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.
Siddiqi, Kamal
Siddiqi, Kamal
British chairman born in August 1952Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
Ladygarth Monks Walk, Ascot, Berkshire, SL5 9AZ
Siddiqi, Kamal
British company director born in August 1952Resident in Switzerland
Registered addresses and corresponding companiesSiddiqi, Kamal
British company director/technician born in August 1952Resident in Switzerland
Registered addresses and corresponding companies
IIF 9 Ladygarth Monks Walk, Ascot, Berkshire, SL5 9AZ
Siddiqi, Kamal
British company director/technocrat born in August 1952Resident in Switzerland
Registered addresses and corresponding companies
IIF 10 Ladygarth Monks Walk, Ascot, Berkshire, SL5 9AZ
Siddiqi, Kamal
British director born in August 1952Resident in Switzerland
Registered addresses and corresponding companies
IIF 11 Ladygarth, Monks Walk, Ascot, Berkshire, SL5 9AZ, United Kingdom
IIF 12 Mytchett Place, Mytchett Place Road, Mytchett, Camberley, GU16 6DQ, United Kingdom
IIF 13 IIF 14 IIF 15 (more) Mytchett Place, Mytchett Place Road, Mytchett, Surrey, GU16 6DQ, United Kingdom
IIF 17 Mytchett Place, Mytchett Place Road, Mytchett, Surrey, SL5 9AZ, United Kingdom
Siddiqi, Kamal
British technocraft born in August 1952Resident in Switzerland
Registered addresses and corresponding companies
IIF 18 Ladygarth Monks Walk, Ascot, Berkshire, SL5 9AZ
Siddiqi, Kamal
British technocrat born in August 1952Resident in Switzerland
Registered addresses and corresponding companiesMr Kamal Siddiqi
British born in August 1952Resident in Switzerland
Registered addresses and corresponding companies
IIF 24 Ladygarth, Monks Walk, Ascot, SL5 9AZ, England
IIF 25 C/o Frost Group Limited, Court House, The Old Police Station South Street, Ashby-de-la-zouch, LE65 1BS
IIF 26 2nd Floor, 22 Arlington Street, London, SW1A 1RD, England
IIF 27 3, Field Court, London, WC1R 5EF
IIF 28 58, Leman Street, London, E1 8EU
IIF 29 IIF 30 IIF 31 Mytchett Place, Mytchett Place Road, Mytchett, Surrey, GU16 6DQ
IIF 32 The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
IIF 33 Mytchett Place, Mytchett Place, Road, Mytchett, Surrey, GU16 6DQ
- 1 3 Field Court, LondonLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)-1,698,390 GBP2018-12-31Officer
2011-05-11 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 2 C/o Frost Group Limited Court House, The Old Police Station, South Street, Ashby De La ZouchLiquidation Corporate (5 parents)Equity (Company account)-6,725,101 GBP2018-12-31Officer 2011-05-26 ~ nowIIF 15 - Director → ME
- 3 C/o Frost Group Limited Court House, The Old Police Station, South Street, Ashby-de-la-zouchLiquidation Corporate (4 parents)Equity (Company account)-2,314,020 GBP2018-12-31Officer 2011-05-23 ~ nowIIF 14 - Director → ME
- 4 Mytchett Place, Mytchett Place, Road, Mytchett, SurreyDissolved Corporate (1 parent)Equity (Company account)-3,243 GBP2020-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 5 Mytchett Place, Mytchett Place Road, Mytchett, SurreyDissolved Corporate (4 parents)Officer 1998-06-10 ~ dissolvedIIF 21 - Director → ME
- 6 C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouchLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)-28,668 GBP2017-12-31Officer 1997-09-23 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
- 7 81 Station Road, Marlow, BuckinghamshireDissolved Corporate (2 parents)Officer 1998-04-23 ~ dissolvedIIF 18 - Director → ME
