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 Siddeek Ahmed Haji Panamtharayil
Mr Siddeek Ahmed Haji Panamtharayil
Indian born in May 1968Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
8, First Floor, 8 Town Quay Wharf, Abbey Road, Barking, IG11 7BZ, England
Siddeek Ahmed Haji Panamtharayil
Indian born in May 1968Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 2 7a Diera, Amman Street, Dubai, United Arab Emirates
Mr Siddeek Ahmed Haji
Indian born in May 1968Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 3 First Floor, 8 Town Quay Wharf, Abbey Road, Barking, England, IG11 7BZ, England
Panamtharayil, Siddeek Ahmed Haji
Indian born in May 1968Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 4 Villa - 1317, Falcon City Of Wonders, 643 - Wadi Al Safa 2, Po Box: 122358, Dubai, United Arab Emirates
Panamtharayil, Siddeek Ahmed Haji
Indian director born in May 1968Resident in United Arab Emirates
Registered addresses and corresponding companiesPanamtharayil, Siddeek Ahmed Haji
Indian director born in May 1968Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 7 Po Box 76692, Rakka, Behind Saudi Arabia Airlines Office, Al-khobara, 31952, Saudi Arabia
- 1 First Floor 8 Town Quay Wharf, Abbey Road, Barking, England, EnglandActive Corporate (2 parents)Equity (Company account)-58,160 GBP2024-07-31Officer
2010-07-07 ~ nowIIF 4 - Director → ME - 2ITL TOURS & TRAVELS UK LTD - 2016-02-24 40 Ingleside Road, BristolDissolved Corporate (2 parents)Equity (Company account)-279,570 GBP2021-02-28Officer 2017-06-06 ~ dissolvedIIF 6 - Director → ME
- 3 40 Ingleside Road, BristolDissolved Corporate (2 parents)Equity (Company account)535 GBP2019-06-30Officer 2017-06-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-06-14 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Link House, 553 High Road, Wembley, United KingdomDissolved Corporate (3 parents)Officer 2012-02-29 ~ dissolvedIIF 7 - Director → ME
- 1 First Floor 8 Town Quay Wharf, Abbey Road, Barking, England, EnglandActive Corporate (2 parents)Equity (Company account)-58,160 GBP2024-07-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE 2020-10-29 ~ 2024-05-01IIF 1 - Has significant influence or control → OE
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