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, Muhammad
Siddique, Muhammad
Pakistani company director born in October 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
House No P-289, Street No 23, Mohallah Muzaffar Colony, Faisalabad, 38000, Pakistan
Siddique, Muhammad
Pakistani graphic designer born in January 1983Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 1, Bc Chak No, Bahawalpur, 63100, Pakistan
Siddique, Muhammad
Pakistani company director born in April 1943Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 11, Braham Street, London, E1 8EE, United Kingdom
Siddique, Muhammad
Pakistani company director born in January 1947Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 Office# 6350, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Siddique, Muhammad
Pakistani director born in January 1955Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 Office 1842, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Siddique, Muhammad
Pakistani director born in March 1983Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 Office 4948, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Siddique, Muhammad
Pakistani director born in August 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 Office 2644, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Siddiuqe, Muhammad
Pakistani director born in January 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 Office 4269, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Mr Muhammad Siddique
Pakistani born in October 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 House No P-289, Street No 23, Mohallah Muzaffar Colony, Faisalabad, 38000, Pakistan
Siddique, Muhammad
British company director born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 35, Stratfield Road, Slough, Berkshire, SL1 1UL, United Kingdom
Muhammad Siddiuqe
Pakistani born in January 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 11 Office 4269, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Mr Muhammad Siddique
Pakistani born in January 1983Resident in Pakistan
Registered addresses and corresponding companies
IIF 12 1, Bc Chak No, Bahawalpur, 63100, Pakistan
Muhammad Siddique
Pakistani born in April 1943Resident in Pakistan
Registered addresses and corresponding companies
IIF 13 11, Braham Street, London, E1 8EE, United Kingdom
Muhammad Siddique
Pakistani born in January 1947Resident in Pakistan
Registered addresses and corresponding companies
IIF 14 Office# 6350, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Muhammad Siddique
Pakistani born in March 1983Resident in Pakistan
Registered addresses and corresponding companies
IIF 15 Office 4948, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Mr Muhammad Siddique
Pakistani born in April 1940Resident in Pakistan
Registered addresses and corresponding companies
IIF 16 House No. 4772/877, Mohallah Khoo, Haripur, Kpk, Pakistan
Mr Muhammad Siddique
Pakistani born in January 1955Resident in Pakistan
Registered addresses and corresponding companies
IIF 17 Office 1842, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Mr Muhammad Siddique
Pakistani born in August 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 18 Office 2644, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
- 1 1 Furzeground Way, Stockley Park, Heathrow, United Kingdom, EnglandDissolved corporate (1 parent)Officer
2013-09-26 ~ dissolvedIIF 10 - director → ME - 2 4385, 15474162 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2024-02-08 ~ dissolvedIIF 4 - director → MEPerson with significant control 2024-02-08 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 4385, 13938847 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2022-02-24 ~ dissolvedIIF 7 - director → MEPerson with significant control 2022-02-24 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 4 Office 4269 182-184 High Street North, East Ham, London, United KingdomDissolved corporate (1 parent)Officer 2022-08-19 ~ dissolvedIIF 8 - director → MEPerson with significant control 2022-08-19 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 5 4385, 14103218 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2022-05-12 ~ dissolvedIIF 5 - director → MEPerson with significant control 2022-05-12 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 6 4385, 16189744 - Companies House Default Address, CardiffCorporate (1 parent)Officer 2025-01-16 ~ nowIIF 2 - director → MEPerson with significant control 2025-01-16 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 7 4385, 15573499 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2024-03-18 ~ dissolvedIIF 6 - director → MEPerson with significant control 2024-03-18 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 8 Office 15 13 Quad Road, East Lane, Wembley, EnglandCorporate (1 parent)Officer 2024-01-03 ~ nowIIF 1 - director → MEPerson with significant control 2024-01-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 9 11 Braham Street, London, United KingdomDissolved corporate (1 parent)Officer 2021-09-09 ~ dissolvedIIF 3 - director → MEPerson with significant control 2021-09-09 ~ dissolvedIIF 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
- 1
HERTS CARS LIMITED
- nowHERT CARS LIMITED - 2016-01-29 C/o Fortis Insolvency 683-693 Wilmslow Road, Didsbury, ManchesterCorporate (2 parents)Equity (Company account)1,027 GBP2017-10-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
