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

Siddiqui, Habib Ur Rehman

    Related profiles found in government register
  • Siddiqui, Habib Ur Rehman
    British accountant born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • 137, Wilbraham Road, Manchester, M147DS, United Kingdom

      IIF 1
    • 147, Dickenson Road, Manchester, M14 5HZ, England

      IIF 2
  • Siddiqui, Habib Ur Rehman
    British businessman born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • 315, Dickenson Road, Manchester, M13 0NR, England

      IIF 3
    • 8, Bottomley Side, Manchester, M9 8EP, England

      IIF 4
  • Siddiqui, Habib Ur Rehman
    British accountant born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Sandybrook Drive, Manchester, M9 8NY, England

      IIF 5
  • Siddiqui, Habib Ur Rehman
    British business born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 147, Dickenson Road, Manchester, M14 5HZ, England

      IIF 6
    • 147, Dickenson Road, Manchester, M14 5HZ, United Kingdom

      IIF 7
  • Siddiqui, Mairaj Habib
    British business person born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 86, Brynton Road, Manchester, M13 0UY, England

      IIF 8
  • Siddiqui, Mairaj Habib
    British house wife born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 4, Sandybrook Drive, Manchester, M9 8NY, England

      IIF 9
  • Mr Habib Ur Rehman Siddiqui
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • 147, Dickenson Road, Manchester, M14 5HZ, England

      IIF 10
    • 315, Dickenson Road, Manchester, M13 0NR

      IIF 11
    • 4, Sandybrook Drive, Manchester, M9 8NY, England

      IIF 12
    • 8, Bottomley Side, Manchester, M9 8EP

      IIF 13
  • Mrs Mairaj Habib Siddiqui
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 8, Bottomley Side, Manchester, M9 8EP, England

      IIF 14
    • 86, Brynton Road, Manchester, M13 0UY, England

      IIF 15
  • Mr Habib Siddiqui
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 147, Dickenson Road, Manchester, M14 5HZ, United Kingdom

      IIF 16
  • Mr Habib Ur Rehman Siddiqui
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 147, Dickenson Road, Manchester, M14 5HZ, England

      IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    90 Dickenson Road, Manchester, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2011-07-11 ~ dissolved
    IIF 1 - director → ME
  • 2
    315 Dickenson Road, Manchester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    163 GBP2016-06-30
    Officer
    2013-06-03 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    147 Dickenson Road, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    526 GBP2024-01-31
    Officer
    2017-01-19 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-01-19 ~ now
    IIF 10 - Has significant influence or controlOE
  • 4
    147 Dickenson Road, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -19,596 GBP2023-05-31
    Officer
    2021-05-13 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 17 - Has significant influence or controlOE
  • 5
    4 Sandybrook Drive, Manchester, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    18,940 GBP2023-04-30
    Officer
    2016-04-20 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    SMS WHOLESALE MCR LTD - 2024-05-22
    Office No. 348 Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-07-31
    Officer
    2022-02-23 ~ 2023-03-22
    IIF 7 - director → ME
    2023-03-22 ~ 2024-05-13
    IIF 8 - director → ME
    Person with significant control
    2022-02-23 ~ 2023-03-22
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    2023-03-22 ~ 2024-05-13
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 2
    SIDDIQUI & CO LTD - 2014-03-18
    1 Cragie Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    9,059 GBP2023-06-30
    Officer
    2013-06-03 ~ 2019-02-01
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
  • 3
    4 Sandybrook Drive, Manchester, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    18,940 GBP2023-04-30
    Officer
    2016-04-20 ~ 2022-05-31
    IIF 9 - director → ME
    Person with significant control
    2016-04-20 ~ 2022-05-31
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.