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.
Siddiqui, Kashif
Siddiqui, Kashif
born in September 1980Resident in England
Registered addresses and corresponding companiesSiddiqui, Kashif
British business person born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 3
124, City Road, London, EC1V 2NX, England
Siddiqui, Kashif
born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 110 Bishopsgate, London, EC2N 4AY, United Kingdom
Siddiqui, Kashif
British consul born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom
Siddiqui, Kashif
British consultant born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom
Siddiqui, Kashif
British lawyer born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Kashif Siddiqui
British born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 C/o N M Shah & Co 148, Field End Road, Pinner, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-10-23Officer
2022-04-25 ~ nowIIF 5 - director → MEPerson with significant control 2022-04-25 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE - 2 124 City Road, London, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)21,713 GBP2023-05-31Officer 2022-08-05 ~ nowIIF 3 - director → MEPerson with significant control 2021-12-16 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 3 1st Floor 1-3 Sun Street, London, United KingdomDissolved corporate (4 parents)Officer 2023-03-15 ~ dissolvedIIF 6 - director → ME
- 1 22 Bishopsgate, London, United KingdomCorporate (32 parents)Officer 2021-09-22 ~ 2021-11-19IIF 4 - llp-member → ME
- 2 124 City Road, London, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)21,713 GBP2023-05-31Officer 2021-12-16 ~ 2022-03-13IIF 7 - director → ME
- 3SQUIRE SANDERS (UK) LLP - 2014-05-30SQUIRE, SANDERS & DEMPSEY (UK) LLP - 2011-12-30HAMMONDS LLP - 2010-12-31 60 London Wall, London, United KingdomCorporate (159 parents, 17 offsprings)Officer 2016-07-25 ~ 2021-09-17IIF 2 - llp-member → ME
- 4 3 Bunhill Row, LondonCorporate (143 parents, 7 offsprings)Officer 2015-09-01 ~ 2016-07-22IIF 1 - llp-member → ME
