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, Mohammed Ashfaq
- British born in June 1980
Siddique, Mohammed Ashfaq
Resident in United Kingdom
Registered addresses and corresponding companiesHollinsbrook Way, Pilsworth, Bury, BL9 8RR, England
IIF 159a Knowsley Street, Manchester, M8 8JF, United Kingdom
IIF 2 IIF 3 IIF 4C/o Sedulo Limited, Regency Court, 62-66 Deansgate, Manchester, M3 2EN, United Kingdom
IIF 5 IIF 6Regency Court, 62-66 Deansgate, Manchester, Lancashire, M3 2EN, United Kingdom
IIF 7Unit 15, Broughton Court, 32a Broughton Street, Manchester, M8 8NP, England
IIF 8
- British born in June 1980
Siddique, Mohammed Ashfaq
Resident in England
Registered addresses and corresponding companiesRegency Court, 62-66 Deansgate, Manchester, M3 2EN, United Kingdom
IIF 9
- British born in June 1980
Mr Mohammed Ashfaq Siddique
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1980
Mohammed Ashfaq Siddique
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1980
Mr Mohammed Ashfaq Siddique
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Siddique, Ashfaq
59a, Knowsley Street, Manchester, M8 8JF, England
IIF 21
- 1
ASHFAQ PROPERTIES LIMITED
0527957159a Knowsley Street. 1st Floor, Manchester, EnglandActive Corporate (6 parents)Officer2020-11-18 ~ 2020-12-01IIF 21 - Secretary → MEPerson with significant control2020-11-18 ~ 2020-12-01IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ASMS TRADING LIMITED
1510674959a Knowsley Street, Manchester, United KingdomActive Corporate (2 parents)Officer2023-08-31 ~ nowIIF 2 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 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 - 3
EMPIRE TALENT AGENCY LTD
1241187859 Knowsley Street, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control2020-01-20 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
EX ONE GROUP LIMITED
1488026759a Knowsley Street, Manchester, EnglandActive Corporate (2 parents)Officer2023-05-19 ~ nowIIF 6 - Director → MEPerson with significant control2023-05-19 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 5
MISSY EMPIRE LIMITED
11382398Unit A Brook Park East Road, Shirebrook, Mansfield, EnglandActive Corporate (9 parents)Officer2018-05-25 ~ nowIIF 9 - Director → MEPerson with significant control2018-05-25 ~ 2021-06-18IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
OAKMOUNT ASSET 1 LIMITED
1486744359 Knowsley Street, Manchester, EnglandActive Corporate (2 parents)Officer2023-05-15 ~ nowIIF 8 - Director → MEPerson with significant control2023-05-15 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 7
OAKMOUNT ASSET 2 LIMITED
1559686059 Knowsley Street, Manchester, United KingdomActive Corporate (2 parents)Officer2024-03-27 ~ nowIIF 4 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 8
OAKMOUNT STRATTON LTD
1349679759a Knowsley Street, Manchester, United KingdomActive Corporate (2 parents)Officer2021-07-06 ~ nowIIF 3 - Director → MEPerson with significant control2021-07-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 9
OAKMOUNT TRADING LIMITED
1418584559a Knowsley Street, Manchester, EnglandActive Corporate (2 parents)Officer2022-06-21 ~ nowIIF 7 - Director → MEPerson with significant control2022-06-21 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 10
STRATTON OAK GROUP LIMITED
1489201659a Knowsley Street, Manchester, EnglandActive Corporate (2 parents)Officer2023-05-24 ~ nowIIF 5 - Director → MEPerson with significant control2023-05-24 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 11
UGGBUGG FASHION LTD
08918157C/o Kr8 Advisory Limited, The Lexicon, 10-12 Mount Street, ManchesterIn Administration Corporate (11 parents, 1 offspring)Officer2016-01-04 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-01 ~ 2021-06-18IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
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