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
Siddiqui, Farhan
Belgian hgv driver born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
48, Edilom Road, Manchester, M8 4HZ, United Kingdom
Siddiqui, Farhan
Belgian director born in August 1967Resident in England
Registered addresses and corresponding companiesSiddiqui, Farhan Jamil
British born in September 1979Resident in United Kingdom
Registered addresses and corresponding companiesSiddiqui, Farhan Jamil
British director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Alliance House, 2nd Floor 29-30 High Holborn, London, WC1V 6AZ, United Kingdom
Siddiqui, Farhan Jamil
British general manager born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 35-37, Ludgate Hill, London, EC4M 7JN, England
Siddiqui, Farhan
British born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 10 Suite 8, 1-9 Hardwicks Square, Wandsworth, London, SW18 4AW, England
Mr Farhan Siddiqui
Belgian born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 11 Flat 16a, Lound Road, Kendal, LA9 7DT, England
Mr Farhan Jamil Siddiqui
British born in September 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Farhan Siddiqui
British born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 14 25 Ward Point, Hotspur Street, London, SE11 6UF, England
- 1 Alliance House, 2nd Floor 29-30 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)-20,983 GBP2020-09-30Person with significant control
2019-09-20 ~ nowIIF 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 - 2 74 Barry Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)112,357 GBP2024-08-30Officer 2023-01-08 ~ nowIIF 6 - Director → ME
- 3 325 Oldham Road, Middleton, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-43 GBP2020-02-28Officer 2020-09-24 ~ dissolvedIIF 3 - Director → ME
- 4
LONDON & SONS LTD
- nowLSGM LIMITED - 2016-01-22 25 Ward Point Hotspur Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-21,800 GBP2024-03-31Officer 2008-12-12 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 5 35-37 Ludgate Hill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-3,435 GBP2022-07-31Officer 2022-04-26 ~ dissolvedIIF 9 - Director → ME
- 6 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)532 GBP2024-08-31Officer 2021-08-03 ~ nowIIF 5 - Director → MEPerson with significant control 2021-08-03 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 720 LOWNDES SQUARE RTM COMPANY LIMITED - 2008-12-24 62 Grants Close, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2025-01-31Officer 2025-01-17 ~ nowIIF 7 - Director → ME
- 1 7 Limewood Way, Seacroft, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2015-12-07 ~ 2016-01-14IIF 1 - Director → ME
- 2 Alliance House, 2nd Floor 29-30 High Holborn, London, United KingdomActive Corporate (2 parents)Equity (Company account)-20,983 GBP2020-09-30Officer 2019-09-20 ~ 2021-03-01IIF 8 - Director → ME
- 3 325 Oldham Road, Middleton, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-43 GBP2020-02-28Officer 2019-02-08 ~ 2020-09-14IIF 4 - Director → ME
- 4
JK MULTI SERVICES LTD
- nowFIRST MOON LTD - 2024-04-02 362 Derby Street, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)141 GBP2024-08-31Officer 2021-08-13 ~ 2024-03-01IIF 2 - Director → MEPerson with significant control 2021-08-13 ~ 2024-03-01IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
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