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 Muhammad Naeem Siddiqi
- British born in January 1961
Mr Muhammad Naeem Siddiqi
Resident in England
Registered addresses and corresponding companies - British born in December 1951
Mr Muhammad Nadeem Siddiqi
Resident in England
Registered addresses and corresponding companies127, Trinity Road, London, SW17 7HJ, England
IIF 4
- British born in December 1957
Mr Muhammad Nadeem Siddiqi
Resident in England
Registered addresses and corresponding companies127, Trinity Road, London, SW17 7HJ, England
IIF 5 IIF 6 IIF 7 (more)(less)43, Norbury Hill, London, SW16 3LA, England
IIF 9Office 10, 162, Tooting High Street, London, SW17 0RT, United Kingdom
IIF 1020, Lordsbury Field, Wallington, SM6 9PE, England
IIF 11 IIF 12 IIF 13 (more)(less)
- British born in December 1957
Mr Muhammad Nadeem Siddiqi
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5, 14, Rydal Road, London, SW16 1QN, England
IIF 16
- British born in January 1961
Siddiqi, Muhammad Naeem
Resident in England
Registered addresses and corresponding companies - British born in December 1951
Siddiqi, Muhammad Nadeem
Resident in England
Registered addresses and corresponding companies127, Trinity Road, London, SW17 7HJ, England
IIF 23
- British born in December 1957
Siddiqi, Muhammad Nadeem
Resident in England
Registered addresses and corresponding companies127, Trinity Road, London, SW17 7HJ, England
IIF 24 IIF 25 IIF 26 (more)(less)127, Trinity Road, London, SW17 7HJ, Uk
IIF 3021 Thirlmere Road, London, SW16 1QW
IIF 3143, Norbury Hill, London, SW16 3LA, England
IIF 32Office 10, 162 Tooting High Street, London, SW17 0RT, England
IIF 33127, Trinity Road, Tooting, London, SW17 7HJ
IIF 3420, Lordsbury Field, Wallington, SM6 9PE, England
IIF 35 IIF 36 IIF 37 (more)(less)
- British chartered accountant born in December 1957
Siddiqi, Muhammad Nadeem
Resident in England
Registered addresses and corresponding companies127, Trinity Road, London, SW17 7HJ, England
IIF 41 IIF 42 IIF 43 (more)(less)
- British born in January 1961Registered addresses and corresponding companies
Siddiqi, Muhammad Naeem
250 London Road, Croydon, Surrey, CR0 2TH
IIF 46
- British born in January 1961Registered addresses and corresponding companies
Siddiqi, Mohammad Naeem
250 London Road, Croydon, Surrey, CR0 2TH
IIF 47
- British Registered addresses and corresponding companies
Siddiqi, Muhammad Naeem
250 London Road, Croydon, Surrey, CR0 2TH
IIF 48
- British born in December 1957
Siddiqi, Muhammad Nadeem
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5, 14, Rydal Road, London, SW16 1QN, England
IIF 49
- Registered addresses and corresponding companies
Siddiqi, Muhammad Nadeem
- Registered addresses and corresponding companies
Siddiqi, Muhammed Nadeem
20, Lordsbury Field, Wallington, SM6 9PE, England
IIF 52
- 1
AQUILA VENTURES LIMITED
13973850127 Trinity Road, London, EnglandActive Corporate (3 parents)Officer2022-03-14 ~ 2024-12-02IIF 42 - Director → ME - 2
ASCOT GATE LIMITED
13973577Unit 10 , 162 Tooting High Street, London, EnglandActive Corporate (5 parents)Officer2022-03-14 ~ 2022-07-01IIF 29 - Director → ME - 3
BEECHGATE HOLDINGS LIMITED
13974309127 Trinity Road, London, EnglandActive Corporate (4 parents)Officer2022-03-14 ~ 2024-12-02IIF 44 - Director → ME - 4
- 5
- 6
CALEDONIAN HOLDINGS LONDON LIMITED
11752042Office 10, 162 Tooting High Street, London, United KingdomActive Corporate (4 parents)Officer2025-11-11 ~ nowIIF 28 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 10 - Has significant influence or control → OE - 7
CITY METROPOLITAN LONDON LIMITED
14350173127 Trinity Road, London, EnglandActive Corporate (2 parents)Officer2022-09-12 ~ nowIIF 26 - Director → ME - 8
EATONVILLE PROPERTIES LIMITED
0976243820 Lordsbury Field, Wallington, EnglandActive Corporate (2 parents)Officer2025-07-10 ~ nowIIF 40 - Director → ME2015-09-04 ~ 2025-07-10IIF 52 - Secretary → MEPerson with significant control2025-07-10 ~ nowIIF 12 - Has significant influence or control → OE - 9
EFSID LIMITED
0975189420 Lordsbury Field, Wallington, EnglandActive Corporate (3 parents)Officer2023-11-15 ~ nowIIF 35 - Director → ME - 10
ELEVEN STAR PROPERTIES LIMITED
