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, Talat
- British born in October 1968
Siddiqui, Talat
Resident in England
Registered addresses and corresponding companies - British company director born in October 1968
Siddiqui, Talat
Resident in England
Registered addresses and corresponding companies30, Wheatley Street, Denaby Main, Doncaster, DN12 4AU, England
IIF 3
- British director born in October 1968
Siddiqui, Talat
Resident in England
Registered addresses and corresponding companies7, Crake Drive, Bradford, West Yorkshire, BD6 3XQ, United Kingdom
IIF 4Siddiqui House, Siddiqui House, 74 Duckworth Lane, Bradford, BD9 5EZ, England
IIF 5Sovereign House, 74 Duckworth Lane, Bradford, BD9 5EZ, United Kingdom
IIF 6Turnbull Building, 304 Cheetham Hill Rd, Manchester, Manchester, M8 0PL, United Kingdom
IIF 7Turnbull Building, 304 Cheetham Hill Road, Manchester, M8 0PL, England
IIF 817, Broadstone Road, Stockport, SK5 7AE, England
IIF 9
- British lawyer born in October 1968
Siddiqui, Talat
Resident in England
Registered addresses and corresponding companies6, Selborne Villas, Bradford, BD9 4NN, England
IIF 10
- British principal officer born in October 1968
Siddiqui, Talat
Resident in England
Registered addresses and corresponding companies17, Broadstone Road, Stockport, SK5 7AE, United Kingdom
IIF 11
- British director born in October 1968
Siddiqui, Talat
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1968
Talat Siddiqui
Resident in England
Registered addresses and corresponding companies30, Wheatley Street, Denaby Main, Doncaster, DN12 4AU, England
IIF 17
- British born in October 1968
Mr Talat Siddiqui
Resident in England
Registered addresses and corresponding companies7, Crake Drive, Bradford, West Yorkshire, BD6 3XQ, United Kingdom
IIF 1874, Duckworth Lane, Bradford, BD9 5EZ, England
IIF 1974, Duckworth Lane, Bradford, West Yorkshire, BD9 5EZ
IIF 20Sovereign House, 74 Duckworth Lane, Bradford, BD9 5EZ, United Kingdom
IIF 2117, Broadstone Road, Stockport, SK5 7AE, England
IIF 2217, Broadstone Road, Stockport, SK5 7AE, United Kingdom
IIF 23
- British born in October 1968
Mr Talat Siddiqui
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AL-SIDDIQUI PROPERTIES LTD
10793542Siddiqui House Siddiqui House, 74 Duckworth Lane, Bradford, EnglandDissolved Corporate (3 parents)Officer2018-06-25 ~ dissolvedIIF 5 - Director → ME2017-05-30 ~ 2017-07-05IIF 4 - Director → MEPerson with significant control2017-05-30 ~ 2017-07-05IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OE - 218 Bolton Road, Bradford, EnglandActive Corporate (9 parents)Officer2019-05-03 ~ 2021-06-01IIF 10 - Director → ME
- 3
MANCHESTER AUTO PARTS LIMITED
- 2016-10-31 0973566317 Broadstone Road, Stockport, EnglandDissolved Corporate (2 parents)Officer2015-08-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-08-14 ~ dissolvedIIF 22 - Has significant influence or control → OE - 4
OLDBRAD PROPERTIES LTD
1455775930 Wheatley Street, Denaby Main, Doncaster, EnglandDissolved Corporate (1 parent)Officer2022-12-26 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-12-26 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 5
SIDDIQUI GROUP LTD
1143679540 Sunningdale, Bradford, EnglandActive Corporate (2 parents)Officer2018-06-27 ~ 2021-05-01IIF 6 - Director → MEPerson with significant control2018-06-27 ~ 2021-05-01IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 6
SOVEREIGN CONSTRUCTION SERVICES LIMITED
09625517Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents)Officer2015-06-05 ~ 2016-02-01IIF 8 - Director → ME - 7
SOVEREIGN HOUSING SERVICES LIMITED
09735166622a Stockport Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2015-08-16 ~ 2016-02-01IIF 7 - Director → ME - 8
SUBY & SUFY BROTHERS (GLOSSOP) LTD
1378101774 Duckworth Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer2021-12-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-12-03 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 974 Duckworth Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer2021-06-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-06-09 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 1074 Duckworth Lane, Bradford, EnglandDissolved Corporate (2 parents)Officer2021-02-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-02-09 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 1174 Duckworth Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer2021-03-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-03-17 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 1274 Duckworth Lane, Bradford, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-10-31 ~ nowIIF 1 - Director → MEPerson with significant control2019-10-31 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 13
UK VISAS & IMMIGRATION ADVOCATES LTD
1048818717 Broadstone Road, Stockport, United KingdomDissolved Corporate (1 parent)Officer2016-11-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 14
IMMIGRATION LAW ADVOCATES LTD
- 2017-04-24 1045236874 Duckworth Lane, Bradford, West YorkshireActive Corporate (1 parent)Officer2016-10-31 ~ nowIIF 2 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 20 - Has significant influence or control → OE - 15
YOUR LOCAL NORTH WEST LTD
13946895Unit 6 Central Road, Partington Shopping Centre, Manchester, EnglandDissolved Corporate (2 parents)Officer2022-03-01 ~ 2022-03-01IIF 14 - Director → MEPerson with significant control2022-03-01 ~ 2022-03-01IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
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