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.
Siddique, Nadeem
Siddique, Nadeem
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Canada Square, London, E14 5AA, England
IIF 2 First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, United Kingdom
IIF 3 IIF 4 Level 9, One Canada Square, London, E14 5AA, England
IIF 5 65a, Alderton Hill, Loughton, Essex, IG10 3JD, England
IIF 6 65a, Alderton Hill, Loughton, IG10 3JD, England
Siddique, Nadeem
British company director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesSiddique, Nadeem
British director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Nadeem Siddique
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 20, Wenlock Road, London, N1 7GU, England
IIF 14 IIF 15 20-22, Wenlock Road, London, N1 7GU, England
IIF 16 IIF 17 35 Beaufort Court, Admirals Way, London, E14 9XL, England
IIF 18 IIF 19 IIF 20 65a, Alderton Hill, Loughton, Essex, IG10 3JD, England
IIF 21 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Mr Nadeem Siddique
British born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 22 First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, United Kingdom
- 1
ALIGNE CONSULTING LTD
- nowCONDINIUM LTD - 2020-01-22 Office 7.11 Sierra Quebec Bravo, 77 Marsh Wall, London, EnglandActive Corporate (4 parents)Equity (Company account)6,800 GBP2024-08-31Officer
2018-08-31 ~ nowIIF 4 - Director → MEPerson with significant control 2018-08-31 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 2 Office 7.11 Sierra Quebec Bravo, 77 Marsh Wall, London, EnglandActive Corporate (5 parents)Equity (Company account)1,327,750 GBP2024-08-31Officer 2020-03-14 ~ nowIIF 3 - Director → MEPerson with significant control 2020-06-17 ~ nowIIF 16 - Has significant influence or control → OE
- 3 Sierra Quebec Bravo, 7.11 77 Marsh Wall, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer 2024-09-03 ~ nowIIF 1 - Director → MEPerson with significant control 2024-09-03 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 4 65a Alderton Hill, Loughton, Essex, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,141 GBP2016-04-30Officer 2013-06-10 ~ dissolvedIIF 12 - Director → ME
- 5 65a Alderton Hill, Loughton, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)136 GBP2022-06-30Officer 2015-10-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)3,043,280 GBP2024-08-31Officer 2022-08-30 ~ nowIIF 2 - Director → MEPerson with significant control 2022-08-30 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 7 65a Alderton Hill, Loughton, EssexActive Corporate (3 parents)Equity (Company account)-40,140 GBP2024-09-30Officer 2013-09-17 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 8 65a Alderton Hill, Loughton, EnglandActive Corporate (1 parent)Equity (Company account)258,123 GBP2024-10-31Officer 2015-10-12 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 9
MEADOWAY HOMES CIC
- nowMEADOWAY HOMES LIMITED - 2011-04-20 613 Barking Road Plaistow, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 10 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-09-27 ~ dissolvedIIF 9 - Director → ME
- 11 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Person with significant control 2020-12-30 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
- 1 65a Alderton Hill, Loughton, Essex, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,141 GBP2016-04-30Officer 2010-04-01 ~ 2013-06-10IIF 10 - Director → ME
- 2 Flat 9 Kestrel Plac, Waterstone Way, Greenhithe, EnglandDissolved Corporate (1 parent)Person with significant control 2021-12-14 ~ 2023-04-06IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
MEADOWAY HOMES CIC
- nowMEADOWAY HOMES LIMITED - 2011-04-20 613 Barking Road Plaistow, LondonDissolved Corporate (2 parents)Officer 2003-12-22 ~ 2011-05-23IIF 11 - Director → ME - 4 613 Barking Road, LondonDissolved Corporate (1 parent)Officer 2008-09-15 ~ 2011-05-23IIF 7 - Director → ME
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