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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Spall, Rohail Siddique

    Related profiles found in government register
  • Spall, Rohail Siddique

    Registered addresses and corresponding companies

    • First Group-134, 2, Lansdowne Row, London, W1J 6HL, United Kingdom

      IIF 1

    • First-group-134, 2 Lansdowne Row, Berkeley Square, Mayfair, London, W1J 6HL, England

      IIF 2
  • Siddique Spall, Rohail

    Registered addresses and corresponding companies

    • First Investment Group - Office No-134, 2 Lansdowne Row, Berkeley Square, Mayfair, London, W1J 6HL, United Kingdom

      IIF 3
  • Spall, Rohail
    Pakistan mgr born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, First Group, Berkeley Street Mayfair, London, London, W1J 8DJ, England

      IIF 4
  • Spall, Rohail Siddique
    Pakistani business consultant born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Investment Group- Office 134, 2 Lansdown Row, Berkeley Square, Mayfair, Mayfair, W1J 8DJ, United Kingdom

      IIF 5
  • Spall, Rohail Siddique
    Pakistani company director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Group-134, 2, Lansdowne Row, London, W1J 6HL, United Kingdom

      IIF 6
  • Spall, Rohail Siddique
    Pakistani consultant born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Group- 134, 2 Lansdowne Row, London, W1J 6HL, United Kingdom

      IIF 7

    • First Investment Group - Office No-134, 2 Lansdowne Row, Berkeley Square, Mayfair, London, W1J 6HL, United Kingdom

      IIF 8
  • Spall, Rohail Siddique
    Pakistani director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, Clayhall Av, Ilford, IG5 0LF, England

      IIF 9 IIF 10

    • 104, Clayhall Avenue, Ilford, Essex, IG5 0LF, England

      IIF 11 IIF 12

    • 104, Clayhall Avenue, Ilford, Essex, IG5 0LF, United Kingdom

      IIF 13

    • First Group- No: 134, 2 Lansdowne Row, London, W1J 6HL, England

      IIF 14

    • First Group-134, 2 Lansdowne Row, Berkeley, 2 Lansdowne Row, London, W1J 6HL, England

      IIF 15
  • Mr Rohail Siddique Spall
    Pakistani born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • First Group- Office 134, 2 Lansdowne Row, London, W1J 6HL, England

      IIF 16

    • First Investment Group- Office 134, 2 Lansdown Row, Berkeley Square, Mayfair, Mayfair, W1J 8DJ, United Kingdom

      IIF 17
  • Siddique Spall, Rohail
    Pakistani consultant born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Investment Group - Office No-134, 2 Lansdowne Row, Berkeley Square, Mayfair, London, W1J 6HL, United Kingdom

      IIF 18
  • Mr Rohail Siddique Spall
    Pakistani born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Group- 134, 2 Lansdowne Row, London, W1J 6HL, United Kingdom

      IIF 19

    • First Group-134, 2 Lansdown Row, Berkeley Square, Lansdowne Row, London, W1J 6HL, England

      IIF 20

    • First Investment Group - Office No-134, 2 Lansdowne Row, Berkeley Square, London, W1J 6HL, United Kingdom

      IIF 21

    • First Investment Group - Office No-134, 2 Lansdowne Row, Berkeley Square, Mayfair, London, W1J 6HL, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 12
  • 1
    09900022 LTD. - 2016-09-22
    AMERICAN EXPRESS INVESTMENT GROUP LTD - 2016-06-21
    First Investment Group - Office No-134 2 Lansdowne Row, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    1 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-12 ~ dissolved
    IIF 12 - Director → ME
  • 3
    First Group- 134 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2018-01-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    First Group, No 1 Berkeley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-08 ~ dissolved
    IIF 10 - Director → ME
  • 5
    09958589 LTD - 2016-09-21
    AMERICAN EXPRESS INVESTMENT LTD - 2016-07-14
    First Investment Group- Office 134, 2 Lansdown Row, Berkeley Square, Mayfair, Mayfair, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 6
    Rohail Siddique, 1 Berkeley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-03-18 ~ dissolved
    IIF 11 - Director → ME
  • 7
    First Group-134, 2 Lansdown Row, Berkeley Square, Lansdowne Row, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2013-05-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 8
    First Group-office No: 134, 2 Lansdowne Row, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -85,215 GBP2020-08-31
    Officer
    2009-08-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-08-15 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 9
    FIRST INVESTMENT(TOPIKA) LIMITED - 2011-05-18
    First Group, No 1 Berkeley Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-17 ~ dissolved
    IIF 9 - Director → ME
  • 10
    FIRST TOSTAD LIMITED - 2019-03-18
    First Group-134, 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-21 ~ dissolved
    IIF 6 - Director → ME
    2019-02-21 ~ dissolved
    IIF 1 - Secretary → ME
  • 11
    First-group-134 2 Lansdowne Row, Berkeley Square, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2019-10-20 ~ dissolved
    IIF 2 - Secretary → ME
  • 12
    First Investment Group - Office No-134 2 Lansdowne Row, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-21 ~ dissolved
    IIF 18 - Director → ME
    2017-04-21 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    1 Berkeley Street, Mayfair, London, United Kingdom
    Dissolved Corporate
    Officer
    2009-06-19 ~ 2011-10-20
    IIF 13 - Director → ME
  • 2
    31 Knowsley Avenue, Southall, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2010-01-06 ~ 2015-01-30
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.