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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

Siddiqi, Muhammad Nadeem

    Related profiles found in government register
  • Siddiqi, Muhammad Nadeem
    British accountant born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 127, Trinity Road, London, SW17 7HJ, England

      IIF 1 IIF 2

    • icon of address Office 10, 162 Tooting High Street, London, SW17 0RT, England

      IIF 3

    • icon of address 127, Trinity Road, Tooting, London, SW17 7HJ

      IIF 4

    • icon of address 20, Lordsbury Field, Wallington, SM6 9PE, England

      IIF 5 IIF 6
  • Siddiqi, Muhammad Nadeem
    British chartered accountant born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Siddiqi, Muhammad Nadeem
    British entrepreneur born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Siddiqi, Muhammad Nadeem
    British property manager born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 127, Trinity Road, London, SW17 7HJ, Uk

      IIF 20
  • Siddiqi, Muhammad Nadeem
    British chartered accountant born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 127, Trinity Road, London, SW17 7HJ, England

      IIF 21
  • Siddiqi, Muhammad Naeem
    British businessman born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat A, 223 Gipsy Road, London, SE27 9QY, United Kingdom

      IIF 22
  • Siddiqi, Muhammad Naeem
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 542, Streatham High Road, London, SW16 3QF, England

      IIF 23
  • Siddiqi, Muhammad Naeem
    British entrepreneur born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Norbury Hill, London, SW16 3LA, England

      IIF 24
  • Siddiqi, Muhammad Naeem
    British estate agent born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Office Suite, 223, Gipsy Road, London, SE27 9QY, England

      IIF 25
  • Siddiqi, Muhammad Naeem
    British management born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Norbury Hill, Norbury, London, SW16 3LA, England

      IIF 26
  • Siddiqi, Muhammad Naeem
    British property management born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Norbury Hill, London, SW16 3LA, England

      IIF 27
  • Siddiqi, Muhammad Nadeem
    British accounts manager born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 5, 14, Rydal Road, London, SW16 1QN, England

      IIF 28
  • Siddiqi, Muhammad Naeem
    British book keeper born in January 1961

    Registered addresses and corresponding companies

    • icon of address 250 London Road, Croydon, Surrey, CR0 2TH

      IIF 29
  • Siddiqi, Mohammad Naeem
    British book keeper born in January 1961

    Registered addresses and corresponding companies

    • icon of address 250 London Road, Croydon, Surrey, CR0 2TH

      IIF 30
  • Siddiqi, Muhammad Naeem
    British book keeper

    Registered addresses and corresponding companies

    • icon of address 250 London Road, Croydon, Surrey, CR0 2TH

      IIF 31
  • Mr Muhammad Nadeem Siddiqi
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Nadeem Siddiqi
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 127, Trinity Road, London, SW17 7HJ, England

      IIF 42
  • Mr Muhammad Naeem Siddiqi
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 43

    • icon of address 43, Norbury Hill, London, SW16 3LA, England

      IIF 44

    • icon of address Office Suite, 223, Gipsy Road, London, SE27 9QY, England

      IIF 45
  • Siddiqi, Muhammad Nadeem

    Registered addresses and corresponding companies

    • icon of address 127, Trinity Road, London, Greater London, SW17 7HJ, England

      IIF 46

    • icon of address 127, Trinity Road, London, SW17 7HJ, England

      IIF 47
  • Siddiqi, Muhammed Nadeem

    Registered addresses and corresponding companies

    • icon of address 20, Lordsbury Field, Wallington, SM6 9PE, England

      IIF 48
  • Mr Muhammad Nadeem Siddiqi
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 5, 14, Rydal Road, London, SW16 1QN, England

