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, Aman Ullah
Siddiqui, Aman Ullah
British company director born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 1
42 Shrewsbury Lane, London, SE18 3JF, England
Siddiqui, Aman Ullah
British director born in May 1970Resident in England
Registered addresses and corresponding companiesSiddiqui, Aman Ullah
British finance professional born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 5 42, Shrewsbury Lane, London, SE18 3JF, England
Siddiqui, Aman Ullah
British it consultant born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 6 42 Shrewsbury Lane, London, SE18 3JF
Siddiqui, Aman
British director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 8-10, Grosvenor Gardens, London, SW1 W0DH, England
Mr Aman Ullah Siddiqui
British born in May 1970Resident in England
Registered addresses and corresponding companiesMr Aman Siddiqui
British born in April 2016Resident in England
Registered addresses and corresponding companies
IIF 10 42, Shrewsbury Lane, London, SE18 3JF, England
- 1 42 Shrewsbury Lane, Shooters Hill, Greenwich, LondonDissolved corporate (2 parents)Officer
1997-04-21 ~ dissolvedIIF 6 - director → ME - 2 42 Shrewsbury Lane, London, EnglandCorporate (1 parent)Equity (Company account)-1,518 GBP2023-06-30Officer 2016-06-15 ~ nowIIF 5 - director → MEPerson with significant control 2016-06-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 3 42 Shrewsbury Lane, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-08-31Officer 2022-04-25 ~ nowIIF 1 - director → MEPerson with significant control 2022-04-25 ~ 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
- 1PROFESSIONAL INVESTMENT TOOLS LIMITED - 2010-02-22 4385, 03675342 - Companies House Default Address, CardiffDissolved corporate (1 parent, 2 offsprings)Equity (Company account)58,857 GBP2021-06-30Officer 2020-04-01 ~ 2022-02-11IIF 2 - director → ME
- 2 Livermore House, High Street, Dunmow, EnglandDissolved corporate (2 parents)Officer 2020-04-01 ~ 2021-02-26IIF 4 - director → ME
- 3DTM HOLDINGS LIMITED - 2020-03-10 Livermore House, High Street, Great Dunmow, EssexCorporate (1 parent, 3 offsprings)Equity (Company account)1,000 GBP2021-06-30Officer 2020-03-02 ~ 2022-01-11IIF 3 - director → ME
- 4 8-10 Grosvenor Gardens, London, EnglandDissolved corporate (2 parents)Officer 2016-06-15 ~ 2017-06-09IIF 7 - director → ME
- 5 42 Shrewsbury Lane, London, EnglandCorporate (1 parent)Equity (Company account)-1,518 GBP2023-06-30Person with significant control 2016-06-15 ~ 2016-06-15IIF 10 - Ownership of shares – 75% or more → OE
