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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Siddiq, Kashif

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Siddiq, Kashif
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 314, Caledonian Road, London, London, N1 1BB, United Kingdom

      IIF 1 IIF 2

    • 57, Red Lion Street, London, WC1R 4PD, United Kingdom

      IIF 3

    • 8, Ludgate Circus, London, EC4M 7LF, England

      IIF 4

    • 8, Ludgate Circus, London, EC4M 7LF, United Kingdom

      IIF 5 IIF 6
  • Siddiq, Kashif Siddiq
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 314, Caledonian Road, London, N1 1BB, England

      IIF 7

    • 314, Caledonian Road, London, N1 1BB, United Kingdom

      IIF 8

    • E & A Dry Cleaners, 314, Caledonian Road, London, N1 1BB, United Kingdom

      IIF 9

    • 216, High Road, Romford, RM6 6LS, England

      IIF 10
  • Siddiq, Kashif
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • Siddiq, Kashif
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 216, High Road, Romford, RM6 6LS, England

      IIF 35
  • Mr Kashif Siddiq
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 314, Caledonian Road, London, N1 1BB, United Kingdom

      IIF 36 IIF 37

    • 8, Ludgate Circus, London, EC4M 7LF, United Kingdom

      IIF 38
  • Siddiq, Kashif
    British born in July 1975

    Registered addresses and corresponding companies

    • 43, Tothill Street, London, SW1H 9LQ, United Kingdom

      IIF 39
  • Siddiq, Kashif
    British

    Registered addresses and corresponding companies

    • 57 Red Lion Street, Holborn, London, WC1R 4PD

      IIF 40

    • 90 Orford Road, Waltham Forest, London, E17 9QL

      IIF 41
  • Mr Kashif Siddiq Siddiq
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 314, Caledonian Road, London, N1 1BB, England

      IIF 42

    • 314, Caledonian Road, London, N1 1BB, United Kingdom

      IIF 43

    • E & A Dry Cleaners, 314, Caledonian Road, London, N1 1BB, United Kingdom

      IIF 44
  • Mr Kashif Siddiq
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 12 Town Quay Wharf C/o Fred Michael & Co Ltd, Abbey Road, Barking, IG11 7BZ, England

      IIF 45

    • 314, Caledonian Road, London, N1 1BB, England

      IIF 46

    • 34a, Ringwood Road, London, E17 8PP, England

      IIF 47 IIF 48

    • 34a, Ringwood Road, London, E17 8PP, United Kingdom

      IIF 49

    • 79, Howard Road, London, E17 4SG, United Kingdom

      IIF 50

    • 79, Howard Road, London, London, E17 4SG, United Kingdom

      IIF 51

    • Ceme Innovation Centre, C/o Fred Michael & Co Ltd Ffo F17, Marsh Way, Rainham, RM13 8EU, United Kingdom

      IIF 52

    • 216, High Road, Romford, RM6 6LS

      IIF 53

    • 216, High Road, Romford, RM6 6LS, England

      IIF 54 IIF 55 IIF 56
  • Mr Siddiq, Kashif Siddiq
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 216, High Road, Romford, RM6 6LS, England

