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.
Siddiqui, Mohiuddin
Siddiqui, Mohiuddin
Portuguese businessman born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 1
7 Cleethorpes Avenue, Manchester, M9 8JT, England
Siddiqui, Mohiuddin
Portuguese company director born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 2 7, Cleethorpes Avenue, Manchester, M9 8JT, England
Siddiqui, Mohiuddin
Portuguese director born in July 1974Resident in England
Registered addresses and corresponding companiesSiddiqui, Mohiuddin
Portuguese engineer born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 5 7, Cleethorpes Avenue, Manchester, M9 8JT, England
Siddiqui, Mohiuddin
Portuguese heating engineer born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 6 7, Cleethorpes Avenue, Manchester, Lancashire, M9 8JT, England
Mr Mohiuddin Siddiqui
Portuguese born in July 1974Resident in England
Registered addresses and corresponding companies
- 1 7 Cleethorpes Avenue, Manchester, EnglandDissolved corporate (1 parent)Officer
2020-06-29 ~ dissolvedIIF 2 - director → MEPerson with significant control 2020-06-29 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 7 Cleethorpes Avenue, Manchester, Lancashire, EnglandCorporate (1 parent)Equity (Company account)-2,025 GBP2023-12-31Officer 2019-12-04 ~ nowIIF 6 - director → MEPerson with significant control 2019-12-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE
- 3 7 Cleethorpes Avenue, Manchester, EnglandDissolved corporate (1 parent)Officer 2020-03-19 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-03-19 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 7 Cleethorpes Avenue, Manchester, EnglandCorporate (1 parent)Equity (Company account)-3,617 GBP2024-03-31Officer 2013-03-11 ~ nowIIF 5 - director → MEPerson with significant control 2017-03-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 1 12 Station Road, Hayes, EnglandCorporate (1 parent)Equity (Company account)127 GBP2023-09-30Officer 2023-06-01 ~ 2024-05-06IIF 3 - director → MEPerson with significant control 2023-06-01 ~ 2024-05-06IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 2 44 Slade Lane, Manchester, United KingdomCorporate (1 parent)Equity (Company account)-31,046 GBP2023-10-31Officer 2014-10-14 ~ 2015-07-01IIF 1 - director → ME
