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, Mohammad Nasir
Siddique, Mohammad Nasir
Pakistani builder born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit1 Windsor House, Windsor Road, Worcester Park, KT4 8ER, England
Siddique, Mohammad Nasir
Pakistani business born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesSiddique, Mohammad Nasir
Pakistani company director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesSiddique, Mohammad Nasir
Pakistani business born in January 1985Resident in England
Registered addresses and corresponding companiesMr Mohammad Nasir Siddique
Pakistani born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 115, London Road, Morden, SM4 5HP, England
IIF 11 Suite 3-04 Peel House, London Road, Morden, SM4 5BT, England
IIF 12 Suite 304 Peel House, London Road, Morden, SM4 5BT, United Kingdom
IIF 13 83a, Tolworth Road, Surbiton, KT6 7TA, United Kingdom
IIF 14 32, Lower Green Gardens, Worcester Park, KT4 7NX, England
IIF 15 Unit 1, Windsor House, Windsor Road, Worcester Park, KT4 8ER, United Kingdom
Siddique, Mohammad Nasir
Registered addresses and corresponding companies
IIF 16 74, Tolworth Broadway, Surbiton, KT6 7HR, England
Mr Mohammad Nasir Siddique
Pakistani born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 17 Unit 1 Windsor House, Windsor Road, Worcester Park, KT4 8ER, England
- 1 Unit1 Windsor House, Windsor Road, Worcester Park, EnglandActive Corporate (1 parent)Equity (Company account)17,724 GBP2024-01-31Officer
2019-07-01 ~ nowIIF 1 - Director → MEPerson with significant control 2019-01-23 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 2 115 London Road, Morden, EnglandActive Corporate (1 parent)Officer 2025-04-17 ~ nowIIF 2 - Director → MEPerson with significant control 2025-04-17 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 Suite 3-06 Pee, London Road, Morden, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-01 ~ nowIIF 5 - Director → MEPerson with significant control 2023-05-01 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4 32 Lower Green Gardens, Worcester Park, EnglandDissolved Corporate (1 parent)Officer 2023-11-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-11-14 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5 Windsor House, Unit 1, Windsor Road, Worcester Park, EnglandActive Corporate (1 parent)Equity (Company account)-3,979 GBP2024-06-30Officer 2021-06-22 ~ nowIIF 4 - Director → MEPerson with significant control 2021-06-22 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 6 304 Peel House, London Road, Morden, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-08-24Officer 2024-02-01 ~ dissolvedIIF 6 - Director → ME
- 7 74 Tolworth Broadway, Surbiton, EnglandDissolved Corporate (2 parents)Officer 2020-09-16 ~ dissolvedIIF 8 - Director → ME 2020-09-16 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2020-09-16 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Unit 1 Windsor House, Windsor Road, Worcester Park, EnglandActive Corporate (1 parent)Equity (Company account)-13,723 GBP2024-08-31Officer 2020-08-18 ~ nowIIF 9 - Director → MEPerson with significant control 2020-08-18 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Unit1 Windsor House, Windsor Road, Worcester Park, EnglandActive Corporate (1 parent)Equity (Company account)17,724 GBP2024-01-31Officer 2019-01-23 ~ 2019-07-01IIF 3 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.