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.
Siddique Spall, Rohail
- Registered addresses and corresponding companies
Siddique Spall, Rohail
First Investment Group - Office No-134, 2 Lansdowne Row, Berkeley Square, Mayfair, London, W1J 6HL, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Spall, Rohail Siddique
- Pakistani consultant born in April 1967
Siddique Spall, Rohail
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Investment Group - Office No-134, 2 Lansdowne Row, Berkeley Square, Mayfair, London, W1J 6HL, United Kingdom
IIF 4
- Pakistan mgr born in April 1967
Spall, Rohail
Resident in England
Registered addresses and corresponding companies1, First Group, Berkeley Street Mayfair, London, London, W1J 8DJ, England
IIF 5
- Pakistani born in April 1967
Spall, Rohail Siddique
Resident in England
Registered addresses and corresponding companies413, Lea Bridge Road, London, E10 7EA, England
IIF 6
- Pakistani born in April 1967
Mr Rohail Siddique Spall
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1967
Spall, Rohail Siddique
Resident in United Kingdom
Registered addresses and corresponding companies104, Clayhall Avenue, Ilford, Essex, IG5 0LF
IIF 10
- Pakistani business consultant born in April 1967
Spall, Rohail Siddique
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Investment Group- Office 134, 2 Lansdown Row, Berkeley Square, Mayfair, Mayfair, W1J 8DJ, United Kingdom
IIF 11
- Pakistani company director born in April 1967
Spall, Rohail Siddique
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Group-134, 2, Lansdowne Row, London, W1J 6HL, United Kingdom
IIF 12
- Pakistani consultant born in April 1967
Spall, Rohail Siddique
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in April 1967
Spall, Rohail Siddique
Resident in United Kingdom
Registered addresses and corresponding companies104, Clayhall Av, Ilford, IG5 0LF, England
IIF 15 IIF 16104, Clayhall Avenue, Ilford, Essex, IG5 0LF, England
IIF 17 IIF 18104, Clayhall Avenue, Ilford, Essex, IG5 0LF, United Kingdom
IIF 19First Group- No: 134, 2 Lansdowne Row, London, W1J 6HL, England
IIF 20First Group-134, 2 Lansdowne Row, Berkeley, 2 Lansdowne Row, London, W1J 6HL, England
IIF 21
- Pakistani born in April 1967
Mr Rohail Siddique Spall
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Group- 134, 2 Lansdowne Row, London, W1J 6HL, United Kingdom
IIF 22First Group-134, 2 Lansdown Row, Berkeley Square, Lansdowne Row, London, W1J 6HL, England
IIF 23First Investment Group - Office No-134, 2 Lansdowne Row, Berkeley Square, London, W1J 6HL, United Kingdom
IIF 24First Investment Group - Office No-134, 2 Lansdowne Row, Berkeley Square, Mayfair, London, W1J 6HL, United Kingdom
IIF 25
- 1
09900022 LTD.
- 2016-09-22 09900022AMERICAN EXPRESS INVESTMENT GROUP LTD
- 2016-06-21 09900022First Investment Group - Office No-134 2 Lansdowne Row, Berkeley Square, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2015-12-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-12-02 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BLACKGOLD ISLAMIC INVESTMENTS (UK) LIMITED
076325031 Berkeley Street, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2011-05-12 ~ dissolvedIIF 18 - Director → ME - 3
COLOR.IN.GROUP LTD
11165638First Group- 134 2 Lansdowne Row, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-01-23 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 4
FIRST ASSET MANAGEMENT DEVELOPMENT (UK) LIMITED
07698443First Group, No 1 Berkeley Street, London, EnglandDissolved Corporate (1 parent)Officer2011-07-08 ~ dissolvedIIF 16 - Director → ME - 5
09958589 LTD
- 2016-09-21 09958589AMERICAN EXPRESS INVESTMENT LTD
- 2016-07-14 09958589First Investment Group- Office 134, 2 Lansdown Row, Berkeley Square, Mayfair, Mayfair, United KingdomDissolved Corporate (1 parent)Officer2016-01-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-01-05 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 6
FIRST INVESTMENT (TOPIKA DEVELOPMENT) LIMITED
07569483Rohail Siddique, 1 Berkeley Street, LondonDissolved Corporate (1 parent)Officer2011-03-18 ~ dissolvedIIF 17 - Director → ME - 7
FIRST INVESTMENT GROUP (LONDON) LTD
08546295First Group-134, 2 Lansdown Row, Berkeley Square, Lansdowne Row, London, EnglandDissolved Corporate (1 parent)Officer2013-05-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-03-04 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 8
FIRST INVESTMENT GROUP (UK) LTD
06984372First Group-office No: 134, 2 Lansdowne Row, LondonDissolved Corporate (2 parents)Officer2009-08-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-08-15 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 9
- 10
FIRST PRIVATE WEALTH MANAGEMENT LIMITED
16533003413 Lea Bridge Road, London, EnglandActive Corporate (1 parent)Officer2025-06-20 ~ nowIIF 6 - Director → MEPerson with significant control2025-06-20 ~ nowIIF 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 - 11
- 12
FIRST UK INVESTMENT LTD
069386721 Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2009-06-19 ~ 2011-10-20IIF 19 - Director → ME - 13
GOLDMINT GROUP LTD
11508305First-group-134 2 Lansdowne Row, Berkeley Square, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2019-10-20 ~ dissolvedIIF 3 - Secretary → ME - 14
QUINTRILLION GROUP LTD
10734415First Investment Group - Office No-134 2 Lansdowne Row, Berkeley Square, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2017-04-21 ~ dissolvedIIF 4 - Director → ME2017-04-21 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2017-04-21 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 15
- 16
TREASURE ISLAND INVESTMENT GROUP LIMITED
06820934Fortis House 160 London Road, Barking, United KingdomDissolved Corporate (2 parents)Officer2009-12-24 ~ dissolvedIIF 10 - Director → ME
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