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 Mohammed Sadiq
- British born in February 1980
Mr Mohammed Sadiq
Resident in England
Registered addresses and corresponding companies - British born in June 1971
Mr Mohammed Iqbal
Resident in England
Registered addresses and corresponding companies15204246 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 5 IIF 6 IIF 7212, Tooting High Street, London, SW17 0SG, United Kingdom
IIF 865, Curzon Street, London, W1J 8PE, United Kingdom
IIF 9 IIF 1065, Curzon Street, Tooting High Street, London, W1J 8PE, United Kingdom
IIF 116th Floor 2, London Wall Place, London, EC2Y 5AU
IIF 12Mbu Capital, 65 Curzon Street, London, W1J 8PE, England
IIF 13Wych Elm House, Wych Elm Lane, Welwyn, AL6 0BN, England
IIF 14 IIF 15 IIF 16Sanderlings, Becketts Farm, Alcester Road, Wythall, Birmingham, B47 6AJ
IIF 17
- British born in June 1971
Mohammed Iqbal
Resident in England
Registered addresses and corresponding companies14810315 - Companies House Default Address, Cardiff, CF14 8LH
IIF 18
- British director born in February 1980
Sadiq, Mohammed
Resident in England
Registered addresses and corresponding companies - British it specialist born in February 1980
Sadiq, Mohammed
Resident in England
Registered addresses and corresponding companiesWych Elm House, Wych Elm Lane, Welwyn, Hertfordshire, AL6 0BN
IIF 21
- British born in June 1971
Iqbal, Mohammed
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 22 IIF 23 IIF 24 (more)167-169, Great Portland Street, London, W1W 5PF, England
IIF 3065, Curzon Street, London, W1J 8PE, England
IIF 3165, Curzon Street, London, W1J 8PE, United Kingdom
IIF 32Suite 501 Unit 2a, 94 Wycliffe Road, Northampton, NN1 5JF
IIF 33Wych Elm House, Wych Elm Lane, Welwyn, AL6 0BN, England
IIF 34Wych Elm House, Wych Elm Lane, Welwyn, Hertfordshire, AL6 0BN, United Kingdom
IIF 35
- British banker born in June 1971
Iqbal, Mohammed
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 36
- British business executive born in June 1971
Iqbal, Mohammed
Resident in England
Registered addresses and corresponding companiesWych Elm House, Wych Elm Lane, Welwyn, AL6 0BN, England
IIF 37
- British ceo born in June 1971
Iqbal, Mohammed
Resident in England
Registered addresses and corresponding companies - British chief executive born in June 1971
Iqbal, Mohammed
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 40
- British company director born in June 1971
Iqbal, Mohammed
Resident in England
Registered addresses and corresponding companies14810315 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4115204246 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4215204343 - Companies House Default Address, Cardiff, CF14 8LH
IIF 43167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 445, New Street Square, London, EC4A 3TW, United Kingdom
IIF 4552, Brook Street, London, W1K 5DS, United Kingdom
IIF 4665, Curzon Street, London, W1J 8PE, United Kingdom
IIF 478-10, Hill Street, London, W1J 5NG, England
IIF 48Sanderlings, Becketts Farm, Alcester Road, Wythall, Birmingham, B47 6AJ
IIF 49
- British director born in June 1971
Iqbal, Mohammed
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 50 IIF 51 IIF 52 (more)167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 5765, Curzon Street, London, W1J 8PE, England
IIF 5865, Curzon Street, London, W1J 8PE, United Kingdom
IIF 59 IIF 608-10, Hill Street, Mayfair, London, W1J 5NG, England
IIF 61Nightingale House, 65 Curzon Street, London, W1J 8PE, England
IIF 62Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom
IIF 63Wych Elm House, Wych Elm Lane, Welwyn, Hertfordshire, AL6 0BN, England
IIF 64
- British managing director born in June 1971
Iqbal, Mohammed
Resident in England
Registered addresses and corresponding companiesSuite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 65
