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.
Mr Shaharyar Siddiqui
- Pakistani born in March 1987
Mr Shaharyar Siddiqui
Resident in United Kingdom
Registered addresses and corresponding companies9, Ashes Lane, Birmingham, B160NQ, United Kingdom
IIF 1
- Pakistani born in March 1987
Mr Shaharyaar Ahmed Siddiquei
Resident in United Kingdom
Registered addresses and corresponding companies79 Watermarque, 100 Browning Street, Birmingham, B16 8GY, United Kingdom
IIF 2
- British born in March 1987
Mr Shaharyar Ahmed Siddiqui
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in March 1987
Mr Shaharyar Ahmed Siddiqui
Resident in England
Registered addresses and corresponding companies - Pakistani business born in March 1987
Siddiqui, Shaharyar Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies28, Bell Barn Road, Apartment 2, Birmingham, B15 2DA, England
IIF 11
- Pakistani businessman born in March 1987
Siddiqui, Shaharyar Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani self employed born in March 1987
Siddiqui, Shaharyar
Resident in United Kingdom
Registered addresses and corresponding companies9, Ashes Lane, Birmingham, B16 0NQ, United Kingdom
IIF 14
- Pakistani businessmen born in March 1987
Siddiquei, Shaharyaar Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies79 Watermarque, 100 Browning Street, Birmingham, B16 8GY, United Kingdom
IIF 15
- British businessman born in March 1987
Siddiqui, Shaharyar Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesChadwick Heights, Sandy Lane, Bromsgrove, B61 0QW, England
IIF 16
- British director born in March 1987
Siddiqui, Shaharyar Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesGf Ro, 2nd Floor, High Street, Westbury-on-trym, Bristol, BS9 3BY, England
IIF 17
- Pakistani business born in March 1987
Siddiqui, Shaharyar Ahmed
Resident in England
Registered addresses and corresponding companies79, Watermarque Apartments, Browning Street, Birmingham, B16 8GY, England
IIF 18
- Pakistani businessman born in March 1987
Siddiqui, Shaharyar Ahmed
Resident in England
Registered addresses and corresponding companies - Pakistani director born in March 1987
Siddiqui, Shaharyar Ahmed
Resident in England
Registered addresses and corresponding companiesApartment 321.105, Broadway Residences, Birmingham, B15 1BF, England
IIF 21
- 1
APPSHAH LTD
101285779 Ashes Lane, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-04-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-19 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2
CAKE MAKER DESSERTS LTD
099144769 Ashes Lane, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer2015-12-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 3
CORRECT TECH LTD
13372128Chadwick Heights, Sandy Lane, Bromsgrove, EnglandDissolved Corporate (1 parent)Officer2021-05-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-05-03 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 4
E-NEXUS SOLUTIONS LTD
0905810511 Briars Close, Aylesbury, EnglandDissolved Corporate (1 parent)Equity (Company account)-89,065 GBP2023-05-31Officer2014-05-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 5
ENEXUS TRAVEL LTD
1107378979 Watermarque Apartments, Browning Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2017-11-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 6
KOLACHI KARS HIRE LTD
10352951Apartment 321.105 Broadway Residences, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-79,251 GBP2019-08-31Officer2016-08-31 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-08-31 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 7
MASTERATEAPP LTD
10134632Apartment 2 28, Bell Barn Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2016-04-20 ~ dissolvedIIF 12 - Director → ME - 8
MOON VALLEY DAY NURSERY LIMITED
092996419 Ashes Lane, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-11-30Officer2014-11-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 9
ROCKET TECH LTD
13371933Gf Ro 2nd Floor, High Street, Westbury-on-trym, Bristol, EnglandDissolved Corporate (1 parent)Officer2021-05-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-05-03 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 10
SIDDIQUI&SONSCLOTHINGS LTD
114843089 Ashes Lane, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-07-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-07-25 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 11
UNION CARZ LTD
1074795986 Wensleydale Road, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2017-05-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-05-02 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
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