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

Siddiqi, Amir

    Related profiles found in government register
  • Siddiqi, Amir
    British accountant born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Sun Street, London, EC2A 2EP, United Kingdom

      IIF 1

    • 5th Floor, 1 Sun Street, Finsbury Square, London, EC2A 2EP, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 5th Floor, Sun Street, London, EC2A 2EP, England

      IIF 5

    • 44 Russell Road, Northwood, Middlesex, HA6 2LR

      IIF 6 IIF 7

    • 44 Russell Road, Northwood, Middlesex, HA6 2LR, United Kingdom

      IIF 8
  • Siddiqi, Amir
    British chartered accountant born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Northwood Way, Northwood, HA6 1AT, England

      IIF 9
  • Siddiqi, Amir
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, ,1 Sun Street, London, EC2A 2EP, England

      IIF 10 IIF 11

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 13

    • Davies House, 5th Floor, 1 Sun Street, London, EC2A 2EP, England

      IIF 14
  • Siddiqi, Amir
    British chartered accountant born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sun Street, London, EC2A 2EP, United Kingdom

      IIF 15
  • Mr Amir Siddiqi
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 1 Sun Street, Finsbury Square, London, EC2A 2EP, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 5th Floor, ,1 Sun Street, London, EC2A 2EP, England

      IIF 19

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 21

    • Davies House, 5th Floor, 1 Sun Street, London, EC2A 2EP, England

      IIF 22

    • 30, Northwood Way, Northwood, HA6 1AT, England

      IIF 23
  • Siddiqi, Amir
    born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 22, Woodridge Way, Northwood, Greater London, HA6 2BE, United Kingdom

      IIF 24
  • Siddiqi, Amir
    British

    Registered addresses and corresponding companies

    • 44 Russell Road, Northwood, Middlesex, HA6 2LR

      IIF 25
  • Siddiqi, Amir
    British accountant

    Registered addresses and corresponding companies

    • 44 Russell Road, Northwood, Middlesex, HA6 2LR

      IIF 26
  • Siddiqi, Amir
    British chartered accountant

    Registered addresses and corresponding companies

    • 44 Russell Road, Northwood, Middlesex, HA6 2LR

      IIF 27
child relation
Offspring entities and appointments
Active 11
  • 1
    CLEOPATRA INVESTMENT GROUP LTD - 2020-01-15
    5th Floor 1 Sun Street, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,445 GBP2021-10-31
    Officer
    2019-10-28 ~ dissolved
    IIF 4 - director → ME
  • 2
    5th Floor 1 Sun Street, Finsbury Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 8 - director → ME
  • 3
    Davies House, 5th Floor, 1 Sun Street, London, England
    Corporate (2 parents)
    Officer
    2023-09-12 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    FAGR INVESTMENTS LTD - 2021-12-20
    5th Floor 1 Sun Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    13,107 GBP2023-08-31
    Officer
    2021-08-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-08-16 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    5th Floor ,1 Sun Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-08-23 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    5th Floor ,1 Sun Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-08-27 ~ dissolved
    IIF 11 - director → ME
  • 7
    5th Floor 1 Sun Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-28 ~ dissolved
    IIF 24 - llp-designated-member → ME
  • 8
    30 Northwood Way, Northwood, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-31 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    86-90 Paul Street, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-14 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-09-14 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-19 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-09-19 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    5th Floor 1 Sun Street, Finsbury Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-10-08 ~ dissolved
    IIF 2 - director → ME
Ceased 6
  • 1
    C/o Carter Pearson Limited, 373 High Street North, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    34 GBP2022-11-30
    Officer
    2021-09-01 ~ 2021-10-14
    IIF 5 - director → ME
  • 2
    CLEOPATRA INVESTMENT GROUP LTD - 2020-01-15
    5th Floor 1 Sun Street, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,445 GBP2021-10-31
    Person with significant control
    2019-10-28 ~ 2019-12-18
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    Siddiqi And Co, Davies House 5th Floor, 1-3 Sun Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-05-02 ~ 2008-05-02
    IIF 25 - secretary → ME
  • 4
    EX1 COSMETICS LTD - 2011-02-21
    EX-ACT COSMETICS LIMITED - 2002-02-19
    20 North Audley Street, Mayfair, London
    Corporate (3 parents)
    Equity (Company account)
    450,143 GBP2021-12-31
    Officer
    2012-08-10 ~ 2020-03-17
    IIF 15 - director → ME
    2010-04-26 ~ 2012-06-22
    IIF 1 - director → ME
    2001-04-20 ~ 2009-08-01
    IIF 7 - director → ME
    2001-04-20 ~ 2009-04-13
    IIF 26 - secretary → ME
  • 5
    Davies House, 1 Sun Street, London
    Corporate (2 parents)
    Equity (Company account)
    186,791 GBP2023-06-30
    Officer
    2000-09-18 ~ 2010-01-01
    IIF 6 - director → ME
    2007-12-31 ~ 2010-01-01
    IIF 27 - secretary → ME
  • 6
    5th Floor 1 Sun Street, Finsbury Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2019-10-08 ~ 2019-11-13
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE

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