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.
Mian Mohammad Afzal Siddque
- British born in September 1972
Mian Mohammad Afzal Siddque
Resident in England
Registered addresses and corresponding companiesUnit B2, Unit B2, 330 Katherine Road, London, E7 8PG, United Kingdom
IIF 1
- British born in September 1972
Dr Mian Mohammad Afzal Siddique
Resident in England
Registered addresses and corresponding companies - British born in September 1972
Mr Mian Mohammad Afzal Siddique
Resident in England
Registered addresses and corresponding companies - British born in September 1972
Mr Mian Mohammad Afzal Siddique
Resident in United Kingdom
Registered addresses and corresponding companiesHollybush, Upper Bond Street, Hinckley, LE10 1RH, United Kingdom
IIF 19
- British born in September 1972
Siddique, Mian Mohammad Afzal
Resident in England
Registered addresses and corresponding companies729, Green Lane, Dagenham, RM8 1UT, England
IIF 20 IIF 21 IIF 22 (more)(less)136, Vicarage Road, London, E10 5DX, England
IIF 27186, Osborne Road, London, E7 0PR, England
IIF 28 IIF 29186, Osborne Road, London, E7 0PR, United Kingdom
IIF 30 IIF 31Unit B2, Unit B2, 330 Katherine Road, London, E7 8PG, United Kingdom
IIF 32
- British businessman born in September 1972
Siddique, Mian Mohammad Afzal
Resident in England
Registered addresses and corresponding companies729, Green Lane, Dagenham, RM8 1UT, England
IIF 33 IIF 34 IIF 35 (more)(less)330, Katherine Road, London, E7 8PG, United Kingdom
IIF 37
- British developer born in September 1972
Siddique, Mian Mohammad Afzal
Resident in England
Registered addresses and corresponding companies729, Green Lane, Dagenham, RM8 1UT, England
IIF 38
- British born in September 1992
Siddique, Mian Mohammad Afzal
Resident in England
Registered addresses and corresponding companiesUnit B2, Unit B2, 330 Katherine Road, London, E7 8PG, United Kingdom
IIF 39
- British born in September 1972
Afzal, Mohammad
Resident in England
Registered addresses and corresponding companiesUnit B2, Unit B2, 330 Katherine Road, London, E7 8PG, United Kingdom
IIF 40
- British born in September 1972Registered addresses and corresponding companies
Siddique, Mian Mohammad Afzal, Dr
607 Lea Bridge Road, Leyton, London, E10 6AJ
IIF 41
- British born in September 1972
Siddique, Mian Mohammad Afzal
Resident in United Kingdom
Registered addresses and corresponding companiesHollybush, Upper Bond Street, Hinckley, LE10 1RH, United Kingdom
IIF 42
- British Registered addresses and corresponding companies
Siddique, Mian Mohammad Afzal
186 Osborne Road, London, E7 0PR
IIF 43
- Registered addresses and corresponding companies
Siddique, Mian Mohammad Afzal
186, Osborne Road, London, E7 0PR, England
IIF 44
- Registered addresses and corresponding companies
Siddique, Mian Mohammad
186, Osborne Road, London, E7 0PR, United Kingdom
IIF 45
- 1
AGHOOSH LIMITED
1722532123b De Vere Gardens, Ilford, EnglandActive Corporate (2 parents)Officer2026-05-18 ~ nowIIF 29 - Director → MEPerson with significant control2026-05-18 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 2
BRITISH MUSLIM WELFARE ASSOCIATION
11854300729 Green Lane, Dagenham, Essex, United KingdomDissolved Corporate (3 parents)Person with significant control2019-03-01 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3EAST ASIA SUPERSTORE LIMITED - nowSLEEK CONSTRUCTIONS LIMITED - 2020-05-28
SLEEK GWADAR LIMITED
- 2020-02-13 10747733462 High Road Leyton, London, EnglandDissolved Corporate (3 parents)Officer2017-05-02 ~ 2017-06-01IIF 38 - Director → MEPerson with significant control2017-05-02 ~ 2017-06-01IIF 3 - Ownership of shares – 75% or more → OE - 4
EUROASIA INFOTAINMENT LIMITED
10840612330 Katherine Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-06-28 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-06-28 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 5
HAVENPRIME SERVICES LTD
05709463Sleek, 607 Lea Bridge Road, London, United KingdomDissolved Corporate (9 parents)Officer2006-05-12 ~ 2007-04-06IIF 41 - Director → ME - 6
LONDON LUXURIOUS DEVELOPMENTS HOLDING LIMITED
