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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Siddique, Mohammed Pervez

    Related profiles found in government register
  • Siddique, Mohammed Pervez
    British company director born in May 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Old Garage, Mill Hills Farm, Crieff, PH7 3QW, Scotland

      IIF 1

    • 108, Mallots View, Newton Mearns, Glasgow, G77 6GN, Scotland

      IIF 2

    • 180, Mallot's View, Newton Mearns, Glasgow, East Renfrewshire, G77 6GN, Scotland

      IIF 3
  • Siddique, Mohammed Pervez
    British director born in May 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 180 Mallots View, Glasgow, Renfrewshire East, G77 6GN, Scotland

      IIF 4
  • Siddique, Mohammed Pervez
    British director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180, Mallots View, Newton Mearns, Glasgow, G77 6GN, Scotland

      IIF 5
  • Siddique, Mohammed Perviez
    British company director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Javid, House, 115 Bath Street, Glasgow, G2 2SZ, Scotland

      IIF 6
  • Mr Mohammed Pervez Siddique
    British born in May 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Old Garage, Mill Hills Farm, Crieff, PH7 3QW, Scotland

      IIF 7

    • 2, Bothwell Street, Glasgow, G2 6LU

      IIF 8
  • Mohammed Pervez Siddique
    British born in May 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 180, Mallot's View, Newton Mearns, Glasgow, East Renfrewshire, G77 6GN, Scotland

      IIF 9
  • Mr Mohammed Siddique
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 10
  • Mr Mohammed Pervez Siddique
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180, Mallots View, Newton Mearns, Glasgow, G77 6GN, Scotland

      IIF 11
  • Mohammed, Siddique
    British director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 12
child relation
Offspring entities and appointments
Active 7
  • 1
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -131,047 GBP2023-03-31
    Officer
    2019-03-26 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-03-26 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    2 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    -180,703 GBP2018-06-30
    Officer
    2011-06-27 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 3
    180 Mallot's View, Newton Mearns, Glasgow, East Renfrewshire, Scotland
    Corporate (1 parent)
    Officer
    2023-11-27 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    180 Mallots View, Newton Mearns, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    74 GBP2023-03-31
    Officer
    2019-03-26 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-03-26 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    AMANCIO2 LTD - 2015-02-20
    180 Mallots View, Glasgow, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-02-20 ~ dissolved
    IIF 4 - director → ME
  • 6
    Javid House, 115 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-07-14 ~ dissolved
    IIF 6 - director → ME
  • 7
    The Old Garage, Mill Hills Farm, Crieff, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,905 GBP2021-04-30
    Officer
    2017-04-06 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.