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.
Siddiqkhan, Shafeeq Ahmed Khan
- British born in January 1977
Siddiqkhan, Shafeeq Ahmed Khan
Resident in England
Registered addresses and corresponding companies - British born in January 1977
Siddiqkhan, Shafeeq Ahmed Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1977
Siddiq Khan, Shafeeq Ahmed Khan
Resident in United Kingdom
Registered addresses and corresponding companiesBridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
IIF 6 IIF 7148, Sneinton Dale, Notingham, NG2 4HJ, England
IIF 8148, Sneinton Dale, Nottingham, NG2 4HJ, England
IIF 94 - 5, Angel Row, Nottingham, NG1 6HL, United Kingdom
IIF 104-5, Angel Row, Nottingham, NG1 6HL, England
IIF 114-5, Angel Row, Nottingham, NG1 6HL, United Kingdom
IIF 12 IIF 13Flat 2 The Bartons, Harrington Drive, Nottingham, NG7 1JQ, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Siddiqkhan, Shafeeq Ahmed Khan
- British born in January 1977
Mr Shafeeq Ahmed Khan Siddiqkhan
Resident in England
Registered addresses and corresponding companies - British born in January 1977
Mr Shafeeq Ahmed Khan Siddiqkhan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1977
Mr Shafeeq Ahmed Khan Siddiq Khan
Resident in United Kingdom
Registered addresses and corresponding companiesBridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
IIF 21 IIF 22148, Sneinton Dale, Notingham, NG2 4HJ, England
IIF 23148, Sneinton Dale, Nottingham, NG2 4HJ, England
IIF 244 - 5, Angel Row, Nottingham, NG1 6HL, United Kingdom
IIF 254-5, Angel Row, Nottingham, NG1 6HL, England
IIF 264-5, Angel Row, Nottingham, NG1 6HL, United Kingdom
IIF 27 IIF 28Flat 2 The Bartons, Harrington Drive, Nottingham, NG7 1JQ, United Kingdom
IIF 29
- 1Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (5 parents)Officer2016-08-31 ~ nowIIF 1 - Director → MEPerson with significant control2016-08-31 ~ nowIIF 17 - Has significant influence or control → OE
- 24 - 5 Angel Row, Nottingham, EnglandDissolved Corporate (2 parents)Officer2017-07-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-07-19 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 34-5 Angel Row, NottinghamActive Corporate (3 parents)Officer2012-04-03 ~ nowIIF 2 - Director → ME2012-04-03 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
CSK LEASING LTD
145190984-5 Angel Row, Nottingham, United KingdomActive Corporate (2 parents)Officer2022-12-01 ~ nowIIF 11 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 5
CSK LTD
139254994-5 Angel Row, Nottingham, United KingdomActive Corporate (2 parents)Officer2022-02-18 ~ nowIIF 13 - Director → MEPerson with significant control2022-02-18 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 6
HD LEEDS LIMITED
1186206130-31 Arndale Centre Otley Road, Headingley, Leeds, EnglandActive Corporate (4 parents)Officer2019-03-05 ~ nowIIF 5 - Director → MEPerson with significant control2019-03-05 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 7
HD LEICESTER LTD
10706519148 Sneinton Dale, Nottingham, EnglandDissolved Corporate (4 parents)Officer2022-04-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-04-07 ~ dissolvedIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OE - 8
HD NOTTINGHAM LTD
10706507148 Sneinton Dale, Notingham, EnglandDissolved Corporate (4 parents)Officer2022-03-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-03-01 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 9
HEAVENLY BRADFORD LTD
13737676Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (3 parents)Officer2021-11-11 ~ nowIIF 6 - Director → MEPerson with significant control2021-11-11 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
HEAVENLY LEICESTER LTD
137312904 - 5 Angel Row, Nottingham, United KingdomActive Corporate (3 parents)Officer2021-11-09 ~ nowIIF 10 - Director → MEPerson with significant control2021-11-09 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 11
HEAVENLY NOTTINGHAM LTD
137315954-5 Angel Row, Nottingham, United KingdomActive Corporate (2 parents)Officer2021-11-09 ~ nowIIF 12 - Director → MEPerson with significant control2021-11-09 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 12
NSK TRADING LTD
14947475Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (2 parents)Officer2023-11-01 ~ nowIIF 7 - Director → MEPerson with significant control2023-11-01 ~ 2024-09-06IIF 21 - Right to appoint or remove directors → OE - 13
ROOSTERS NOTTINGHAM LTD
079968314/5 Angel Row, Nottingham, EnglandDissolved Corporate (2 parents)Officer2012-03-20 ~ dissolvedIIF 3 - Director → ME2012-03-20 ~ dissolvedIIF 15 - Secretary → ME - 14
THE BARTONS MANAGEMENT COMPANY LIMITED
10327737The Bartons 1 Harrington Drive, Nottingham, Nottingham, EnglandActive Corporate (10 parents)Officer2025-03-04 ~ nowIIF 14 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 29 - Has significant influence or control → OE
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