- British self employed born in June 1971
Iqbal, Mohammed
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 66
- British born in June 1971
Mr Mohammed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies52, Brook Street, London, W1K 5DS, United Kingdom
IIF 67
- born in February 1980
Sadiq, Mohammed
Resident in England
Registered addresses and corresponding companiesWych Elm House, Wych Elm Lane, Welwyn, Hertfordshire, AL6 0BN, England
IIF 68
- born in June 1971
Iqbal, Mohammed
Resident in England
Registered addresses and corresponding companiesWych Elm House, Wych Elm Lane, Welwyn, Hertfordshire, AL6 0BN, United Kingdom
IIF 69
- British born in February 1980
Sadiq, Mohammed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies65, Curzon Street, London, W1J 8PE, United Kingdom
IIF 70
- British director born in June 1971
Iqbal, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1971
Iqbal, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies65 Curzon Street, Mayfair, London, W1J 8PE, United Kingdom
IIF 73
- British director born in June 1973
Iqbal, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies65, Curzon Street, London, W1J 8PE, United Kingdom
IIF 74
- Registered addresses and corresponding companies
Iqbal, Mohammed
Wych Elm House, Wych Elm Lane, Welwyn, AL6 0BN, England
IIF 75
- Registered addresses and corresponding companies
Sadiq, Mohammed
Wych Elm House, Wych Elm Lane, Welwyn, Hertfordshire, AL6 0BN, United Kingdom
IIF 76
- 1
30 FOREST HILL LIMITED
125276945 New Street Square, London, United KingdomActive Corporate (6 parents)Officer2020-03-20 ~ 2020-06-02IIF 45 - Director → ME - 2
STIRLING EDUCATION SERVICES LIMITED
- 2018-09-25 11320155167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (4 parents)Officer2018-04-19 ~ dissolvedIIF 54 - Director → ME - 3
BARNWOOD PARK LTD
09912251167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Officer2018-05-09 ~ 2025-04-01IIF 31 - Director → ME - 4
BENS CREEK GROUP PLC
135599161 Westfield Avenue, Stratford, LondonLiquidation Corporate (9 parents)Officer2021-08-11 ~ 2021-09-30IIF 63 - Director → ME - 5
CAFSR1 LIMITED
11658024167-169 Great Portland Street, 5th Floor, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-05 ~ dissolvedIIF 57 - Director → ME - 6
CARBON PRODUCTS INT'L LIMITED
13854171167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (3 parents)Officer2022-01-17 ~ dissolvedIIF 48 - Director → ME - 7
CS BCC LIMITED
13458695167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (2 parents)Officer2021-06-15 ~ dissolvedIIF 40 - Director → ME - 8
THE BUTTS COVENTRY LIMITED
- 2020-12-06 1155779165 Curzon Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-09-07 ~ dissolvedIIF 60 - Director → ME - 9
CURZON MAYFAIR LIMITED
15142041Curzon Mayfair Limited, Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (2 parents)Officer2023-09-15 ~ 2025-08-22IIF 65 - Director → ME - 10
EDRIDGE CROYDON LTD
106449594385, 10644959: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2017-03-01 ~ dissolvedIIF 71 - Director → ME - 11
EUSTON HOLDINGS LIMITED
12627461167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2020-05-27 ~ 2025-08-22IIF 29 - Director → ME - 12
CHURCH STREET WEST WOKING LIMITED
- 2019-05-21 11365255167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer2018-05-16 ~ nowIIF 32 - Director → ME - 13
EUSTON TWO LIMITED
12008481167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer2019-05-21 ~ nowIIF 28 - Director → ME - 14
HAMRA LIMITED
13680388167-169 Great Portland Street, 5th Floor, London, EnglandLiquidation Corporate (3 parents, 3 offsprings)Officer2021-10-14 ~ nowIIF 25 - Director → ME - 15
HAMRA PI LIMITED
13703097167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Officer2021-10-25 ~ nowIIF 23 - Director → ME - 164385, 15204343 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-10-11 ~ dissolvedIIF 43 - Director → ME
