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.
Sadiq, Mohammed
- British born in January 1957
Sadiq, Mohammed
Resident in England
Registered addresses and corresponding companies36-38, Station Parade, Barking, IG11 8DR, England
IIF 1 IIF 2188, South Esk Road, London, E7 8HD, England
IIF 3 IIF 4188, South Esk Road, London, E7 8HD, United Kingdom
IIF 5111w, Sterling House, Langston Road, Loughton, IG10 3TS, United Kingdom
IIF 6311, High Road, Loughton, Essex, IG10 1AH
IIF 7C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex, IG10 1AH
IIF 841, New Road, Rainham, Essex, RM13 8DR, England
IIF 910 Lees Parade, Uxbridge Road, Uxbridge, UB10 0PQ, England
IIF 10
- British businessman born in January 1957
Sadiq, Mohammed
Resident in England
Registered addresses and corresponding companies188, South Esk Road, London, E7 8HD, England
IIF 11
- British director born in January 1957
Sadiq, Mohammed
Resident in England
Registered addresses and corresponding companies114, South Park Road, Ilford, IG1 1SZ, England
IIF 12
- British born in January 1957Registered addresses and corresponding companies
Sadiq, Mohammed
- British born in January 1957
Mr Mohammed Sadiq
Resident in England
Registered addresses and corresponding companies - born in January 1957Registered addresses and corresponding companies
Sadiq, Mohammed
387, Cranbrook Road, Ilford, Essex, IG1 4UH
IIF 21
- British born in January 1957
Mr Mohammed Sadiq
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ANZ TRADING LIMITED
08761551C/o Thorntonrones Ltd, 311 High Road, Loughton, EssexLiquidation Corporate (3 parents)Officer2022-01-05 ~ nowIIF 8 - Director → ME - 2
HEALTH PRO INTERNATIONAL LTD
- 2024-10-29 1456623736-38 Station Parade, Barking, EnglandActive Corporate (3 parents)Officer2024-10-01 ~ nowIIF 1 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 3
GO HAZARA LTD
1235496650a Gainsborough Avenue, London, EnglandActive Corporate (1 parent)Officer2019-12-09 ~ nowIIF 5 - Director → MEPerson with significant control2019-12-09 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 4
HEMMINGWAY SHWARTZ LTD
12157634Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-08-30 during the appointment or period of control
Commencement of winding up on 2024-10-16 during the appointment or period of control10 Lees Parade Uxbridge Road, Uxbridge, EnglandLiquidation Corporate (4 parents)Officer2022-06-22 ~ nowIIF 10 - Director → MEPerson with significant control2022-07-25 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 5170 Cranbrook Road, Ilford, EssexDissolved Corporate (9 parents)Officer2009-05-01 ~ 2009-11-20IIF 21 - LLP Designated Member → ME
- 6
K&Z TRADING LTD
1307632450a Gainsborough Avenue, London, EnglandDissolved Corporate (1 parent)Officer2020-12-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-12-11 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 7
MEDIAMADE LTD
13174667Unit 6 90 -96 High Street North, London, EnglandActive Corporate (3 parents)Officer2024-11-01 ~ nowIIF 6 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE - 8
MS & SJ SERVICES LIMITED
11165583188 South Esk Road, London, EnglandActive Corporate (1 parent)Officer2018-01-23 ~ nowIIF 4 - Director → MEPerson with significant control2018-01-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 9
NIYYAT ENTERPRISES LTD
1330341836-38 Station Parade, Barking, EnglandActive Corporate (2 parents)Officer2024-08-08 ~ nowIIF 2 - Director → ME - 10
R N DISTRIBUTION (UK) LTD
1079438741 New Road, Rainham, Essex, EnglandActive Corporate (4 parents)Officer2021-10-08 ~ nowIIF 9 - Director → ME - 11
SAR GLOBAL LIMITED
10116795188 South Esk Road, London, EnglandActive Corporate (1 parent)Officer2016-04-11 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-11 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 12
SRM MOTORS LIMITED
13174741Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-28 during the appointment or period of control311 High Road, Loughton, EssexLiquidation Corporate (6 parents)Officer2024-10-16 ~ nowIIF 7 - Director → MEPerson with significant control2024-10-23 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-27ILFORD LAW CHAMBERS LTD - 2019-10-1666 Earl Street, Maidstone, KentLiquidation Corporate (6 parents)Officer2020-11-02 ~ 2021-10-22IIF 12 - Director → ME - 14
WORLD ROVER EXPRESS LTD
06277834104 Ilford Lane, Ilford, EssexDissolved Corporate (3 parents)Officer2007-06-13 ~ 2009-01-09IIF 14 - Director → ME2009-03-06 ~ dissolvedIIF 13 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.