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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Siddiq, Kashif

    Related profiles found in government register
  • Siddiq, Kashif
    British born in July 1975

    Registered addresses and corresponding companies

    • 43, Tothill Street, London, SW1H 9LQ, United Kingdom

      IIF 1
  • Siddiq, Kashif
    British secretary

    Registered addresses and corresponding companies

    • 90 Orford Road, Waltham Forest, London, E17 9QL

      IIF 2
  • Siddiq, Kashif
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 12 Town Quay Wharf C/o Fred Michael & Co Ltd, Abbey Road, Barking, IG11 7BZ, England

      IIF 3

    • 34a, Ringwood Road, London, E17 8PP, England

      IIF 4

    • 34a, Ringwood Road, London, E17 8PP, United Kingdom

      IIF 5

    • 41, Annandale Road, London, SE10 0DE, England

      IIF 6

    • 79, Howard Road, London, London, E17 4SG, United Kingdom

      IIF 7

    • 216, High Road, Romford, RM6 6LS

      IIF 8 IIF 9 IIF 10

    • 216, High Road, Romford, RM6 6LS, England

      IIF 11 IIF 12 IIF 13
  • Siddiq, Kashif
    British buisnessman born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 34a, Ringwood Road, London, E17 8PP, United Kingdom

      IIF 15
  • Siddiq, Kashif
    British busi born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 79, Howard Road, London, London, E17 4SG, United Kingdom

      IIF 16
  • Siddiq, Kashif
    British business person born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 216, High Road, Romford, RM6 6LS, England

      IIF 17
  • Siddiq, Kashif
    British businessman born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 79, Howard Road, London, London, E17 4SG, United Kingdom

      IIF 18

    • 216, High Road, Romford, RM6 6LS, England

      IIF 19 IIF 20
  • Siddiq, Kashif
    British business person born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 216, High Road, Romford, RM6 6LS, England

      IIF 21
  • Siddiq, Kashif

    Registered addresses and corresponding companies

    • 57 Red Lion Street, Holborn, London, WC1R 4PD

      IIF 22
  • Siddiq, Kashif
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 314, Caledonian Road, London, London, N1 1BB, United Kingdom

      IIF 23

    • 34a, Ringwood Road, London, E17 8PP, England

      IIF 24

    • 8, Ludgate Circus, London, EC4M 7LF, England

      IIF 25

    • 8, Ludgate Circus, London, EC4M 7LF, United Kingdom

      IIF 26 IIF 27

    • 216, High Road, Romford, RM6 6LS, England

      IIF 28
  • Siddiq, Kashif
    British busi born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 314, Caledonian Road, London, London, N1 1BB, United Kingdom

      IIF 29

    • 314, Caledonian Road, London, N1 1BB, United Kingdom

      IIF 30
  • Siddiq, Kashif
    British businessman born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 216, High Road, Romford, RM6 6LS, England

      IIF 31
  • Siddiq, Kashif
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ceme Innovation Centre, C/o Fred Michael & Co Ltd Ffo F17, Marsh Way, Rainham, RM13 8EU, United Kingdom

      IIF 32
  • Siddiq, Kashif
    British manager born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Red Lion Street, London, WC1R 4PD, United Kingdom

      IIF 33
  • Mr Kashif Siddiq
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 12 Town Quay Wharf C/o Fred Michael & Co Ltd, Abbey Road, Barking, IG11 7BZ, England

      IIF 34

    • 34a, Ringwood Road, London, E17 8PP, England

      IIF 35

    • 34a, Ringwood Road, London, E17 8PP, United Kingdom

      IIF 36

    • 79, Howard Road, London, E17 4SG, United Kingdom

      IIF 37

    • 79, Howard Road, London, London, E17 4SG, United Kingdom

      IIF 38

    • 216, High Road, Romford, RM6 6LS

      IIF 39

    • 216, High Road, Romford, RM6 6LS, England

      IIF 40 IIF 41 IIF 42
  • Siddiq, Kashif Siddiq
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 314, Caledonian Road, London, N1 1BB, England

