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.
Siddiqi, Mohammad Naeem
- British born in January 1961Registered addresses and corresponding companies
Siddiqi, Mohammad Naeem
250 London Road, Croydon, Surrey, CR0 2TH
IIF 1
- British born in January 1961Registered addresses and corresponding companies
Siddiqi, Muhammad Naeem
250 London Road, Croydon, Surrey, CR0 2TH
IIF 2
- British Registered addresses and corresponding companies
Siddiqi, Muhammad Naeem
250 London Road, Croydon, Surrey, CR0 2TH
IIF 3
- British born in January 1961
Siddiqi, Muhammad Naeem
Resident in England
Registered addresses and corresponding companies - British born in December 1951
Siddiqi, Muhammad Nadeem
Resident in England
Registered addresses and corresponding companies127, Trinity Road, London, SW17 7HJ, England
IIF 10
- British born in December 1957
Siddiqi, Muhammad Nadeem
Resident in England
Registered addresses and corresponding companies127, Trinity Road, London, SW17 7HJ, England
IIF 11 IIF 12 IIF 13 (more)(less)127, Trinity Road, London, SW17 7HJ, Uk
IIF 1721 Thirlmere Road, London, SW16 1QW
IIF 1843, Norbury Hill, London, SW16 3LA, England
IIF 19Office 10, 162 Tooting High Street, London, SW17 0RT, England
IIF 20127, Trinity Road, Tooting, London, SW17 7HJ
IIF 2120, Lordsbury Field, Wallington, SM6 9PE, England
IIF 22 IIF 23 IIF 24 (more)(less)
- British chartered accountant born in December 1957
Siddiqi, Muhammad Nadeem
Resident in England
Registered addresses and corresponding companies127, Trinity Road, London, SW17 7HJ, England
IIF 28 IIF 29 IIF 30 (more)(less)
- Registered addresses and corresponding companies
Siddiqi, Muhammad Nadeem
- Registered addresses and corresponding companies
Siddiqi, Muhammed Nadeem
20, Lordsbury Field, Wallington, SM6 9PE, England
IIF 35
- British born in December 1957
Siddiqi, Muhammad Nadeem
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5, 14, Rydal Road, London, SW16 1QN, England
IIF 36
- British born in January 1961
Mr Muhammad Naeem Siddiqi
Resident in England
Registered addresses and corresponding companies - British born in December 1951
Mr Muhammad Nadeem Siddiqi
Resident in England
Registered addresses and corresponding companies127, Trinity Road, London, SW17 7HJ, England
IIF 40
- British born in December 1957
Mr Muhammad Nadeem Siddiqi
Resident in England
Registered addresses and corresponding companies127, Trinity Road, London, SW17 7HJ, England
IIF 41 IIF 42 IIF 43 (more)(less)43, Norbury Hill, London, SW16 3LA, England
IIF 45Office 10, 162, Tooting High Street, London, SW17 0RT, United Kingdom
IIF 4620, Lordsbury Field, Wallington, SM6 9PE, England
IIF 47 IIF 48 IIF 49 (more)(less)
- British born in December 1957
Mr Muhammad Nadeem Siddiqi
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5, 14, Rydal Road, London, SW16 1QN, England
IIF 52
- 1
AQUILA VENTURES LIMITED
13973850127 Trinity Road, London, EnglandActive Corporate (3 parents)Officer2022-03-14 ~ 2024-12-02IIF 29 - Director → ME - 2
ASCOT GATE LIMITED
13973577Unit 10 , 162 Tooting High Street, London, EnglandActive Corporate (5 parents)Officer2022-03-14 ~ 2022-07-01IIF 16 - Director → ME - 3
BEECHGATE HOLDINGS LIMITED
13974309127 Trinity Road, London, EnglandActive Corporate (4 parents)Officer2022-03-14 ~ 2024-12-02IIF 31 - Director → ME - 4
- 5
- 6
CALEDONIAN HOLDINGS LONDON LIMITED
11752042Office 10, 162 Tooting High Street, London, United KingdomActive Corporate (4 parents)Officer2025-11-11 ~ nowIIF 15 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 46 - Has significant influence or control → OE - 7
CITY METROPOLITAN LONDON LIMITED
14350173127 Trinity Road, London, EnglandActive Corporate (2 parents)Officer2022-09-12 ~ nowIIF 13 - Director → ME - 8
EATONVILLE PROPERTIES LIMITED
0976243820 Lordsbury Field, Wallington, EnglandActive Corporate (2 parents)Officer2025-07-10 ~ nowIIF 27 - Director → ME2015-09-04 ~ 2025-07-10IIF 35 - Secretary → MEPerson with significant control2025-07-10 ~ nowIIF 48 - Has significant influence or control → OE - 9
EFSID LIMITED
0975189420 Lordsbury Field, Wallington, EnglandActive Corporate (3 parents)Officer2023-11-15 ~ nowIIF 22 - Director → ME - 10
ELEVEN STAR PROPERTIES LIMITED
1327703243 Norbury Hill, London, EnglandActive Corporate (1 parent)Officer2021-03-18 ~ nowIIF 19 - Director → ME2022-04-05 ~ nowIIF 5 - Director → MEPerson with significant control2021-03-18 ~ 2022-04-06IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE2022-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 11