17041419186 Osborne Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-18 ~ nowIIF 30 - Director → MEPerson with significant control2026-02-18 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 7
MAKAAN ENTERPRISES LIMITED
1123680576 Sandringham Road, Barking, EnglandActive Corporate (3 parents)Officer2018-03-06 ~ 2018-08-31IIF 27 - Director → MEPerson with significant control2018-03-06 ~ 2018-08-31IIF 9 - Ownership of shares – 75% or more → OE - 8
MAYFAIR FINANCE & PORTFOLIO CONSULTANTS LIMITED
1067832138 Dunchurch House 31 Ford Road, Dagenham, EnglandDissolved Corporate (5 parents)Officer2017-03-20 ~ 2017-04-01IIF 35 - Director → MEPerson with significant control2017-03-20 ~ 2017-04-01IIF 2 - Ownership of shares – 75% or more → OE - 9
MAYFAIR LONDON PROPERTIES HOLDING LIMITED
15920384186 Osborne Road, London, EnglandActive Corporate (2 parents)Officer2024-11-17 ~ nowIIF 26 - Director → MEPerson with significant control2024-11-17 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 10MUGHALIA BUILDERS LIMITED - now
PAKISTANFIRST TV LIMITED
- 2020-07-08 10759805Flat 59, 1 Crosshall Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2017-05-08 ~ 2018-03-01IIF 36 - Director → MEPerson with significant control2017-05-08 ~ 2018-03-01IIF 5 - Ownership of shares – 75% or more → OE - 11PARAGON PROPERTIES ASSETS LIMITED - now
SLEEK ASSETS LIMITED
- 2020-05-28 107466434385, 10746643 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2017-04-28 ~ 2017-06-01IIF 21 - Director → MEPerson with significant control2017-04-28 ~ 2017-06-01IIF 6 - Ownership of shares – 75% or more → OE - 12
PPSS LONDON LIMITED
- 2021-05-28 124315654385, 12431565 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-01-29 ~ 2020-05-01IIF 22 - Director → ME2023-02-23 ~ 2023-10-01IIF 20 - Director → MEPerson with significant control2020-01-29 ~ 2020-05-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 13
QAZI & QAZI LAW OFFICES LTD
054531893 Oakfield House Oakfield Road, Ilford, Essex, United KingdomDissolved Corporate (4 parents)Officer2005-05-16 ~ 2006-05-19IIF 43 - Secretary → ME - 14
SELECT GWADAR LIMITED
10741679Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (3 parents)Officer2017-04-26 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SLEEK DIRECT COMMERCIAL LIMITED
16097772Ground Floor, Rainham House Manor Way, Rainham, Rainham, United KingdomDissolved Corporate (2 parents)Officer2024-11-25 ~ dissolvedIIF 31 - Director → ME2024-11-25 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2024-11-25 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 16LIVERPOOL LONDON PROPERTY AND ESTATE DEVELOPERS LIMITED - 2020-08-10PRACTICAL PLANET SAVING SOLUTIONS LIMITED - 2019-11-28729 Green Lane, Dagenham, EnglandActive Corporate (7 parents)Officer2022-07-08 ~ 2023-10-23IIF 25 - Director → ME2025-09-15 ~ nowIIF 23 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 17
SLEEK DIRECT LONDON LIMITED
1163613317 Hanover Square, Mayfair, London, EnglandActive Corporate (2 parents)Officer2021-10-13 ~ nowIIF 28 - Director → ME2021-10-13 ~ nowIIF 44 - Secretary → MEPerson with significant control2023-10-23 ~ nowIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OE - 18
SLEEK FINANCE LIMITED
10747800Flat 59, 1 Crosshall Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer2017-05-02 ~ 2018-03-01IIF 34 - Director → MEPerson with significant control2017-05-02 ~ 2018-03-01IIF 8 - Ownership of shares – 75% or more → OE - 19
SMART SHAPES LIMITED
- 2017-06-19 08752396Unit B2 Unit B2, 330 Katherine Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-05-03 ~ 2018-02-07IIF 32 - Director → ME2017-05-03 ~ 2017-05-03IIF 40 - Director → MEIIF 39 - Director → MEPerson with significant control2017-05-03 ~ 2018-02-07IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
- 21ULTIMATE PROPERTY SALES AND LETTINGS LIMITED - now
SLEEK DIRECT LIMITED
- 2020-05-27 1074864076 Sandringham Road, Barking, EnglandDissolved Corporate (3 parents)Officer2017-05-02 ~ 2017-06-01IIF 33 - Director → MEPerson with significant control2017-05-02 ~ 2017-06-01IIF 7 - Ownership of shares – 75% or more → OE
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