      IIF 43

    • 314, Caledonian Road, London, N1 1BB, United Kingdom

      IIF 44

    • E & A Dry Cleaners, 314, Caledonian Road, London, N1 1BB, United Kingdom

      IIF 45

    • 216, High Road, Romford, RM6 6LS, England

      IIF 46
  • Mr Siddiq, Kashif Siddiq
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 216, High Road, Romford, RM6 6LS, England

      IIF 47
  • Mr Kashif Siddiq
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 314, Caledonian Road, London, N1 1BB, United Kingdom

      IIF 48 IIF 49

    • 34a, Ringwood Road, London, E17 8PP, England

      IIF 50

    • 8, Ludgate Circus, London, EC4M 7LF, United Kingdom

      IIF 51

    • Ceme Innovation Centre, C/o Fred Michael & Co Ltd Ffo F17, Marsh Way, Rainham, RM13 8EU, United Kingdom

      IIF 52
  • Mr Kashif Siddiq Siddiq
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 314, Caledonian Road, London, N1 1BB, England

      IIF 53

    • 314, Caledonian Road, London, N1 1BB, United Kingdom

      IIF 54

    • E & A Dry Cleaners, 314, Caledonian Road, London, N1 1BB, United Kingdom

      IIF 55
child relation
Offspring entities and appointments 23
  • 1
    ASL LEICESTER LTD
    11031909
    314 Caledonian Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-06 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 2
    ASL LONDON EAST LTD
    12441537
    12 Town Quay Wharf C/o Fred Michael & Co Ltd, Abbey Road, Barking, England
    Active Corporate (2 parents)
    Officer
    2020-02-04 ~ 2022-01-11
    IIF 26 - Director → ME
    Person with significant control
    2020-02-04 ~ 2022-01-11
    IIF 51 - Has significant influence or control → OE
  • 3
    ASL LONDON LTD
    12439466
    79 Howard Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-03 ~ 2020-03-01
    IIF 16 - Director → ME
    2020-09-01 ~ 2022-01-11
    IIF 18 - Director → ME
    2022-02-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    2020-02-03 ~ 2022-01-11
    IIF 37 - Has significant influence or control → OE
  • 4
    CROSSWATER MANAGEMENT LIMITED
    10149714
    41 Annandale Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-04-27 ~ 2019-05-01
    IIF 12 - Director → ME
    2020-05-05 ~ 2020-12-01
    IIF 6 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-04-29
    IIF 42 - Has significant influence or control → OE
  • 5
    DC VALET (LONDON) LIMITED
    08367024
    4385, 08367024: Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2017-04-14 ~ 2018-04-03
    IIF 14 - Director → ME
  • 6
    DIRECT DC MANAGEMENT LTD - now
    DIRECT DRY CLEANING LIMITED
    - 2021-10-07 05624528
    314 Caledonian Road, London, England
    Active Corporate (7 parents)
    Officer
    2005-11-16 ~ 2009-10-01
    IIF 2 - Secretary → ME
  • 7
    E & A DRY CLEANERS LTD
    06400252
    12 Town Quay Wharf C/o Fred Michael & Co Ltd, Abbey Road, Barking, England
    Active Corporate (5 parents)
    Officer
    2007-10-16 ~ 2021-05-30
    IIF 28 - Director → ME
  • 8
    EASTPROP LONDON LIMITED
    09854067
    12 Town Quay Wharf C/o Fred Michael & Co Ltd, Abbey Road, Barking, England
    Active Corporate (3 parents)
    Officer
    2016-04-05 ~ 2017-08-01
    IIF 31 - Director → ME
    2019-03-15 ~ 2019-11-01
    IIF 19 - Director → ME
    2021-02-01 ~ 2021-02-01
    IIF 17 - Director → ME
    2021-01-01 ~ 2021-04-20
    IIF 21 - Director → ME
    2021-04-20 ~ now
    IIF 3 - Director → ME
    2020-03-01 ~ 2021-01-01
    IIF 20 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    2016-09-01 ~ 2017-08-01
    IIF 40 - Has significant influence or control → OE
    2020-03-01 ~ 2021-01-01