1327703243 Norbury Hill, London, EnglandActive Corporate (1 parent)Officer2021-03-18 ~ nowIIF 32 - Director → ME2022-04-05 ~ nowIIF 18 - Director → MEPerson with significant control2021-03-18 ~ 2022-04-06IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE2022-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 11
FILLCROSS LIMITED
046800429 Weir Road, Balham, LondonDissolved Corporate (7 parents)Officer2010-02-01 ~ 2011-12-12IIF 34 - Director → ME - 12
FUNIH LTD
1052381820 Lordsbury Field, Wallington, EnglandDissolved Corporate (2 parents)Officer2017-11-23 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Has significant influence or control → OE - 13
- 14
GLENHAZEL LONDON LIMITED
13967954127 Trinity Road, London, EnglandActive Corporate (4 parents)Officer2022-03-10 ~ 2024-12-02IIF 45 - Director → ME - 15
GOLDACRE LONDON LIMITED
1155103220 Lordsbury Field, Wallington, EnglandActive Corporate (2 parents)Officer2025-07-10 ~ nowIIF 39 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 15 - Has significant influence or control → OE - 16
GREEN DOME ENTERPRISES LIMITED
1501623520 Lordsbury Field, Wallington, EnglandActive Corporate (1 parent)Officer2023-07-20 ~ nowIIF 36 - Director → MEPerson with significant control2023-07-20 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 17
GREENOAKS MANAGEMENT LTD
0684843021 Thirlmere Road, LondonDissolved Corporate (2 parents)Officer2009-03-16 ~ 2009-03-16IIF 31 - Director → ME - 18
HARRINGTON PROPERTY MANAGEMENT & SALES LTD
07056255127 Trinity Road, Tooting, LondonDissolved Corporate (5 parents)Officer2009-10-24 ~ 2010-05-10IIF 19 - Director → ME - 19
HENLEY BEECH LIMITED
13968469127 Trinity Road, London, EnglandActive Corporate (4 parents)Officer2022-03-10 ~ 2025-04-21IIF 41 - Director → ME - 20
HENLEY OAK LIMITED
13966293127 Trinity Road, London, EnglandActive Corporate (5 parents)Officer2022-03-09 ~ 2022-10-27IIF 27 - Director → ME2022-03-09 ~ 2022-03-10IIF 23 - Director → ME - 21127 Trinity Road, London, EnglandActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 25 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 22
JILANI ESTATES LIMITED
1627222320 Lordsbury Field, Wallington, EnglandActive Corporate (1 parent)Officer2025-02-24 ~ nowIIF 38 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 23
M & H CONTRACTORS LTD
07332255Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-08
Dissolved on 2019-07-05601 High Road Leytonstone, LondonDissolved Corporate (5 parents)Officer2010-08-02 ~ 2010-09-01IIF 21 - Director → ME - 24
M & H PROPERTY SERVICES LIMITED
05952746Office Suite, 223 Gipsy Road, London, EnglandDissolved Corporate (6 parents)Officer2018-09-01 ~ 2024-03-01IIF 22 - Director → MEPerson with significant control2018-09-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 25
MMB HOLDINGS LONDON LTD
13810379542 Streatham High Road, London, EnglandActive Corporate (3 parents)Officer2021-12-21 ~ nowIIF 20 - Director → MEPerson with significant control2021-12-21 ~ 2024-01-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 26
MNS TAXATION & ACCOUNTANCY SERVICES LIMITED
13817742127 Trinity Road, London, EnglandActive Corporate (1 parent)Officer2021-12-24 ~ nowIIF 24 - Director → MEPerson with significant control2021-12-24 ~ 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 - 27
N & M PROPERTY ENTERPRISES LIMITED
1540965520 Lordsbury Field, Wallington, EnglandActive Corporate (1 parent)Officer2024-01-12 ~ nowIIF 37 - Director → MEPerson with significant control2024-01-12 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 28
R A TRADERS (UK) LIMITED
0698768121a Balham High Road, Balham, LondonDissolved Corporate (4 parents)Officer2009-08-11 ~ 2010-12-31IIF 17 - Director → ME - 29
SILVERMOSS LIMITED
05948266127 Trinity Road, London, EnglandDissolved Corporate (7 parents)Officer2024-04-02 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2024-04-11 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2024-04-11 ~ 2024-04-11IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 30
SOUTHERN STAR LIMITED
13974231127 Trinity Road, London, EnglandActive Corporate (4 parents)Officer2022-03-14 ~ 2024-12-02IIF 43 - Director → ME - 31LONDON CENTRE OF EDUCATION LTD - 2010-08-25127 Trinity Road, LondonActive Corporate (4 parents)Officer2012-06-29 ~ nowIIF 30 - Director → MEPerson with significant control2016-08-17 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
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