FILLCROSS LIMITED
046800429 Weir Road, Balham, LondonDissolved Corporate (7 parents)Officer2010-02-01 ~ 2011-12-12IIF 21 - Director → ME - 12
FUNIH LTD
1052381820 Lordsbury Field, Wallington, EnglandDissolved Corporate (2 parents)Officer2017-11-23 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 52 - Has significant influence or control as a member of a firm → OEIIF 52 - Has significant influence or control over the trustees of a trust → OEIIF 52 - Has significant influence or control → OE - 13
- 14
GLENHAZEL LONDON LIMITED
13967954127 Trinity Road, London, EnglandActive Corporate (4 parents)Officer2022-03-10 ~ 2024-12-02IIF 32 - Director → ME - 15
GOLDACRE LONDON LIMITED
1155103220 Lordsbury Field, Wallington, EnglandActive Corporate (2 parents)Officer2025-07-10 ~ nowIIF 26 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 51 - Has significant influence or control → OE - 16
GREEN DOME ENTERPRISES LIMITED
1501623520 Lordsbury Field, Wallington, EnglandActive Corporate (1 parent)Officer2023-07-20 ~ nowIIF 23 - Director → MEPerson with significant control2023-07-20 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 17
GREENOAKS MANAGEMENT LTD
0684843021 Thirlmere Road, LondonDissolved Corporate (2 parents)Officer2009-03-16 ~ 2009-03-16IIF 18 - Director → ME - 18
HARRINGTON PROPERTY MANAGEMENT & SALES LTD
07056255127 Trinity Road, Tooting, LondonDissolved Corporate (5 parents)Officer2009-10-24 ~ 2010-05-10IIF 6 - Director → ME - 19
HENLEY BEECH LIMITED
13968469127 Trinity Road, London, EnglandActive Corporate (4 parents)Officer2022-03-10 ~ 2025-04-21IIF 28 - Director → ME - 20
HENLEY OAK LIMITED
13966293127 Trinity Road, London, EnglandActive Corporate (5 parents)Officer2022-03-09 ~ 2022-10-27IIF 14 - Director → ME2022-03-09 ~ 2022-03-10IIF 10 - Director → ME - 21127 Trinity Road, London, EnglandActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 12 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 22
JILANI ESTATES LIMITED
1627222320 Lordsbury Field, Wallington, EnglandActive Corporate (1 parent)Officer2025-02-24 ~ nowIIF 25 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 23
M & H CONTRACTORS LTD
07332255Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-08
Dissolved on 2019-07-05601 High Road Leytonstone, LondonDissolved Corporate (5 parents)Officer2010-08-02 ~ 2010-09-01IIF 8 - Director → ME - 24
M & H PROPERTY SERVICES LIMITED
05952746Office Suite, 223 Gipsy Road, London, EnglandDissolved Corporate (6 parents)Officer2018-09-01 ~ 2024-03-01IIF 9 - Director → MEPerson with significant control2018-09-01 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 25
MMB HOLDINGS LONDON LTD
13810379542 Streatham High Road, London, EnglandActive Corporate (3 parents)Officer2021-12-21 ~ nowIIF 7 - Director → MEPerson with significant control2021-12-21 ~ 2024-01-01IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 26
MNS TAXATION & ACCOUNTANCY SERVICES LIMITED
13817742127 Trinity Road, London, EnglandActive Corporate (1 parent)Officer2021-12-24 ~ nowIIF 11 - Director → MEPerson with significant control2021-12-24 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 27
N & M PROPERTY ENTERPRISES LIMITED
1540965520 Lordsbury Field, Wallington, EnglandActive Corporate (1 parent)Officer2024-01-12 ~ nowIIF 24 - Director → MEPerson with significant control2024-01-12 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 28
R A TRADERS (UK) LIMITED
0698768121a Balham High Road, Balham, LondonDissolved Corporate (4 parents)Officer2009-08-11 ~ 2010-12-31IIF 4 - Director → ME - 29
SILVERMOSS LIMITED
05948266127 Trinity Road, London, EnglandDissolved Corporate (7 parents)Officer2024-04-02 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2024-04-11 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE2024-04-11 ~ 2024-04-11IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 30
SOUTHERN STAR LIMITED
13974231127 Trinity Road, London, EnglandActive Corporate (4 parents)Officer2022-03-14 ~ 2024-12-02IIF 30 - Director → ME - 31LONDON CENTRE OF EDUCATION LTD - 2010-08-25127 Trinity Road, LondonActive Corporate (4 parents)Officer2012-06-29 ~ nowIIF 17 - Director → MEPerson with significant control2016-08-17 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
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