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.
Mr Temur Shah Siddiqui
Mr Temur Shah Siddiqui
British born in March 1971Resident in England
Registered addresses and corresponding companiesMr Temur Siddiqui
British born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
11 Campden Crescent, Wembley, HA0 3JG, United Kingdom
Siddiqui, Temur Shah
British business born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 5 4 Kilpatrick Way, Yeading, Hayes, UB4 9SX, United Kingdom
Siddiqui, Temur Shah
British company director born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 6 J7, Middlesex Business Centre, Bridge Road, Southall, Middlesex, UB2 4AB, United Kingdom
Siddiqui, Temur Shah
British director born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 7 Prospect House, 67 Boston Manor Road, Brentford, Middlesex, TW8 9JQ, United Kingdom
Siddiqui, Temur
British business born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 11 Campden Crescent, Wembley, HA0 3JG, United Kingdom
Siddiqui, Temur
Registered addresses and corresponding companies
IIF 9 Prospect House, 67 Boston Manor Road, Brentford, Middlesex, TW8 9JQ, United Kingdom
- 1 Office 123 The Mille, 1000 Great West Road, Brentford, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-10-31Officer
2016-10-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-10-05 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 J7 Middlesex Business Centre, Bridge Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)35,110 GBP2024-03-31Officer 2018-03-15 ~ nowIIF 7 - Director → ME 2018-03-15 ~ nowIIF 9 - Secretary → MEPerson with significant control 2018-03-15 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 J7 Middlesex Business Centre, Bridge Road, Southall, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2022-12-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-12-01 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 368 Staines Road, Hounslow, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2017-04-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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