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 Amir Sadiq
Mr Amir Sadiq
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesSadiq, Amir
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesSadiq, Amir
British businessman born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
414, Gander Green Lane, Sutton, Sutton, Surrey, SM3 9RA, United Kingdom
Sadiq, Amir
British certified chartered accountant born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 83, Uxbridge Road, Stanmore, HA7 3NH, England
- 1 414 Gander Green Lane, Cheam, Sutton, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer
2023-12-01 ~ nowIIF 6 - Director → MEPerson with significant control 2023-12-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
EXPERT ACCOUNTANTS LTD
- nowFINANCE ACCELERATE LIMITED - 2018-01-18 Oru Space Sutton, 7, Throwley Way, Sutton, EnglandActive Corporate (4 parents)Equity (Company account)36,278 GBP2024-12-31Officer 2022-01-01 ~ nowIIF 7 - Director → MEPerson with significant control 2022-01-01 ~ nowIIF 4 - Has significant influence or control → OE - 3AS & CO ACCOUNTANTS LTD - 2022-11-22EXPERTT ACCOUNTANTS LIMITED - 2024-10-03ACCOUNT TAX CONSULTANTS LTD - 2024-11-29 Oru Space Sutton, 7, Throwley Way, Sutton, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer 2021-09-30 ~ nowIIF 5 - Director → MEPerson with significant control 2021-09-30 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1
DYNAMIC ACCOUNTAX LTD
- nowASTUTE BUSINESS CONSULTANTS LTD. - 2024-10-23ASTUTE ACCOUNTING SOLUTIONS LIMITED - 2022-11-24 83 Uxbridge Road, Stanmore, EnglandActive Corporate (2 parents)Equity (Company account)-7,666 GBP2024-11-30Officer 2023-05-01 ~ 2023-11-23IIF 9 - Director → ME - 2 414 Gander Green Lane, Sutton, Sutton, Surrey, United KingdomActive Corporate (1 parent)Officer 2024-01-19 ~ 2024-08-01IIF 8 - Director → MEPerson with significant control 2024-01-19 ~ 2024-08-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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