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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gondal, Muhammad Siddique

    Related profiles found in government register
  • Gondal, Muhammad Siddique
    Pakistani born in January 1958

    Resident in Germany

    Registered addresses and corresponding companies
    • 31, Alte Garten Strasse, Gross Zimmern, 64846, Germany

      IIF 1
    • 49, Claremont Road, Smethwick, B66 4JY, England

      IIF 2
  • Gondal, Muhammad Siddique
    Pakistani business executive born in January 1958

    Resident in Germany

    Registered addresses and corresponding companies
    • 31, Alte Garten Strasse, Gross Zimmern, 64846, Germany

      IIF 3
    • 31, Alte Gartenstrasse, Gross-zimmern, 64846, Germany

      IIF 4
  • Gondal, Muhammad Siddique
    Pakistani business person born in January 1958

    Resident in Germany

    Registered addresses and corresponding companies
    • Alte Gartenstr 31, Alte Gartenstr. 31, Gross-zimmern, 64846, Germany

      IIF 5
  • Gondal, Muhammad Siddique
    Pakistani managing director born in January 1958

    Resident in Germany

    Registered addresses and corresponding companies
    • Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England

      IIF 6
  • Mr Muhammad Siddique Gondal
    Pakistani born in January 1958

    Resident in Germany

    Registered addresses and corresponding companies
    • 31, Alte Garten Strasse, Gross Zimmern, 64846, Germany

      IIF 7 IIF 8
    • 31, Alte Gartenstrasse, Gross Zimmern, 64846, Germany

      IIF 9
    • Alte Garten Str.31, Alte Garten Str 31, Gross Zimmern, Hessen, 64846, Germany

      IIF 10
    • 31, Alte Garten Strasse, Gross-zimmern, 64846, Germany

      IIF 11
child relation
Offspring entities and appointments 5
  • 1
    AEUYUN STUDIEN LIMITED
    12958215
    3 Cedar Court, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-16 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-10-16 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 2
    AEUYUNGOLD LIMITED
    12263486
    19 St. Margarets Terrace, Bradford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-15 ~ 2020-01-31
    IIF 6 - Director → ME
    Person with significant control
    2020-01-11 ~ 2020-01-31
    IIF 10 - Right to appoint or remove directors OE
  • 3
    GONDAL GROUP OF COMPANIES LIMITED
    12833310
    49 Claremont Road, Smethwick, England
    Active Corporate (4 parents)
    Officer
    2022-05-03 ~ 2022-05-03
    IIF 5 - Director → ME
    2025-02-03 ~ now
    IIF 2 - Director → ME
    2022-09-08 ~ 2024-10-30
    IIF 4 - Director → ME
    Person with significant control
    2022-09-08 ~ 2024-10-17
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 9 - Right to appoint or remove directors as a member of a firm OE
    IIF 9 - Has significant influence or control as a member of a firm OE
  • 4
    KABABESH HUT LIMITED
    12833275 14403132
    49 Claremont Road, Smethwick, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
  • 5
    KABABISH HUT LIMITED
    14403132 12833275
    49 Claremont Road, Smethwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-06 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-10-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.