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.
Siddique, Waseem Ahmed
- British born in March 1972
Siddique, Waseem Ahmed
Resident in England
Registered addresses and corresponding companies - British company director born in March 1972
Siddique, Waseem Ahmed
Resident in England
Registered addresses and corresponding companies22, Church Lane, Leytonstone, London, E11 1HG, England
IIF 4
- British private hire born in March 1972
Siddique, Waseem Ahmed
Resident in England
Registered addresses and corresponding companies110a, Browning Road, London, London, E12 6RD, Uk
IIF 5
- British born in March 1972
Siddique, Waseem Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies25-39 Small Heath Highway, Birmingham, United Kingdom
IIF 625-39 Small Heath Highway, Small Heath, Birmingham, West Midlands, B10 0EU, United Kingdom
IIF 7 IIF 822 Church Lane, Leytonstone, London, E11 1HG, United Kingdom
IIF 922 Church Lane, London, E11 1HG, United Kingdom
IIF 10 IIF 1142, Station Road, London, E12 5BT, United Kingdom
IIF 12
- British director born in March 1972
Siddique, Waseem Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies22, Church Lane, London, E11 1HG, United Kingdom
IIF 13
- British employedRegistered addresses and corresponding companies
Siddique, Waseem Ahmed
110a, Browning Road, London, London, E12 6RD, Uk
IIF 14
- British born in March 1972
Mr Waseem Ahmed Siddique
Resident in England
Registered addresses and corresponding companies - British born in March 1972
Mr Waseem Ahmed Siddique
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AVELEY SELF STORAGE LTD
14224908368 Forest Road, London, United KingdomActive Corporate (2 parents)Officer2022-07-11 ~ nowIIF 10 - Director → MEPerson with significant control2022-07-11 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
SPEEDLINE CARS LIMITED
- 2003-04-10 03790271Mr A H Rafeeq, 22 Church Lane, LondonActive Corporate (7 parents)Officer2003-03-03 ~ 2010-08-12IIF 5 - Director → ME - 3
GOLD LINE CAR SERVICES LIMITED
0422770722 Church Lane, Leytonstone, LondonActive Corporate (8 parents)Officer2021-02-19 ~ nowIIF 9 - Director → ME2015-09-01 ~ 2016-05-16IIF 4 - Director → ME - 4
GOLDLINE GARAGE SERVICES LIMITED
09712560Skytax Accounting Fora 7th Floor One Canada Square, Canary Wharf, London, EnglandActive Corporate (4 parents)Person with significant control2016-11-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 5
MARLOW INVESTMENTS LIMITED
1172197422 Church Lane, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-12-11 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
SEVEN FIVES (UK) LTD.
04452133368 Forest Road, LondonActive Corporate (5 parents)Officer2008-07-01 ~ nowIIF 3 - Director → ME2003-03-05 ~ 2008-07-01IIF 14 - Secretary → ME - 7
SKYLINE CAR HIRE (UK) LTD
0845694722 Church Lane, London, United KingdomActive Corporate (5 parents)Officer2022-12-21 ~ nowIIF 6 - Director → ME - 8
STATION SELF STORAGE LTD
04308309368 Forest Road, LondonActive Corporate (6 parents)Officer2015-01-07 ~ 2018-05-01IIF 12 - Director → ME - 9
STRATFORD CITY CARS LTD
06780339368 Forest Road, LondonActive Corporate (5 parents)Officer2012-03-23 ~ nowIIF 11 - Director → ME - 10
U STORE U LOCK (STOKE) LIMITED
12941216Etruscan Street, Stoke-on-trent, United KingdomActive Corporate (3 parents)Officer2020-10-09 ~ nowIIF 7 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 11
U STORE U LOCK LIMITED
1158235925-39 Small Heath Highway Small Heath, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Officer2018-09-21 ~ nowIIF 8 - Director → MEPerson with significant control2018-09-21 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 12
WAS INVESTMENTS LIMITED
10859317368 Forest Road, London, United KingdomActive Corporate (1 parent)Officer2017-07-11 ~ nowIIF 2 - Director → MEPerson with significant control2017-07-11 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 13
WI INVESTMENTS LIMITED
0988590425-39 Small Heath Highway, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Officer2015-11-24 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
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