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.
Mrs Shani Siddiqui
- British born in April 1956
Mrs Shani Siddiqui
Resident in United Kingdom
Registered addresses and corresponding companies27, Harriett Street, Stapleford, Nottingham, NG9 8FG, United Kingdom
IIF 1
- British born in April 1956
Ms Shani Merali-siddiqui
Resident in United Kingdom
Registered addresses and corresponding companies51, Hertford Road, Barnet, EN4 9BH, England
IIF 271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 327, Harriet Street, Nottingham, NG9 8FG, United Kingdom
IIF 427, Harriett Street, Nottingham, Nottinghamshire, NG9 8FG, United Kingdom
IIF 5 IIF 627, Harriett Street, Stapleford, Nottingham, NG9 8FG, England
IIF 7Alfie's Tea Rooms Japanese Gdns, 251 Toton Lane, Nottingham, NG9 7JA, England
IIF 8
- British born in April 1956
Siddiqui, Shani
Resident in United Kingdom
Registered addresses and corresponding companies27, Harriett Street, Stapleford, Nottingham, NG9 8FG, United Kingdom
IIF 9
- British born in April 1956
Merali Siddiqui, Shani
Resident in United Kingdom
Registered addresses and corresponding companies27, Harriett Street, Stapleford, Nottingham, NG9 8FG, England
IIF 10
- British born in April 1956
Merali-siddiqui, Shani
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11
- British company director born in April 1956
Merali-siddiqui, Shani
Resident in United Kingdom
Registered addresses and corresponding companiesAlfie's Tea Rooms Japanese Gdns, 251 Toton Lane, Nottingham, NG9 7JA, England
IIF 12
- British director born in April 1956
Merali-siddiqui, Shani
Resident in United Kingdom
Registered addresses and corresponding companies27, Harriet Street, Stapleford, Nottingham, NG9 8FG, United Kingdom
IIF 13
- British lead quality, compliance & office manager born in April 1956
Merali-siddiqui, Shani
Resident in United Kingdom
Registered addresses and corresponding companiesEastway Enterprise Centre, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH, United Kingdom
IIF 14
- British lecturer born in April 1956
Merali-siddiqui, Shani
Resident in United Kingdom
Registered addresses and corresponding companies51, Hertford Road, Barnet, EN4 9BH, England
IIF 15
- British managing director (quality control) born in April 1956
Merali-siddiqui, Shani
Resident in United Kingdom
Registered addresses and corresponding companies40, Bloomsbury Place, Bloomsbury Way, London, England, WC1A 2SE, Uk
IIF 16
- British born in April 1957
Mrs Shani Merali-siddiqui
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 17
- British born in April 1956
Ms Shani Merali Siddiqui
Resident in England
Registered addresses and corresponding companies27, Harriett Street, Stapleford, Nottingham, NG9 8FG, England
IIF 18
- British born in April 1956
Merali-siddiqui, Ms Shani
Resident in United Kingdom
Registered addresses and corresponding companies27, Harriett Street, Nottingham, Nottinghamshire, NG9 8FG, United Kingdom
IIF 19
- British director born in April 1956
Merali-siddiqui, Ms Shani
Resident in United Kingdom
Registered addresses and corresponding companies27, Harriett Street, Nottingham, Nottinghamshire, NG9 8FG, United Kingdom
IIF 20
- British born in April 1965
Siddiqui, Shani Merali
Resident in England
Registered addresses and corresponding companies41, Brayards Road, London, SE15 3RF, England
IIF 21
- Registered addresses and corresponding companies
Merali-siddiqui, Shani
- 1Alfie's Tea Rooms Japanese Gdns, 251 Toton Lane, Nottingham, EnglandDissolved Corporate (1 parent)Officer2021-10-14 ~ dissolvedIIF 12 - Director → ME2021-10-14 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2021-10-14 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-05-14 ~ nowIIF 11 - Director → ME2025-05-14 ~ nowIIF 22 - Secretary → MEPerson with significant control2025-05-14 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 327 Harriet Street, Stapleford, Nottingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-04-30Officer2019-04-17 ~ dissolvedIIF 13 - Director → ME2022-07-05 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2019-04-17 ~ dissolvedIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 451 Hertford Road, Barnet, EnglandActive Corporate (1 parent)Officer2024-04-04 ~ nowIIF 15 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 527 Harriett Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)4,692 GBP2023-12-31Officer2022-12-06 ~ nowIIF 19 - Director → MEPerson with significant control2022-12-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 646 City Road, Tividale, Oldbury, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2021-02-28Officer2019-02-18 ~ nowIIF 9 - Director → MEPerson with significant control2019-02-18 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 727 Harriett Street, Stapleford, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-39,795 GBP2021-10-31Officer2017-12-18 ~ nowIIF 10 - Director → MEPerson with significant control2018-10-29 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 8MAXWELL WORK-BASED TRAINING LTD - 2015-09-25M1 London Midlands Training Ltd (35), Eastway Enterprise Centre, 7 Paynes Park, Hitchin, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2015-10-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control → OEIIF 17 - Has significant influence or control over the trustees of a trust → OE
- 941 Brayards Road, London, EnglandActive Corporate (2 parents)Officer2024-04-25 ~ nowIIF 21 - Director → ME
- 1027 Harriett Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (1 parent)Officer2023-05-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-05-29 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 127 Harriett Street, Stapleford, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-39,795 GBP2021-10-31Officer2016-01-27 ~ 2016-12-31IIF 16 - Director → ME
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