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.
Mohammed Ashfaq Siddique
- British born in June 1980
Mohammed Ashfaq Siddique
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1980
Mr Mohammed Ashfaq Siddique
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1980
Mr Mohammed Ashfaq Siddique
Resident in England
Registered addresses and corresponding companies - British born in June 1980
Siddique, Mohammed Ashfaq
Resident in United Kingdom
Registered addresses and corresponding companiesHollinsbrook Way, Pilsworth, Bury, BL9 8RR, England
IIF 1259a Knowsley Street, Manchester, M8 8JF, United Kingdom
IIF 13 IIF 14 IIF 15C/o Sedulo Limited, Regency Court, 62-66 Deansgate, Manchester, M3 2EN, United Kingdom
IIF 16 IIF 17Regency Court, 62-66 Deansgate, Manchester, Lancashire, M3 2EN, United Kingdom
IIF 18Unit 15, Broughton Court, 32a Broughton Street, Manchester, M8 8NP, England
IIF 19
- British born in June 1980
Siddique, Mohammed Ashfaq
Resident in England
Registered addresses and corresponding companiesRegency Court, 62-66 Deansgate, Manchester, M3 2EN, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Siddique, Ashfaq
59a, Knowsley Street, Manchester, M8 8JF, England
IIF 21
- 159a Knowsley Street, Manchester, United KingdomActive Corporate (1 parent)Cash at bank and in hand (Company account)100 GBP2025-05-31Officer2023-08-31 ~ nowIIF 13 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 259 Knowsley Street, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control2020-01-20 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 359a Knowsley Street, Manchester, EnglandActive Corporate (2 parents)Cash at bank and in hand (Company account)100 GBP2025-05-31Officer2023-05-19 ~ nowIIF 17 - Director → MEPerson with significant control2023-05-19 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4Unit A Brook Park East Road, Shirebrook, Mansfield, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-04-28Officer2018-05-25 ~ nowIIF 20 - Director → ME
- 559 Knowsley Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-6,701 GBP2024-05-31Officer2023-05-15 ~ nowIIF 19 - Director → MEPerson with significant control2023-05-15 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 659 Knowsley Street, Manchester, United KingdomActive Corporate (2 parents)Officer2024-03-27 ~ nowIIF 15 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 759a Knowsley Street, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)482,371 GBP2024-05-31Officer2021-07-06 ~ nowIIF 14 - Director → MEPerson with significant control2021-07-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 859a Knowsley Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)6,634 GBP2024-05-31Officer2022-06-21 ~ nowIIF 18 - Director → MEPerson with significant control2022-06-21 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 959a Knowsley Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-19,011 GBP2024-05-31Officer2023-05-24 ~ nowIIF 16 - Director → MEPerson with significant control2023-05-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 10C/o Kr8 Advisory Limited, The Lexicon, 10-12 Mount Street, ManchesterIn Administration Corporate (5 parents, 1 offspring)Equity (Company account)2,000 GBP2023-04-30Officer2016-01-04 ~ nowIIF 12 - Director → ME
- 159a Knowsley Street. 1st Floor, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)537,763 GBP2024-05-31Officer2020-11-18 ~ 2020-12-01IIF 21 - Secretary → MEPerson with significant control2020-11-18 ~ 2020-12-01IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Unit A Brook Park East Road, Shirebrook, Mansfield, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-04-28Person with significant control2018-05-25 ~ 2021-06-18IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3C/o Kr8 Advisory Limited, The Lexicon, 10-12 Mount Street, ManchesterIn Administration Corporate (5 parents, 1 offspring)Equity (Company account)2,000 GBP2023-04-30Person with significant control2016-07-01 ~ 2021-06-18IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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