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.
Habib, Siddiq
- Uk business born in September 1956
Habib, Siddiq
Resident in United Kingdom
Registered addresses and corresponding companies35 Osterly Gardens, Chevy Road, Southall, Middlesex, UB2 4UW, England
IIF 1
- Uk self employed born in September 1956
Habib, Siddiq
Resident in United Kingdom
Registered addresses and corresponding companies35 Osterley Gardens, Chevy Road, Southall, Middlesex, UB2 4UW, United Kingdom
IIF 2
- British born in September 1956
Habib, Siddiq
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in September 1956
Habib, Siddiq
Resident in United Kingdom
Registered addresses and corresponding companies24, Adelaide Road, London, W13 9EB, United Kingdom
IIF 5
- British consultant born in September 1956
Habib, Siddiq
Resident in United Kingdom
Registered addresses and corresponding companies24 Adelaide Road, West Ealing, London, W13 9EB
IIF 6
- British self employed born in September 1956
Habib, Siddiq
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Habib, Siddiq
35, Chevy Road, Southall, Middlesex, UB2 4UW, England
IIF 9
- British born in September 1956
Mr Siddiq Habib
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Habib, Siddiq
- 1
ALEXFORD HOUSE MANAGEMENT COMPANY LIMITED
0292047948a Bunyan Road, Kempston, Bedford, EnglandActive Corporate (11 parents)Officer2008-04-01 ~ 2021-06-15IIF 9 - Secretary → ME - 2
BNP HOTELS LIMITED
11597596303, 2nd Floor, Berkeley Square House Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2018-10-01 ~ dissolvedIIF 8 - Director → ME2018-10-01 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2018-10-01 ~ dissolvedIIF 13 - Has significant influence or control → OE - 3
CASHCO INVESTMENTS LIMITED
0690498682 Uxbridge Road, LondonDissolved Corporate (4 parents)Officer2017-05-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-05-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 4
CASHCO TRADING LTD
1617078926 Adelaide Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-08 ~ nowIIF 4 - Director → ME2025-01-08 ~ nowIIF 15 - Secretary → MEPerson with significant control2025-01-08 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 5
GLOBAL CORPORATE SERVICES MANAGEMENT LIMITED
0283927899 Albany Road, Old Windsor, Windsor, Berkshire, United KingdomActive Corporate (8 parents)Officer2001-03-14 ~ 2001-05-20IIF 6 - Director → ME - 6
IM INVESTMENTS LIMITED
0943658735 Osterley Gardens Chevy Road, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2015-02-12 ~ dissolvedIIF 2 - Director → ME2015-02-12 ~ dissolvedIIF 17 - Secretary → ME - 7
LUMACOMS GLOBAL VENTURES LIMITED
085622021st Floor, 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (3 parents)Officer2013-06-10 ~ dissolvedIIF 5 - Director → ME - 8
MANHAB LIMITED
1567133933 Hemming Close, Hampton, EnglandActive Corporate (3 parents)Officer2024-04-23 ~ 2024-10-07IIF 3 - Director → ME2024-04-23 ~ 2024-10-07IIF 14 - Secretary → MEPerson with significant control2024-04-23 ~ 2024-10-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 9
PETROLEUM MARKETING EUROPA LIMITED
0854896535 Osterly Gardens Chevy Road, Southall, MiddlesexDissolved Corporate (2 parents)Officer2013-05-30 ~ dissolvedIIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.