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.
Siddique, Arslan
- Pakistani born in May 1982
Siddique, Arslan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in May 1982
Siddique, Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1982
Siddique, Arslan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in May 1982
Mr Arslan Siddique
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1982
Siddique, Arslan
Resident in England
Registered addresses and corresponding companies - British born in May 1982
Siddique, Hassan
Resident in England
Registered addresses and corresponding companiesSuite 21 31- 32, Hatton Garden, London, EC1N 8DL, England
IIF 15
- British born in May 1982
Arslan Siddique
Resident in United Kingdom
Registered addresses and corresponding companies31, Trefusis Court, Bath Road, Hounslow, TW5 9SY, England
IIF 16
- British born in May 1982
Mr Arslan Siddique
Resident in United Kingdom
Registered addresses and corresponding companies23, Ferrance Road, Romford, RM66EB, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Siddique, Arslan
23, Ferrance Road, Romford, Romford, Barking, RM6 6EB, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Siddique, Hassan
Office 36, 88-90, Hatton Garden, London, EC1N 8PN, England
IIF 19
- British born in May 1982
Mr Arslan Siddique
Resident in England
Registered addresses and corresponding companies
- 1
AH UK SERVICES LTD
15314771Allied House, 29-39 London Road, Twickenham, EnglandDissolved Corporate (1 parent)Officer2023-11-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-11-28 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 2
ASM CON-SOLUTIONS LTD
1256073023 Ferrance Road, Romford, Romford, Barking, United KingdomDissolved Corporate (1 parent)Officer2020-04-16 ~ dissolvedIIF 8 - Director → ME2020-04-16 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2020-04-16 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 3
ASM IT CONSULTANTS LTD
1475934523 Farrance Road, Romford, EnglandDissolved Corporate (1 parent)Officer2023-03-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-03-26 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 4
ASM MANAGEMENT SERVICES LTD
1071030123 Farrance Road, Romford, EnglandDissolved Corporate (1 parent)Officer2017-04-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 5
BEDFONT CARS LIMITED
1086692212 Missenden Close, Feltham, United KingdomDissolved Corporate (1 parent)Officer2017-07-14 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-07-14 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 6
DIGIGATE SERVICES LTD
09710366Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-096a Nesbitts Alley, Barnet, EnglandLiquidation Corporate (4 parents)Officer2015-07-30 ~ 2015-07-31IIF 6 - Director → ME2015-07-30 ~ 2019-12-01IIF 19 - Secretary → ME - 7
ROSE GOLD TRADERS LTD
- 2020-03-18 1091629423 Farrance Road, Romford, EnglandDissolved Corporate (3 parents)Officer2018-10-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-03-15 ~ dissolvedIIF 22 - Has significant influence or control → OE2018-09-24 ~ 2020-03-13IIF 20 - Ownership of shares – 75% or more → OE - 8
LOGILINK LTD
16199479Allied House, 29-39, London Road, Twickenham, EnglandActive Corporate (1 parent)Officer2025-01-21 ~ nowIIF 13 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 9
PROFESSIONAL CLAIMS LTD
0746390812 Missenden Close, Feltham, MiddlesexDissolved Corporate (4 parents)Officer2012-09-16 ~ 2014-02-25IIF 5 - Director → ME - 10
SPEEDY CAR HIRE LTD
0762112612 Missenden Close, Feltham, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-07-29 ~ 2014-02-25IIF 4 - Director → ME2011-05-04 ~ 2012-07-29IIF 2 - Director → ME - 11
TECH CONNECT LTD
1604629631 Trefusis Court, Bath Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2024-10-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-10-28 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 12
TIMELY SOLUTION LIMITED
1253531822 Ivy Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2020-04-22 ~ 2020-04-24IIF 15 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.