- 8 Mytchett Place, Mytchett Place Road, Mytchett, SurreyDissolved Corporate (4 parents)Officer 1992-03-18 ~ dissolvedIIF 9 - Director → ME
- 9 2nd Floor, Arcadia House, 15 Forlease Road, MaidenheadLiquidation Corporate (3 parents)Officer 1992-03-10 ~ nowIIF 10 - Director → ME
- 10A.T.S. TELECOMMUNICATIONS LIMITED - 1991-02-14 1 Woodborough Road, NottinghamDissolved Corporate (2 parents)Officer ~ dissolvedIIF 2 - Director → ME
- 11 Mytchett Place, Mytchett Place Road, Mytchett, SurreyDissolved Corporate (1 parent)Equity (Company account)-117,605 GBP2019-12-31Officer 2000-12-18 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 12 58 Leman Street, LondonDissolved Corporate (3 parents)Equity (Company account)-11,270,895 GBP2017-12-31Officer 1997-09-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
- 13
KAMKORP LIMITED
- nowTHE NEW LIGHT BRIGADE LIMITED - 1991-12-17 The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (3 parents, 5 offsprings)Officer 1991-12-17 ~ nowIIF 3 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 14 Mytchett Place, Mytchett Place Road, Mytchett, SurreyDissolved Corporate (3 parents)Equity (Company account)10 GBP2020-12-31Officer 2014-08-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 15
METROCAB LIMITED
- nowHOOPER SPECIALIST FINANCE LTD. - 1997-02-06HOOPER SPECIALIST CARS LIMITED - 1994-07-18YOUNGPITCH LIMITED - 1993-02-15 1 Woodborough Road, NottinghamDissolved Corporate (2 parents)Officer 2002-04-18 ~ dissolvedIIF 4 - Director → ME - 16 81 Station Road, Marlow, BuckinghamshireDissolved Corporate (3 parents)Officer 2000-02-03 ~ dissolvedIIF 6 - Director → ME
- 17 Mytchett Place, Mytchett Place Road, Mytchett, SurreyDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-12-31Officer 2012-04-23 ~ dissolvedIIF 17 - Director → ME
- 1METROCAB GLOBAL LIMITED - 2020-03-23 7 Bell Yard, London, EnglandDissolved Corporate (3 parents)Equity (Company account)12,328 GBP2020-12-31Officer 2012-04-23 ~ 2020-10-31IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2020-10-31IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 2 Wilkinson House, Blackbushe Business Park, Yateley, EnglandActive Corporate (4 parents)Equity (Company account)-11,181,311 GBP2024-12-31Officer 2015-06-30 ~ 2020-10-31IIF 13 - Director → ME
- 3 Mytchett Place, Mytchett Place, Road, Mytchett, SurreyDissolved Corporate (1 parent)Equity (Company account)-3,243 GBP2020-12-31Officer 2007-09-21 ~ 2020-10-31IIF 7 - Director → ME
- 4 C/o Begbies Traynor London Llp 29th Floor, 40 Bank Street, LondonLiquidation Corporate (1 parent)Equity (Company account)-46,570,692 GBP2018-12-31Officer 2007-07-11 ~ 2018-12-11IIF 5 - Director → MEPerson with significant control 2016-06-30 ~ 2020-11-02IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 5 3 Field Court, LondonLiquidation Corporate (3 parents)Equity (Company account)231,282 GBP2020-12-31Officer 1998-06-18 ~ 2020-10-31IIF 19 - Director → ME
- 6
KAMKORP PARK LIMITED
- nowMETRAIL LIMITED - 2014-08-29 63/66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandLive but Receiver Manager on at least one charge Corporate (3 parents)Equity (Company account)-9,064,044 GBP2019-12-31Officer 1998-06-18 ~ 2020-10-31IIF 23 - Director → ME - 7CHARGE ENGINEERING LIMITED - 2020-03-23 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-45,947 GBP2020-12-31Officer 2014-06-26 ~ 2020-10-31IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2020-10-31IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
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