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

Ms Shani Merali Siddiqui

    Related profiles found in government register
  • Ms Shani Merali Siddiqui
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 27, Harriett Street, Stapleford, Nottingham, NG9 8FG, England

      IIF 1
  • Ms Shani Merali-siddiqui
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 51, Hertford Road, Barnet, EN4 9BH, England

      IIF 2

    • 27, Harriet Street, Nottingham, NG9 8FG, United Kingdom

      IIF 3

    • 27, Harriett Street, Stapleford, Nottingham, NG9 8FG, England

      IIF 4

    • Alfie's Tea Rooms Japanese Gdns, 251 Toton Lane, Nottingham, NG9 7JA, England

      IIF 5
  • Mrs Shani Merali-siddiqui
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 6
  • Ms Shani Merali-siddiqui
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Harriett Street, Nottingham, Nottinghamshire, NG9 8FG, United Kingdom

      IIF 7 IIF 8
  • Mrs Shani Siddiqui
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Harriett Street, Stapleford, Nottingham, NG9 8FG, United Kingdom

      IIF 9
  • Siddiqui, Shani Merali
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 41, Brayards Road, London, SE15 3RF, England

      IIF 10
  • Merali-siddiqui, Shani
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Alfie's Tea Rooms Japanese Gdns, 251 Toton Lane, Nottingham, NG9 7JA, England

      IIF 11
  • Merali-siddiqui, Shani
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 27, Harriet Street, Stapleford, Nottingham, NG9 8FG, United Kingdom

      IIF 12
  • Merali-siddiqui, Shani
    British lead quality, compliance & office manager born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Eastway Enterprise Centre, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH, United Kingdom

      IIF 13
  • Merali-siddiqui, Shani
    British lecturer born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 51, Hertford Road, Barnet, EN4 9BH, England

      IIF 14
  • Merali-siddiqui, Shani
    British managing director (quality control) born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 40, Bloomsbury Place, Bloomsbury Way, London, England, WC1A 2SE, Uk

      IIF 15
  • Siddiqui, Shani
    British businesswoman born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Harriett Street, Stapleford, Nottingham, NG9 8FG, United Kingdom

      IIF 16
  • Merali Siddiqui, Shani
    British businesswoman born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Harriett Street, Stapleford, Nottingham, NG9 8FG, England

      IIF 17
  • Merali-siddiqui, Ms Shani
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Harriett Street, Nottingham, Nottinghamshire, NG9 8FG, United Kingdom

      IIF 18 IIF 19
  • Merali-siddiqui, Shani

    Registered addresses and corresponding companies

    • 27, Harriett Street, Stapleford, Nottingham, NG9 8FG, England

      IIF 20

    • Alfie's Tea Rooms Japanese Gdns, 251 Toton Lane, Nottingham, NG9 7JA, England

      IIF 21
child relation
Offspring entities and appointments
Active 9
  • 1
    Alfie's Tea Rooms Japanese Gdns, 251 Toton Lane, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-14 ~ dissolved
    IIF 11 - Director → ME
    2021-10-14 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    27 Harriet Street, Stapleford, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2019-04-17 ~ dissolved
    IIF 12 - Director → ME
    2022-07-05 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2019-04-17 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    51 Hertford Road, Barnet, England
    Active Corporate (1 parent)
    Officer
    2024-04-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    27 Harriett Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,692 GBP2023-12-31
    Officer
    2022-12-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-12-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    46 City Road, Tividale, Oldbury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-02-28
    Officer
    2019-02-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-02-18 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    27 Harriett Street, Stapleford, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,795 GBP2021-10-31
    Officer
    2017-12-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-10-29 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    MAXWELL WORK-BASED TRAINING LTD - 2015-09-25
    M1 London Midlands Training Ltd (35), Eastway Enterprise Centre, 7 Paynes Park, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 8
    41 Brayards Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-25 ~ now
    IIF 10 - Director → ME
  • 9
    27 Harriett Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-29 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2023-05-29 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    27 Harriett Street, Stapleford, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,795 GBP2021-10-31
    Officer
    2016-01-27 ~ 2016-12-31
    IIF 15 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.