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.
Siddiqui, Shah Sufi Nesar Uddi
Siddiqui, Shah Sufi Nesar Uddi
Bangladeshi chief executive officer born in December 1980Resident in Bangladesh
Registered addresses and corresponding companies
IIF 1
16-18, Whitechapel Road, London, E1 1EW, England
Siddiqui, Shah Sufi Nesar Uddi
Bangladeshi trade born in December 1980Resident in Bangladesh
Registered addresses and corresponding companies
IIF 2 151, Cowbridge Lane, Barking, Essex, IG11 8LF, England
Siddiqui, Shah Sufi Nesar Uddin
British business born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 3 68, Imperial Avenue, Southampton, SO15 8PX, England
Siddiqui, Shah
Bangladeshi co. director born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 4 539, Raiham Road South, Dagenham, Essex, RM10 7XJ, England
Siddiqui, Shah
Bangladeshi media, health born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 5 16-18, Whitechapel Road, London, E1 1EW, England
Siddiqui, Shah Snu, Dr
British business and scientist born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 6 5, Eyeworth Walk, Dibden, Southampton, SO45 5WF, England
Siddiqui, Shah Snu, Dr
British company director born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 7 68, Imperial Avenue, Southampton, SO15 8PX, England
Siddiqui, Shah Snu, Dr
British general manager born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 8 37/a, Albert Road, Southsea, PO5 2SE, England
Siddiqui, Shah Snu, Dr
British management consultant born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 9 68, Imperial Avenue, Southampton, SO15 8PX, England
Mr Shah Siddiqui
Bangladeshi born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 10 16-18, Whitechapel Road, London, E1 1EW, England
Dr Shah Snu Siddiqui
British born in December 1980Resident in England
Registered addresses and corresponding companiesSiddiqui, Shah
British teacher born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 189, Foundry Lane, Southampton, SO15 3JZ, England
Shah Sufi Nesar Uddin Siddiqui
British born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 15 68, Imperial Avenue, Southampton, SO15 8PX, England
Mr Shah Siddiqui
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 68, Imperial Avenue, Southampton, SO15 8PX, England
- 1 539 Raiham Road South, Dagenham, Essex, EnglandDissolved corporate (1 parent)Officer
2012-06-21 ~ dissolvedIIF 4 - director → ME - 2 5 Eyeworth Walk, Dibden, Southampton, EnglandCorporate (5 parents)Officer 2024-11-15 ~ nowIIF 6 - director → ME
- 3 68 Imperial Avenue, Southampton, EnglandCorporate (1 parent)Officer 2024-10-31 ~ nowIIF 7 - director → MEPerson with significant control 2024-10-31 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 37/a Albert Road, Southsea, EnglandCorporate (2 parents)Officer 2024-06-15 ~ nowIIF 8 - director → MEPerson with significant control 2024-06-15 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 5TIMEAF CIC - 2023-03-13 68 Imperial Avenue, Southampton, EnglandCorporate (1 parent)Officer 2020-01-20 ~ nowIIF 14 - director → MEPerson with significant control 2020-01-20 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 6 16-18 Whitechapel Road, London, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,006 GBP2017-09-30Officer 2015-09-15 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 7TIME TECH RESEARCH & INNOVATION LTD - 2020-08-13 68 Imperial Avenue, Southampton, EnglandCorporate (1 parent)Equity (Company account)-58,354 GBP2021-12-31Officer 2019-12-12 ~ nowIIF 3 - director → MEPerson with significant control 2019-12-12 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 8 68 Imperial Avenue, Southampton, EnglandCorporate (1 parent)Officer 2024-05-22 ~ nowIIF 9 - director → MEPerson with significant control 2024-05-22 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1 151 Cowbridge Lane, Barking, EssexDissolved corporate (5 parents)Officer 2011-06-03 ~ 2015-04-10IIF 2 - director → ME
- 2 16-18 Whitechapel Road, LondonDissolved corporate (2 parents)Officer 2011-02-16 ~ 2015-06-05IIF 1 - director → ME
