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 Mian Mohammad Afzal Siddique
- British born in September 1972
Mr Mian Mohammad Afzal Siddique
Resident in England
Registered addresses and corresponding companies - British born in September 1972
Dr Mian Mohammad Afzal Siddique
Resident in England
Registered addresses and corresponding companies - British born in September 1972
Mian Mohammad Afzal Siddque
Resident in England
Registered addresses and corresponding companiesUnit B2, Unit B2, 330 Katherine Road, London, E7 8PG, United Kingdom
IIF 16
- British born in September 1972
Mr Mian Mohammad Afzal Siddique
Resident in United Kingdom
Registered addresses and corresponding companiesHollybush, Upper Bond Street, Hinckley, LE10 1RH, United Kingdom
IIF 17
- British born in September 1972
Siddique, Mian Mohammad Afzal
Resident in England
Registered addresses and corresponding companies729, Green Lane, Dagenham, RM8 1UT, England
IIF 18 IIF 19 IIF 20 (more)136, Vicarage Road, London, E10 5DX, England
IIF 24186, Osborne Road, London, E7 0PR, England
IIF 25186, Osborne Road, London, E7 0PR, United Kingdom
IIF 26Unit B2, Unit B2, 330 Katherine Road, London, E7 8PG, United Kingdom
IIF 27
- British businessman born in September 1972
Siddique, Mian Mohammad Afzal
Resident in England
Registered addresses and corresponding companies - British developer born in September 1972
Siddique, Mian Mohammad Afzal
Resident in England
Registered addresses and corresponding companies729, Green Lane, Dagenham, RM8 1UT, England
IIF 33
- British property developer & financial consultant born in September 1972
Siddique, Mian Mohammad Afzal
Resident in England
Registered addresses and corresponding companies729, Green Lane, Dagenham, RM8 1UT, England
IIF 34
- British businessman born in September 1992
Siddique, Mian Mohammad Afzal
Resident in England
Registered addresses and corresponding companiesUnit B2, Unit B2, 330 Katherine Road, London, E7 8PG, United Kingdom
IIF 35
- British businessman born in September 1972
Afzal, Mohammad
Resident in England
Registered addresses and corresponding companiesUnit B2, Unit B2, 330 Katherine Road, London, E7 8PG, United Kingdom
IIF 36
- British mortgages born in September 1972Registered addresses and corresponding companies
Siddique, Mian Mohammad Afzal, Dr
607 Lea Bridge Road, Leyton, London, E10 6AJ
IIF 37
- British director born in September 1972
Siddique, Mian Mohammad Afzal
Resident in United Kingdom
Registered addresses and corresponding companiesHollybush, Upper Bond Street, Hinckley, LE10 1RH, United Kingdom
IIF 38
- British Registered addresses and corresponding companies
Siddique, Mian Mohammad Afzal
186 Osborne Road, London, E7 0PR
IIF 39
- Registered addresses and corresponding companies
Siddique, Mian Mohammad Afzal
186, Osborne Road, London, E7 0PR, England
IIF 40
- Registered addresses and corresponding companies
Siddique, Mian Mohammad
186, Osborne Road, London, E7 0PR, United Kingdom
IIF 41
- 1
BRITISH MUSLIM WELFARE ASSOCIATION
11854300729 Green Lane, Dagenham, Essex, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Person with significant control2019-03-01 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2EAST ASIA SUPERSTORE LIMITED - nowSLEEK CONSTRUCTIONS LIMITED - 2020-05-28
SLEEK GWADAR LIMITED
- 2020-02-13 10747733462 High Road Leyton, London, EnglandDissolved Corporate (3 parents)Equity (Company account)10,000,000 GBP2019-05-31Officer2017-05-02 ~ 2017-06-01IIF 33 - Director → MEPerson with significant control2017-05-02 ~ 2017-06-01IIF 8 - Ownership of shares – 75% or more → OE - 3
EUROASIA INFOTAINMENT LIMITED
10840612330 Katherine Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-06-28 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-06-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 4
HAVENPRIME SERVICES LTD
05709463Sleek, 607 Lea Bridge Road, London, United KingdomDissolved Corporate (9 parents)Officer2006-05-12 ~ 2007-04-06IIF 37 - Director → ME - 5
MAKAAN ENTERPRISES LIMITED
1123680576 Sandringham Road, Barking, EnglandActive Corporate (3 parents)Officer2018-03-06 ~ 2018-08-31IIF 24 - Director → MEPerson with significant control2018-03-06 ~ 2018-08-31IIF 14 - Ownership of shares – 75% or more → OE - 6
