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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Siddiqui, Muhammad Hamza

    Related profiles found in government register
  • Siddiqui, Muhammad Hamza
    Pakistani entrepreneur born in August 1990

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address Carrer Del Bruc 149, 08037, Barcelona, Spain

      IIF 1
  • Siddiqui, Hamza
    Pakistani entrepreneur born in August 1990

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 70, Kirchstrasse, 8807, Freienbach, Switzerland

      IIF 2
  • Siddiqui, Muhammad Hamza
    Pakistani entrepreneur born in August 1990

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address 165, Rorschacherstr., St. Gallen, 9000, Switzerland

      IIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CASINO VR LTD - 2016-05-12
    VR POKER LTD - 2015-02-17
    icon of address 61 Bridge Street, Kington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    343,361 GBP2023-12-31
    Officer
    icon of calendar 2016-02-22 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address Victoria House Suite 41, 38 Surrey Quays Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -2,506 GBP2023-12-31
    Officer
    icon of calendar 2014-01-27 ~ now
    IIF 1 - Director → ME
Ceased 1
  • 1
    CASINO VR LTD - 2016-05-12
    VR POKER LTD - 2015-02-17
    icon of address 61 Bridge Street, Kington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    343,361 GBP2023-12-31
    Officer
    icon of calendar 2014-06-16 ~ 2014-08-31
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.