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
- British born in March 1971
Mr Mohamed Siddique Kuwari
Resident in United Kingdom
Registered addresses and corresponding companies63, Wadham Gardens, Greenford, UB6 0BU, England
IIF 1 IIF 2 IIF 3 (more)128, City Road, London, EC1V 2NX, United Kingdom
IIF 5 IIF 6 IIF 720-22, Wenlock Road, London, N1 7GU, England
IIF 8 IIF 9 IIF 10 (more)63, Wadham Gardens, Greenford, London, Middlesex, UB6 0BU, England
IIF 1263, Wadham Gardens, Greenford, London, UB6 0BU, United Kingdom
IIF 13 IIF 146th Floor, First Central 200, 2 Lakeside Drive, Park, London Royal, London, NW10 7FQ, United Kingdom
IIF 15Mohamed Siddique Kuwari, 63 Wadham Gardens, London, London, UB6 0BU, United Kingdom
IIF 163, Southwold Close, Reading, RG6 3UB, United Kingdom
IIF 17
- British born in March 1971
Kuwari, Mohamed Siddique
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in March 1971
Kuwari, Mohamed Siddique
Resident in United Kingdom
Registered addresses and corresponding companies10, Oxford Road, Harrow, HA3 7RG, England
IIF 24
- British company director born in March 1971
Kuwari, Mohamed Siddique
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in March 1971
Kuwari, Mohamed Siddique
Resident in United Kingdom
Registered addresses and corresponding companies13938856 - Companies House Default Address, Cardiff, CF14 8LH
IIF 29
- British enterpreneur born in March 1971
Kuwari, Mohamed Siddique
Resident in United Kingdom
Registered addresses and corresponding companies10, Oxford Road, Harrow, Middlesex, HA3 7RG
IIF 3063, Wadham Gardens, Greenford, London, UB6 0BU, United Kingdom
IIF 3163, Wadham Gardens, London, UB6 0BU, England
IIF 326th Floor, First Central 200, 2 Lakeside Drive, Park, London Royal, London, NW10 7FQ, United Kingdom
IIF 33Mohamed Siddique Kuwari, 63 Wadham Gardens, London, London, Middlesex, UB6 0BU, United Kingdom
IIF 34
- British enterprenuer born in March 1971
Kuwari, Mohamed Siddique
Resident in United Kingdom
Registered addresses and corresponding companies63, Wadham Gardens, Greenford, London, UB6 0BU, United Kingdom
IIF 35
- British entrepreneur born in March 1971
Kuwari, Mohamed Siddique
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in March 1971
Kuwari, Mohamed Siddique
Resident in England
Registered addresses and corresponding companies - born in March 1971
Kuwari, Mohamed Siddique
Resident in England
Registered addresses and corresponding companies10, Oxford Road, Harrow, HA3 7RG, United Kingdom
IIF 41
- Registered addresses and corresponding companies
Kuwari, Mohamed Siddique
- 163 Wadham Gardens Wadham Gardens, Greenford, EnglandDissolved Corporate (1 parent)Officer2020-05-11 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-05-11 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 263 Wadham Gardens, Greenford, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-05-31Officer2016-05-17 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-05-17 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE
- 3Mohamed Siddique Kuwari 63 Wadham Gardens, London, London, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer2020-11-13 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-11-13 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-07-22 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-07-22 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 563 Wadham Gardens, Greenford, EnglandActive Corporate (4 parents)Equity (Company account)-23,634 GBP2024-07-31Officer2021-07-23 ~ nowIIF 22 - Director → MEPerson with significant control2021-07-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 663 Wadham Gardens, Greenford, EnglandActive Corporate (1 parent)Officer2025-07-11 ~ nowIIF 18 - Director → MEPerson with significant control2025-07-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 763 Wadham Gardens, Greenford, EnglandActive Corporate (1 parent)Officer2023-05-01 ~ nowIIF 23 - Director → ME2023-05-01 ~ nowIIF 43 - Secretary → MEPerson with significant control2023-05-01 ~ 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
- 8128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-19 ~ nowIIF 20 - Director → ME2025-02-19 ~ nowIIF 42 - Secretary → MEPerson with significant control2025-02-19 ~ 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
- 963 Wadham Gardens, Greenford, London, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)-528 GBP2019-02-28Officer2011-02-22 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-25 ~ 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
- 106th Floor, First Central 200 2 Lakeside Drive, Park, London Royal, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-02 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-10-02 ~ dissolvedIIF 15 - Ownership of shares – 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 voting rights - 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 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 - 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% with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE
- 114385, 13938856 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer2022-02-24 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-02-24 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1263 Wadham Gardens, Greenford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-01-31Officer2017-02-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 1311 Brookfield Drive, Bradford, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer2023-01-19 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-01-19 ~ 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
- 14128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2023-11-03 ~ nowIIF 21 - Director → MEPerson with significant control2023-11-03 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 15Mohamed Siddique Kuwari 63 Wadham Gardens, London, London, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2020-10-06 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-10-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 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% → OE
- 1610 Oxford Road, Harrow, EnglandDissolved Corporate (3 parents)Officer2015-06-22 ~ dissolvedIIF 40 - Director → ME
- 1710 Oxford Road, HarrowDissolved Corporate (3 parents)Officer2015-10-02 ~ dissolvedIIF 39 - Director → ME
- 18C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-4,111 GBP2016-11-30Officer2016-03-25 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 1963 Wadham Gardens, Greenford, EnglandDissolved Corporate (2 parents)Officer2020-10-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 1SHOP SHIP UK LIMITED - 2013-10-0321 The Twenty One Building, First Floor (left), Pinner Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)63,690 GBP2024-03-31Officer2013-03-08 ~ 2013-10-01IIF 19 - Director → ME
- 2
FRATRES LIMITED
- nowSCORP INVESTMENTS LIMITED - 2017-11-14Downleaze, 42 Station Road, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)32,799 GBP2024-02-29Officer2015-05-10 ~ 2015-12-24IIF 25 - Director → ME2014-02-17 ~ 2015-03-25IIF 24 - Director → ME - 310 Oxford Road, Harrow, United KingdomDissolved Corporate (2 parents)Officer2015-03-16 ~ 2015-11-22IIF 41 - LLP Designated Member → ME
- 4C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-4,111 GBP2016-11-30Officer2013-11-11 ~ 2016-03-25IIF 30 - Director → ME
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