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.
Khaliq, Siraj Rashid
Khaliq, Siraj Rashid
British born in April 1978Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
International House, Holborn Viaduct, London, EC1A 2BN, England
Khaliq, Siraj Rashid
British partner born in April 1978Resident in Switzerland
Registered addresses and corresponding companiesKhaliq, Siraj
British born in April 1978Resident in Switzerland
Registered addresses and corresponding companies
IIF 4 International House, Holborn Viaduct, London, EC1A 2BN, England
Mr Siraj Khaliq
British born in May 1978Resident in Switzerland
Registered addresses and corresponding companiesMr Siraj Rashid Khaliq
British born in May 1978Resident in Switzerland
Registered addresses and corresponding companies
- 1 Fiddler's Green Bell Lane, Cocking, Midhurst, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)3,675,298 GBP2025-02-28Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1 Cloudnc, 1 Norton Folgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)119,636 GBP2024-12-31Officer 2018-05-24 ~ 2023-02-02IIF 3 - Director → ME
- 2 Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United KingdomActive Corporate (4 parents)Officer 2017-06-23 ~ 2024-07-11IIF 2 - Director → ME
- 3 Fiddler's Green Bell Lane, Cocking, Midhurst, EnglandActive Corporate (2 parents)Equity (Company account)3,432,691 GBP2025-02-28Person with significant control 2016-04-06 ~ 2016-04-06IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4 Fiddlers Green Bell Lane, Cocking, Midhurst, EnglandActive Corporate (2 parents)Equity (Company account)465,881 GBP2025-02-28Person with significant control 2016-04-06 ~ 2016-04-06IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5 Unit 6 7 Eastfields Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,496,811 GBP2021-12-31Officer 2018-05-05 ~ 2023-02-27IIF 4 - Director → ME 2023-03-22 ~ 2023-06-23IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2019-06-07IIF 5 - Has significant influence or control → OE
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