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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
parent relation
Individuals in focus

Siddique, Nadeem

    Related profiles found in government register
  • Siddique, Nadeem
    British

    Registered addresses and corresponding companies
    • 5, Dean Park Court, Chapel, Kirkcaldy, Fife, KY2 6XN

      IIF 1
  • Siddique, Nadeem
    British born in August 1972

    Registered addresses and corresponding companies
    • 5, Dean Park Court, Chapel, Kirkcaldy, Fife, KY2 6XN

      IIF 2
  • Siddique, Nadeem
    British company director born in August 1972

    Registered addresses and corresponding companies
    • 5 Dean Park Court, Kirkcaldy, Fife, KY2 6XN

      IIF 3
  • Siddique, Nadeem
    British property developer born in August 1972

    Registered addresses and corresponding companies
    • 5, Dean Park Court, Chapel, Kirkcaldy, Fife, KY2 6XN

      IIF 4 IIF 5
  • Siddique, Mohammed Nadeem
    British company director born in August 1972

    Registered addresses and corresponding companies
    • 5 Dean Park Court, Kirkcaldy, Fife, KY2 6XN

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    786 ESTATES LIMITED
    - now SC316700
    786 HOLDINGS LIMITED
    - 2007-02-20 SC316700 09947320... (more)
    5 Dean Park Court, Kirkcaldy, Fife
    Active Corporate (9 parents)
    Officer
    2007-02-16 ~ 2010-10-24
    IIF 3 - Director → ME
  • 2
    CASH MONEY LIMITED
    SC308237
    141 Main Street, Kelty, Fife
    Dissolved Corporate (5 parents)
    Officer
    2006-09-07 ~ 2009-02-27
    IIF 2 - Director → ME
  • 3
    HANOVER PARK (SCOTLAND) LIMITED
    SC266355
    Insolvency (Case 1) In administration
    Administration started on 2012-02-28
    Administration ended on 2014-12-12
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (6 parents)
    Officer
    2004-04-13 ~ 2009-03-04
    IIF 5 - Director → ME
    2009-05-12 ~ 2009-05-12
    IIF 4 - Director → ME
    2004-04-13 ~ 2009-05-19
    IIF 1 - Secretary → ME
  • 4
    MONCRIEFF PROPERTIES LIMITED
    - now SC224574
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-12-14
    Commencement of winding up on 2016-12-14
    Conclusion of winding up on 2019-01-31
    Due to be dissolved on 2019-05-01
    PURPLE VENTURE 129 LIMITED - 2001-12-12
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2001-12-14 ~ 2008-10-28
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.