- 174385, 15204246 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-11 ~ dissolvedIIF 42 - Director → MEPerson with significant control2023-10-11 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 18
HYBIRD LTD
09863415167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (9 parents)Officer2019-06-01 ~ 2025-07-17IIF 62 - Director → ME - 19
LUTON DUNSTABLE LTD
10713324167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)Officer2017-04-06 ~ dissolvedIIF 72 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 20
LUTON HIGHGATE LTD
099468654385, 09946865 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2016-01-12 ~ 2025-08-22IIF 36 - Director → ME - 21
MBU BC INVESTMENTS LIMITED
14169878167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (2 parents)Officer2022-06-13 ~ dissolvedIIF 55 - Director → ME - 22
MBU BIDCO LIMITED
1232456865 Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-20 ~ dissolvedIIF 47 - Director → MEPerson with significant control2020-05-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 23
MBU CAPITAL (UK) LLP
OC383282167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (5 parents)Officer2016-06-20 ~ 2018-12-20IIF 68 - LLP Designated Member → ME2013-03-12 ~ dissolvedIIF 69 - LLP Designated Member → MEPerson with significant control2016-05-01 ~ dissolvedIIF 7 - Has significant influence or control → OE - 24
BUSHEY CHALK HILL LIMITED
- 2018-05-25 107918544385, 10791854 - Companies House Default Address, CardiffActive Corporate (2 parents, 1 offspring)Officer2017-05-26 ~ 2025-08-22IIF 30 - Director → MEPerson with significant control2017-05-26 ~ 2020-05-18IIF 11 - Ownership of voting rights - 75% or more → OE - 25
MBU CAPITAL GROUP LIMITED
12605280Sanderlings Becketts Farm, Alcester Road, Wythall, BirminghamIn Administration Corporate (1 parent, 16 offsprings)Officer2020-05-15 ~ 2025-08-22IIF 49 - Director → MEPerson with significant control2020-05-15 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 26
MBU CAPITAL INVESTMENTS LIMITED
11330028167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (3 parents)Officer2018-04-26 ~ dissolvedIIF 53 - Director → ME - 27
MBU CAPITAL LIMITED
084249886th Floor 2, London Wall Place, LondonLiquidation Corporate (4 parents, 14 offsprings)Officer2013-03-01 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 28
MBU CAPITAL REAL ESTATE DEVELOPMENT LIMITED
11260190167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (2 parents, 5 offsprings)Officer2018-03-16 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-03-16 ~ dissolvedIIF 5 - Has significant influence or control → OE - 29
RSHM HOLDING LIMITED
- 2019-07-01 11659170167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-11-05 ~ nowIIF 27 - Director → ME - 30
MPF FINCO LIMITED
- 2020-01-10 11517862167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2018-08-15 ~ dissolvedIIF 50 - Director → ME - 31
MBU EDUCATION (NIGERIA) LIMITED
- 2018-09-28 11320423CHISWICK HIGH ROAD (408-430) LIMITED
- 2018-07-12 11320423167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2018-04-20 ~ dissolvedIIF 52 - Director → ME - 32
MBU GBR LIMITED
12607147Suite 501 Unit 2a 94 Wycliffe Road, NorthamptonLiquidation Corporate (2 parents)Officer2020-05-18 ~ nowIIF 33 - Director → ME - 33
MBU RED LIMITED
12618079167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2020-05-22 ~ dissolvedIIF 44 - Director → ME - 34
MBU SERVICES LTD
110240998-10 Hill Street, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2017-10-20 ~ dissolvedIIF 74 - Director → MEPerson with significant control2017-10-20 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 35
MI CARBON LIMITED
