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.
Siddiqui, Farhan Jamil
- British born in September 1979
Siddiqui, Farhan Jamil
Resident in United Kingdom
Registered addresses and corresponding companies - British general manager born in September 1979
Siddiqui, Farhan Jamil
Resident in United Kingdom
Registered addresses and corresponding companies35-37, Ludgate Hill, London, EC4M 7JN, England
IIF 5
- Belgian hgv driver born in August 1967
Siddiqui, Farhan
Resident in United Kingdom
Registered addresses and corresponding companies48, Edilom Road, Manchester, M8 4HZ, United Kingdom
IIF 6
- British born in September 1979
Siddiqui, Farhan
Resident in England
Registered addresses and corresponding companiesSuite 8, 1-9 Hardwicks Square, Wandsworth, London, SW18 4AW, England
IIF 7
- British born in September 1979
Mr Farhan Jamil Siddiqui
Resident in United Kingdom
Registered addresses and corresponding companies - Belgian director born in August 1967
Siddiqui, Farhan
Resident in England
Registered addresses and corresponding companies - British born in September 1979
Mr Farhan Siddiqui
Resident in England
Registered addresses and corresponding companies25 Ward Point, Hotspur Street, London, SE11 6UF, England
IIF 13
- Belgian born in August 1967
Mr Farhan Siddiqui
Resident in England
Registered addresses and corresponding companiesFlat 16a, Lound Road, Kendal, LA9 7DT, England
IIF 14
- 1
ALTON TRANSPORT LTD
090699607 Limewood Way, Seacroft, Leeds, EnglandDissolved Corporate (11 parents)Officer2015-12-07 ~ 2016-01-14IIF 6 - Director → ME - 2
EVANGROVE UK LTD
12218917Alliance House, 2nd Floor 29-30 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2019-09-20 ~ 2021-03-01IIF 2 - Director → MEPerson with significant control2019-09-20 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
F.L.NEWYEAR LIMITED
0898751974 Barry Road, London, United KingdomActive Corporate (5 parents)Officer2023-01-08 ~ nowIIF 3 - Director → ME - 4325 Oldham Road, Middleton, Manchester, EnglandDissolved Corporate (2 parents)Officer2019-02-08 ~ 2020-09-14IIF 12 - Director → ME2020-09-24 ~ dissolvedIIF 11 - Director → ME
- 5JK MULTI SERVICES LTD - now362 Derby Street, Bolton, EnglandActive Corporate (2 parents)Officer2021-08-13 ~ 2024-03-01IIF 10 - Director → MEPerson with significant control2021-08-13 ~ 2024-03-01IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6
LSGM LIMITED
- 2016-01-22 0677215225 Ward Point Hotspur Street, London, EnglandActive Corporate (2 parents)Officer2008-12-12 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LONDON GROUP DEVELOPMENTS LTD
1352030835-37 Ludgate Hill, London, EnglandDissolved Corporate (4 parents)Officer2022-04-26 ~ dissolvedIIF 5 - Director → ME - 8
LONDON GROUP INVESTMENTS LIMITED
1354452186-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2021-08-03 ~ nowIIF 1 - Director → MEPerson with significant control2021-08-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 920 LOWNDES SQUARE RTM COMPANY LIMITED - 2008-12-2462 Grants Close, London, EnglandActive Corporate (15 parents)Officer2025-01-17 ~ nowIIF 4 - Director → ME
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