logo
explain how to read the page

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 Kashif Siddiq Siddiq

    Related profiles found in government register
  • Mr Kashif Siddiq Siddiq
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 314, Caledonian Road, London, N1 1BB, England

      IIF 1
    • 314, Caledonian Road, London, N1 1BB, United Kingdom

      IIF 2
    • E & A Dry Cleaners, 314, Caledonian Road, London, N1 1BB, United Kingdom

      IIF 3
  • Mr Kashif Siddiq
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 314, Caledonian Road, London, N1 1BB, United Kingdom

      IIF 4 IIF 5
    • 34a, Ringwood Road, London, E17 8PP, England

      IIF 6
    • 8, Ludgate Circus, London, EC4M 7LF, United Kingdom

      IIF 7
    • Ceme Innovation Centre, C/o Fred Michael & Co Ltd Ffo F17, Marsh Way, Rainham, RM13 8EU, United Kingdom

      IIF 8
  • Siddiq, Kashif Siddiq
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 314, Caledonian Road, London, N1 1BB, England

      IIF 9
    • 314, Caledonian Road, London, N1 1BB, United Kingdom

      IIF 10
    • E & A Dry Cleaners, 314, Caledonian Road, London, N1 1BB, United Kingdom

      IIF 11
    • 216, High Road, Romford, RM6 6LS, England

      IIF 12
  • Mr Kashif Siddiq
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • 12 Town Quay Wharf C/o Fred Michael & Co Ltd, Abbey Road, Barking, IG11 7BZ, England

      IIF 13
    • 34a, Ringwood Road, London, E17 8PP, England

      IIF 14
    • 34a, Ringwood Road, London, E17 8PP, United Kingdom

      IIF 15
    • 79, Howard Road, London, E17 4SG, United Kingdom

      IIF 16
    • 79, Howard Road, London, London, E17 4SG, United Kingdom

      IIF 17
    • 216, High Road, Romford, RM6 6LS

      IIF 18
    • 216, High Road, Romford, RM6 6LS, England

      IIF 19 IIF 20 IIF 21
  • Siddiq, Kashif
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 314, Caledonian Road, London, London, N1 1BB, United Kingdom

      IIF 22
    • 34a, Ringwood Road, London, E17 8PP, England

      IIF 23
    • 8, Ludgate Circus, London, EC4M 7LF, England

      IIF 24
    • 8, Ludgate Circus, London, EC4M 7LF, United Kingdom

      IIF 25 IIF 26
    • 216, High Road, Romford, RM6 6LS, England

      IIF 27
  • Siddiq, Kashif
    British busi born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 314, Caledonian Road, London, London, N1 1BB, United Kingdom

      IIF 28
    • 314, Caledonian Road, London, N1 1BB, United Kingdom

      IIF 29
  • Siddiq, Kashif
    British businessman born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 216, High Road, Romford, RM6 6LS, England

      IIF 30
  • Siddiq, Kashif
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ceme Innovation Centre, C/o Fred Michael & Co Ltd Ffo F17, Marsh Way, Rainham, RM13 8EU, United Kingdom

      IIF 31
  • Siddiq, Kashif
    British manager born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57, Red Lion Street, London, WC1R 4PD, United Kingdom

      IIF 32
  • Mr Siddiq, Kashif Siddiq
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • 216, High Road, Romford, RM6 6LS, England

      IIF 33
  • Siddiq, Kashif
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • 12 Town Quay Wharf C/o Fred Michael & Co Ltd, Abbey Road, Barking, IG11 7BZ, England

