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

Siddiqui, Afshan

    Related profiles found in government register
  • Siddiqui, Afshan
    Dutch director born in May 1979

    Resident in Netherlands

    Registered addresses and corresponding companies
    • Splitshoorn 26, Monnickendam, 1141 ZZ, Netherlands

      IIF 1 IIF 2
    • Splitshoorn 26, Monnickendam, 1141 Zz, Netherlands

      IIF 3
    • Splitshoorn 26, Monnickendam, SW6 3PA, Netherlands

      IIF 4
  • Siddiqui, Afshan
    born in May 1979

    Resident in Netherlands

    Registered addresses and corresponding companies
    • Splitshoorn 26, 1141 Zz, Netherlands

      IIF 5
  • Afshan Siddiqui
    Dutch born in May 1979

    Resident in Netherlands

    Registered addresses and corresponding companies
    • 51, Portland Road, Office 15-3813 Vertinum, Kingston Upon Thames, Surrey, KT1 2SH

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    51 Portland Road, Office 15-3813 Vertinum, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 6 - Right to surplus assets - More than 50% but less than 75%OE
    IIF 6 - Right to appoint or remove membersOE
  • 2
    316 Flower Market, New Covent Garden Market, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2007-11-06 ~ dissolved
    IIF 3 - director → ME
Ceased 3
  • 1
    316 Flower Market, New Covent Garden Market, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-02 ~ 2010-08-13
    IIF 4 - director → ME
  • 2
    Office 15-3813 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2010-06-02 ~ 2010-08-16
    IIF 2 - director → ME
  • 3
    51 Portland Road, Office 15-3813 Vertinum, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-04 ~ 2011-11-04
    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.