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, Amir
- British born in July 1970
Siddiqi, Amir
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in July 1970
Siddiqi, Amir
Resident in United Kingdom
Registered addresses and corresponding companies1, Sun Street, London, EC2A 2EP, United Kingdom
IIF 55th Floor, 1 Sun Street, Finsbury Square, London, EC2A 2EP, United Kingdom
IIF 6 IIF 75th Floor, Sun Street, London, EC2A 2EP, England
IIF 844 Russell Road, Northwood, Middlesex, HA6 2LR
IIF 944 Russell Road, Northwood, Middlesex, HA6 2LR, United Kingdom
IIF 10
- British chartered accountant born in July 1970
Siddiqi, Amir
Resident in United Kingdom
Registered addresses and corresponding companies30, Northwood Way, Northwood, HA6 1AT, England
IIF 11
- British director born in July 1970
Siddiqi, Amir
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in July 1970
Siddiqi, Amir
Resident in England
Registered addresses and corresponding companies1, Sun Street, London, EC2A 2EP, United Kingdom
IIF 15
- British born in July 1970
Mr Amir Siddiqi
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 1 Sun Street, Finsbury Square, London, EC2A 2EP, United Kingdom
IIF 16 IIF 17 IIF 185th Floor, ,1 Sun Street, London, EC2A 2EP, England
IIF 1971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2086-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 21Davies House, 5th Floor, 1 Sun Street, London, EC2A 2EP, England
IIF 2230, Northwood Way, Northwood, HA6 1AT, England
IIF 23
- born in July 1970
Siddiqi, Amir
Resident in England
Registered addresses and corresponding companies22, Woodridge Way, Northwood, Greater London, HA6 2BE, United Kingdom
IIF 24
- British Registered addresses and corresponding companies
Siddiqi, Amir
- British accountantRegistered addresses and corresponding companies
Siddiqi, Amir
44 Russell Road, Northwood, Middlesex, HA6 2LR
IIF 27
- 1C/o Carter Pearson Limited, 373 High Street North, London, EnglandDissolved Corporate (6 parents)Officer2021-09-01 ~ 2021-10-14IIF 8 - Director → ME
- 2
CLEOPATRA INVESTMENT GROUP LTD
- 2020-01-15 122852655th Floor 1 Sun Street, Finsbury Square, London, United KingdomDissolved Corporate (3 parents)Officer2019-10-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-10-28 ~ 2019-12-18IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 3
COMMERCIO LTD
092219735th Floor 1 Sun Street, Finsbury Square, London, United KingdomDissolved Corporate (2 parents)Officer2014-09-17 ~ dissolvedIIF 10 - Director → ME - 4
GEOSTRATA INTERNATIONAL LTD
15132313Davies House, 5th Floor, 1 Sun Street, London, EnglandActive Corporate (2 parents)Officer2023-09-12 ~ nowIIF 3 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 5
GEOSTRATA LIMITED
05802983Siddiqi And Co, Davies House 5th Floor, 1-3 Sun Street, LondonDissolved Corporate (2 parents)Officer2006-05-02 ~ 2008-05-02IIF 26 - Secretary → ME - 6
FAGR INVESTMENTS LTD
- 2021-12-20 135679885th Floor 1 Sun Street, London, United KingdomActive Corporate (1 parent)Officer2021-08-16 ~ nowIIF 1 - Director → MEPerson with significant control2021-08-16 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 7
EX1 COSMETICS LTD
- 2011-02-21 04199890EX-ACT COSMETICS LIMITED
- 2002-02-19 0419989020 North Audley Street, Mayfair, LondonLiquidation Corporate (8 parents)Officer2001-04-20 ~ 2009-08-01IIF 9 - Director → ME2010-04-26 ~ 2012-06-22IIF 5 - Director → ME2012-08-10 ~ 2020-03-17IIF 15 - Director → ME2001-04-20 ~ 2009-04-13IIF 27 - Secretary → ME - 8
MELWOOD ENTERPRISES LIMITED
135807065th Floor ,1 Sun Street, London, EnglandDissolved Corporate (2 parents)Officer2021-08-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-08-23 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 9
PICKSTAR LIMITED
01417696Sidikies, 5th Floor, 1 Sun Street, LondonActive Corporate (5 parents)Officer2000-09-18 ~ 2010-01-01IIF 4 - Director → ME2007-12-31 ~ 2010-01-01IIF 25 - Secretary → ME - 10
RONSDALE ASSOCIATES LIMITED
135905395th Floor ,1 Sun Street, London, EnglandDissolved Corporate (2 parents)Officer2021-08-27 ~ dissolvedIIF 13 - Director → ME - 11
SIDIKIES LLP
OC3582275th Floor 1 Sun Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-28 ~ dissolvedIIF 24 - LLP Designated Member → ME - 12
TFM CONSULTANCY LTD
1284884430 Northwood Way, Northwood, EnglandDissolved Corporate (1 parent)Officer2020-08-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-08-31 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 13
THE LONDON SPORTS AGENCY LTD
1287846486-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2020-09-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-09-14 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 14
UK PROPERTY INVESTMENT AGENCY LTD
1514667671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2023-09-19 ~ nowIIF 2 - Director → MEPerson with significant control2023-09-19 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
WTI VENTURES FOR REAL ESTATE LIMITED
122461395th Floor 1 Sun Street, Finsbury Square, London, United KingdomDissolved Corporate (6 parents)Officer2019-10-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-10-08 ~ 2019-11-13IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
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