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 Arshad Saeed Siddiqi
Mr Arshad Saeed Siddiqi
Pakistani born in January 1956Resident in England
Registered addresses and corresponding companiesSiddiqi, Arshad Saeed
Pakistani business person born in January 1956Resident in England
Registered addresses and corresponding companies
IIF 3
Forest House 5 Floor, 16-20 Clements Road, Ilford, IG1 1BA, England
Siddiqi, Arshad Saeed
Pakistani company director born in January 1956Resident in England
Registered addresses and corresponding companies
IIF 4 246a, Mortlake Road, Ilford, IG1 2TE, England
Siddiqi, Arshad Saeed
Pakistani director born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 5 888, Green Lane, Dagenham, RM8 1BX, United Kingdom
Siddiqi, Arshad Saeed
Pakistani company director born in January 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 9, Kemp Road, Dagenham, Essex, RM8 1ST, England
Siddiqi, Arshad Saeed
Pakistani director born in January 1956Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ASIL ENTERPRISE LTD
- nowLUKES RACQUET LTD - 2012-12-12 145/157 St. John Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)516 GBP2014-06-30Officer
2014-09-24 ~ dissolvedIIF 8 - Director → ME - 2 246a Mortlake Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)-720 GBP2024-04-30Officer 2023-10-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-10-18 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
- 3 Forest House 5 Floor, 16-20 Clements Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1,122 GBP2020-09-30Officer 2022-03-08 ~ nowIIF 3 - Director → MEPerson with significant control 2022-03-09 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 207 Regent Street, Third Floor, London, United KingdomDissolved Corporate (1 parent)Officer 2014-01-23 ~ dissolvedIIF 6 - Director → ME
- 1
ASIL ENTERPRISE LTD
- nowLUKES RACQUET LTD - 2012-12-12 145/157 St. John Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)516 GBP2014-06-30Officer 2012-11-07 ~ 2012-11-07IIF 5 - Director → ME 2014-02-01 ~ 2014-09-24IIF 7 - Director → ME 2012-11-07 ~ 2013-04-30IIF 9 - Director → ME
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