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 Habib Ur Rehman Siddiqui
Mr Habib Ur Rehman Siddiqui
British born in April 1957Resident in England
Registered addresses and corresponding companiesMr Habib Ur Rehman Siddiqui
British born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
147, Dickenson Road, Manchester, M14 5HZ, England
Mrs Mairaj Habib Siddiqui
British born in December 1962Resident in England
Registered addresses and corresponding companiesSiddiqui, Habib Ur Rehman
British accountant born in April 1957Resident in England
Registered addresses and corresponding companiesSiddiqui, Habib Ur Rehman
British businessman born in April 1957Resident in England
Registered addresses and corresponding companiesMr Habib Siddiqui
British born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 147, Dickenson Road, Manchester, M14 5HZ, United Kingdom
Siddiqui, Mairaj Habib
British business person born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 13 86, Brynton Road, Manchester, M13 0UY, England
Siddiqui, Mairaj Habib
British house wife born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 14 4, Sandybrook Drive, Manchester, M9 8NY, England
Siddiqui, Habib Ur Rehman
British accountant born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 4, Sandybrook Drive, Manchester, M9 8NY, England
Siddiqui, Habib Ur Rehman
British business born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
- 1 90 Dickenson Road, Manchester, Greater ManchesterDissolved Corporate (2 parents)Officer
2011-07-11 ~ dissolvedIIF 8 - Director → ME - 2 315 Dickenson Road, ManchesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)163 GBP2016-06-30Officer 2013-06-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 147 Dickenson Road, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)526 GBP2024-01-31Officer 2017-01-19 ~ nowIIF 9 - Director → MEPerson with significant control 2017-01-19 ~ nowIIF 1 - Has significant influence or control → OE
- 4 147 Dickenson Road, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-17,618 GBP2024-05-31Officer 2021-05-13 ~ nowIIF 16 - Director → MEPerson with significant control 2021-05-13 ~ nowIIF 5 - Has significant influence or control → OE
- 5 4 Sandybrook Drive, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)30,491 GBP2024-04-30Officer 2016-04-20 ~ nowIIF 15 - Director → MEPerson with significant control 2022-05-31 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 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
- 1
ARTISTRY ENSEMBLE LTD
- nowSMS WHOLESALE MCR LTD - 2024-05-22 Office No. 348 Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2022-02-23 ~ 2023-03-22IIF 17 - Director → ME 2023-03-22 ~ 2024-05-13IIF 13 - Director → MEPerson with significant control 2022-02-23 ~ 2023-03-22IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE 2023-03-22 ~ 2024-05-13IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2SIDDIQUI & CO LTD - 2014-03-18 1 Cragie Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)381 GBP2024-06-30Officer 2013-06-03 ~ 2019-02-01IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 4 Sandybrook Drive, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)30,491 GBP2024-04-30Officer 2016-04-20 ~ 2022-05-31IIF 14 - Director → MEPerson with significant control 2016-04-20 ~ 2022-05-31IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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