      IIF 34
    • 34a, Ringwood Road, London, E17 8PP, England

      IIF 35
    • 34a, Ringwood Road, London, E17 8PP, United Kingdom

      IIF 36
    • 41, Annandale Road, London, SE10 0DE, England

      IIF 37
    • 79, Howard Road, London, London, E17 4SG, United Kingdom

      IIF 38
    • 216, High Road, Romford, RM6 6LS

      IIF 39 IIF 40 IIF 41
    • 216, High Road, Romford, RM6 6LS, England

      IIF 42 IIF 43 IIF 44
  • Siddiq, Kashif
    British buisnessman born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • 34a, Ringwood Road, London, E17 8PP, United Kingdom

      IIF 46
  • Siddiq, Kashif
    British busi born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • 79, Howard Road, London, London, E17 4SG, United Kingdom

      IIF 47
  • Siddiq, Kashif
    British business person born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • 216, High Road, Romford, RM6 6LS, England

      IIF 48
  • Siddiq, Kashif
    British businessman born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • 79, Howard Road, London, London, E17 4SG, United Kingdom

      IIF 49
    • 216, High Road, Romford, RM6 6LS, England

      IIF 50 IIF 51
  • Siddiq, Kashif
    British business person born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 216, High Road, Romford, RM6 6LS, England

      IIF 52
  • Siddiq, Kashif
    British secretary

    Registered addresses and corresponding companies
    • 90 Orford Road, Waltham Forest, London, E17 9QL

      IIF 53
  • Siddiq, Kashif

    Registered addresses and corresponding companies
    • 57 Red Lion Street, Holborn, London, WC1R 4PD

