-11 ~ dissolved
    IIF 12 - secretary → ME
  • 2
    200-206 Elm Park Avenue, Hornchurch, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-06-28 ~ dissolved
    IIF 33 - director → ME
    2023-06-28 ~ dissolved
    IIF 1 - secretary → ME
    Person with significant control
    2023-06-28 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    27 Wilfred Avenue, Rainham, England
    Corporate (2 parents)
    Officer
    2024-09-26 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 4
    75 Featherstall Road North, Oldham, England
    Dissolved corporate (3 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 17 - director → ME
  • 5
    75 Featherstall Road North, Oldham, England
    Dissolved corporate (3 parents)
    Officer
    2012-06-15 ~ dissolved
    IIF 15 - director → ME
    2012-06-15 ~ dissolved
    IIF 3 - secretary → ME
  • 6
    275 Featherstall Road North, Oldham
    Dissolved corporate (1 parent)
    Officer
    2013-10-14 ~ dissolved
    IIF 27 - director → ME
    2013-10-14 ~ dissolved
    IIF 13 - secretary → ME
  • 7
    32 Upminster Road South, Rainham, Rainham, Essex, Rainham, Essex, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-29 ~ dissolved
    IIF 31 - director → ME
    2021-03-29 ~ dissolved
    IIF 6 - secretary → ME
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    Unit-26, Harbour House, Coldharbour Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    -3,964 GBP2023-05-31
    Officer
    2019-05-17 ~ now
    IIF 30 - director → ME
    2019-05-17 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    Unit 110 (1st Floor) Greatorex Business Centre, 7-15 Greatorex Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-12-06 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Unit-26, Harbour House, Coldharbour Lane, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2019-04-24 ~ now
    IIF 20 - director → ME
    2019-04-24 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2019-04-24 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 11
    74d Broad Street, Teddington, England
    Corporate (1 parent)
    Officer
    2024-05-14 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 12
    39 Arther Walls House, 34 Grantham Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-28 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 13
    275 Featherstall Road North, Oldham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 28 - director → ME
    2015-04-16 ~ dissolved
    IIF 2 - secretary → ME
Ceased 9
  • 1
    92 Wennington Road, Rainham, England
    Corporate (1 parent)
    Equity (Company account)
    19,115 GBP2023-07-31
    Officer
    2019-07-09 ~ 2020-11-17
    IIF 32 - director → ME
    Person with significant control
    2019-07-09 ~ 2020-11-17
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    EURO DED FOREX LIMITED - 2006-06-26
    26 New Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-06-13 ~ 2007-05-09
    IIF 8 - secretary → ME
  • 3
    TOWER DE TRAVEL LIMITED - 2011-07-06
    EURO DE TRAVEL LIMITED - 2007-06-01
    8 Fordham Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-05-09 ~ 2009-05-08
    IIF 11 - director → ME
    2006-06-13 ~ 2007-05-09
    IIF 9 - secretary → ME
  • 4
    19 Chamber Road, Shaw, Oldham, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-11 ~ 2010-01-14
    IIF 10 - director → ME
    2008-03-11 ~ 2009-11-18
    IIF 7 - secretary → ME
  • 5
    92 Wennington Road, Rainham, England
    Corporate (1 parent)
    Equity (Company account)
    917 GBP2024-03-31
    Officer
    2019-03-20 ~ 2022-07-09
    IIF 19 - director → ME
    Person with significant control
    2019-03-20 ~ 2022-07-09
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 6
    3 Breach Rd, Grays, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-21 ~ 2021-06-08
    IIF 14 - director → ME
  • 7
    75 Featherstall Road North, Oldham, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2011-11-25 ~ 2011-12-27
    IIF 16 - director → ME
  • 8
    39 Caroline Street, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-15 ~ 2017-02-21
    IIF 22 - director → ME
    2015-10-20 ~ 2015-11-23
    IIF 23 - director → ME
  • 9
    35 Festival Close, Stoke-on-trent, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    262 GBP2017-06-30
    Officer
    2018-01-30 ~ 2018-09-14
    IIF 18 - director → ME

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