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.
Mrs Ashia Siddik
Mrs Ashia Siddik
British born in July 1974Resident in England
Registered addresses and corresponding companiesMrs Ashia Siddik
British born in July 1974Registered addresses and corresponding companies
IIF 7
66, Moyser Road, London, SW16 6SQ, United Kingdom
Siddik, Ashia
British company director born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 8 Kingswood House, Miles Road, Mitcham, CR4 3DA, England
Siddik, Ashia
British director born in July 1974Resident in England
Registered addresses and corresponding companiesSiddik, Ashia
British company director born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 14 Kingswood House, 31-39 Miles Road, Mitcham, CR4 3DA, England
Siddik, Ashia
born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 71, Babington Road, London, SW16 6AN, United Kingdom
Siddik, Ashia
British business woman born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesSiddik, Ashia
British director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesSiddik, Ashia
British Registered addresses and corresponding companies
IIF 23 71 Babington Road, Streatham, London, SW16 6AN
Siddik, Ashia
Registered addresses and corresponding companies
- 1 4 Moreton Road, Croydon, United KingdomActive Corporate (4 parents)Officer
2024-10-02 ~ nowIIF 21 - Director → ME - 2 Flat 3 81 Leander Road, Thornton Heath, United KingdomActive Corporate (2 parents)Officer 2023-02-23 ~ nowIIF 13 - Director → MEPerson with significant control 2023-02-23 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Kingswood House, 39 Miles Road, Mitcham, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-10-31Officer 2025-03-07 ~ nowIIF 12 - Director → ME
- 4 Wickhams Cay Ii, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (1 parent)Officer 2010-11-26 ~ nowIIF 19 - Director → ME
- 5 Kingswood House, 39 Miles Road, Mitcham, EnglandActive Corporate (2 parents)Officer 2024-06-03 ~ nowIIF 11 - Director → ME
- 6 66 Moyser Road, Streatham, LondonDissolved Corporate (2 parents)Officer 2001-11-05 ~ dissolvedIIF 23 - Secretary → ME
- 7 71 Babington Road, London, United KingdomActive Corporate (8 parents)Officer 2019-10-09 ~ nowIIF 15 - LLP Designated Member → ME
- 8 890 Garratt Lane, LondonDissolved Corporate (1 parent)Officer 2011-11-10 ~ dissolvedIIF 17 - Director → ME 2011-11-10 ~ dissolvedIIF 25 - Secretary → ME
- 9 890 Garratt Lane, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)41,280 GBP2024-08-31Officer 2019-11-12 ~ nowIIF 14 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 890 Garratt Lane, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)48,527 GBP2024-08-31Officer 2019-11-13 ~ nowIIF 8 - Director → ME 2016-03-08 ~ nowIIF 26 - Secretary → MEPerson with significant control 2017-03-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 890 Garratt Lane, London, EnglandDissolved Corporate (2 parents)Officer 2015-10-03 ~ dissolvedIIF 27 - Secretary → ME
- 12 Kingswood House, 39 Miles Road, Mitcham, EnglandActive Corporate (1 parent, 4 offsprings)Officer 2024-05-10 ~ nowIIF 9 - Director → MEPerson with significant control 2024-05-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 13 Kingswood House, 39 Miles Road, Mitcham, EnglandActive Corporate (4 parents)Officer 2025-10-15 ~ nowIIF 10 - Director → ME
- 1 Vistra Corporate Services Wickhams Cay Ii, Vg1110, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2006-07-12 ~ 2024-12-19IIF 7 - Ownership of voting rights - More than 25% → OEIIF 7 - Ownership of shares - More than 25% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OE
- 2 Akara Building 24 De Castro Street, Wickhams Cay1, Road Town, Tortola, Virgin IslandsActive Corporate (2 parents)Officer 2010-10-11 ~ 2014-05-08IIF 18 - Director → ME
- 3 890 Garratt Lane, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)166,869 GBP2024-08-31Officer 2012-09-24 ~ 2020-08-31IIF 20 - Director → MEPerson with significant control 2016-09-20 ~ 2020-08-31IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 4 890 Garratt Lane, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)4,768 GBP2024-08-31Officer 2011-11-10 ~ 2020-08-31IIF 16 - Director → ME 2011-11-10 ~ 2020-08-31IIF 24 - Secretary → MEPerson with significant control 2016-09-01 ~ 2020-08-31IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 5 890 Garratt Lane, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)41,280 GBP2024-08-31Officer 2011-09-13 ~ 2011-09-13IIF 22 - Director → ME
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