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 Fiaz
- British born in December 1981
Siddique, Mohammed Fiaz
Resident in England
Registered addresses and corresponding companies - British born in December 1981
Siddique, Fiaz Mohammed
Resident in England
Registered addresses and corresponding companiesUnit 8, Soothill Business Park, Soothill Lane, Batley, West Yorkshire, WF17 6LJ
IIF 4No 12 Capricorn Park, Blakewater Road, Blackburn, Lancashire, BB1 5QR
IIF 51, Empire Way, Dylan Harvey Business Centre, Burnley, BB12 6HA, United Kingdom
IIF 66, Reedley Grove, Burnley, BB10 2LA, United Kingdom
IIF 7The Beacon, 7th Floor, 176 St. Vincent Street, Glasgow, G2 5SG, United Kingdom
IIF 86, Park Square East, Leeds, LS1 2LW, England
IIF 9 IIF 10
- British born in December 1981
Mr Fiaz Mohammed Siddique
Resident in England
Registered addresses and corresponding companies - born in December 1981
Siddique, Fiaz Mohammed
Resident in England
Registered addresses and corresponding companiesLawson House, 2 North Queen Street, Keighley, West Yorkshire, BD21 3DL
IIF 15
- British born in December 1981
Mr Mohammed Fiaz Siddique
Resident in England
Registered addresses and corresponding companiesNo.12, Capricorn Park, Blakewater Road, Blackburn, BB1 5QR, United Kingdom
IIF 16
- British born in December 1981
Mr Fiaz Siddique
Resident in England
Registered addresses and corresponding companies
- 1FA CORPORATION LTD - now
SWEET SLUMBER ONLINE LIMITED
- 2018-04-05 0994692038 Devonshire Street, Keighley, EnglandDissolved Corporate (3 parents)Officer2016-01-12 ~ 2017-10-28IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-28IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2
FIAZ SIDDIQUE INVESTMENTS LIMITED
140696666 Park Square East, Leeds, EnglandActive Corporate (2 parents)Officer2022-04-26 ~ nowIIF 9 - Director → MEPerson with significant control2022-04-26 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 3
FIAZ SIDDIQUE LIMITED
129350066 Park Square East, Leeds, EnglandActive Corporate (1 parent)Officer2020-10-07 ~ nowIIF 10 - Director → MEPerson with significant control2020-10-07 ~ 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 - 4
HAMILTON LEGAL LIMITED
08843554No 12 Capricorn Park, Blakewater Road, Blackburn, LancashireDissolved Corporate (2 parents)Officer2014-01-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HAMILTON LEGAL SCOTLAND LTD
SC476772The Beacon 7th Floor, 176 St Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2014-05-02 ~ dissolvedIIF 3 - Director → ME - 6
LAWSON TAYLOR LLP
OC349490No 12 Capricorn Park, Blakewater Road, Blackburn, LancashireDissolved Corporate (4 parents)Officer2009-10-22 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE - 7
LAWSON TAYLOR SOLICITORS LTD
07700957314 Daisyfield Business Centre, Appleby Street, Blackburn, EnglandActive Corporate (4 parents)Officer2011-07-12 ~ 2017-10-28IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-28IIF 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
LTGH LIMITED
09258654Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-01-03
Commencement of winding up on 2017-03-14
Conclusion of winding up on 2018-10-09
Dissolved on 2019-01-23C/o Insolvency Office (hussains), 38 Devonshire Street, Keighley, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer2014-10-10 ~ 2016-11-21IIF 4 - Director → ME - 9
MAGNA COSTS LTD
07788646314 Daisyfield Business Centre, Appleby Street, Blackburn, EnglandDissolved Corporate (2 parents)Officer2011-09-27 ~ 2019-09-15IIF 6 - Director → MEPerson with significant control2016-06-01 ~ 2019-09-15IIF 17 - Has significant influence or control → OE - 10
MCPHERSON LAW LIMITED
SC477119The Beacon 7th Floor, 176 St. Vincent Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2014-05-08 ~ dissolvedIIF 8 - Director → ME - 11
SWEET SLUMBER UK LIMITED
10420983Building B Greenfield Business Park, Philips Road, Blackburn, EnglandDissolved Corporate (2 parents)Officer2016-10-11 ~ dissolvedIIF 1 - Director → ME
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