148103154385, 14810315 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2023-04-17 ~ 2025-08-22IIF 41 - Director → MEPerson with significant control2023-04-17 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 36
MMM MUSIC LIMITED
15234885Wych Elm House, Wych Elm Lane, Welwyn, EnglandDissolved Corporate (3 parents)Officer2023-10-25 ~ dissolvedIIF 37 - Director → MEPerson with significant control2023-10-25 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
OML DEVELOPMENT 1 LIMITED
1306599565 Curzon Street, London, EnglandDissolved Corporate (3 parents)Officer2020-12-06 ~ dissolvedIIF 58 - Director → ME - 38
PACIFIC CARBON LIMITED
14111898167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 51 - Director → ME - 39
PARAMOUNT INTERNATIONAL CONSULTANTS LIMITED
- 2018-07-10 11449423167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer2018-07-05 ~ nowIIF 24 - Director → ME2018-07-05 ~ 2018-12-20IIF 70 - Director → ME - 40
PARK PLACE PLAZA LTD
08999314C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents)Officer2016-05-09 ~ dissolvedIIF 64 - Director → MEPerson with significant control2017-04-16 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 41
PARK PLACE PLAZA MANAGEMENT LIMITED
10461359Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)Officer2016-11-03 ~ 2025-06-26IIF 34 - Director → ME2016-11-03 ~ 2025-06-26IIF 75 - Secretary → MEPerson with significant control2016-11-03 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 42
PARK PLACE QUEENSWAY LTD
10716194Flat 31, Aphrodite Court 15 Dollis Valley Drive, Barnet Hertfordshire, London, United KingdomActive Corporate (4 parents)Officer2017-04-08 ~ 2021-02-10IIF 46 - Director → MEPerson with significant control2017-04-08 ~ 2021-02-10IIF 67 - Ownership of shares – 75% or more → OE - 43
PURE FUNCTIONALS GROUP LIMITED
1359834027 Byrom Street, ManchesterLiquidation Corporate (9 parents)Officer2021-09-02 ~ 2022-10-15IIF 73 - Director → ME - 44
QUORUM 13 LTD.
11069723167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Officer2017-11-17 ~ nowIIF 22 - Director → MEPerson with significant control2017-11-17 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 45
SAINT NICHOLAS HOUSE LIMITED
11263846Begbies Traynor Central Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2018-03-20 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-03-20 ~ dissolvedIIF 13 - Has significant influence or control → OE - 46
SANJAK INVESTMENTS LTD
11222427338a Regents Park Road, Office 3 And 4, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-02-23 ~ 2020-04-27IIF 59 - Director → ME - 47
SIASA ELECTRONICS LIMITED
07314009258 Merton Road, London, EnglandDissolved Corporate (3 parents)Officer2010-07-14 ~ 2010-07-20IIF 19 - Director → MEPerson with significant control2016-07-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 48
SIASA TELECOM LIMITED
06588942Allan House, John Princes Street, London, EnglandDissolved Corporate (4 parents)Officer2008-05-09 ~ dissolvedIIF 21 - Director → ME2008-05-09 ~ dissolvedIIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 49
SIASA TRADING LIMITED
08511525258 Merton Road, London, EnglandDissolved Corporate (1 parent)Officer2013-04-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 50
MBU INVESTMENT HOLDINGS LIMITED
- 2022-06-21 14169991167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (2 parents)Officer2022-06-13 ~ dissolvedIIF 56 - Director → ME - 51
TEFC HOLDING LIMITED
- 2018-11-22 116597888-10 Hill Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2018-11-05 ~ dissolvedIIF 61 - Director → ME - 52
TYNE RIVER HOUSE LTD
10900607167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Officer2017-08-04 ~ 2024-07-18IIF 66 - Director → ME - 53
WILLIAM ROAD PROPERTIES LIMITED
04820602167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents)Officer2019-07-17 ~ 2025-08-22IIF 26 - Director → ME
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