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 Zain Siddiqui
Mr Zain Siddiqui
Pakistani born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
26 The Croft, Thornholme Road, Sunderland, SR2 7NR, England
Mr Zaib Siddiqui
Pakistani born in July 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 P & K Superstore, 2, Snowdon Terrace, Sunderland, SR2 0HJ, United Kingdom
Mr Zaib Siddiqui
Pakistani born in July 1987Resident in England
Registered addresses and corresponding companiesSiddiqui, Zaib
Pakistani director born in July 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 P & K Superstore, 2, Snowdon Terrace, Sunderland, Tyne And Wear, SR2 0HJ, United Kingdom
Siddiqui, Zaib
Pakistani manager born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 6 26 The Croft, Thornholme Road, Sunderland, SR2 7NR, England
Siddiqui, Zaib
Pakistani business management born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 7 23, Western Hill, Sunderland, SR2 7PH, England
Siddiqui, Zaib
Pakistani project manager born in July 1987Resident in England
Registered addresses and corresponding companies
- 1JONATHAN T FINN (PALLION) LIMITED - 2014-12-08 Unit 32 Lynnwood Terrace, I8 Enterprise Centre, Newcastle Upon Tyne, EnglandCorporate (2 parents)Equity (Company account)-28,299 GBP2023-09-30Officer
2020-04-28 ~ nowIIF 8 - director → MEPerson with significant control 2022-04-01 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 23 Western Hill, SunderlandDissolved corporate (2 parents)Officer 2014-03-27 ~ dissolvedIIF 7 - director → ME
- 1JONATHAN T FINN (PALLION) LIMITED - 2014-12-08 Unit 32 Lynnwood Terrace, I8 Enterprise Centre, Newcastle Upon Tyne, EnglandCorporate (2 parents)Equity (Company account)-28,299 GBP2023-09-30Officer 2017-12-06 ~ 2020-04-28IIF 10 - director → ME 2014-03-25 ~ 2017-12-06IIF 11 - director → ME 2013-12-13 ~ 2014-03-25IIF 9 - director → MEPerson with significant control 2016-05-01 ~ 2020-04-28IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 2 5 Shields Place, Houghton Le Spring, EnglandCorporate (1 parent)Equity (Company account)37,471 GBP2021-07-31Officer 2019-07-11 ~ 2020-02-01IIF 5 - director → MEPerson with significant control 2019-07-11 ~ 2020-02-01IIF 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
- 3JONATHAN T FINN ESTATE AGENTS LIMITED - 2023-11-28 Unit 32 I8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, EnglandCorporate (1 parent)Equity (Company account)-5,700 GBP2022-10-31Officer 2016-10-14 ~ 2021-02-15IIF 6 - director → MEPerson with significant control 2016-10-14 ~ 2021-02-15IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
