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, Saqib
- British born in February 1972
Siddique, Saqib
Resident in Wales
Registered addresses and corresponding companies - British business executive born in February 1972
Siddique, Saqib
Resident in Wales
Registered addresses and corresponding companies26, Rhydypenau Road, Cardiff, CF23 6PT, Wales
IIF 3
- British company director born in February 1972
Siddique, Saqib
Resident in Wales
Registered addresses and corresponding companies1, Mafeking Road, Cardiff, CF23 5DQ
IIF 4
- British director born in February 1972
Siddique, Saqib
Resident in Wales
Registered addresses and corresponding companies - British born in February 1972
Siddique, Saqib
Resident in United Kingdom
Registered addresses and corresponding companiesLancaster House, Cardiff, Cardiff, CF3 2WJ, Wales
IIF 7
- British company director born in February 1972
Siddique, Saqib
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1972
Siddique, Saqib
Resident in United Kingdom
Registered addresses and corresponding companies91-95, Woodville Road, Cardiff, CF24 4DX, Wales
IIF 13
- British born in February 1972
Mr Saqib Siddique
Resident in Wales
Registered addresses and corresponding companies95, Woodville Road, Cardiff, CF24 4DX, Wales
IIF 14
- Registered addresses and corresponding companies
Siddique, Saqib
- British born in February 1972
Mr Saqib Siddique
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BIJOUX GIRL LTD
0976491591-95 Woodville Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2015-09-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 2
CFB-CARPETS FURNITURE & BEDS LIMITED
05197147Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-02 during the appointment or period of control
Dissolved on 2013-09-21 during the appointment or period of control5th Floor Riverside House, 31 Cathedral Road, CardiffDissolved Corporate (4 parents)Officer2004-08-04 ~ dissolvedIIF 4 - Director → ME - 3
EA GENERAL TRADING LTD
1458922595b Woodville Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2023-01-12 ~ dissolvedIIF 10 - Director → ME2023-01-12 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2023-01-12 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 4
FURNITURE AND FLOORING LTD
0939166291, Woodville Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2015-01-15 ~ dissolvedIIF 7 - Director → ME - 5
GLOBAL MICRO FULFILMENT LTD
09474932Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-16 during the appointment or period of control
Dissolved on 2018-11-09 during the appointment or period of controlThe Maltings, East Tyndall Street, Cardiff, South GlamorganDissolved Corporate (3 parents)Officer2015-03-06 ~ dissolvedIIF 12 - Director → ME - 6
GLOBAL MICRO INVESTMENTS LTD
0944344191-95 Woodville Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2015-02-17 ~ dissolvedIIF 13 - Director → ME - 7
JEWELLERY MERCHANT LTD
0970342791-95 Woodville Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2015-07-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 8
KINGFISHER BROOK LTD
1220262191-93 Woodville Road, Cardiff, EnglandDissolved Corporate (1 parent)Officer2019-09-12 ~ dissolvedIIF 9 - Director → ME2019-09-12 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2019-09-12 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 9
MULBERRY CROSSING LTD
0634985621 Colchester Avenue, Penylan, CardiffDissolved Corporate (2 parents)Officer2007-08-22 ~ dissolvedIIF 1 - Director → ME - 10
PLATINUM BAY LIMITED
0693494491-95 Woodville Road, Cathays, CardiffDissolved Corporate (4 parents)Officer2014-06-01 ~ dissolvedIIF 6 - Director → ME2010-05-31 ~ 2012-04-23IIF 5 - Director → ME - 11
TRIBE TRADING LIMITED
1039272826 St Marks Avenue, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2018-10-17 ~ 2019-03-28IIF 3 - Director → ME - 12
VOODOO BLACK LIMITED
0991857195 B Woodville Road, Cardiff, Cardiff, United KingdomActive Corporate (1 parent)Officer2015-12-16 ~ nowIIF 2 - Director → MEPerson with significant control2016-12-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
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