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 Shahid Ahmed Siddiqi
Mr Shahid Ahmed Siddiqi
British born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 1
192, Green Lane, Ilford, Essex, IG1 1YQ, England
IIF 2 IIF 3 Unit 1, 527, Green Lane, Ilford, IG3 9RH, England
IIF 4 Unit 1 Montague House, 527 Green Lane, Ilford, IG3 9RH, England
IIF 5 Unit 1, Montague House, 527, Green Lane, Ilford, IG3 9RH, United Kingdom
IIF 6 49, Goodge Street, Fitzrovia, London, London, W1T 1TE
Mr Shahid Ahmed Siddiqi
British born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 49, Goodge Street, London, W1T 1TE, England
Siddiqi, Shahid Ahmed
British company director born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 1, 527, Green Lane, Ilford, IG3 9RH, England
Siddiqi, Shahid Ahmed
British director born in September 1957Resident in England
Registered addresses and corresponding companiesSiddiqi, Shahid Ahmed
British director born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 49, Goodge Street, London, W1T 1TE, United Kingdom
Siddiqi, Shahid Ahmed
British retailer born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 49, Goodge Street, Fitzrovia, London, London, W1T 1TE
- 1 Unit 1, 527 Green Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer
2018-09-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-09-18 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2 192 Green Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,048 GBP2018-09-30Officer 2014-03-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 Unit 1, Montague House 527, Green Lane, Ilford, United KingdomActive Corporate (2 parents)Equity (Company account)-401 GBP2023-10-31Officer 2019-10-25 ~ nowIIF 11 - Director → MEPerson with significant control 2019-10-25 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 4 Unit 1, 527 Green Lane, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)1,053,056 GBP2024-03-31Officer 2018-11-07 ~ nowIIF 8 - Director → MEPerson with significant control 2018-11-07 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 49 Goodge Street, Fitzrovia, London, LondonDissolved Corporate (2 parents)Officer 2003-09-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-09-01 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 6WELCOME SUPPORTED LODGING LTD - 2021-02-18 Unit 1 Montague House, 527 Green Lane, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)5,617 GBP2023-12-31Officer 2020-12-17 ~ nowIIF 10 - Director → ME
- 1WELCOME SUPPORTED LODGING LTD - 2021-02-18 Unit 1 Montague House, 527 Green Lane, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)5,617 GBP2023-12-31Person with significant control 2020-12-17 ~ 2024-03-18IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
