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, Tanveer
- Pakistani business born in December 1978
Siddique, Tanveer
Resident in England
Registered addresses and corresponding companies142, Stoneleigh Road, Birmingham, B20 3AS, United Kingdom
IIF 1
- Pakistani director born in December 1978
Siddique, Tanveer
Resident in England
Registered addresses and corresponding companies - British born in December 1978
Siddique, Tanveer
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1978
Siddique, Tanveer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1979
Siddique, Tanveer
Resident in United Kingdom
Registered addresses and corresponding companies83, Whiteways Road, Sheffield, S4 8EW, England
IIF 9
- British chef born in March 1979
Siddique, Tanveer
Resident in United Kingdom
Registered addresses and corresponding companies2-4, Chippingham Place, Sheffield, South Yorkshire, S9 3SA, England
IIF 10
- British born in December 1978
Mr Tanveer Siddique
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1979
Mr Tanveer Siddique
Resident in United Kingdom
Registered addresses and corresponding companies83, Whiteways Road, Sheffield, S4 8EW, England
IIF 14
- 1
AMANAH CARE AGENCY LTD
1627265583 Whiteways Road, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents)Officer2025-02-24 ~ nowIIF 9 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2
FIRST CHOICE WHOLESALE LTD
08679570Winton House, Newlands Street, Stoke-on-trentDissolved Corporate (4 parents)Officer2015-02-04 ~ 2016-06-17IIF 3 - Director → ME - 3
INVERNESS FISH & CHIPS LTD
SC6474402 Lombard Street, Inverness, ScotlandDissolved Corporate (2 parents)Officer2020-05-14 ~ dissolvedIIF 7 - Director → ME - 4
MAX EAT INVERNESS LTD
SC6905932 Lombard Street, Inverness, ScotlandDissolved Corporate (1 parent)Officer2021-02-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-02-26 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 5RAYMOND MILLER LIMITED - 2005-04-12C/o Millers Of Speyside Limited, Strathspey Industrial Estate, Grantown-on-spey, ScotlandActive Corporate (10 parents)Officer2025-02-04 ~ nowIIF 4 - Director → ME
- 6
R&M WHOLSALE (SCOTLAND) LTD
SC545227Room 6, First Floor, 153 Queen Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2016-11-14 ~ 2017-02-16IIF 2 - Director → ME - 7
REGENCY INTERNATIONAL PROPERTY DEVELOPER LTD
126471661st Floor 37-39 Oxford Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-06-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-06-05 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 8
SCOTIA SALES AND MARKETING LIMITED
SC185961Strathspey Industrial Estate, Woodlands Terrace, Grantown-on-spey, Highland, ScotlandActive Corporate (6 parents, 1 offspring)Officer2025-02-04 ~ nowIIF 5 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 9
T&K FOODS LTD
10209856Unit 56 Camp Hill Industrial Estate, John Kempe Way, Birmingham, EnglandDissolved Corporate (2 parents)Officer2016-06-01 ~ 2019-02-10IIF 1 - Director → ME - 10
ZAIKA TS LTD
085007771 Ronald Road, Darnall, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer2013-04-24 ~ dissolvedIIF 10 - Director → ME
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