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.
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Siddique, Ghazanfar
Siddique, Ghazanfar
British company director born in December 1983Resident in England
Registered addresses and corresponding companiesSiddique, Ghazanfar
British director born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 3
4a, Eastern Esplanade, Southend-on-sea, SS1 2ER, England
Siddique, Ghazanfar
British managing director born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 4 54, Northwood Gardens, Ilford, IG5 0AD, England
Siddique, Ghazanfar
British director born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 5 2, Bronte Close, Bective Road, London, E7 0EJ
Siddique, Ghazanfar
Pakistani directorship born in December 1983Registered addresses and corresponding companiesSiddique, Ghazanfar
British director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 54, Northwood Gardens, Ilford, IG5 0AD, United Kingdom
Mr Ghazanfar Siddique
British born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 9 4a, Eastern Esplanade, Southend-on-sea, SS1 2ER, England
Ghazanfar Siddique
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 54, Northwood Gardens, Ilford, IG5 0AD, United Kingdom
- 1 4a Eastern Esplanade, Southend-on-sea, EnglandActive Corporate (2 parents)Equity (Company account)488 GBP2024-04-30Officer
2023-08-31 ~ nowIIF 3 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Has significant influence or control as a member of a firm → OE - 2 54 Northwood Gardens, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2021-02-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-02-02 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 1 817 High Road, Ilford, EssexDissolved Corporate (1 parent)Officer 2013-03-01 ~ 2013-03-01IIF 2 - Director → ME
- 2 18 Whitebarn Lane, Dagenham, Essex, United KingdomDissolved Corporate (1 parent)Officer 2008-09-15 ~ 2011-01-04IIF 5 - Director → ME 2008-02-01 ~ 2008-03-01IIF 6 - Director → ME 2006-08-01 ~ 2007-10-10IIF 7 - Director → ME
- 3 02 Bronte Close, London, United KingdomDissolved Corporate (1 parent)Officer 2013-01-29 ~ 2013-02-21IIF 1 - Director → ME
- 4 54 Northwood Gardens, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)146 GBP2019-06-30Officer 2019-03-22 ~ 2021-05-20IIF 4 - Director → ME
