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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Siabi, Nader

    Related profiles found in government register
  • Siabi, Nader
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Chandlers Way, Temple Farm Industrial Estate, Southend-on-sea, Essex, SS2 5SE

      IIF 1
  • Siabi, Nader
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Nelmes Road, Emerson Park, Hornchurch, Essex, RM11 3JA, United Kingdom

      IIF 2

    • 10 Nelmes Road, Hornchurch, Essex, RM11 3JA

      IIF 3

    • 10, Nelmes Road, Hornchurch, Essex, RM11 3JA, England

      IIF 4
  • Siabi, Nader
    British pharmacist born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Marlborough Close, Benfleet, Essex, SS7 4JA, England

      IIF 5

    • 3, Marlborough Close, Benfleet, Essex, SS7 4JA, United Kingdom

      IIF 6

    • 191, High,street, Canvey Island, Essex, SS8 7RN, United Kingdom

      IIF 7

    • 10 Nelmes Road, Hornchurch, Essex, RM11 3JA

      IIF 8

    • 10, Nelmes Road, Hornchurch, RM11 3JA, England

      IIF 9 IIF 10

    • Flat 4, 643 North Circular Road, London, NW2 7AY, England

      IIF 11

    • 101, Chandlers Way, Southend-on-sea, SS2 5SE, United Kingdom

      IIF 12
  • Siabi, Nader
    British pharmnacist born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Eastwood Road, Rayleigh, SS6 7JE, England

      IIF 13
  • Mr Nader Siabi
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Marlborough Close, Benfleet, Essex, SS7 4JA, England

      IIF 14 IIF 15

    • 3, Marlborough Close, Benfleet, SS7 4JA, United Kingdom

      IIF 16

    • 10, Nelmes Road, Hornchurch, RM11 3JA, England

      IIF 17 IIF 18

    • 37, Warren Street, London, W1T 6AD, England

      IIF 19

    • Flat 4, 643 North Circular Road, London, NW2 7AY, England

      IIF 20

    • 39, Eastwood Road, Rayleigh, SS6 7JE, England

      IIF 21

    • 101, Chandlers Way, Temple Farm Industrial Estate, Southend-on-sea, Essex, SS2 5SE

      IIF 22
  • Siabi, Nader
    British director born in February 1961

    Registered addresses and corresponding companies

    • 22 Nelwyn Avenue, Hornchurch, Essex, RM11 2PZ

      IIF 23
  • Siabi, Nader
    British pharmacist

    Registered addresses and corresponding companies

    • 10 Nelmes Road, Hornchurch, Essex, RM11 3JA

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    3 Marlborough Close, Benfleet, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-21 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    39 Eastwood Road, Rayleigh, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-14 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    3 Marlborough Close, Benfleet, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2019-10-16 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-10-16 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    3 Marlborough Close, Benfleet, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -770 GBP2024-01-31
    Officer
    2019-01-28 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    10 Nelmes Road, Hornchurch, England
    Corporate (3 parents)
    Equity (Company account)
    240,834 GBP2024-04-30
    Officer
    1999-06-30 ~ now
    IIF 8 - director → ME
    1999-06-30 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    10 Nelmes Road, Hornchurch, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-06-16 ~ dissolved
    IIF 4 - director → ME
  • 7
    10 Nelmes Road, Hornchurch, England
    Corporate (2 parents)
    Equity (Company account)
    624,903 GBP2024-03-31
    Officer
    2017-03-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    Flat 4 643 North Circular Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -14,483 GBP2023-08-31
    Officer
    2017-08-14 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-08-14 ~ now
    IIF 20 - Has significant influence or control → OE
  • 9
    191 High,street, Canvey Island, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 7 - director → ME
Ceased 5
  • 1
    10 Nelmes Road, Hornchurch, England
    Dissolved corporate
    Officer
    2013-04-04 ~ 2014-02-01
    IIF 9 - director → ME
  • 2
    Unit 1c Bourne Court, Southend Road, Woodford Green, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    376,215 GBP2024-08-31
    Officer
    2016-02-10 ~ 2019-10-04
    IIF 1 - director → ME
    Person with significant control
    2016-12-10 ~ 2019-10-04
    IIF 22 - Has significant influence or control → OE
  • 3
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (3 parents)
    Officer
    2005-09-15 ~ 2006-09-01
    IIF 23 - director → ME
  • 4
    Unit 5 Valley Point, Beddington Farm Road, Croydon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-06-23 ~ 2011-12-01
    IIF 3 - director → ME
  • 5
    19-21 High Street, Shepperton, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -148,692 GBP2023-09-30
    Officer
    2011-09-23 ~ 2017-05-03
    IIF 2 - director → ME
    Person with significant control
    2016-09-01 ~ 2017-05-03
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.