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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

Siddiqui, Afshan

    Related profiles found in government register
  • Siddiqui, Afshan
    Dutch born in May 1979

    Resident in Netherlands

    Registered addresses and corresponding companies
  • Siddiqui, Afshan
    Dutch director born in May 1979

    Resident in Netherlands

    Registered addresses and corresponding companies
    • Splitshoorn 26, Monnickendam, 1141 ZZ, Netherlands

      IIF 13 IIF 14
    • Splitshoorn 26, Monnickendam, 1141 Zz, Netherlands

      IIF 15
    • Splitshoorn 26, Monnickendam, SW6 3PA, Netherlands

      IIF 16
  • Siddiqui, Afshan
    born in May 1979

    Resident in Netherlands

    Registered addresses and corresponding companies
    • Splitshoorn 26, 1141 Zz, Netherlands

      IIF 17
  • Afshan Siddiqui
    Dutch born in May 1979

    Resident in Netherlands

    Registered addresses and corresponding companies
    • 51, Portland Road, Office 15-3813 Vertinum, Kingston Upon Thames, Surrey, KT1 2SH

      IIF 18
  • Siddiqui, Afshan
    Dutch

    Registered addresses and corresponding companies
    • Splitshoorn 26, Monnickendam, 1141 Zz, Netherlands

      IIF 19
child relation
Offspring entities and appointments 17
  • 1
    ALLIED ENTERPRISES LTD
    06595021
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2008-05-20 ~ dissolved
    IIF 10 - Director → ME
  • 2
    BIZZDI TRADE LTD
    07271378
    316 Flower Market, New Covent Garden Market, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-02 ~ 2010-08-13
    IIF 16 - Director → ME
  • 3
    CONFIDENT COMMERCE LTD
    07271455
    316 Flower Market, New Covent Garden Market, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-02 ~ 2010-08-16
    IIF 7 - Director → ME
  • 4
    CRESTON SERVICES EUROPE LTD
    07274788
    99 Hurlingham Studios, Ranelagh Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-07 ~ 2010-11-15
    IIF 3 - Director → ME
  • 5
    GUARD INVEST LTD
    07226156
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-16 ~ dissolved
    IIF 1 - Director → ME
  • 6
    ISPIRE BENELUX LTD
    - now 07271425
    ISPIRE NEDERLAND LTD
    - 2010-12-08 07271425 OC367037
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-02 ~ 2011-01-01
    IIF 6 - Director → ME
    2011-01-01 ~ dissolved
    IIF 2 - Director → ME
  • 7
    ISPIRE FINANCIAL SERVICES LTD
    06231530
    Office 316 Flower Market, New Covent Garden Market, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2009-01-01
    IIF 19 - Secretary → ME
  • 8
    ISPIRE NEDERLAND LLP
    OC367037 07271425
    51 Portland Road, Office 15-3813 Vertinum, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Right to appoint or remove members OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 18 - Right to surplus assets - More than 50% but less than 75% OE
  • 9
    ISPIRE SECRETARIAL SERVICES LTD
    06418464
    316 Flower Market, New Covent Garden Market, London
    Dissolved Corporate (5 parents, 63 offsprings)
    Officer
    2007-11-06 ~ dissolved
    IIF 15 - Director → ME
  • 10
    MEZZO FORTE LTD
    07273868
    99 Hurlingham Studios, Ranelagh Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-04 ~ 2010-08-27
    IIF 12 - Director → ME
  • 11
    MOMENTI SOLUTIONS LTD
    07273871
    99 Hurlingham Studios, Ranelagh Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-04 ~ 2010-10-21
    IIF 9 - Director → ME
  • 12
    OPTIMISTIC THINKING LTD
    07271826
    316 Flower Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-02 ~ 2010-08-16
    IIF 4 - Director → ME
  • 13
    ORB ALLIANCE LTD
    07273720
    99 Hurlingham Studios, Ranelagh Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-04 ~ 2010-10-12
    IIF 5 - Director → ME
  • 14
    PANAMA BIZZ CONSULTING LTD - now
    ISPIRE BEHEER LTD
    - 2011-05-03 06354181
    Office 316, Flower Market, New Covent Garden Market, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-28 ~ 2011-04-26
    IIF 11 - Director → ME
  • 15
    POSITIVE INTEREST LTD
    07271384
    Office 15-3813 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-02 ~ 2010-08-16
    IIF 14 - Director → ME
  • 16
    SIGNIA TRADE LTD
    07273702
    51 Portland Road, Office 15-3813 Vertinum, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-06-04 ~ 2011-11-04
    IIF 13 - Director → ME
  • 17
    SPLENDID ENTERPRISE LTD
    07271451
    316 Flower Market, New Covent Garden Market, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-02 ~ 2010-08-25
    IIF 8 - Director → ME

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