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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Zain Siddiqui

    Related profiles found in government register
  • Mr Zain Siddiqui
    Pakistani born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26 The Croft, Thornholme Road, Sunderland, SR2 7NR, England

      IIF 1
  • Mr Zaib Siddiqui
    Pakistani born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • P & K Superstore, 2, Snowdon Terrace, Sunderland, SR2 0HJ, United Kingdom

      IIF 2
  • Mr Zaib Siddiqui
    Pakistani born in July 1987

    Resident in England

    Registered addresses and corresponding companies
    • Unit 32, Lynnwood Terrace, I8 Enterprise Centre, Newcastle Upon Tyne, NE4 6UL, England

      IIF 3
    • 176 Echo Building, West Wear Street, Sunderland, SR1 1XH, England

      IIF 4
  • Siddiqui, Zaib
    Pakistani born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • P & K Superstore, 2, Snowdon Terrace, Sunderland, Tyne And Wear, SR2 0HJ, United Kingdom

      IIF 5
  • Siddiqui, Zaib
    Pakistani born in December 1986

    Resident in England

    Registered addresses and corresponding companies
    • 26 The Croft, Thornholme Road, Sunderland, SR2 7NR, England

      IIF 6
  • Siddiqui, Zaib
    Pakistani born in July 1987

    Resident in England

    Registered addresses and corresponding companies
    • Unit 32, Lynnwood Terrace, I8 Enterprise Centre, Newcastle Upon Tyne, NE4 6UL, England

      IIF 7
    • 1, Whitehall Terrace, Sunderland, SR4 7SN, England

      IIF 8
    • 176 Echo Building, West Wear Street, Sunderland, SR1 1XH, England

      IIF 9
    • 23, Western Hill, Sunderland, SR2 7PH, England

      IIF 10
    • 26 The Croft, Thornholme Road, Sunderland, SR2 7NR

      IIF 11
child relation
Offspring entities and appointments 4
  • 1
    CROFT BUSINESS MANAGEMENT (TYNE AND WEAR) LTD
    - now 08532278
    JONATHAN T FINN (PALLION) LIMITED
    - 2014-12-08 08532278
    Unit 32 Lynnwood Terrace, I8 Enterprise Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2013-12-13 ~ 2014-03-25
    IIF 8 - Director → ME
    2020-04-28 ~ now
    IIF 7 - Director → ME
    2014-03-25 ~ 2017-12-06
    IIF 11 - Director → ME
    2017-12-06 ~ 2020-04-28
    IIF 9 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    2016-05-01 ~ 2020-04-28
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    RYHOPE CONVENIENCE STORE LTD
    12097746
    5 Shields Place, Houghton Le Spring, England
    Active Corporate (2 parents)
    Officer
    2019-07-11 ~ 2020-02-01
    IIF 5 - Director → ME
    Person with significant control
    2019-07-11 ~ 2020-02-01
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    TYNE AND WEAR PROPERTY MANAGEMENT LTD - now
    JONATHAN T FINN ESTATE AGENTS LIMITED
    - 2023-11-28 10428038
    Unit 32 I8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2016-10-14 ~ 2021-02-15
    IIF 6 - Director → ME
    Person with significant control
    2016-10-14 ~ 2021-02-15
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    Z ENTERPRISES (TYNE & WEAR) LTD
    08961912
    23 Western Hill, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.