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 Mohammed Ashfaq Siddique
- British born in June 1980
Mr Mohammed Ashfaq Siddique
Resident in England
Registered addresses and corresponding companies - British born in June 1980
Mr Mohammed Ashfaq Siddique
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1980
Mohammed Ashfaq Siddique
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1980
Siddique, Mohammed Ashfaq
Resident in England
Registered addresses and corresponding companiesRegency Court, 62-66 Deansgate, Manchester, M3 2EN, United Kingdom
IIF 12
- British born in June 1980
Siddique, Mohammed Ashfaq
Resident in United Kingdom
Registered addresses and corresponding companiesHollinsbrook Way, Pilsworth, Bury, BL9 8RR, England
IIF 1359a Knowsley Street, Manchester, M8 8JF, United Kingdom
IIF 14 IIF 15 IIF 16C/o Sedulo Limited, Regency Court, 62-66 Deansgate, Manchester, M3 2EN, United Kingdom
IIF 17 IIF 18Regency Court, 62-66 Deansgate, Manchester, Lancashire, M3 2EN, United Kingdom
IIF 19Unit 15, Broughton Court, 32a Broughton Street, Manchester, M8 8NP, England
IIF 20
- Registered addresses and corresponding companies
Siddique, Ashfaq
59a, Knowsley Street, Manchester, M8 8JF, England
IIF 21
- 1
ASHFAQ PROPERTIES LIMITED
05279571Unit 15 Broughton Court, 32a Broughton Street, Manchester, EnglandActive Corporate (6 parents)Officer2020-11-18 ~ 2020-12-01IIF 21 - Secretary → MEPerson with significant control2020-11-18 ~ 2020-12-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ASMS TRADING LIMITED
15106749Unit 15 Broughton Court, 32a Broughton Street, Manchester, EnglandActive Corporate (2 parents)Officer2023-08-31 ~ nowIIF 14 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 3
EMPIRE TALENT AGENCY LTD
1241187859 Knowsley Street, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control2020-01-20 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
EX ONE GROUP LIMITED
14880267Unit 15 Broughton Court, Broughton Street, Manchester, EnglandActive Corporate (2 parents)Officer2023-05-19 ~ nowIIF 18 - Director → MEPerson with significant control2023-05-19 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 5
MISSY EMPIRE LIMITED
11382398Unit A Brook Park East Road, Shirebrook, Mansfield, EnglandActive Corporate (9 parents)Officer2018-05-25 ~ nowIIF 12 - Director → MEPerson with significant control2018-05-25 ~ 2021-06-18IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6Unit 15 Broughton Court, 32a Broughton Street, Manchester, EnglandActive Corporate (2 parents)Officer2023-05-15 ~ nowIIF 20 - Director → MEPerson with significant control2023-05-15 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Unit 15 Broughton Court, 32a Broughton Street, Manchester, EnglandActive Corporate (2 parents)Officer2024-03-27 ~ nowIIF 16 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
OAKMOUNT STRATTON LTD
13496797Unit 15 Broughton Court, 32a Broughton Street, Manchester, EnglandActive Corporate (2 parents)Officer2021-07-06 ~ nowIIF 15 - Director → MEPerson with significant control2021-07-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 9
OAKMOUNT TRADING LIMITED
14185845Unit 15 Broughton Court, 32a Broughton Street, Manchester, EnglandActive Corporate (2 parents)Officer2022-06-21 ~ nowIIF 19 - Director → MEPerson with significant control2022-06-21 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 10
STRATTON OAK GROUP LIMITED
14892016Unit 15 Broughton Court, 32 A Broughton Street, Manchester, EnglandActive Corporate (2 parents)Officer2023-05-24 ~ nowIIF 17 - Director → MEPerson with significant control2023-05-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 11
UGGBUGG FASHION LTD
08918157C/o Kr8 Advisory Limited, The Lexicon, 10-12 Mount Street, ManchesterIn Administration Corporate (11 parents, 1 offspring)Officer2016-01-04 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-01 ~ 2021-06-18IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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