      IIF 57
child relation
Offspring entities and appointments 24
  • 1
    ASL LEICESTER LTD
    11031909
    314 Caledonian Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 2
    ASL LONDON EAST LTD
    12441537
    12 Town Quay Wharf C/o Fred Michael & Co Ltd, Abbey Road, Barking, England
    Active Corporate (2 parents)
    Officer
    2020-02-04 ~ 2022-01-11
    IIF 5 - Director → ME
    Person with significant control
    2020-02-04 ~ 2022-01-11
    IIF 38 - Has significant influence or control → OE
  • 3
    ASL LONDON LTD
    12439466
    79 Howard Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-05 ~ now
    IIF 21 - Director → ME
    2020-09-01 ~ 2022-01-11
    IIF 19 - Director → ME
    2020-02-03 ~ 2020-03-01
    IIF 20 - Director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    2020-02-03 ~ 2022-01-11
    IIF 50 - Has significant influence or control → OE
  • 4
    CROSSWATER MANAGEMENT LIMITED
    10149714
    41 Annandale Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-04-27 ~ 2019-05-01
    IIF 29 - Director → ME
    2020-05-05 ~ 2020-12-01
    IIF 18 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-04-29
    IIF 56 - Has significant influence or control → OE
  • 5
    DC VALET (LONDON) LIMITED
    08367024
    4385, 08367024: Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2017-04-14 ~ 2018-04-03
    IIF 32 - Director → ME
  • 6
    DIRECT DC MANAGEMENT LTD - now
    DIRECT DRY CLEANING LIMITED
    - 2021-10-07 05624528
    314 Caledonian Road, London, England
    Active Corporate (7 parents)
    Officer
    2005-11-16 ~ 2009-10-01
    IIF 41 - Secretary → ME
  • 7
    E & A DRY CLEANERS LTD
    06400252
    2 Fawcett Road, Croydon, England, Fawcett Road, Croydon, England
    Active Corporate (5 parents)
    Officer
    2007-10-16 ~ 2021-05-30
    IIF 27 - Director → ME
  • 8
    EASTPROP LONDON LIMITED
    09854067
    12 Town Quay Wharf C/o Fred Michael & Co Ltd, Abbey Road, Barking, England
    Active Corporate (3 parents)
    Officer
    2021-04-20 ~ now
    IIF 11 - Director → ME
    2016-04-05 ~ 2017-08-01
    IIF 33 - Director → ME
    2021-02-01 ~ 2021-02-01
    IIF 30 - Director → ME
    2021-01-01 ~ 2021-04-20
    IIF 35 - Director → ME
    2019-03-15 ~ 2019-11-01
    IIF 28 - Director → ME
    2020-03-01 ~ 2021-01-01
    IIF 34 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    2020-03-01 ~ 2021-01-01
    IIF 55 - Ownership of shares – 75% or more → OE
    2016-09-01 ~ 2017-08-01
    IIF 54 - Has significant influence or control → OE
  • 9
    FIRST CHOICE LETTINGS LTD
    11205614
    81 Orford Road, Walthamstow, London
    Active Corporate (2 parents)
    Officer
    2018-02-14 ~ 2020-12-01
    IIF 6 - Director → ME
  • 10
    FIRST CHOICE ROOMS LTD
    13395807
    314 Caledonian Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-14 ~ 2022-01-24
    IIF 1 - Director → ME
    Person with significant control
    2021-05-14 ~ 2026-01-01
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 11
    GOLDEN TOUCH DRY CLEANERS LTD
    07406439
    117 Walm Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-13 ~ 2013-12-10
    IIF 3 - Director → ME
  • 12
    H.K.T (PEMBRIDGE) LTD
    06311164
    35 Third Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-12 ~ 2012-09-01
    IIF 40 - Secretary → ME
  • 13
    H.K.T (UK) LIMITED
    04951336
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-30 during the appointment or period of control
    Dissolved on 2010-04-22 during the appointment or period of control
    109 Snakes Lane, Woodford Green, Essex
    Dissolved Corporate (6 parents)
    Officer
    2003-11-03 ~ dissolved
    IIF 39 - Director → ME
  • 14
    KLEEN MACHINE DRYCLEANERS LIMITED
    05565231
    Ceme Innovation Centre C/o Fred Michael & Co Ltd Ffo F17, Marsh Way, Rainham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-04-01 ~ 2020-04-08
    IIF 23 - Director → ME
    2020-04-14 ~ 2020-04-22
    IIF 24 - Director → ME
    2017-04-14 ~ 2017-05-01
    IIF 25 - Director → ME
    Person with significant control
    2020-04-14 ~ 2020-04-22
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
  • 15
    LEMON TREE SOUTH EAST LTD
    10875180
    5 Stables Street, Derby, England
    Active Corporate (4 parents)
    Officer
    2019-12-30 ~ 2021-10-31
    IIF 10 - Director → ME
    2017-07-20 ~ 2019-12-10
    IIF 8 - Director → ME
    Person with significant control
    2021-10-26 ~ 2021-10-31
    IIF 57 - Ownership of shares – 75% or more → OE
    2020-02-01 ~ 2021-07-01
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    MARKET SOUTH EAST LTD
    12885813
    Ceme Innovation Centre C/o Fred Michael & Co Ltd Ffo F17, Marsh Way, Rainham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-17 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-09-17 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 17
    NORTHBRIDGE PROPERTY HOLDINGS LTD
    17205848
    314 Caledonian Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-05-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-05-07 ~ now
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 18
    OLIVE TREE MANAGEMENT LIMITED
    - now 10149821
    OLIVE TREE MANANGMENT LIMITED
    - 2016-06-03 10149821
    9 Honeybrook Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-12-26 ~ 2019-05-01
    IIF 26 - Director → ME
    2016-04-27 ~ 2016-09-30
    IIF 4 - Director → ME
    2016-11-01 ~ 2016-11-10
    IIF 31 - Director → ME
  • 19
    SALPROP LONDON LTD
    13474258
    314 Caledonian Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-24 ~ 2022-01-11
    IIF 13 - Director → ME
  • 20
    SIDPROP (UK) LIMITED
    07786043
    34a Ringwood Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-04-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 48 - Has significant influence or control → OE
  • 21
    THIRDAVE LTD
    11070002 14220345
    34a Ringwood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-11-17 ~ 2020-05-01
    IIF 17 - Director → ME
    2021-08-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 22
    THIRDAVE33 LTD
    14220345 11070002
    34a Ringwood Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-07-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 23
    VILLAGE 17 LIMITED
    15764925 07761041... (more)
    34a Ringwood Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 24
    WINFIRE CAPITAL LTD
    12606598
    314 Caledonian Road, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-05-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-05-18 ~ now
    IIF 37 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.