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.
Khurram Siddiqui
- Pakistani born in August 1983
Khurram Siddiqui
Resident in England
Registered addresses and corresponding companies80, Arragon Road, Eastham, Eastham, London, E6 1QP, England
IIF 1
- British born in August 1983
Khurram Siddiqui
Resident in England
Registered addresses and corresponding companies619, Romford Road, Manor Park, London, E12 5AD, England
IIF 2
- British born in August 1983
Mr Khurram Siddiqui
Resident in England
Registered addresses and corresponding companies - German born in March 2023
Mr Khurram Siddiqui
Resident in England
Registered addresses and corresponding companies30, Viscount Drive, Heald Green, Cheadle, SK8 3HU, England
IIF 5
- Pakistani estate agent born in August 1983
Siddiqui, Khurram
Resident in England
Registered addresses and corresponding companies80, Arragon Road, Eastham, Eastham, London, E6 1QP, England
IIF 6
- British born in August 1983
Mr Khurram Mahmood Siddiqui
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Siddiqui, Khurram
Resident in England
Registered addresses and corresponding companies - British director born in August 1983
Siddiqui, Khurram
Resident in England
Registered addresses and corresponding companies51, Eversleigh Road, London, London, E6 1HG, England
IIF 13
- British manager born in August 1983
Siddiqui, Khurram
Resident in England
Registered addresses and corresponding companies619, Romford Road, Manor Park, London, E12 5AD, England
IIF 14
- British born in August 1983
Siddiqui, Khurram Mahmood
Resident in England
Registered addresses and corresponding companies3, Lascelles Gardens, Rochford, SS4 3BP, England
IIF 15
- British director born in August 1983
Siddiqui, Khurram Mahmood
Resident in England
Registered addresses and corresponding companies - German born in April 1982
Siddiqui, Khurram
Resident in England
Registered addresses and corresponding companies30, Viscount Drive, Heald Green, Cheadle, SK8 3HU, England
IIF 18
- 1621 Romford Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-170,129 GBP2023-08-31Officer2020-08-27 ~ 2021-03-30IIF 17 - Director → MEPerson with significant control2020-08-27 ~ 2021-03-30IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
EGR LONDON LTD
10874162619 Romford Road, Manor Park, London, EnglandActive Corporate (3 parents)Equity (Company account)13,271 GBP2024-07-31Officer2017-07-19 ~ 2021-08-01IIF 14 - Director → ME2022-06-09 ~ nowIIF 12 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OE2017-07-19 ~ 2021-08-01IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 3
EXCEL LOCATIONS LIMITED
07252284619 Romford Road, Manor Park, LondonActive Corporate (3 parents)Equity (Company account)-33,342 GBP2024-05-31Officer2010-05-13 ~ 2021-08-01IIF 13 - Director → ME2022-06-09 ~ nowIIF 11 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OE2017-05-13 ~ 2021-08-01IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 4
EXCEL LOCATIONS MAINTENANCE LTD
1123889218 Stanley Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,931 GBP2024-03-31Officer2023-05-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-05-01 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 5
KSSS DEVELOPMENTS LTD
1074034080 Arragon Road, Eastham, Eastham, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-350 GBP2018-04-30Officer2017-04-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-04-25 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 6
KSSS INVESTMENTS LTD
140899933 Lascelles Gardens, Rochford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2022-05-06 ~ nowIIF 15 - Director → MEPerson with significant control2022-05-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 7
MS ROSHI LIMITED
1392751610 Wells Close, Heald Green, Cheadle, EnglandActive Corporate (2 parents)Equity (Company account)2,734 GBP2024-02-28Officer2022-05-28 ~ nowIIF 18 - Director → MEPerson with significant control2023-06-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
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