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 Nadeem Siddique
- British born in May 1974
Mr Nadeem Siddique
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 120-22, Wenlock Road, London, N1 7GU, England
IIF 2 IIF 335 Beaufort Court, Admirals Way, London, E14 9XL, England
IIF 4 IIF 565a, Alderton Hill, Loughton, Essex, IG10 3JD, England
IIF 6 IIF 7 IIF 819-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 9
- British born in May 1974
Mr Nadeem Siddique
Resident in England
Registered addresses and corresponding companiesFirst Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, United Kingdom
IIF 10
- British born in May 1974
Siddique, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies1, Canada Square, London, E14 5AA, England
IIF 1146 Felstead Road, Wanstead, London, E11 2QJ
IIF 12 IIF 13First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, United Kingdom
IIF 14Level 9, One Canada Square, London, E14 5AA, England
IIF 15 IIF 1665a, Alderton Hill, Loughton, Essex, IG10 3JD, England
IIF 1765a, Alderton Hill, Loughton, IG10 3JD, England
IIF 18
- British company director born in May 1974
Siddique, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1974
Siddique, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Siddique, Nadeem
46 Felstead Road, Wanstead, London, E11 2QJ
IIF 25
- 1
CONDINIUM LTD
- 2020-01-22 11546007Office 7.11 Sierra Quebec Bravo, 77 Marsh Wall, London, EnglandActive Corporate (5 parents)Officer2018-08-31 ~ nowIIF 16 - Director → MEPerson with significant control2018-08-31 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALIGNE TECHNOLOGIES LTD
08981538Office 7.11 Sierra Quebec Bravo, 77 Marsh Wall, London, EnglandActive Corporate (8 parents)Officer2020-03-14 ~ nowIIF 15 - Director → MEPerson with significant control2020-06-17 ~ nowIIF 4 - Has significant influence or control → OE - 3
ALTRUM AI LTD
15933273Sierra Quebec Bravo, 7.11 77 Marsh Wall, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2024-09-03 ~ nowIIF 11 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
FUSION ADVISORY LTD
0721093465a Alderton Hill, Loughton, Essex, EnglandDissolved Corporate (2 parents)Officer2013-06-10 ~ dissolvedIIF 24 - Director → ME2010-04-01 ~ 2013-06-10IIF 22 - Director → ME - 5
FUSION CONSULTING UK LIMITED
05720238David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2009-01-12 ~ 2010-03-12IIF 13 - Director → ME2009-01-12 ~ 2009-02-25IIF 12 - Director → ME2009-01-12 ~ 2009-03-10IIF 25 - Secretary → ME - 6
LUXON CONSTRUCTION LIMITED
0963087565a Alderton Hill, Loughton, Essex, EnglandDissolved Corporate (2 parents)Officer2015-10-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LUXON GROUP HOLDINGS LIMITED
14324795First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2022-08-30 ~ nowIIF 14 - Director → MEPerson with significant control2022-08-30 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 8
LUXON PROPERTY LIMITED
0869358365a Alderton Hill, Loughton, EssexActive Corporate (3 parents)Officer2013-09-17 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 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 - 9
LUXON REAL ESTATE LIMITED
13800903Flat 9 Kestrel Plac, Waterstone Way, Greenhithe, EnglandDissolved Corporate (3 parents)Person with significant control2021-12-14 ~ 2023-04-06IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10
LUXON TECHNOLOGY LTD
0982043265a Alderton Hill, Loughton, EnglandActive Corporate (1 parent)Officer2015-10-12 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 11
MEADOWAY HOMES LIMITED
- 2011-04-20 05001335613 Barking Road Plaistow, LondonDissolved Corporate (3 parents)Officer2003-12-22 ~ 2011-05-23IIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 12
MEADOWAY MAIDSTONE LIMITED
06696697613 Barking Road, LondonDissolved Corporate (2 parents)Officer2008-09-15 ~ 2011-05-23IIF 19 - Director → ME - 13
NOVA SUITES LIMITED
1098442120-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2017-09-27 ~ dissolvedIIF 21 - Director → ME - 14
VON NEUMANN LTD
1310487320-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-12-30 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
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