      IIF 49
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address Trident Chambers, Po Box 1388, Victoria, Mahe, Seychelles
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 46 - Secretary → ME
  • 2
    icon of address Office 10 162 Tooting High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-17 ~ dissolved
    IIF 3 - Director → ME
  • 3
    icon of address 127 Trinity Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,251 GBP2024-08-31
    Officer
    icon of calendar 2022-09-12 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address 20 Lordsbury Field, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,817 GBP2024-09-30
    Officer
    icon of calendar 2025-07-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    IIF 38 - Has significant influence or control → OE
  • 5
    icon of address 20 Lordsbury Field, Wallington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,692 GBP2024-08-31
    Officer
    icon of calendar 2023-11-15 ~ now
    IIF 16 - Director → ME
  • 6
    icon of address 43 Norbury Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,145 GBP2024-03-31
    Officer
    icon of calendar 2022-04-05 ~ now
    IIF 24 - Director → ME
    icon of calendar 2021-03-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 20 Lordsbury Field, Wallington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar 2017-11-23 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-11-23 ~ dissolved
    IIF 49 - Has significant influence or control as a member of a firm → OE
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
    IIF 49 - Has significant influence or control → OE
  • 8
    icon of address 20 Lordsbury Field, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,883 GBP2024-09-30
    Officer
    icon of calendar 2025-07-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    IIF 41 - Has significant influence or control → OE
  • 9
    icon of address 20 Lordsbury Field, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -742 GBP2024-06-30
    Officer
    icon of calendar 2023-07-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-07-20 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 127 Trinity Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-08-05 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 20 Lordsbury Field, Wallington, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2025-02-24 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Office Suite, 223 Gipsy Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -44,233 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 542 Streatham High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48,110 GBP2024-11-30
    Officer
    icon of calendar 2021-12-21 ~ now
    IIF 23 - Director → ME
  • 14
    icon of address 127 Trinity Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,516 GBP2023-11-30
    Officer
    icon of calendar 2021-12-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-12-24 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 20 Lordsbury Field, Wallington, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-01-12 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 127 Trinity Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    98,848 GBP2024-09-30
    Officer
    icon of calendar 2024-04-02 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2024-04-11 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    LONDON CENTRE OF EDUCATION LTD - 2010-08-25
    icon of address 127 Trinity Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    7,844 GBP2024-08-31
    Officer
    icon of calendar 2012-06-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-08-17 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
Ceased 17
  • 1
    icon of address 127 Trinity Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    26,373 GBP2024-02-29
    Officer
    icon of calendar 2022-03-14 ~ 2024-12-02
    IIF 8 - Director → ME
  • 2
    icon of address 162 Unit 10, 162 Tooting High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,639 GBP2024-02-29
    Officer
    icon of calendar 2022-03-14 ~ 2022-07-01
    IIF 12 - Director → ME
  • 3
    icon of address 127 Trinity Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,935 GBP2025-02-28
    Officer
    icon of calendar 2022-03-14 ~ 2024-12-02
    IIF 10 - Director → ME
  • 4
    icon of address 20 Lordsbury Field, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,817 GBP2024-09-30
    Officer
    icon of calendar 2015-09-04 ~ 2025-07-10
    IIF 48 - Secretary → ME
  • 5
    icon of address 43 Norbury Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,145 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-18 ~ 2022-04-06
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 9 Weir Road, Balham, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-01 ~ 2011-12-12
    IIF 4 - Director → ME
  • 7
    icon of address 22 Island Centre Way, Enfield, Middx
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-28 ~ 2006-07-17
    IIF 29 - Director → ME
    icon of calendar 2007-11-05 ~ 2008-07-22
    IIF 30 - Director → ME
    icon of calendar 2004-06-28 ~ 2008-07-22
    IIF 31 - Secretary → ME
  • 8
    icon of address 127 Trinity Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    199,246 GBP2024-02-29
    Officer
    icon of calendar 2022-03-10 ~ 2024-12-02
    IIF 13 - Director → ME
  • 9
    icon of address 127 Trinity Road, Tooting, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -17,345 GBP2022-03-31
    Officer
    icon of calendar 2009-10-24 ~ 2010-05-10
    IIF 26 - Director → ME
  • 10
    icon of address 127 Trinity Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    33,833 GBP2024-02-29
    Officer
    icon of calendar 2022-03-10 ~ 2025-04-21
    IIF 7 - Director → ME
  • 11
    icon of address 127 Trinity Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -60,480 GBP2024-02-29
    Officer
    icon of calendar 2022-03-09 ~ 2022-03-10
    IIF 21 - Director → ME
    icon of calendar 2022-03-09 ~ 2022-10-27
    IIF 11 - Director → ME
  • 12
    icon of address 601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -90,921 GBP2016-08-31
    Officer
    icon of calendar 2010-08-02 ~ 2010-09-01
    IIF 22 - Director → ME
  • 13
    icon of address Office Suite, 223 Gipsy Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -44,233 GBP2024-12-31
    Officer
    icon of calendar 2018-09-01 ~ 2024-03-01
    IIF 25 - Director → ME
  • 14
    icon of address 542 Streatham High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48,110 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-12-21 ~ 2024-01-01
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address 21a Balham High Road, Balham, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,183 GBP2016-08-31
    Officer
    icon of calendar 2009-08-11 ~ 2010-12-31
    IIF 27 - Director → ME
  • 16
    icon of address 127 Trinity Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    98,848 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-04-11 ~ 2024-04-11
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 127 Trinity Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,765 GBP2024-02-29
    Officer
    icon of calendar 2022-03-14 ~ 2024-12-02
    IIF 9 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.