      IIF 54
child relation
Offspring entities and appointments 22
  • 1
    ASL LEICESTER LTD
    11031909
    314 Caledonian Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    ASL LONDON EAST LTD
    12441537
    12 Town Quay Wharf C/o Fred Michael & Co Ltd, Abbey Road, Barking, England
    Active Corporate (2 parents)
    Officer
    2020-02-04 ~ 2022-01-11
    IIF 25 - Director → ME
    Person with significant control
    2020-02-04 ~ 2022-01-11
    IIF 7 - Has significant influence or control OE
  • 3
    ASL LONDON LTD
    12439466
    79 Howard Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-01 ~ 2022-01-11
    IIF 49 - Director → ME
    2022-02-05 ~ now
    IIF 38 - Director → ME
    2020-02-03 ~ 2020-03-01
    IIF 47 - Director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
    2020-02-03 ~ 2022-01-11
    IIF 16 - Has significant influence or control OE
  • 4
    CROSSWATER MANAGEMENT LIMITED
    10149714
    41 Annandale Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-04-27 ~ 2019-05-01
    IIF 43 - Director → ME
    2020-05-05 ~ 2020-12-01
    IIF 37 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-04-29
    IIF 21 - Has significant influence or control OE
  • 5
    DC VALET (LONDON) LIMITED
    08367024
    4385, 08367024: Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2017-04-14 ~ 2018-04-03
    IIF 45 - Director → ME
  • 6
    DIRECT DC MANAGEMENT LTD - now
    DIRECT DRY CLEANING LIMITED
    - 2021-10-07 05624528
    314 Caledonian Road, London, England
    Active Corporate (7 parents)
    Officer
    2005-11-16 ~ 2009-10-01
    IIF 53 - Secretary → ME
  • 7
    E & A DRY CLEANERS LTD
    06400252
    12 Town Quay Wharf C/o Fred Michael & Co Ltd, Abbey Road, Barking, England
    Active Corporate (5 parents)
    Officer
    2007-10-16 ~ 2021-05-30
    IIF 27 - Director → ME
  • 8
    EASTPROP LONDON LIMITED
    09854067
    12 Town Quay Wharf C/o Fred Michael & Co Ltd, Abbey Road, Barking, England
    Active Corporate (3 parents)
    Officer
    2019-03-15 ~ 2019-11-01
    IIF 50 - Director → ME
    2021-01-01 ~ 2021-04-20
    IIF 52 - Director → ME
    2020-03-01 ~ 2021-01-01
    IIF 51 - Director → ME
    2021-04-20 ~ now
    IIF 34 - Director → ME
    2021-02-01 ~ 2021-02-01
    IIF 48 - Director → ME
    2016-04-05 ~ 2017-08-01
    IIF 30 - Director → ME
    Person with significant control
    2016-09-01 ~ 2017-08-01
    IIF 19 - Has significant influence or control OE
    2020-03-01 ~ 2021-01-01
    IIF 20 - Ownership of shares – 75% or more OE
    2021-01-01 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
  • 9
    FIRST CHOICE LETTINGS LTD
    11205614
    81 Orford Road, Walthamstow, London
    Active Corporate (2 parents)
    Officer
    2018-02-14 ~ 2020-12-01
    IIF 26 - Director → ME
  • 10
    FIRST CHOICE ROOMS LTD
    13395807
    314 Caledonian Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-14 ~ 2022-01-24
    IIF 28 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 11
    GOLDEN TOUCH DRY CLEANERS LTD
    07406439
    117 Walm Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-13 ~ 2013-12-10
    IIF 32 - Director → ME
  • 12
    H.K.T (PEMBRIDGE) LTD
    06311164
    35 Third Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-12 ~ 2012-09-01
    IIF 54 - Secretary → ME
  • 13
    KLEEN MACHINE DRYCLEANERS LIMITED
    05565231
    Ceme Innovation Centre C/o Fred Michael & Co Ltd Ffo F17, Marsh Way, Rainham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-04-01 ~ 2020-04-08
    IIF 39 - Director → ME
    2020-04-14 ~ 2020-04-22
    IIF 40 - Director → ME
    2017-04-14 ~ 2017-05-01
    IIF 41 - Director → ME
    Person with significant control
    2020-04-14 ~ 2020-04-22
    IIF 18 - Has significant influence or control OE
    IIF 18 - Has significant influence or control over the trustees of a trust OE
    IIF 18 - Has significant influence or control as a member of a firm OE
  • 14
    LEMON TREE SOUTH EAST LTD
    10875180
    5 Stables Street, Derby, England
    Active Corporate (4 parents)
    Officer
    2019-12-30 ~ 2021-10-31
    IIF 12 - Director → ME
    2017-07-20 ~ 2019-12-10
    IIF 10 - Director → ME
    Person with significant control
    2020-02-01 ~ 2021-07-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    2021-10-26 ~ 2021-10-31
    IIF 33 - Ownership of shares – 75% or more OE
  • 15
    MARKET SOUTH EAST LTD
    12885813
    Ceme Innovation Centre C/o Fred Michael & Co Ltd Ffo F17, Marsh Way, Rainham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-17 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-09-17 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
  • 16
    OLIVE TREE MANAGEMENT LIMITED
    - now 10149821
    OLIVE TREE MANANGMENT LIMITED
    - 2016-06-03 10149821
    9 Honeybrook Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-11-01 ~ 2016-11-10
    IIF 44 - Director → ME
    2018-12-26 ~ 2019-05-01
    IIF 42 - Director → ME
    2016-04-27 ~ 2016-09-30
    IIF 24 - Director → ME
  • 17
    SALPROP LONDON LTD
    13474258
    314 Caledonian Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-24 ~ 2022-01-11
    IIF 29 - Director → ME
  • 18
    SIDPROP (UK) LIMITED
    07786043
    34a Ringwood Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-04-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 6 - Has significant influence or control OE
  • 19
    THIRDAVE LTD
    11070002 14220345
    34a Ringwood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-11-17 ~ 2020-05-01
    IIF 46 - Director → ME
    2021-08-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
  • 20
    THIRDAVE33 LTD
    14220345 11070002
    34a Ringwood Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-07-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 21
    VILLAGE 17 LIMITED
    15764925 07761041... (more)
    34a Ringwood Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 22
    WINFIRE CAPITAL LTD
    12606598
    314 Caledonian Road, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-05-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-05-18 ~ now
    IIF 5 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.