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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Siddiqi, Muhammad Naeem
- British book keeper born in January 1961Registered addresses and corresponding companies
Siddiqi, Muhammad Naeem
250 London Road, Croydon, Surrey, CR0 2TH
IIF 1
- British book keeper born in January 1961Registered addresses and corresponding companies
Siddiqi, Mohammad Naeem
250 London Road, Croydon, Surrey, CR0 2TH
IIF 2
- British book keeperRegistered addresses and corresponding companies
Siddiqi, Muhammad Naeem
250 London Road, Croydon, Surrey, CR0 2TH
IIF 3
- British born in January 1961
Siddiqi, Muhammad Naeem
Resident in England
Registered addresses and corresponding companies - British businessman born in January 1961
Siddiqi, Muhammad Naeem
Resident in England
Registered addresses and corresponding companiesFlat A, 223 Gipsy Road, London, SE27 9QY, United Kingdom
IIF 7
- British management born in January 1961
Siddiqi, Muhammad Naeem
Resident in England
Registered addresses and corresponding companies43, Norbury Hill, Norbury, London, SW16 3LA, England
IIF 8
- British property management born in January 1961
Siddiqi, Muhammad Naeem
Resident in England
Registered addresses and corresponding companies43, Norbury Hill, London, SW16 3LA, England
IIF 9
- British chartered accountant born in December 1951
Siddiqi, Muhammad Nadeem
Resident in England
Registered addresses and corresponding companies127, Trinity Road, London, SW17 7HJ, England
IIF 10
- British born in December 1957
Siddiqi, Muhammad Nadeem
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1957
Siddiqi, Muhammad Nadeem
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in December 1957
Siddiqi, Muhammad Nadeem
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Siddiqi, Muhammad Nadeem
- Registered addresses and corresponding companies
Siddiqi, Muhammed Nadeem
20, Lordsbury Field, Wallington, SM6 9PE, England
IIF 34
- British accounts manager born in December 1957
Siddiqi, Muhammad Nadeem
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5, 14, Rydal Road, London, SW16 1QN, England
IIF 35
- British born in January 1961
Mr Muhammad Naeem Siddiqi
Resident in England
Registered addresses and corresponding companies - British born in December 1951
Mr Muhammad Nadeem Siddiqi
Resident in England
Registered addresses and corresponding companies127, Trinity Road, London, SW17 7HJ, England
IIF 39
- British born in December 1957
Mr Muhammad Nadeem Siddiqi
Resident in England
Registered addresses and corresponding companies - British born in December 1957
Mr Muhammad Nadeem Siddiqi
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5, 14, Rydal Road, London, SW16 1QN, England
IIF 51
Related profiles found in government register
Offspring entities and appointments
30
- 1
AQUILA VENTURES LIMITED
13973850127 Trinity Road, London, EnglandActive Corporate (3 parents)Officer2022-03-14 ~ 2024-12-02IIF 26 - Director → ME - 2
ASCOT GATE LIMITED
13973577Unit 10 , 162 Tooting High Street, London, EnglandActive Corporate (5 parents)Officer2022-03-14 ~ 2022-07-01IIF 30 - Director → ME - 3
BEECHGATE HOLDINGS LIMITED
13974309127 Trinity Road, London, EnglandActive Corporate (4 parents)Officer2022-03-14 ~ 2024-12-02IIF 28 - Director → ME - 4Trident Chambers, Po Box 1388, Victoria, Mahe, SeychellesConverted / Closed Corporate (2 parents)Officer2023-02-01 ~ nowIIF 32 - Secretary → ME
- 5Office 10 162 Tooting High Street, London, EnglandDissolved Corporate (2 parents)Officer2022-10-17 ~ dissolvedIIF 23 - Director → ME
- 6
CALEDONIAN HOLDINGS LONDON LIMITED
11752042Office 10, 162 Tooting High Street, London, United KingdomActive Corporate (4 parents)Officer2025-11-11 ~ nowIIF 14 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 45 - Has significant influence or control → OE - 7
CITY METROPOLITAN LONDON LIMITED
14350173127 Trinity Road, London, EnglandActive Corporate (2 parents)Officer2022-09-12 ~ nowIIF 13 - Director → ME - 8
EATONVILLE PROPERTIES LIMITED
0976243820 Lordsbury Field, Wallington, EnglandActive Corporate (2 parents)Officer2025-07-10 ~ nowIIF 22 - Director → ME2015-09-04 ~ 2025-07-10IIF 34 - Secretary → MEPerson with significant control2025-07-10 ~ nowIIF 47 - Has significant influence or control → OE - 9
EFSID LIMITED
0975189420 Lordsbury Field, Wallington, EnglandActive Corporate (3 parents)Officer2023-11-15 ~ nowIIF 17 - Director → ME - 10
ELEVEN STAR PROPERTIES LIMITED
