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.
Siddiqui, Amer Naseem
Siddiqui, Amer Naseem
British director born in September 1974Resident in Scotland
Registered addresses and corresponding companiesSiddiqui, Amer Naseem
British accountant born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 5
08053965 - Companies House Default Address, Cardiff, CF14 8LH
Siddiqui, Amer Naseem
British director born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 6 29, Chichester Gardens, Ilford, IG1 3NB, United Kingdom
Siddiqui, Amer Naseem
British director born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 565, Cranbrook Road, Gantshill, Ilford Essex, IG2 6JZ, United Kingdom
Mr Amer Naseem Siddiqui
British born in September 1974Resident in Scotland
Registered addresses and corresponding companiesMr Amer Naseem Siddiqui
British born in September 1974Resident in England
Registered addresses and corresponding companiesMr Amer Naseem Siddiqui
British born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 565, Cranbrook Road, Gantshill, Ilford Essex, IG2 6JZ, United Kingdom
- 1 565 Cranbrook Road, Gantshill, Ilford Essex, United KingdomDissolved corporate (1 parent)Officer
2020-08-20 ~ dissolvedIIF 7 - director → MEPerson with significant control 2020-08-20 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2 565 Cranbrook Road, Ilford, EnglandDissolved corporate (1 parent)Equity (Company account)236 GBP2018-01-31Officer 2017-01-23 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-01-23 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3 Suite 1-3 567 Cathcart Road, Glasgow, ScotlandCorporate (1 parent)Officer 2024-09-27 ~ nowIIF 2 - director → MEPerson with significant control 2024-09-27 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 567, Suite 1-3 Cathcart Road, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)4,858 GBP2023-04-30Officer 2021-04-07 ~ nowIIF 1 - director → MEPerson with significant control 2021-04-07 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 5 4385, 08053965 - Companies House Default Address, CardiffCorporate (1 parent)Equity (Company account)677 GBP2023-05-31Officer 2013-12-15 ~ nowIIF 5 - director → MEPerson with significant control 2017-01-26 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6 8 Newton Street, Greenock, ScotlandCorporate (2 parents)Officer 2025-03-01 ~ nowIIF 4 - director → ME
- 7 Unit 6, 40 Forth Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)-18,734 GBP2024-04-30Officer 2025-04-18 ~ nowIIF 3 - director → MEPerson with significant control 2025-04-18 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE
