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 Syed Nahian Siddiqi
Mr Syed Nahian Siddiqi
British born in December 1993Resident in England
Registered addresses and corresponding companiesSiddiqi, Syed Nahian
British born in December 1993Resident in England
Registered addresses and corresponding companies
IIF 6
45, Cavenham Gardens, Hornchurch, RM11 2AU, England
Siddiqi, Syed Nahian
British consultant born in December 1993Resident in England
Registered addresses and corresponding companies
IIF 7 75, Glebelands Avenue, Ilford, IG2 7DL, England
Siddiqi, Syed Nahian
British financial services professional born in December 1993Resident in England
Registered addresses and corresponding companies
IIF 8 75, Glebelands Avenue, Ilford, Essex, IG2 7DL, United Kingdom
Siddiqi, Syed Nahian
British management consultant born in December 1993Resident in England
Registered addresses and corresponding companies
IIF 9 45, Cavenham Gardens, Hornchurch, RM11 2AU, England
Siddiqi, Nahian
British consultant born in December 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 75, Glebelands Avenue, Ilford, IG2 7DL, United Kingdom
- 1 75 Glebelands Avenue, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-10-31Officer
2020-10-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-10-14 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 69 Grosvenor Road, Ilford, United KingdomDissolved Corporate (4 parents)Officer 2019-03-15 ~ dissolvedIIF 10 - Director → ME
- 3 45 Cavenham Gardens, Hornchurch, EnglandActive Corporate (3 parents)Officer 2024-04-18 ~ nowIIF 6 - Director → MEPerson with significant control 2024-04-18 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 75 Glebelands Avenue, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2019-04-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-04-01 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 45 Cavenham Gardens, Hornchurch, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-05-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 6 23 Keswick Gardens, Ilford, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-11-14 ~ dissolvedIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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