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.
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Siddiqui, Danesh Jamal
Siddiqui, Danesh Jamal
British business development manager born in April 1982Resident in England
Registered addresses and corresponding companiesSiddiqui, Danesh Jamal
British ceo born in April 1982Resident in England
Registered addresses and corresponding companiesSiddiqui, Danesh Jamal
British director born in April 1982Resident in England
Registered addresses and corresponding companiesSiddiqui, Danesh Jamal
Indian businessman born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
14, Cameron Road, Sevenkings, Ilford, Essex, IG3 8LA, United Kingdom
Mr Danesh Jamal Siddiqui
British born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 8 35, Heenan Close, Barking, IG11 8QP, England
Siddiqui, Danesh
Registered addresses and corresponding companies
IIF 9 28, Rosslyn Road, Barking, IG11 9XN, United Kingdom
- 1 28 Rosslyn Road, Barking, Essex, United KingdomDissolved corporate (1 parent)Officer
2013-11-27 ~ dissolvedIIF 5 - director → ME - 2 56 Upper Road, London, EnglandDissolved corporate (1 parent)Officer 2011-12-23 ~ dissolvedIIF 6 - director → ME
- 3 14 Homerton Vale, Mickleover, Derby, United KingdomDissolved corporate (1 parent)Officer 2015-06-08 ~ dissolvedIIF 4 - director → ME
- 4 22 Halsham Crescent, Barking, United KingdomDissolved corporate (1 parent)Officer 2017-09-08 ~ dissolvedIIF 3 - director → ME
- 5 35 Heenan Close, Barking, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)-378 GBP2023-12-31Officer 2012-12-12 ~ nowIIF 2 - director → ME 2012-12-12 ~ nowIIF 9 - secretary → MEPerson with significant control 2016-12-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6 14 Cameron Road, Sevenkings, Ilford, Essex, United KingdomDissolved corporate (2 parents)Officer 2011-02-16 ~ dissolvedIIF 7 - director → ME
- 1 First Floor, 57c North Woolwich Road, LondonCorporate (1 parent)Equity (Company account)169,890 GBP2024-02-29Officer 2010-06-01 ~ 2013-01-15IIF 1 - director → ME