    IIF 41 - Ownership of shares – 75% or more → OE
  • 9
    FIRST CHOICE LETTINGS LTD
    11205614
    81 Orford Road, Walthamstow, London
    Active Corporate (2 parents)
    Officer
    2018-02-14 ~ 2020-12-01
    IIF 27 - Director → ME
  • 10
    FIRST CHOICE ROOMS LTD
    13395807
    314 Caledonian Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-14 ~ 2022-01-24
    IIF 29 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 11
    GOLDEN TOUCH DRY CLEANERS LTD
    07406439
    117 Walm Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-13 ~ 2013-12-10
    IIF 33 - Director → ME
  • 12
    H.K.T (PEMBRIDGE) LTD
    06311164
    35 Third Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-12 ~ 2012-09-01
    IIF 22 - Secretary → ME
  • 13
    H.K.T (UK) LIMITED
    04951336
    109 Snakes Lane, Woodford Green, Essex
    Dissolved Corporate (6 parents)
    Officer
    2003-11-03 ~ dissolved
    IIF 1 - Director → ME
  • 14
    KLEEN MACHINE DRYCLEANERS LIMITED
    05565231
    Ceme Innovation Centre C/o Fred Michael & Co Ltd Ffo F17, Marsh Way, Rainham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-04-01 ~ 2020-04-08
    IIF 8 - Director → ME
    2020-04-14 ~ 2020-04-22
    IIF 9 - Director → ME
    2017-04-14 ~ 2017-05-01
    IIF 10 - Director → ME
    Person with significant control
    2020-04-14 ~ 2020-04-22
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 15
    LEMON TREE SOUTH EAST LTD
    10875180
    5 Stables Street, Derby, England
    Active Corporate (4 parents)
    Officer
    2019-12-30 ~ 2021-10-31
    IIF 46 - Director → ME
    2017-07-20 ~ 2019-12-10
    IIF 44 - Director → ME
    Person with significant control
    2021-10-26 ~ 2021-10-31
    IIF 47 - Ownership of shares – 75% or more → OE
    2020-02-01 ~ 2021-07-01
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    MARKET SOUTH EAST LTD
    12885813
    Ceme Innovation Centre C/o Fred Michael & Co Ltd Ffo F17, Marsh Way, Rainham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-17 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-09-17 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 17
    OLIVE TREE MANAGEMENT LIMITED
    - now 10149821
    OLIVE TREE MANANGMENT LIMITED
    - 2016-06-03 10149821
    9 Honeybrook Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-11-01 ~ 2016-11-10
    IIF 13 - Director → ME
    2018-12-26 ~ 2019-05-01
    IIF 11 - Director → ME
    2016-04-27 ~ 2016-09-30
    IIF 25 - Director → ME
  • 18
    SALPROP LONDON LTD
    13474258
    314 Caledonian Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-24 ~ 2022-01-11
    IIF 30 - Director → ME
  • 19
    SIDPROP (UK) LIMITED
    07786043
    34a Ringwood Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-04-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 50 - Has significant influence or control → OE
  • 20
    THIRDAVE LTD
    11070002 14220345
    34a Ringwood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-08-05 ~ now
    IIF 5 - Director → ME
    2017-11-17 ~ 2020-05-01
    IIF 15 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 21
    THIRDAVE33 LTD
    14220345 11070002
    34a Ringwood Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-07-07 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 22
    VILLAGE 17 LIMITED
    15764925 07761041... (more)
    34a Ringwood Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 23
    WINFIRE CAPITAL LTD
    12606598
    314 Caledonian Road, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-05-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-05-18 ~ now
    IIF 49 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.