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 Siddique
Mr Mohammad Siddique
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Rivermead Drive, Westlea, Swindon, SN5 7EX, England
Mr Mohammad Siddique
British born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 2 1066, London Road, Leigh-on-sea, Essex, SS9 3NA
Mr Muhammad Siddique
British born in January 1968Resident in Wales
Registered addresses and corresponding companiesMr Muhammad Siddique
Pakistani born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 5 570, Preston Old Road, Blackburn, BB2 5NP, England
Siddique, Mohammad
British company director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Rivermead Drive, Westlea, Swindon, SN5 7EX, England
Siddique, Muhammad
Pakistani company director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 375, Humberstone Road, Leicester, LE5 3DF, United Kingdom
Siddique, Muhammad
Pakistani director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 389a, Humberstone Road, Leicester, Leicestershire, LE5 3DF, United Kingdom
Siddique, Mohammad
British company director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 9 1066, London Road, Leigh-on-sea, Essex, SS9 3NA
Siddique, Mohammad
British business born in January 1968Registered addresses and corresponding companies
IIF 10 389a Humberstone Road, Leicester, Leicestershire, LE5 3DF
Siddique, Muhammad
British electrician born in January 1968Resident in Wales
Registered addresses and corresponding companies
IIF 11 73, Alfred Street, Cardiff, CF24 4TZ, Wales
Siddique, Muhammad
British self-employed born in January 1968Resident in Wales
Registered addresses and corresponding companies
IIF 12 F3 Meanwhile House, Williams Way, Curran Embankment, Cardiff, CF10 5DY, Wales
Siddique, Muhammad
Pakistani director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 13 570, Preston Old Road, Blackburn, BB2 5NP, England
Siddique, Muhammad
Registered addresses and corresponding companies
IIF 14 389a, Humberstone Road, Leicester, Leicestershire, LE5 3DF, United Kingdom
- 1 570 Preston Old Road, Blackburn, EnglandDissolved Corporate (1 parent)Officer
2021-09-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-09-20 ~ dissolvedIIF 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 - 2 389 A Humberstone Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2011-01-17 ~ dissolvedIIF 8 - Director → ME 2011-01-17 ~ dissolvedIIF 14 - Secretary → ME
- 3 73 Alfred Street, Cardiff, WalesActive Corporate (1 parent)Officer 2023-10-30 ~ nowIIF 11 - Director → MEPerson with significant control 2023-10-30 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4VERTEX SECURITY SERVICES LIMITED - 2023-03-21 1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (2 parents)Equity (Company account)163,726 GBP2023-01-31Officer 2024-01-10 ~ nowIIF 9 - Director → MEPerson with significant control 2024-01-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1 375 Humberstone Road, Leicester, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,143 GBP2018-02-28Officer 2017-02-15 ~ 2017-04-03IIF 7 - Director → ME
- 2 343 South Lane, New Malden, SurreyDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)32,206 GBP2017-02-28Officer 2006-05-16 ~ 2006-12-15IIF 10 - Director → ME
- 3 117 Tewkesbury Street, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)17,779 GBP2024-04-30Officer 2018-04-16 ~ 2022-07-31IIF 12 - Director → MEPerson with significant control 2018-04-16 ~ 2022-07-31IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Rivermead Drive, Westlea, Swindon, EnglandActive Corporate (2 parents)Officer 2024-08-13 ~ 2025-01-20IIF 6 - Director → MEPerson with significant control 2024-08-14 ~ 2025-01-20IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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