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 Fiaz Mohammed Siddique
- British born in December 1981
Mr Fiaz Mohammed Siddique
Resident in England
Registered addresses and corresponding companies - British born in December 1981
Mr Fiaz Siddique
Resident in England
Registered addresses and corresponding companies - 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 7
- 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 11No 12 Capricorn Park, Blakewater Road, Blackburn, Lancashire, BB1 5QR
IIF 121, Empire Way, Dylan Harvey Business Centre, Burnley, BB12 6HA, United Kingdom
IIF 136, Reedley Grove, Burnley, BB10 2LA, United Kingdom
IIF 14The Beacon, 7th Floor, 176 St. Vincent Street, Glasgow, G2 5SG, United Kingdom
IIF 156, Park Square East, Leeds, LS1 2LW, England
IIF 16 IIF 17
- 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 18
- 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 9 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-28IIF 7 - 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 16 - Director → MEPerson with significant control2022-04-26 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 17 - Director → MEPerson with significant control2020-10-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 12 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 6 - 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 10 - Director → ME - 6
LAWSON TAYLOR LLP
OC349490No 12 Capricorn Park, Blakewater Road, Blackburn, LancashireDissolved Corporate (4 parents)Officer2009-10-22 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 14 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-28IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 11 - Director → ME - 9
MAGNA COSTS LTD
07788646314 Daisyfield Business Centre, Appleby Street, Blackburn, EnglandDissolved Corporate (2 parents)Officer2011-09-27 ~ 2019-09-15IIF 13 - Director → MEPerson with significant control2016-06-01 ~ 2019-09-15IIF 5 - 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 15 - Director → ME - 11
SWEET SLUMBER UK LIMITED
10420983Building B Greenfield Business Park, Philips Road, Blackburn, EnglandDissolved Corporate (2 parents)Officer2016-10-11 ~ dissolvedIIF 8 - Director → ME
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