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 Mohammad Nora Alam Siddique
- British born in June 1975
Mr Mohammad Nora Alam Siddique
Resident in England
Registered addresses and corresponding companies - British born in June 1975
Mohammad Nora Alam Siddique
Resident in England
Registered addresses and corresponding companies - British born in June 1975
Mr Mohammad Nora Alam Siddique
Resident in United Kingdom
Registered addresses and corresponding companies43, Benworth Street, London, E3 2AU, England
IIF 6
- British born in June 1975
Mohammad Nora Alam Siddique
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1975
Siddique, Mohammad Nora Alam
Resident in England
Registered addresses and corresponding companies - British director born in June 1975
Siddique, Mohammad Nora Alam
Resident in England
Registered addresses and corresponding companies - British managing director born in June 1975
Siddique, Mohammad Nora Alam
Resident in England
Registered addresses and corresponding companiesNeuron Centre, 7-8 Davenant Street, First Floor, Room 108, London, E1 5NB, England
IIF 16
- British born in February 1983
Mrs Farzana Siddique
Resident in England
Registered addresses and corresponding companies - British director born in August 1959
Siddique, Mohammad Nora Alam
Resident in England
Registered addresses and corresponding companies115, New Road, London, E1 1HJ, England
IIF 20
- British company director born in June 1975
Siddique, Farzana
Resident in England
Registered addresses and corresponding companies43 Howcroft House, Benworth Street, London, E3 2AU, United Kingdom
IIF 21
- British born in June 1975
Siddique, Mohammad Nora Alam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1983
Siddique, Farzana
Resident in England
Registered addresses and corresponding companies - British business born in February 1983
Siddique, Farzana
Resident in England
Registered addresses and corresponding companies124, Whitechapel Road, London, E1 1JE, England
IIF 26
- British director born in February 1983
Siddique, Farzana
Resident in England
Registered addresses and corresponding companies43, Benworth Street, London, E3 2AU, England
IIF 27
- 1
EAST LONDON SHOP LIMITED
15872116124 Whitechapel Road, London, EnglandDissolved Corporate (1 parent)Officer2024-08-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-08-02 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2124 Whitechapel Road, London, EnglandActive Corporate (1 parent)Officer2025-04-01 ~ nowIIF 9 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3
GHOST HOUSE LIMITED
16674087Unit 1, 9 Mile End Road, London, EnglandActive Corporate (1 parent)Officer2025-08-27 ~ nowIIF 22 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 4
MAX PLUS FASHION LIMITED
12786070124 Whitechapel Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,624 GBP2024-08-31Officer2020-08-02 ~ nowIIF 23 - Director → MEPerson with significant control2020-08-02 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 5
MAX PLUS PROPERTIES LTD
12934744124 Whitechapel Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-759 GBP2024-10-31Officer2020-10-07 ~ nowIIF 12 - Director → MEPerson with significant control2020-10-07 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
MDS GLOBAL UK LTD
09481630Neuron Centre 7-8 Davenant Street, First Floor, Room 108, London, EnglandDissolved Corporate (2 parents)Officer2016-01-16 ~ dissolvedIIF 16 - Director → ME - 7
SIDDIQUE AND CO ACCOUNTANCY LTD
11605625Ground Floor, 124 Whitechapel Road, London, EnglandActive Corporate (1 parent)Equity (Company account)917 GBP2023-10-31Officer2018-10-04 ~ nowIIF 25 - Director → MEPerson with significant control2018-10-04 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 8
MAX PLUS INVESTMENTS LTD
- 2023-01-30 12556827124 Whitechapel Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,024 GBP2024-04-30Officer2020-04-15 ~ nowIIF 10 - Director → MEPerson with significant control2020-04-15 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 952 Brick Lane, First Floor, Room No:4 52 Brick Lane, First Floor, Room No:4, London, EnglandDissolved Corporate (1 parent)Officer2016-03-22 ~ dissolvedIIF 15 - Director → ME
- 10
THE ORIGIN THAI LTD
12994730219 Whitechapel Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-12,434 GBP2024-11-30Officer2024-08-27 ~ nowIIF 24 - Director → ME
- 1
MDS GLOBAL UK LTD
09481630Neuron Centre 7-8 Davenant Street, First Floor, Room 108, London, EnglandDissolved Corporate (2 parents)Officer2015-03-10 ~ 2015-05-04IIF 14 - Director → ME - 2
RIVER THAME PLUS LIMITED
13072933Flat 1, Joscoyne House, Philpot Street, London, EnglandActive Corporate (1 parent)Equity (Company account)257 GBP2024-12-31Officer2020-12-09 ~ 2021-02-01IIF 26 - Director → MEPerson with significant control2020-12-09 ~ 2021-02-01IIF 17 - Has significant influence or control → OE - 3
SIDDIQUI CLEANING SERVICES LIMITED
123731138 St. Johns Street, Biggleswade, Bedfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,098 GBP2020-12-31Officer2020-05-01 ~ 2020-05-13IIF 21 - Director → ME2020-05-01 ~ 2020-06-30IIF 27 - Director → ME2019-12-20 ~ 2020-05-01IIF 20 - Director → MEPerson with significant control2020-05-13 ~ 2020-05-13IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE2020-05-08 ~ 2020-05-13IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
SMART ONE TRADING LIMITED
11832615124 Whitechapel Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-23,221 GBP2024-02-28Officer2019-02-18 ~ 2024-01-01IIF 11 - Director → MEPerson with significant control2019-02-18 ~ 2024-01-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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