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 Nader Siabi
Mr Nader Siabi
British born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
3, Marlborough Close, Benfleet, Essex, SS7 4JA, England
IIF 3 3, Marlborough Close, Benfleet, SS7 4JA, United Kingdom
IIF 4 IIF 5 10, Nelmes Road, Hornchurch, RM11 3JA, England
IIF 6 37, Warren Street, London, W1T 6AD, England
IIF 7 Flat 4, 643 North Circular Road, London, NW2 7AY, England
IIF 8 39, Eastwood Road, Rayleigh, SS6 7JE, England
IIF 9 101, Chandlers Way, Temple Farm Industrial Estate, Southend-on-sea, Essex, SS2 5SE
Siabi, Nader
British company director born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 101, Chandlers Way, Temple Farm Industrial Estate, Southend-on-sea, Essex, SS2 5SE
Siabi, Nader
British director born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesSiabi, Nader
British pharmacist born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 3, Marlborough Close, Benfleet, Essex, SS7 4JA, England
IIF 15 3, Marlborough Close, Benfleet, Essex, SS7 4JA, United Kingdom
IIF 16 191, High,street, Canvey Island, Essex, SS8 7RN, United Kingdom
IIF 17 10 Nelmes Road, Hornchurch, Essex, RM11 3JA
IIF 18 IIF 19 10, Nelmes Road, Hornchurch, RM11 3JA, England
IIF 20 Flat 4, 643 North Circular Road, London, NW2 7AY, England
IIF 21 101, Chandlers Way, Southend-on-sea, SS2 5SE, United Kingdom
Siabi, Nader
British pharmnacist born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 39, Eastwood Road, Rayleigh, SS6 7JE, England
Siabi, Nader
British director born in February 1961Registered addresses and corresponding companies
IIF 23 22 Nelwyn Avenue, Hornchurch, Essex, RM11 2PZ
Siabi, Nader
British pharmacistRegistered addresses and corresponding companies
IIF 24 10 Nelmes Road, Hornchurch, Essex, RM11 3JA
- 1 3 Marlborough Close, Benfleet, Essex, United KingdomCorporate (2 parents)Officer
2024-03-21 ~ nowIIF 15 - director → MEPerson with significant control 2024-03-21 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 39 Eastwood Road, Rayleigh, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-06-30Officer 2022-06-14 ~ nowIIF 22 - director → MEPerson with significant control 2022-06-14 ~ 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% → OE
- 3 3 Marlborough Close, Benfleet, Essex, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2022-10-31Officer 2019-10-16 ~ dissolvedIIF 14 - director → MEPerson with significant control 2019-10-16 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 3 Marlborough Close, Benfleet, Essex, EnglandCorporate (1 parent)Equity (Company account)-770 GBP2024-01-31Officer 2019-01-28 ~ nowIIF 21 - director → MEPerson with significant control 2019-01-28 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 5 10 Nelmes Road, Hornchurch, EnglandCorporate (3 parents)Equity (Company account)240,834 GBP2024-04-30Officer 1999-06-30 ~ nowIIF 17 - director → ME 1999-06-30 ~ nowIIF 24 - secretary → MEPerson with significant control 2017-05-18 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 6 10 Nelmes Road, Hornchurch, EssexDissolved corporate (1 parent)Officer 2014-06-16 ~ dissolvedIIF 13 - director → ME
- 7 10 Nelmes Road, Hornchurch, EnglandCorporate (2 parents)Equity (Company account)624,903 GBP2024-03-31Officer 2017-03-01 ~ nowIIF 19 - director → MEPerson with significant control 2017-05-19 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 8 Flat 4 643 North Circular Road, London, EnglandCorporate (1 parent)Equity (Company account)-14,483 GBP2023-08-31Officer 2017-08-14 ~ nowIIF 20 - director → MEPerson with significant control 2017-08-14 ~ nowIIF 7 - Has significant influence or control → OE
- 9 191 High,street, Canvey Island, Essex, United KingdomDissolved corporate (2 parents)Officer 2017-08-31 ~ dissolvedIIF 16 - director → ME
- 1 10 Nelmes Road, Hornchurch, EnglandDissolved corporateOfficer 2013-04-04 ~ 2014-02-01IIF 18 - director → ME
- 2 Unit 1c Bourne Court, Southend Road, Woodford Green, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)376,215 GBP2024-08-31Officer 2016-02-10 ~ 2019-10-04IIF 10 - director → MEPerson with significant control 2016-12-10 ~ 2019-10-04IIF 9 - Has significant influence or control → OE
- 3 The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved corporate (3 parents)Officer 2005-09-15 ~ 2006-09-01IIF 23 - director → ME
- 4 Unit 5 Valley Point, Beddington Farm Road, Croydon, United KingdomDissolved corporate (2 parents)Officer 2004-06-23 ~ 2011-12-01IIF 12 - director → ME
- 5 19-21 High Street, Shepperton, EnglandCorporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-148,692 GBP2023-09-30Officer 2011-09-23 ~ 2017-05-03IIF 11 - director → MEPerson with significant control 2016-09-01 ~ 2017-05-03IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