1327703243 Norbury Hill, London, EnglandActive Corporate (1 parent)Officer2021-03-18 ~ nowIIF 16 - Director → ME2022-04-05 ~ nowIIF 4 - Director → MEPerson with significant control2021-03-18 ~ 2022-04-06IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE2022-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 11
FILLCROSS LIMITED
046800429 Weir Road, Balham, LondonDissolved Corporate (7 parents)Officer2010-02-01 ~ 2011-12-12IIF 24 - Director → ME - 12
FUNIH LTD
1052381820 Lordsbury Field, Wallington, EnglandDissolved Corporate (2 parents)Officer2017-11-23 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 51 - Has significant influence or control as a member of a firm → OEIIF 51 - Has significant influence or control → OEIIF 51 - Has significant influence or control over the trustees of a trust → OE - 1322 Island Centre Way, Enfield, MiddxDissolved Corporate (6 parents)Officer2004-06-28 ~ 2006-07-17IIF 1 - Director → ME2007-11-05 ~ 2008-07-22IIF 2 - Director → ME2004-06-28 ~ 2008-07-22IIF 3 - Secretary → ME
- 14
GLENHAZEL LONDON LIMITED
13967954127 Trinity Road, London, EnglandActive Corporate (4 parents)Officer2022-03-10 ~ 2024-12-02IIF 31 - Director → ME - 15
GOLDACRE LONDON LIMITED
1155103220 Lordsbury Field, Wallington, EnglandActive Corporate (2 parents)Officer2025-07-10 ~ nowIIF 21 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 50 - Has significant influence or control → OE - 16
GREEN DOME ENTERPRISES LIMITED
1501623520 Lordsbury Field, Wallington, EnglandActive Corporate (1 parent)Officer2023-07-20 ~ nowIIF 18 - Director → MEPerson with significant control2023-07-20 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 17
HARRINGTON PROPERTY MANAGEMENT & SALES LTD
07056255127 Trinity Road, Tooting, LondonDissolved Corporate (5 parents)Officer2009-10-24 ~ 2010-05-10IIF 8 - Director → ME - 18
HENLEY BEECH LIMITED
13968469127 Trinity Road, London, EnglandActive Corporate (4 parents)Officer2022-03-10 ~ 2025-04-21IIF 25 - Director → ME - 19
HENLEY OAK LIMITED
13966293127 Trinity Road, London, EnglandActive Corporate (5 parents)Officer2022-03-09 ~ 2022-03-10IIF 10 - Director → ME2022-03-09 ~ 2022-10-27IIF 29 - Director → ME - 20127 Trinity Road, London, EnglandActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 12 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 21
JILANI ESTATES LIMITED
1627222320 Lordsbury Field, Wallington, EnglandActive Corporate (1 parent)Officer2025-02-24 ~ nowIIF 20 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 22
M & H CONTRACTORS LTD
07332255601 High Road Leytonstone, LondonDissolved Corporate (3 parents)Officer2010-08-02 ~ 2010-09-01IIF 7 - Director → ME - 23
M & H PROPERTY SERVICES LIMITED
05952746Office Suite, 223 Gipsy Road, London, EnglandDissolved Corporate (6 parents)Officer2018-09-01 ~ 2024-03-01IIF 6 - Director → MEPerson with significant control2018-09-01 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 24
MMB HOLDINGS LONDON LTD
13810379542 Streatham High Road, London, EnglandActive Corporate (2 parents)Officer2021-12-21 ~ nowIIF 5 - Director → MEPerson with significant control2021-12-21 ~ 2024-01-01IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 25
MNS TAXATION & ACCOUNTANCY SERVICES LIMITED
13817742127 Trinity Road, London, EnglandActive Corporate (1 parent)Officer2021-12-24 ~ nowIIF 11 - Director → MEPerson with significant control2021-12-24 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 26
N & M PROPERTY ENTERPRISES LIMITED
1540965520 Lordsbury Field, Wallington, EnglandActive Corporate (1 parent)Officer2024-01-12 ~ nowIIF 19 - Director → MEPerson with significant control2024-01-12 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
R A TRADERS (UK) LIMITED
0698768121a Balham High Road, Balham, LondonDissolved Corporate (4 parents)Officer2009-08-11 ~ 2010-12-31IIF 9 - Director → ME - 28
SILVERMOSS LIMITED
05948266127 Trinity Road, London, EnglandDissolved Corporate (7 parents)Officer2024-04-02 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2024-04-11 ~ 2024-04-11IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE2024-04-11 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 29
SOUTHERN STAR LIMITED
13974231127 Trinity Road, London, EnglandActive Corporate (4 parents)Officer2022-03-14 ~ 2024-12-02IIF 27 - Director → ME - 30LONDON CENTRE OF EDUCATION LTD - 2010-08-25127 Trinity Road, LondonActive Corporate (4 parents)Officer2012-06-29 ~ nowIIF 15 - Director → MEPerson with significant control2016-08-17 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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