MAYFAIR FINANCE & PORTFOLIO CONSULTANTS LIMITED
1067832138 Dunchurch House 31 Ford Road, Dagenham, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2018-03-31Officer2017-03-20 ~ 2017-04-01IIF 30 - Director → MEPerson with significant control2017-03-20 ~ 2017-04-01IIF 7 - Ownership of shares – 75% or more → OE - 7
MAYFAIR LONDON PROPERTIES HOLDING LIMITED
15920384186 Osborne Road, London, EnglandActive Corporate (2 parents)Officer2024-11-17 ~ nowIIF 23 - Director → MEPerson with significant control2024-11-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 8MUGHALIA BUILDERS LIMITED - now
PAKISTANFIRST TV LIMITED
- 2020-07-08 10759805Flat 59, 1 Crosshall Street, Liverpool, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-05-31Officer2017-05-08 ~ 2018-03-01IIF 31 - Director → MEPerson with significant control2017-05-08 ~ 2018-03-01IIF 10 - Ownership of shares – 75% or more → OE - 9PARAGON PROPERTIES ASSETS LIMITED - now
SLEEK ASSETS LIMITED
- 2020-05-28 107466434385, 10746643 - Companies House Default Address, CardiffActive Corporate (4 parents)Equity (Company account)1 GBP2020-04-30Officer2017-04-28 ~ 2017-06-01IIF 19 - Director → MEPerson with significant control2017-04-28 ~ 2017-06-01IIF 11 - Ownership of shares – 75% or more → OE - 10
PPSS LONDON LIMITED
- 2021-05-28 124315654385, 12431565 - Companies House Default Address, CardiffActive Corporate (3 parents)Equity (Company account)100,000 GBP2023-01-31Officer2020-01-29 ~ 2020-05-01IIF 20 - Director → ME2023-02-23 ~ 2023-10-01IIF 18 - Director → MEPerson with significant control2020-01-29 ~ 2020-05-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 11
QAZI & QAZI LAW OFFICES LTD
054531893 Oakfield House Oakfield Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2005-05-16 ~ 2006-05-19IIF 39 - Secretary → ME - 12
SELECT GWADAR LIMITED
10741679Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-04-30Officer2017-04-26 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
SLEEK DIRECT COMMERCIAL LIMITED
16097772Ground Floor, Rainham House Manor Way, Rainham, Rainham, United KingdomActive Corporate (2 parents)Officer2024-11-25 ~ nowIIF 26 - Director → ME2024-11-25 ~ nowIIF 41 - Secretary → MEPerson with significant control2024-11-25 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 14LIVERPOOL LONDON PROPERTY AND ESTATE DEVELOPERS LIMITED - 2020-08-10PRACTICAL PLANET SAVING SOLUTIONS LIMITED - 2019-11-28729 Green Lane, Dagenham, EnglandActive Corporate (7 parents)Equity (Company account)-30,911 GBP2024-03-31Officer2022-07-08 ~ 2023-10-23IIF 34 - Director → ME2025-09-15 ~ nowIIF 21 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 15
SLEEK DIRECT LONDON LIMITED
1163613317 Hanover Square, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)-94,784 GBP2023-10-31Officer2021-10-13 ~ nowIIF 25 - Director → ME2021-10-13 ~ nowIIF 40 - Secretary → MEPerson with significant control2023-10-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 16
SLEEK FINANCE LIMITED
10747800Flat 59, 1 Crosshall Street, Liverpool, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-05-31Officer2017-05-02 ~ 2018-03-01IIF 29 - Director → MEPerson with significant control2017-05-02 ~ 2018-03-01IIF 13 - Ownership of shares – 75% or more → OE - 17
SMART SHAPES LIMITED
- 2017-06-19 08752396Unit B2 Unit B2, 330 Katherine Road, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-420 GBP2016-10-31Officer2017-05-03 ~ 2017-05-03IIF 36 - Director → ME2017-05-03 ~ 2018-02-07IIF 27 - Director → ME2017-05-03 ~ 2017-05-03IIF 35 - Director → MEPerson with significant control2017-05-03 ~ 2018-02-07IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1815a Chesterford Road, London, EnglandActive Corporate (2 parents)Officer2025-11-02 ~ 2025-11-28IIF 22 - Director → MEPerson with significant control2025-11-02 ~ 2025-11-28IIF 3 - Ownership of shares – 75% or more → OE
- 19ULTIMATE PROPERTY SALES AND LETTINGS LIMITED - now
SLEEK DIRECT LIMITED
- 2020-05-27 1074864076 Sandringham Road, Barking, EnglandDissolved Corporate (3 parents)Equity (Company account)10,000,000 GBP2019-05-31Officer2017-05-02 ~ 2017-06-01IIF 28 - Director → MEPerson with significant control2017-05-02 ~ 2017-06-01IIF 12 - Ownership of shares – 75% or more → OE
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