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 Tanveer Siddique
Mr Tanveer Siddique
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Tanveer Siddique
British born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
83, Whiteways Road, Sheffield, S4 8EW, England
Siddique, Tanveer
British company director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesSiddique, Tanveer
British director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesSiddique, Tanveer
British chef born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 2-4, Chippingham Place, Sheffield, South Yorkshire, S9 3SA, England
Siddique, Tanveer
British director born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 83, Whiteways Road, Sheffield, S4 8EW, England
Siddique, Tanveer
Pakistani business born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 12 142, Stoneleigh Road, Birmingham, B20 3AS, United Kingdom
Siddique, Tanveer
Pakistani director born in December 1978Resident in England
Registered addresses and corresponding companies
- 1 83 Whiteways Road, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents)Officer
2025-02-24 ~ nowIIF 11 - Director → MEPerson with significant control 2025-02-24 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 2 Lombard Street, Inverness, ScotlandDissolved Corporate (2 parents)Officer 2020-05-14 ~ dissolvedIIF 8 - Director → ME
- 3 2 Lombard Street, Inverness, ScotlandDissolved Corporate (1 parent)Officer 2021-02-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-02-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4RAYMOND MILLER LIMITED - 2005-04-12 C/o Millers Of Speyside Limited, Strathspey Industrial Estate, Grantown-on-spey, ScotlandActive Corporate (2 parents)Equity (Company account)1,476,552 GBP2020-01-31Officer 2025-02-04 ~ nowIIF 5 - Director → ME
- 5 1st Floor 37-39 Oxford Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-06-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-06-05 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6 Strathspey Industrial Estate, Woodlands Terrace, Grantown-on-spey, Highland, ScotlandActive Corporate (2 parents, 1 offspring)Officer 2025-02-04 ~ nowIIF 6 - Director → MEPerson with significant control 2025-02-04 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7 1 Ronald Road, Darnall, Sheffield, South YorkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,007 GBP2015-04-30Officer 2013-04-24 ~ dissolvedIIF 10 - Director → ME
- 1 Winton House, Newlands Street, Stoke-on-trentDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)105,729 GBP2016-09-30Officer 2015-02-04 ~ 2016-06-17IIF 14 - Director → ME
- 2 Room 6, First Floor, 153 Queen Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2016-11-14 ~ 2017-02-16IIF 13 - Director → ME
- 3 Unit 56 Camp Hill Industrial Estate, John Kempe Way, Birmingham, EnglandDissolved CorporateOfficer 2016-06-01 ~ 2019-02-10IIF 12 - Director → ME
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