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.
Siddiqui, Muhammad Shahzad
- British born in April 1975
Siddiqui, Muhammad Shahzad
Resident in England
Registered addresses and corresponding companies17 Chadacre Avenue, Ilford, IG5 0JQ, England
IIF 1 IIF 2 IIF 317, Chadacre Avenue, Ilford, IG5 0JQ, United Kingdom
IIF 492b Goodmayes Road, Ilford, IG3 9UU, England
IIF 5 IIF 692b Goodmayes Road, Ilford, IG5 0JQ, England
IIF 78, Maple Mews, London, NW6 5UZ, England
IIF 8129, Weekes Drive, Slough, SL1 2YN, England
IIF 9
- British born in December 1978
Siddiqui, Muhammad Shahzad
Resident in England
Registered addresses and corresponding companies8, Maple Mews, London, NW6 5UZ, England
IIF 10
- Pakistani born in December 1978Registered addresses and corresponding companies
Siddiqui, Muhammad Sheraz
- British born in April 1975
Mr Muhammad Shahzad Siddiqui
Resident in England
Registered addresses and corresponding companies - British born in December 1978
Siddiqui, Muhammad Sheraz
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Siddiqui, Muhammad Shahzad
92b Goodmayes Road, Ilford, IG3 9UU, England
IIF 24
- British born in December 1978
Mr Muhammad Shahzad Siddiqui
Resident in England
Registered addresses and corresponding companies8, Maple Mews, London, NW6 5UZ, England
IIF 25
- Registered addresses and corresponding companies
Siddiqui, Muhammad Shera
17, Chadacre Avenue, Clayhall, Essex, IG5 0JQ, United Kingdom
IIF 26
- Registered addresses and corresponding companies
Siddiqui, Muhammad Sheraz
17, Chadacre Avenue, Clayhall, Essex, IG5 0JQ, United Kingdom
IIF 27
- British born in December 1978
Mr Muhammad Sheraz Siddiqui
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AFF MARKETING LIMITED
0571261376 Plashet Road, London, United KingdomDissolved Corporate (5 parents)Officer2009-05-26 ~ 2009-12-01IIF 12 - Director → ME - 2
BUSINESS COLLEGE OF LONDON LIMITED
05649274160/170 Cannon Street Road, LondonDissolved Corporate (8 parents)Officer2006-09-25 ~ 2008-01-15IIF 11 - Director → ME - 3
CHASHNI CORP UK LTD
1336757392a Goodmayes Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2021-04-29 ~ 2024-02-01IIF 22 - Director → ME2021-04-29 ~ 2024-02-01IIF 26 - Secretary → MEPerson with significant control2021-04-29 ~ 2024-01-15IIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 4
E TEA HOUSE LIMITED
1417015392a Goodmayes Road, 92a, Ilford, United KingdomActive Corporate (3 parents)Officer2022-06-13 ~ 2023-02-06IIF 4 - Director → MEPerson with significant control2022-06-13 ~ 2023-02-06IIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 5
FIRST HOMELESS HOUSING CIC
1400845192b Goodmayes Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2022-03-29 ~ 2023-02-06IIF 2 - Director → MEPerson with significant control2022-03-29 ~ 2023-02-06IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 6
KEYSTONE PINNACLE LIMITED
158519588 Maple Mews, London, EnglandActive Corporate (1 parent)Officer2024-07-22 ~ 2026-02-02IIF 10 - Director → ME2026-02-02 ~ nowIIF 8 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 7
LOOKOUT SECURITY LTD
1363374592b Goodmayes Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2021-09-21 ~ 2023-02-23IIF 3 - Director → MEPerson with significant control2021-09-21 ~ 2023-02-23IIF 13 - Has significant influence or control → OE - 8
MOON STALLION LTD
1363839292b Goodmayes Road, Ilford, EnglandActive Corporate (1 parent)Officer2021-09-23 ~ nowIIF 21 - Director → MEPerson with significant control2021-09-23 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 9
NEXT GUARD LTD
1221690192b Goodmayes Road, Ilford, EnglandActive Corporate (2 parents)Officer2019-09-20 ~ 2021-07-01IIF 1 - Director → ME2023-03-31 ~ 2023-11-13IIF 6 - Director → MEPerson with significant control2023-03-31 ~ 2023-11-13IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE2019-09-20 ~ 2021-07-01IIF 15 - Has significant influence or control → OE - 10
ROXWELL SPV1 LTD
16854369129 Weekes Drive, Slough, EnglandActive Corporate (2 parents)Officer2025-11-13 ~ nowIIF 9 - Director → MEPerson with significant control2025-11-13 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 11TILBURY HOUSING MANAGEMENT LTD - nowMARIGOLD HOUSING MANAGEMENT LTD - 2023-07-13
BRIDGFORDS MIDLAND LTD
- 2023-04-25 1398968142 Post Office Road, Featherstone, Pontefract, EnglandDissolved Corporate (4 parents)Officer2022-03-19 ~ 2023-02-06IIF 5 - Director → MEIIF 7 - Director → ME2022-03-19 ~ 2023-02-06IIF 24 - Secretary → MEPerson with significant control2022-03-19 ~ 2023-02-06IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 12
VESPER STARS LTD
1212134117 Chadacre Avenue, Clayhall, Essex, United KingdomActive Corporate (3 parents)Officer2019-07-24 ~ 2024-05-01IIF 23 - Director → ME2019-07-24 ~ 2024-05-01IIF 27 - Secretary → MEPerson with significant control2019-07-24 ~ 2024-05-01IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
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