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

Siddiqi, Kamal

    Related profiles found in government register
  • Siddiqi, Kamal
    British chairman born in August 1952

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Ladygarth Monks Walk, Ascot, Berkshire, SL5 9AZ

      IIF 1
  • Siddiqi, Kamal
    British company director born in August 1952

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Siddiqi, Kamal
    British company director/technician born in August 1952

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Ladygarth Monks Walk, Ascot, Berkshire, SL5 9AZ

      IIF 9
  • Siddiqi, Kamal
    British company director/technocrat born in August 1952

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Ladygarth Monks Walk, Ascot, Berkshire, SL5 9AZ

      IIF 10
  • Siddiqi, Kamal
    British director born in August 1952

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Ladygarth, Monks Walk, Ascot, Berkshire, SL5 9AZ, United Kingdom

      IIF 11
    • Mytchett Place, Mytchett Place Road, Mytchett, Camberley, GU16 6DQ, United Kingdom

      IIF 12
    • Mytchett Place, Mytchett Place Road, Mytchett, Surrey, GU16 6DQ, United Kingdom

      IIF 13 IIF 14 IIF 15
    • Mytchett Place, Mytchett Place Road, Mytchett, Surrey, SL5 9AZ, United Kingdom

      IIF 17
  • Siddiqi, Kamal
    British technocraft born in August 1952

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Ladygarth Monks Walk, Ascot, Berkshire, SL5 9AZ

      IIF 18
  • Siddiqi, Kamal
    British technocrat born in August 1952

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mr Kamal Siddiqi
    British born in August 1952

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Ladygarth, Monks Walk, Ascot, SL5 9AZ, England

      IIF 24
    • C/o Frost Group Limited, Court House, The Old Police Station South Street, Ashby-de-la-zouch, LE65 1BS

      IIF 25
    • 2nd Floor, 22 Arlington Street, London, SW1A 1RD, England

      IIF 26
    • 3, Field Court, London, WC1R 5EF

      IIF 27
    • 58, Leman Street, London, E1 8EU

      IIF 28
    • Mytchett Place, Mytchett Place Road, Mytchett, Surrey, GU16 6DQ

      IIF 29 IIF 30 IIF 31
    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 32
    • Mytchett Place, Mytchett Place, Road, Mytchett, Surrey, GU16 6DQ

      IIF 33
child relation
Offspring entities and appointments
Active 17
  • 1
    3 Field Court, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,698,390 GBP2018-12-31
    Officer
    2011-05-11 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 2
    C/o Frost Group Limited Court House, The Old Police Station, South Street, Ashby De La Zouch
    Corporate (5 parents)
    Equity (Company account)
    -6,725,101 GBP2018-12-31
    Officer
    2011-05-26 ~ now
    IIF 15 - director → ME
  • 3
    C/o Frost Group Limited Court House, The Old Police Station, South Street, Ashby-de-la-zouch
    Corporate (4 parents)
    Equity (Company account)
    -2,314,020 GBP2018-12-31
    Officer
    2011-05-23 ~ now
    IIF 14 - director → ME
  • 4
    Mytchett Place, Mytchett Place, Road, Mytchett, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,243 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 5
    Mytchett Place, Mytchett Place Road, Mytchett, Surrey
    Dissolved corporate (4 parents)
    Officer
    1998-06-10 ~ dissolved
    IIF 21 - director → ME
  • 6
    C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -28,668 GBP2017-12-31
    Officer
    1997-09-23 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or controlOE
  • 7
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    1998-04-23 ~ dissolved
    IIF 18 - director → ME
  • 8
    Mytchett Place, Mytchett Place Road, Mytchett, Surrey
    Dissolved corporate (4 parents)
    Officer
    1992-03-18 ~ dissolved
    IIF 9 - director → ME
  • 9
    2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
    Corporate (3 parents)
    Officer
    1992-03-10 ~ now
    IIF 10 - director → ME
  • 10
    A.T.S. TELECOMMUNICATIONS LIMITED - 1991-02-14
    1 Woodborough Road, Nottingham
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 2 - director → ME
  • 11
    Mytchett Place, Mytchett Place Road, Mytchett, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -117,605 GBP2019-12-31
    Officer
    2000-12-18 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
  • 12
    58 Leman Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -11,270,895 GBP2017-12-31
    Officer
    1997-09-24 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 28 - Right to appoint or remove directors as a member of a firmOE
    IIF 28 - Has significant influence or control as a member of a firmOE
  • 13
    THE NEW LIGHT BRIGADE LIMITED - 1991-12-17
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Corporate (3 parents, 5 offsprings)
    Officer
    1991-12-17 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
  • 14
    Mytchett Place, Mytchett Place Road, Mytchett, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2014-08-29 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Has significant influence or controlOE
  • 15
    HOOPER SPECIALIST FINANCE LTD. - 1997-02-06
    HOOPER SPECIALIST CARS LIMITED - 1994-07-18
    YOUNGPITCH LIMITED - 1993-02-15
    1 Woodborough Road, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2002-04-18 ~ dissolved
    IIF 4 - director → ME
  • 16
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2000-02-03 ~ dissolved
    IIF 6 - director → ME
  • 17
    Mytchett Place, Mytchett Place Road, Mytchett, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2012-04-23 ~ dissolved
    IIF 17 - director → ME
Ceased 7
  • 1
    METROCAB GLOBAL LIMITED - 2020-03-23
    7 Bell Yard, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    12,328 GBP2020-12-31
    Officer
    2012-04-23 ~ 2020-10-31
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-31
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 2
    Wilkinson House, Blackbushe Business Park, Yateley, England
    Corporate (4 parents)
    Equity (Company account)
    -9,320,857 GBP2023-12-31
    Officer
    2015-06-30 ~ 2020-10-31
    IIF 13 - director → ME
  • 3
    Mytchett Place, Mytchett Place, Road, Mytchett, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,243 GBP2020-12-31
    Officer
    2007-09-21 ~ 2020-10-31
    IIF 7 - director → ME
  • 4
    C/o Begbies Traynor London Llp 29th Floor, 40 Bank Street, London
    Corporate (1 parent)
    Equity (Company account)
    -46,570,692 GBP2018-12-31
    Officer
    2007-07-11 ~ 2018-12-11
    IIF 5 - director → ME
    Person with significant control
    2016-06-30 ~ 2020-11-02
    IIF 26 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    3 Field Court, London
    Corporate (3 parents)
    Equity (Company account)
    231,282 GBP2020-12-31
    Officer
    1998-06-18 ~ 2020-10-31
    IIF 19 - director → ME
  • 6
    METRAIL LIMITED - 2014-08-29
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Corporate (3 parents)
    Equity (Company account)
    -9,064,044 GBP2019-12-31
    Officer
    1998-06-18 ~ 2020-10-31
    IIF 23 - director → ME
  • 7
    CHARGE ENGINEERING LIMITED - 2020-03-23
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -45,947 GBP2020-12-31
    Officer
    2014-06-26 ~ 2020-10-31
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-31
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.