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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Siddique, Waqar Hassan

    Related profiles found in government register
  • Siddique, Waqar Hassan
    Pakistani director born in April 1957

    Resident in Uae

    Registered addresses and corresponding companies
    • Ebrahim Qasims Villa 332/55 Street, Jumeirah Area Po Box 504905, Dubai, United Arab Emirates

      IIF 1
  • Siddique, Waqar Hassan
    Pakistani company director born in April 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 132-b Smch Society, Karachi, Pakistan, FOREIGN

      IIF 2
  • Siddique, Waqar Hassan
    Pakistani director born in April 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Po Box 23448, Dubai, United Arab Emirates

      IIF 3 IIF 4
child relation
Offspring entities and appointments
Active 3
  • 1
    125 Sloane Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-10-03 ~ dissolved
    IIF 2 - director → ME
  • 2
    SPEED 1783 LIMITED - 1991-08-20
    One Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-15 ~ dissolved
    IIF 4 - director → ME
  • 3
    One Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-02-06 ~ dissolved
    IIF 3 - director → ME
Ceased 1
  • 1
    ABRAAJ CAPITAL UK LIMITED - 2012-12-24
    ABRAAJ INVESTOR COVERAGE (UK) LIMITED - 2012-01-31
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (2 parents)
    Officer
    2008-06-30 ~ 2011-03-03
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.