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, Sheik Ahmad Fraz
Siddique, Sheik Ahmad Fraz
British director born in April 1983Resident in England
Registered addresses and corresponding companiesSiddique, Sheik Ahmad Fraz
British security officer born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 3
24, Bellfield Avenue, Oldham, OL8 3EW, England
Siddique, Sheik Ahmad Fraz
Pakistani business executive born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 4 36, Florida Street, Oldham, OL8 1EL
Siddique, Sheik Ahmad Fraz
Pakistani entrepreneur born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 5 67, Stamford Road, Dagenham, Essex, RM9 4EX, England
Siddique, Sheik Ahmed Faraz
Pakistani director born in April 1983Resident in Uk
Registered addresses and corresponding companies
IIF 6 36, New Road, Ilford, IG3 8AR, Uk
Mr Sheik Ahmad Fraz Siddique
British born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 7 24, Bellfield Avenue, Oldham, OL8 3EW, England
Mr Sheik Ahmad Fraz Siddique
Pakistani born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 8 36, Florida Street, Oldham, OL8 1EL
- 1 24 Bellfield Avenue, Oldham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer
2022-09-29 ~ nowIIF 1 - Director → MEPerson with significant control 2022-09-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2 Suite 16 1-5, Victoria Street, Oldham, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,641 GBP2024-08-31Officer 2024-09-01 ~ nowIIF 2 - Director → ME
- 3 36 Florida Street, OldhamDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-05-31Officer 2017-01-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-01-02 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
- 1 2 Kilrae Elmwood Avenue, Feltham, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2,242 GBP2016-10-31Officer 2014-11-01 ~ 2016-01-10IIF 5 - Director → ME
- 2 Suite 16 1-5, Victoria Street, Oldham, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,641 GBP2024-08-31Officer 2023-09-01 ~ 2023-09-27IIF 3 - Director → ME
- 3 36 Florida Street, OldhamDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-05-31Officer 2013-05-29 ~ 2014-10-16IIF 6 - Director → ME
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