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.
Siddique, Nadeem
- British born in May 1974
Siddique, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies1, Canada Square, London, E14 5AA, England
IIF 1First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, United Kingdom
IIF 2Level 9, One Canada Square, London, E14 5AA, England
IIF 3 IIF 465a, Alderton Hill, Loughton, Essex, IG10 3JD, England
IIF 565a, Alderton Hill, Loughton, IG10 3JD, England
IIF 6
- British company director born in May 1974
Siddique, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1974
Siddique, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1974
Mr Nadeem Siddique
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 1320-22, Wenlock Road, London, N1 7GU, England
IIF 14 IIF 1535 Beaufort Court, Admirals Way, London, E14 9XL, England
IIF 16 IIF 1765a, Alderton Hill, Loughton, Essex, IG10 3JD, England
IIF 18 IIF 19 IIF 2019-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 21
- British born in May 1974
Mr Nadeem Siddique
Resident in England
Registered addresses and corresponding companiesFirst Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, United Kingdom
IIF 22
- 1
CONDINIUM LTD
- 2020-01-22 11546007Office 7.11 Sierra Quebec Bravo, 77 Marsh Wall, London, EnglandActive Corporate (5 parents)Equity (Company account)6,800 GBP2024-08-31Officer2018-08-31 ~ nowIIF 4 - Director → MEPerson with significant control2018-08-31 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 2
ALIGNE TECHNOLOGIES LTD
08981538Office 7.11 Sierra Quebec Bravo, 77 Marsh Wall, London, EnglandActive Corporate (8 parents)Equity (Company account)1,327,750 GBP2024-08-31Officer2020-03-14 ~ nowIIF 3 - Director → MEPerson with significant control2020-06-17 ~ nowIIF 16 - Has significant influence or control → OE - 3
ALTRUM AI LTD
15933273Sierra Quebec Bravo, 7.11 77 Marsh Wall, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2024-09-03 ~ nowIIF 1 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 4
FUSION ADVISORY LTD
0721093465a Alderton Hill, Loughton, Essex, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,141 GBP2016-04-30Officer2010-04-01 ~ 2013-06-10IIF 10 - Director → ME2013-06-10 ~ dissolvedIIF 12 - Director → ME - 5
LUXON CONSTRUCTION LIMITED
0963087565a Alderton Hill, Loughton, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)136 GBP2022-06-30Officer2015-10-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LUXON GROUP HOLDINGS LIMITED
14324795First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)3,043,280 GBP2024-08-31Officer2022-08-30 ~ nowIIF 2 - Director → MEPerson with significant control2022-08-30 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 7
LUXON PROPERTY LIMITED
0869358365a Alderton Hill, Loughton, EssexActive Corporate (3 parents)Equity (Company account)-40,140 GBP2024-09-30Officer2013-09-17 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 8
LUXON REAL ESTATE LIMITED
13800903Flat 9 Kestrel Plac, Waterstone Way, Greenhithe, EnglandDissolved Corporate (3 parents)Person with significant control2021-12-14 ~ 2023-04-06IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LUXON TECHNOLOGY LTD
0982043265a Alderton Hill, Loughton, EnglandActive Corporate (1 parent)Equity (Company account)258,123 GBP2024-10-31Officer2015-10-12 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 10
MEADOWAY HOMES LIMITED
- 2011-04-20 05001335613 Barking Road Plaistow, LondonDissolved Corporate (3 parents)Officer2003-12-22 ~ 2011-05-23IIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 11
MEADOWAY MAIDSTONE LIMITED
06696697613 Barking Road, LondonDissolved Corporate (2 parents)Officer2008-09-15 ~ 2011-05-23IIF 7 - Director → ME - 12
NOVA SUITES LIMITED
1098442120-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2017-09-27 ~ dissolvedIIF 9 - Director → ME - 13
VON NEUMANN LTD
1310487320-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-12-30 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
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