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.
Siddique, Farooque
- Registered addresses and corresponding companies
Siddique, Farooque
- British born in October 1969
Siddique, Farooq
Resident in Scotland
Registered addresses and corresponding companies - British company director born in October 1969
Siddique, Farooq
Resident in Scotland
Registered addresses and corresponding companiesFlat 1/2, 217, St. Andrews Road, Glasgow, Scotland
IIF 7
- British director born in October 1969
Siddique, Farooq
Resident in Scotland
Registered addresses and corresponding companies - British trader born in October 1969
Siddique, Farooq
Resident in Scotland
Registered addresses and corresponding companies217, St. Andrews Road, 2/1, Glasgow, Scotland, G41 1PD, United Kingdom
IIF 11
- British born in October 1969Registered addresses and corresponding companies
Siddique, Mohammed Farooq
217, St. Andrews Road, Glasgow, G41 1PD, United Kingdom
IIF 12
- British director born in September 1980
Siddique, Mohammed Farooq
Resident in England
Registered addresses and corresponding companies43, Raven Terrace, Bradford, BD8 0PT, England
IIF 13
- British born in October 1969
Siddique, Mohammed Farooq
Resident in Scotland
Registered addresses and corresponding companies - British company director born in October 1969
Siddique, Mohammed Farooq
Resident in Scotland
Registered addresses and corresponding companies27, Blackhouse Avenue, Newton Mearns, Glasgow, G77 5HU, Scotland
IIF 19
- British born in October 1969
Mr Farooq Siddique
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1969
Mr Farooque Siddique
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1980
Mr Mohammed Farooq Siddique
Resident in England
Registered addresses and corresponding companies43, Raven Terrace, Bradford, BD8 0PT, England
IIF 25
- British born in October 1969
Mr Mohammed Farooq Siddique
Resident in Scotland
Registered addresses and corresponding companiesThe Stables, Unit 01, 21 - 25 Carlton Court, Glasgow, G5 9JP, Scotland
IIF 26The Stables, Unit 01, 21-25 Carlton Court, Glasgow, G5 9JP, Scotland
IIF 27 IIF 28The Stables, Unit 1, 21-25 Carlton Court, Glasgow, G5 9JP, Scotland
IIF 29The Stables,unit 1, 21-25 Carlton Court, Glasgow, G5 9JP, Scotland
IIF 30
- 1
B B CATERING INC LTD
SC644705The Stables Unit 1, 21-25 Carlton Court, Glasgow, ScotlandActive Corporate (1 parent)Officer2019-10-17 ~ nowIIF 14 - Director → MEPerson with significant control2019-10-17 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 2
BUFFALO CLAIMS LIMITED
1222745043 Raven Terrace, Bradford, EnglandDissolved Corporate (2 parents)Officer2019-09-25 ~ 2020-01-01IIF 13 - Director → MEPerson with significant control2019-09-25 ~ 2020-01-01IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 3
G W GROCERS LTD
SC708631The Stables Unit 01, 21 - 25 Carlton Court, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-09-06 ~ nowIIF 16 - Director → MEPerson with significant control2021-09-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 4
GREAT WESTERN ROAD LTD
SC413847625 Great Western Road, Glasgow, ScotlandActive Corporate (3 parents)Officer2012-01-04 ~ 2023-10-28IIF 3 - Director → ME2012-01-04 ~ 2023-10-28IIF 2 - Secretary → ME - 5
GROCERS INC. LTD
SC637140The Stables Unit 1, 21-25 Carlton Court, Glasgow, ScotlandActive Corporate (2 parents)Officer2019-07-26 ~ 2023-10-01IIF 9 - Director → MEPerson with significant control2019-07-26 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 6
GWR ASSOCIATES LIMITED
SC508510The Stables Unit 01, 21-25 Carlton Court, Glasgow, ScotlandActive Corporate (3 parents)Officer2016-03-21 ~ 2023-03-01IIF 19 - Director → ME2023-07-01 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 7
GWR CATERING LTD
SC708632The Stables Unit 01, 21-25 Carlton Court, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-09-06 ~ nowIIF 17 - Director → MEPerson with significant control2021-09-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 8
K S F GLASGOW LTD
SC732908297 St. Georges Road, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control2023-09-08 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE2022-05-19 ~ 2023-07-12IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
KIRYANA LIMITED
SC370984F A Siddiqui & Co, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2010-01-11 ~ 2011-01-01IIF 8 - Director → ME - 10
LET PROPERTY INC. LIMITED
SC339301Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (3 parents)Officer2008-03-11 ~ dissolvedIIF 12 - Director → ME - 11
LIPSTICK JA DOUR LIMITED
SC368971Acorn House, 49 Hydepark Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2009-11-23 ~ dissolvedIIF 7 - Director → ME - 12
M.T.JOINERY LTD
SC413828633 Great Western Road, Gt.western Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2011-12-30 ~ dissolvedIIF 11 - Director → ME2011-12-30 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-11-01 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 13
UMAH INVESTMENTS LIMITED
SC355129C/o F A Siddiqui & Co 2nd Floor, 129 Nelson Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2009-02-17 ~ 2013-03-29IIF 5 - Director → ME2016-11-01 ~ nowIIF 4 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 14
- 15
UMAH PROPERTIES LIMITED
SC329227The Stables Unit 01, 21 -25 Carlton Court, Glasgow, ScotlandActive Corporate (4 parents)Officer2007-08-14 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 16
WESTEND LAUNDY LIMITED
SC541653Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-08-02 ~ dissolvedIIF 10 - Director → ME
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