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 Sheraz Hussain Siddique
Mr Sheraz Hussain Siddique
British born in November 1982Resident in England
Registered addresses and corresponding companiesMr Sheraz Hussain Siddique
British born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Sarab Hussain Siddique
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companiesSiddique, Sheraz Hussain
British born in November 1982Resident in England
Registered addresses and corresponding companiesMr Sajad Hussain Siddique
British born in April 1979Resident in United Kingdom
Registered addresses and corresponding companiesSiddique, Sheraz Hussain
British born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15
89, High Street, Bolton, Lancashire, BL3 6SZ, England
Siddique, Sheraz Hussain
British director born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesSiddique, Sarab Hussain
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 89, High Street, Bolton, Lancashire, BL3 6SZ, England
Siddique, Sarab Hussain
British company director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 691, Ormskirk Road, Wigan, WN5 8AQ, England
Siddique, Sarab Hussain
British director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 596, Longsight Road, Ramsbottom, Bury, Lancashire, BL0 9TA, United Kingdom
Siddique, Sajad Hussain
British born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
- 1 89 High Street, Bolton, EnglandActive Corporate (1 parent)Officer
2024-02-27 ~ nowIIF 12 - Director → MEPerson with significant control 2024-02-27 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 40-42 Abbey Street, Accrington, EnglandDissolved Corporate (2 parents)Person with significant control 2022-02-03 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 89 High Street, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)2,468 GBP2024-07-31Officer 2024-05-21 ~ nowIIF 11 - Director → MEPerson with significant control 2024-05-21 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 4 596 Longsight Road, Ramsbottom, Bury, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)-10,297 GBP2024-07-31Officer 2020-07-08 ~ nowIIF 20 - Director → ME
- 5
ORMSKIRK DESSERTS LTD
- nowORMSKIRK DESSERTS T/A ROCCOS DESSERTS LTD - 2021-07-14 691 Ormskirk Road, Wigan, EnglandDissolved Corporate (1 parent)Equity (Company account)3,794 GBP2025-05-31Officer 2021-06-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2021-06-17 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 6 455 Bury & Bolton Road, Radcliffe, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)237 GBP2024-03-31Officer 2023-03-31 ~ nowIIF 22 - Director → MEPerson with significant control 2023-03-31 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 7 89 High Street, Bolton, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)-1,186 GBP2024-10-31Officer 2019-10-15 ~ nowIIF 21 - Director → MEPerson with significant control 2019-10-15 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 8ATHERTON DESSERTS LIMITED - 2023-11-22 Unit 4 Cowdor Mill Cawdor Street, Farnworth, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)2,149 GBP2023-09-30Officer 2020-09-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-09-17 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 1 596 Longsight Road, Ramsbottom, Bury, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)-10,297 GBP2024-07-31Person with significant control 2020-07-08 ~ 2023-02-22IIF 9 - Ownership of shares – 75% or more → OE
- 2 89 High Street, Bolton, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)-3,066 GBP2024-08-31Officer 2018-08-03 ~ 2023-02-22IIF 16 - Director → MEPerson with significant control 2018-08-03 ~ 2023-02-22IIF 6 - Ownership of shares – 75% or more → OE
- 3 89 High Street, Bolton, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)-1,186 GBP2024-10-31Officer 2019-10-15 ~ 2020-07-07IIF 18 - Director → MEIIF 15 - Director → MEPerson with significant control 2019-10-15 ~ 2020-07-07IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE 2019-10-15 ~ 2020-09-03IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 59b Longsight Road, Ramsbottom, Bury, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-10-31Person with significant control 2022-10-19 ~ 2023-02-01IIF 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
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