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.
Mr Arslan Siddique
- British born in May 1982
Mr Arslan Siddique
Resident in England
Registered addresses and corresponding companies - British born in May 1982
Mr Arslan Siddique
Resident in United Kingdom
Registered addresses and corresponding companies23, Ferrance Road, Romford, RM66EB, United Kingdom
IIF 6
- British born in May 1982
Arslan Siddique
Resident in United Kingdom
Registered addresses and corresponding companies31, Trefusis Court, Bath Road, Hounslow, TW5 9SY, England
IIF 7
- British born in May 1982
Siddique, Arslan
Resident in England
Registered addresses and corresponding companies - British born in May 1982
Siddique, Hassan
Resident in England
Registered addresses and corresponding companiesSuite 21 31- 32, Hatton Garden, London, EC1N 8DL, England
IIF 12
- Pakistani born in May 1982
Mr Arslan Siddique
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1982
Siddique, Arslan
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Siddique, Arslan
23, Ferrance Road, Romford, Romford, Barking, RM6 6EB, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Siddique, Hassan
Office 36, 88-90, Hatton Garden, London, EC1N 8PN, England
IIF 18
- Pakistani born in May 1982
Siddique, Arslan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in May 1982
Siddique, Hassan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AH UK SERVICES LTD
15314771Allied House, 29-39 London Road, Twickenham, EnglandDissolved Corporate (1 parent)Officer2023-11-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-11-28 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
ASM CON-SOLUTIONS LTD
1256073023 Ferrance Road, Romford, Romford, Barking, United KingdomDissolved Corporate (1 parent)Officer2020-04-16 ~ dissolvedIIF 16 - Director → ME2020-04-16 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2020-04-16 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 3
ASM IT CONSULTANTS LTD
1475934523 Farrance Road, Romford, EnglandDissolved Corporate (1 parent)Officer2023-03-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-03-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4
ASM MANAGEMENT SERVICES LTD
1071030123 Farrance Road, Romford, EnglandDissolved Corporate (1 parent)Officer2017-04-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 5
BEDFONT CARS LIMITED
1086692212 Missenden Close, Feltham, United KingdomDissolved Corporate (1 parent)Officer2017-07-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-07-14 ~ 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 - 6
DIGIGATE SERVICES LTD
09710366Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-096a Nesbitts Alley, Barnet, EnglandLiquidation Corporate (4 parents)Officer2015-07-30 ~ 2015-07-31IIF 24 - Director → ME2015-07-30 ~ 2019-12-01IIF 18 - Secretary → ME - 7
ROSE GOLD TRADERS LTD
- 2020-03-18 1091629423 Farrance Road, Romford, EnglandDissolved Corporate (3 parents)Officer2018-10-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-03-15 ~ dissolvedIIF 3 - Has significant influence or control → OE2018-09-24 ~ 2020-03-13IIF 1 - Ownership of shares – 75% or more → OE - 8
LOGILINK LTD
16199479Allied House, 29-39, London Road, Twickenham, EnglandActive Corporate (1 parent)Officer2025-01-21 ~ nowIIF 10 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 9
PROFESSIONAL CLAIMS LTD
0746390812 Missenden Close, Feltham, MiddlesexDissolved Corporate (4 parents)Officer2012-09-16 ~ 2014-02-25IIF 23 - Director → ME - 10
SPEEDY CAR HIRE LTD
0762112612 Missenden Close, Feltham, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-07-29 ~ 2014-02-25IIF 22 - Director → ME2011-05-04 ~ 2012-07-29IIF 20 - Director → ME - 11
TECH CONNECT LTD
1604629631 Trefusis Court, Bath Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2024-10-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-10-28 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 12
TIMELY SOLUTION LIMITED
1253531822 Ivy Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2020-04-22 ~ 2020-04-24IIF 12 - Director → ME
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