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 Mohamed Siddique Kuwari
Mr Mohamed Siddique Kuwari
British born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
63, Wadham Gardens, Greenford, UB6 0BU, England
IIF 5 IIF 6 IIF 7 128, City Road, London, EC1V 2NX, United Kingdom
IIF 8 IIF 9 IIF 10 (more) 20-22, Wenlock Road, London, N1 7GU, England
IIF 12 63, Wadham Gardens, Greenford, London, Middlesex, UB6 0BU, England
IIF 13 IIF 14 63, Wadham Gardens, Greenford, London, UB6 0BU, United Kingdom
IIF 15 6th Floor, First Central 200, 2 Lakeside Drive, Park, London Royal, London, NW10 7FQ, United Kingdom
IIF 16 Mohamed Siddique Kuwari, 63 Wadham Gardens, London, London, UB6 0BU, United Kingdom
IIF 17 3, Southwold Close, Reading, RG6 3UB, United Kingdom
Kuwari, Mohamed Siddique
British born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesKuwari, Mohamed Siddique
British businessman born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 10, Oxford Road, Harrow, HA3 7RG, England
Kuwari, Mohamed Siddique
British company director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesKuwari, Mohamed Siddique
British consultant born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 13938856 - Companies House Default Address, Cardiff, CF14 8LH
Kuwari, Mohamed Siddique
British enterpreneur born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 10, Oxford Road, Harrow, Middlesex, HA3 7RG
IIF 31 63, Wadham Gardens, Greenford, London, UB6 0BU, United Kingdom
IIF 32 63, Wadham Gardens, London, UB6 0BU, England
IIF 33 6th Floor, First Central 200, 2 Lakeside Drive, Park, London Royal, London, NW10 7FQ, United Kingdom
IIF 34 Mohamed Siddique Kuwari, 63 Wadham Gardens, London, London, Middlesex, UB6 0BU, United Kingdom
Kuwari, Mohamed Siddique
British enterprenuer born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 63, Wadham Gardens, Greenford, London, UB6 0BU, United Kingdom
Kuwari, Mohamed Siddique
British entrepreneur born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesKuwari, Mohamed Siddique
English director born in March 1971Resident in England
Registered addresses and corresponding companiesKuwari, Mohamed Siddique
born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 41 10, Oxford Road, Harrow, HA3 7RG, United Kingdom
Kuwari, Mohamed Siddique
Registered addresses and corresponding companies
- 1 63 Wadham Gardens Wadham Gardens, Greenford, EnglandDissolved Corporate (1 parent)Officer
2020-05-11 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2020-05-11 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 2 63 Wadham Gardens, Greenford, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-05-31Officer 2016-05-17 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-05-17 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 Mohamed Siddique Kuwari 63 Wadham Gardens, London, London, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2020-11-13 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-11-13 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-07-22 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2021-07-22 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 5 63 Wadham Gardens, Greenford, EnglandActive Corporate (4 parents)Equity (Company account)-23,634 GBP2024-07-31Officer 2021-07-23 ~ nowIIF 22 - Director → MEPerson with significant control 2021-07-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 6 63 Wadham Gardens, Greenford, EnglandActive Corporate (1 parent)Officer 2025-07-11 ~ nowIIF 18 - Director → MEPerson with significant control 2025-07-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 7 63 Wadham Gardens, Greenford, EnglandActive Corporate (1 parent)Officer 2023-05-01 ~ nowIIF 23 - Director → ME 2023-05-01 ~ nowIIF 43 - Secretary → MEPerson with significant control 2023-05-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 8 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-02-19 ~ nowIIF 20 - Director → ME 2025-02-19 ~ nowIIF 42 - Secretary → MEPerson with significant control 2025-02-19 ~ 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
- 9 63 Wadham Gardens, Greenford, London, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)-528 GBP2019-02-28Officer 2011-02-22 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-04-25 ~ dissolvedIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Has significant influence or control → OE
- 10 6th Floor, First Central 200 2 Lakeside Drive, Park, London Royal, London, United KingdomDissolved Corporate (2 parents)Officer 2020-10-02 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2020-10-02 ~ dissolvedIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE
- 11 4385, 13938856 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2022-02-24 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2022-02-24 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 12 63 Wadham Gardens, Greenford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-01-31Officer 2017-02-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 13 11 Brookfield Drive, Bradford, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2023-01-19 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2023-01-19 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2023-11-03 ~ nowIIF 21 - Director → MEPerson with significant control 2023-11-03 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 15 Mohamed Siddique Kuwari 63 Wadham Gardens, London, London, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2020-10-06 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2020-10-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 16 10 Oxford Road, Harrow, EnglandDissolved Corporate (3 parents)Officer 2015-06-22 ~ dissolvedIIF 40 - Director → ME
- 17 10 Oxford Road, HarrowDissolved Corporate (3 parents)Officer 2015-10-02 ~ dissolvedIIF 39 - Director → ME
- 18 C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-4,111 GBP2016-11-30Officer 2016-03-25 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 19 63 Wadham Gardens, Greenford, EnglandDissolved Corporate (2 parents)Officer 2020-10-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2020-10-01 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 1SHOP SHIP UK LIMITED - 2013-10-03 21 The Twenty One Building, First Floor (left), Pinner Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)63,690 GBP2024-03-31Officer 2013-03-08 ~ 2013-10-01IIF 19 - Director → ME
- 2
FRATRES LIMITED
- nowSCORP INVESTMENTS LIMITED - 2017-11-14 Downleaze, 42 Station Road, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)32,799 GBP2024-02-29Officer 2014-02-17 ~ 2015-03-25IIF 24 - Director → ME 2015-05-10 ~ 2015-12-24IIF 25 - Director → ME - 3 10 Oxford Road, Harrow, United KingdomDissolved Corporate (2 parents)Officer 2015-03-16 ~ 2015-11-22IIF 41 - LLP Designated Member → ME
- 4 C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-4,111 GBP2016-11-30Officer 2013-11-11 ~ 2016-03-25IIF 30 - Director → ME
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