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 Abdul Careem Mohamed Siddeek
- British born in August 1970
Mr Abdul Careem Mohamed Siddeek
Resident in England
Registered addresses and corresponding companies33 The Market, Wrythe Lane, Carshalton, Surrey, SM5 1AG, United Kingdom
IIF 11 Old Oak Avenue, Chipstead, Coulsdon, CR5 3PG, England
IIF 2 IIF 3 IIF 428, Melrose Road, Coulsdon, CR5 3JH, England
IIF 51 Mychell House, Pincott Road, Wimbledon, London, SW19 2NN, England
IIF 6 IIF 724, The Close, Mitcham, CR4 4LS, England
IIF 824 The Close, Mitcham, Surrey, CR4 4LS, United Kingdom
IIF 9
- British born in August 1970
Abdul Careem Mohamed Siddeek
Resident in England
Registered addresses and corresponding companiesKensington House, Crowborough Hill Road, Crowborough, East Sussex, TN6 2EG, England
IIF 10
- British born in August 1970
Siddeek, Abdul Careem Mohamed
Resident in England
Registered addresses and corresponding companies33 The Market, Wrythe Lane, Carshalton, Surrey, SM5 1AG, United Kingdom
IIF 111 Old Oak Avenue, Chipstead, Coulsdon, CR5 3PG, England
IIF 12 IIF 13 IIF 14 (more)(less)Flat Above Crowborough Hill Stores, Crowborough Hill, Crowborough, East Sussex, TN6 2SD, United Kingdom
IIF 16Kensington House, Crowborough Hill Road, Crowborough, East Sussex, TN6 2EG, England
IIF 171 Mychell House, Pincott Road, Wimbledon, London, SW19 2NN, England
IIF 1824, The Close, Mitcham, CR4 4LS, England
IIF 1924, The Close, Mitcham, CR4 4LS, United Kingdom
IIF 2024 The Close, Mitcham, Surrey, CR4 4LS
IIF 2124, The Close, Mitcham, Surrey, CR4 4LS, England
IIF 2239-41, Stafford Road, Wallington, Surrey, SM6 9AP, United Kingdom
IIF 23
- British born in August 1970
Mohamed Siddeek, Abdul Careem
Resident in England
Registered addresses and corresponding companies28, Melrose Road, Coulsdon, CR5 3JH, England
IIF 24
- British Registered addresses and corresponding companies
Siddeek, Abdul Careem Mohamed
1, Old Oak Avenue, Chipstead, Coulsdon, CR5 3PG, England
IIF 25
- 1
3 ANGLES LTD
- 2003-07-03 04471292591 London Road, Cheam, Sutton, Surrey, EnglandDissolved Corporate (4 parents)Officer2003-06-30 ~ 2017-07-13IIF 21 - Director → MEPerson with significant control2017-06-26 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BEST ASIA SUPERMARKET LTD
08917551311 Mitcham Road, LondonDissolved Corporate (2 parents)Officer2014-02-28 ~ 2014-08-01IIF 23 - Director → ME - 3
HAARAA UK LIMITED
10148072Flat Above Crowborough Hill Stores, Crowborough Hill, Crowborough, East Sussex, United KingdomActive Corporate (3 parents)Officer2021-05-01 ~ nowIIF 16 - Director → ME - 4
MSF PROPERTY INVESTMENT LIMITED
154807511 Old Oak Avenue, Chipstead, Coulsdon, EnglandActive Corporate (3 parents)Officer2024-02-10 ~ nowIIF 13 - Director → MEPerson with significant control2024-02-10 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
PICS INVESTMENTS LTD
080154561 Mychell House Pincott Road, Wimbledon, London, EnglandActive Corporate (3 parents)Officer2016-06-08 ~ nowIIF 18 - Director → ME2012-04-02 ~ 2016-05-03IIF 22 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 6
RAASI MAHAL LTD
130179631 Old Oak Avenue, Chipstead, Coulsdon, EnglandActive Corporate (4 parents)Officer2020-11-13 ~ nowIIF 12 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SEPANTA INVESTMENT PROPERTY LTD
13308523114 Greyhound Lane, London, EnglandDissolved Corporate (2 parents)Officer2021-04-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-04-01 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SHAS HOMES LTD
119233011 Old Oak Avenue, Chipstead, Coulsdon, EnglandActive Corporate (2 parents)Officer2019-04-03 ~ nowIIF 15 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 4 - Has significant influence or control → OE - 9
- 10
SJS HOMES LTD
08822100170 Church Road, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Officer2013-12-20 ~ dissolvedIIF 20 - Director → ME - 11
SN BAR& RESTAURANT LTD
1235788533 The Market Wrythe Lane, Carshalton, Surrey, United KingdomDissolved Corporate (2 parents)Officer2019-12-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-12-10 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
ULS LIMITED
052218001 Mychell House Pincott Road, Wimbledon, London, EnglandActive Corporate (6 parents)Officer2004-09-09 ~ nowIIF 14 - Director → ME2004-09-09 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 13
X PRESS JARVICE BROOK LIMITED
164221631 Old Oak Avenue, Chipstead, Coulsdon, EnglandActive Corporate (1 parent)Officer2025-04-30 ~ nowIIF 17 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
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