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.
Habib, Siddiq
Habib, Siddiq
Registered addresses and corresponding companiesHabib, Siddiq
British Registered addresses and corresponding companies
IIF 5
35, Chevy Road, Southall, Middlesex, UB2 4UW, England
Habib, Siddiq
Uk business born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 35 Osterly Gardens, Chevy Road, Southall, Middlesex, UB2 4UW, England
Habib, Siddiq
Uk self employed born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 35 Osterley Gardens, Chevy Road, Southall, Middlesex, UB2 4UW, United Kingdom
Habib, Siddiq
British business born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 24, Adelaide Road, London, W13 9EB, United Kingdom
Habib, Siddiq
British consultant born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 24 Adelaide Road, West Ealing, London, W13 9EB
Habib, Siddiq
British retired born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 26, Adelaide Road, London, W13 9EB, United Kingdom
Habib, Siddiq
British self employed born in September 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr Siddiq Habib
British born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
- 1 303, 2nd Floor, Berkeley Square House Berkeley Square, London, EnglandDissolved corporate (1 parent)Officer
2018-10-01 ~ dissolvedIIF 13 - director → ME 2018-10-01 ~ dissolvedIIF 3 - secretary → MEPerson with significant control 2018-10-01 ~ dissolvedIIF 17 - Has significant influence or control → OE - 2 82 Uxbridge Road, LondonDissolved corporate (1 parent)Officer 2017-05-01 ~ dissolvedIIF 11 - director → MEPerson with significant control 2017-05-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 3 26 Adelaide Road, London, United KingdomCorporate (1 parent)Officer 2025-01-08 ~ nowIIF 12 - director → ME 2025-01-08 ~ nowIIF 2 - secretary → MEPerson with significant control 2025-01-08 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4 35 Osterley Gardens Chevy Road, Southall, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2015-02-12 ~ dissolvedIIF 7 - director → ME 2015-02-12 ~ dissolvedIIF 4 - secretary → ME
- 5 1st Floor, 2 Woodberry Grove, Finchley, London, EnglandDissolved corporate (2 parents)Officer 2013-06-10 ~ dissolvedIIF 8 - director → ME
- 6 35 Osterly Gardens Chevy Road, Southall, MiddlesexDissolved corporate (1 parent)Officer 2013-05-30 ~ dissolvedIIF 6 - director → ME
- 1 48a Bunyan Road, Kempston, Bedford, EnglandCorporate (5 parents)Equity (Company account)9 GBP2024-03-30Officer 2008-04-01 ~ 2021-06-15IIF 5 - secretary → ME
- 2 99 Albany Road, Old Windsor, Windsor, Berkshire, United KingdomCorporate (1 parent)Officer 2001-03-14 ~ 2001-05-20IIF 9 - director → ME
- 3 33 Hemming Close, Hampton, EnglandCorporate (1 parent)Officer 2024-04-23 ~ 2024-10-07IIF 10 - director → ME 2024-04-23 ~ 2024-10-07IIF 1 - secretary → MEPerson with significant control 2024-04-23 ~ 2024-10-01IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
