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 Siddique
- British born in December 1981
Mr Fiaz Siddique
Resident in England
Registered addresses and corresponding companies - British born in December 1981
Mr Fiaz Mohammed 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, Fiaz Mohammed
Resident in England
Registered addresses and corresponding companies - British self-employed born in December 1981
Siddique, Fiaz Mohammed
Resident in England
Registered addresses and corresponding companies - British solicitor born in December 1981
Siddique, Fiaz Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in December 1981
Siddique, Mohammed Fiaz
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 18
- 1FA CORPORATION LTD - now
SWEET SLUMBER ONLINE LIMITED
- 2018-04-05 0994692038 Devonshire Street, Keighley, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-01-31Officer2016-01-12 ~ 2017-10-28IIF 16 - 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)Equity (Company account)100 GBP2024-04-30Officer2022-04-26 ~ nowIIF 9 - Director → MEPerson with significant control2022-04-26 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 3
FIAZ SIDDIQUE LIMITED
129350066 Park Square East, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)45,135 GBP2024-12-31Officer2020-10-07 ~ nowIIF 10 - Director → MEPerson with significant control2020-10-07 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 4
HAMILTON LEGAL LIMITED
08843554No 12 Capricorn Park, Blakewater Road, Blackburn, LancashireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,574 GBP2017-01-31Officer2014-01-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 2 - 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 17 - 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 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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)Equity (Company account)59,265 GBP2020-07-30Officer2011-07-12 ~ 2017-10-28IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-28IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
LTGH LIMITED
09258654C/o Insolvency Office (hussains), 38 Devonshire Street, Keighley, West Yorkshire, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)50,292 GBP2015-10-31Officer2014-10-10 ~ 2016-11-21IIF 11 - Director → ME - 9
MAGNA COSTS LTD
07788646314 Daisyfield Business Centre, Appleby Street, Blackburn, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,823 GBP2018-08-31Officer2011-09-27 ~ 2019-09-15IIF 13 - Director → MEPerson with significant control2016-06-01 ~ 2019-09-15IIF 1 - 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 14 - Director → ME - 11
SWEET SLUMBER UK LIMITED
10420983Building B Greenfield Business Park, Philips Road, Blackburn, EnglandDissolved Corporate (2 parents)Officer2016-10-11 ~ dissolvedIIF 15 - Director → ME
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