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 146 Felstead Road, Wanstead, London, E11 2QJ
IIF 2 IIF 3First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, United Kingdom
IIF 4Level 9, One Canada Square, London, E14 5AA, England
IIF 5 IIF 665a, Alderton Hill, Loughton, Essex, IG10 3JD, England
IIF 765a, Alderton Hill, Loughton, IG10 3JD, England
IIF 8
- 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 1520-22, Wenlock Road, London, N1 7GU, England
IIF 16 IIF 1735 Beaufort Court, Admirals Way, London, E14 9XL, England
IIF 18 IIF 1965a, Alderton Hill, Loughton, Essex, IG10 3JD, England
IIF 20 IIF 21 IIF 2219-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 23
- British Registered addresses and corresponding companies
Siddique, Nadeem
46 Felstead Road, Wanstead, London, E11 2QJ
IIF 24
- 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 25
- 1
CONDINIUM LTD
- 2020-01-22 11546007Office 7.11 Sierra Quebec Bravo, 77 Marsh Wall, London, EnglandActive Corporate (5 parents)Officer2018-08-31 ~ nowIIF 6 - Director → MEPerson with significant control2018-08-31 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALIGNE TECHNOLOGIES LTD
08981538Office 7.11 Sierra Quebec Bravo, 77 Marsh Wall, London, EnglandActive Corporate (8 parents)Officer2020-03-14 ~ nowIIF 5 - Director → MEPerson with significant control2020-06-17 ~ nowIIF 18 - 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 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 4
FUSION ADVISORY LTD
0721093465a Alderton Hill, Loughton, Essex, EnglandDissolved Corporate (2 parents)Officer2013-06-10 ~ dissolvedIIF 14 - Director → ME2010-04-01 ~ 2013-06-10IIF 12 - Director → ME - 5
FUSION CONSULTING UK LIMITED
05720238David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2009-01-12 ~ 2010-03-12IIF 3 - Director → ME2009-01-12 ~ 2009-02-25IIF 2 - Director → ME2009-01-12 ~ 2009-03-10IIF 24 - Secretary → ME - 6
LUXON CONSTRUCTION LIMITED
0963087565a Alderton Hill, Loughton, Essex, EnglandDissolved Corporate (2 parents)Officer2015-10-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LUXON GROUP HOLDINGS LIMITED
14324795First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2022-08-30 ~ nowIIF 4 - Director → MEPerson with significant control2022-08-30 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 8
LUXON PROPERTY LIMITED
0869358365a Alderton Hill, Loughton, EssexActive Corporate (3 parents)Officer2013-09-17 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 9
LUXON REAL ESTATE LIMITED
13800903Flat 9 Kestrel Plac, Waterstone Way, Greenhithe, EnglandDissolved Corporate (3 parents)Person with significant control2021-12-14 ~ 2023-04-06IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 10
LUXON TECHNOLOGY LTD
0982043265a Alderton Hill, Loughton, EnglandActive Corporate (1 parent)Officer2015-10-12 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 11
MEADOWAY HOMES LIMITED
- 2011-04-20 05001335613 Barking Road Plaistow, LondonDissolved Corporate (3 parents)Officer2003-12-22 ~ 2011-05-23IIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 12
MEADOWAY MAIDSTONE LIMITED
06696697613 Barking Road, LondonDissolved Corporate (2 parents)Officer2008-09-15 ~ 2011-05-23IIF 9 - Director → ME - 13
NOVA SUITES LIMITED
1098442120-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2017-09-27 ~ dissolvedIIF 11 - Director → ME - 14
VON NEUMANN LTD
1310487320-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-12-30 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.