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.
Muhammad, Siraj
Muhammad, Siraj
Pakistani accountant born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
523-525, Green Lane, Goodmeyes, Ilford, Essex, IG3 9RH, England
Muhammad, Siraj
Pakistani accountants born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 49c, Mansfield Road, Ilford, Essex, IG1 3BB, United Kingdom
Muhammad, Siraj
Pakistani director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesMuhammad, Siraj
British accountant born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 43 Tennyson Way, Hornchurch, RM12 4BU, England
Muhammad, Siraj
British director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 43, Tennyson Way, Hornchurch, RM124BU, United Kingdom
Muhammad, Siraj
British director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 8 20 Tadworth Parade, Elm Park, Hornchurch, RM12 5AS, England
Mr Siraj Muhammad
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Siraj Muhammad
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 13 20 Tadworth Parade, Elm Park, Hornchurch, RM12 5AS, England
- 1 20 Tadworth Parade, Hornchurch, Essex, EnglandActive Corporate (2 parents)Equity (Company account)282,033 GBP2025-03-31Officer
2011-11-25 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE - 2HSY PROPERTIES LONDON LTD - 2021-04-27 20 Tadworth Parade Elm Park, Hornchurch, EnglandActive Corporate (1 parent)Equity (Company account)722 GBP2024-08-31Officer 2020-08-26 ~ nowIIF 8 - Director → MEPerson with significant control 2020-08-26 ~ nowIIF 13 - Has significant influence or control → OE
- 3
J & S & CO LTD
- nowSJ ACCOUNTANTS (ESSEX) LTD - 2012-05-10 92a Goodmayes Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2010-02-15 ~ dissolvedIIF 5 - Director → ME - 4 20 Tadworth Parade, Hornchurch, Essex, United KingdomActive Corporate (2 parents)Person with significant control 2024-11-15 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
WOTTON HEALTHCARE LTD
- nowWONTON HEALTHCARE LIMITED - 2024-08-23 20 Tadworth Parade, Elm Park, United KingdomActive Corporate (2 parents)Person with significant control 2024-08-20 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1SHY ACCOUNTANCY SERVICES LIMITED - 2012-04-27 27 Avoca Road, LondonDissolved Corporate (1 parent)Officer 2009-12-04 ~ 2010-02-15IIF 1 - Director → ME
- 2MAXWELL INT LTD - 2011-07-05 86 Katherine Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2018-04-30Officer 2010-04-09 ~ 2010-09-09IIF 4 - Director → ME
- 3 1st Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved CorporateOfficer 2010-02-05 ~ 2010-02-28IIF 3 - Director → ME
- 4
HONEY POT LANE 1 LTD
- nowHSY TECH SOLUTIONS LTD - 2020-11-10 20 Tadworth Parade, Hornchurch, EnglandActive Corporate (1 parent)Equity (Company account)-22,079 GBP2021-08-31Officer 2016-08-24 ~ 2020-09-25IIF 6 - Director → MEPerson with significant control 2016-08-24 ~ 2020-09-25IIF 11 - Has significant influence or control → OE - 5
J & S & CO LTD
- nowSJ ACCOUNTANTS (ESSEX) LTD - 2012-05-10 92a Goodmayes Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2010-02-15 ~ 2010-02-15IIF 2 - Director → ME
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