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 Sheraz
- British born in December 1978
Siddiqui, Muhammad Sheraz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1978
Siddiqui, Muhammad Shahzad
Resident in England
Registered addresses and corresponding companies8, Maple Mews, London, NW6 5UZ, England
IIF 4
- Pakistani born in December 1978Registered addresses and corresponding companies
Siddiqui, Muhammad Sheraz
- British born in December 1978
Mr Muhammad Sheraz Siddiqui
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1975
Siddiqui, Muhammad Shahzad
Resident in England
Registered addresses and corresponding companies17 Chadacre Avenue, Ilford, IG5 0JQ, England
IIF 10 IIF 11 IIF 1217, Chadacre Avenue, Ilford, IG5 0JQ, United Kingdom
IIF 1392b Goodmayes Road, Ilford, IG3 9UU, England
IIF 14 IIF 1592b Goodmayes Road, Ilford, IG5 0JQ, England
IIF 168, Maple Mews, London, NW6 5UZ, England
IIF 17129, Weekes Drive, Slough, SL1 2YN, England
IIF 18
- Registered addresses and corresponding companies
Siddiqui, Muhammad Sheraz
17, Chadacre Avenue, Clayhall, Essex, IG5 0JQ, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Siddiqui, Muhammad Shahzad
92b Goodmayes Road, Ilford, IG3 9UU, England
IIF 20
- Registered addresses and corresponding companies
Siddiqui, Muhammad Shera
17, Chadacre Avenue, Clayhall, Essex, IG5 0JQ, United Kingdom
IIF 21
- British born in December 1978
Mr Muhammad Shahzad Siddiqui
Resident in England
Registered addresses and corresponding companies8, Maple Mews, London, NW6 5UZ, England
IIF 22
- British born in May 1975
Mr Muhammad Shahzad Siddiqui
Resident in England
Registered addresses and corresponding companies
- 1
AFF MARKETING LIMITED
0571261376 Plashet Road, London, United KingdomDissolved Corporate (5 parents)Officer2009-05-26 ~ 2009-12-01IIF 6 - Director → ME - 2
BUSINESS COLLEGE OF LONDON LIMITED
05649274160/170 Cannon Street Road, LondonDissolved Corporate (8 parents)Officer2006-09-25 ~ 2008-01-15IIF 5 - Director → ME - 3
CHASHNI CORP UK LTD
1336757392a Goodmayes Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2021-04-29 ~ 2024-02-01IIF 2 - Director → ME2021-04-29 ~ 2024-02-01IIF 21 - Secretary → MEPerson with significant control2021-04-29 ~ 2024-01-15IIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 13 - Director → MEPerson with significant control2022-06-13 ~ 2023-02-06IIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - 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 11 - Director → MEPerson with significant control2022-03-29 ~ 2023-02-06IIF 24 - Right to appoint or remove directors → OEIIF 24 - 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 4 - Director → ME2026-02-02 ~ nowIIF 17 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - 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 12 - Director → MEPerson with significant control2021-09-21 ~ 2023-02-23IIF 23 - Has significant influence or control → OE - 8
MOON STALLION LTD
1363839292b Goodmayes Road, Ilford, EnglandActive Corporate (1 parent)Officer2021-09-23 ~ nowIIF 1 - Director → MEPerson with significant control2021-09-23 ~ 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
NEXT GUARD LTD
1221690192b Goodmayes Road, Ilford, EnglandActive Corporate (2 parents)Officer2019-09-20 ~ 2021-07-01IIF 10 - Director → ME2023-03-31 ~ 2023-11-13IIF 15 - Director → MEPerson with significant control2023-03-31 ~ 2023-11-13IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE2019-09-20 ~ 2021-07-01IIF 25 - Has significant influence or control → OE - 10
ROXWELL SPV1 LTD
16854369129 Weekes Drive, Slough, EnglandActive Corporate (2 parents)Officer2025-11-13 ~ nowIIF 18 - Director → MEPerson with significant control2025-11-13 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - 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 14 - Director → MEIIF 16 - Director → ME2022-03-19 ~ 2023-02-06IIF 20 - Secretary → MEPerson with significant control2022-03-19 ~ 2023-02-06IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - 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 3 - Director → ME2019-07-24 ~ 2024-05-01IIF 19 - Secretary → MEPerson with significant control2019-07-24 ~ 2024-05-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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