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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, Muhammad Nadeem

    Related profiles found in government register
  • Siddiqi, Muhammad Nadeem
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Siddiqi, Muhammad Nadeem
    British accountant born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Office 10, 162 Tooting High Street, London, SW17 0RT, England

      IIF 13

    • 127, Trinity Road, Tooting, London, SW17 7HJ

      IIF 14
  • Siddiqi, Muhammad Nadeem
    British chartered accountant born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Siddiqi, Muhammad Nadeem
    British chartered accountant born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 127, Trinity Road, London, SW17 7HJ, England

      IIF 22
  • Siddiqi, Muhammad Naeem
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 43, Norbury Hill, London, SW16 3LA, England

      IIF 23

    • 542, Streatham High Road, London, SW16 3QF, England

      IIF 24

    • Office Suite, 223, Gipsy Road, London, SE27 9QY, England

      IIF 25
  • Siddiqi, Muhammad Naeem
    British businessman born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Flat A, 223 Gipsy Road, London, SE27 9QY, United Kingdom

      IIF 26
  • Siddiqi, Muhammad Naeem
    British management born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 43, Norbury Hill, Norbury, London, SW16 3LA, England

      IIF 27
  • Siddiqi, Muhammad Naeem
    British property management born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 43, Norbury Hill, London, SW16 3LA, England

      IIF 28
  • Siddiqi, Muhammad Nadeem
    British accounts manager born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, 14, Rydal Road, London, SW16 1QN, England

      IIF 29
  • Siddiqi, Muhammad Naeem
    British book keeper born in January 1961

    Registered addresses and corresponding companies

    • 250 London Road, Croydon, Surrey, CR0 2TH

      IIF 30
  • Siddiqi, Mohammad Naeem
    British book keeper born in January 1961

    Registered addresses and corresponding companies

    • 250 London Road, Croydon, Surrey, CR0 2TH

      IIF 31
  • Siddiqi, Muhammad Naeem
    British book keeper

    Registered addresses and corresponding companies

    • 250 London Road, Croydon, Surrey, CR0 2TH

      IIF 32
  • Mr Muhammad Nadeem Siddiqi
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Nadeem Siddiqi
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 127, Trinity Road, London, SW17 7HJ, England

      IIF 44
  • Mr Muhammad Naeem Siddiqi
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 45

    • 43, Norbury Hill, London, SW16 3LA, England

      IIF 46

    • Office Suite, 223, Gipsy Road, London, SE27 9QY, England

      IIF 47
  • Siddiqi, Muhammad Nadeem

    Registered addresses and corresponding companies

    • 127, Trinity Road, London, Greater London, SW17 7HJ, England

      IIF 48

    • 127, Trinity Road, London, SW17 7HJ, England

      IIF 49
  • Siddiqi, Muhammed Nadeem

    Registered addresses and corresponding companies

    • 20, Lordsbury Field, Wallington, SM6 9PE, England

      IIF 50
  • Mr Muhammad Nadeem Siddiqi
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, 14, Rydal Road, London, SW16 1QN, England

      IIF 51
child relation
Offspring entities and appointments
Active 18
  • 1
    BLUE HORIZON TRADE INTERNATIONAL LIMITED
    FC040249 OE030135
    Trident Chambers, Po Box 1388, Victoria, Mahe, Seychelles
    Converted / Closed Corporate (2 parents)
    Officer
    2023-02-01 ~ now
    IIF 48 - Secretary → ME
  • 2
    CALEDONIAN HOLDINGS 2 LIMITED
    14423410 OE030073
    Office 10 162 Tooting High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-17 ~ dissolved
    IIF 13 - Director → ME
  • 3
    CALEDONIAN HOLDINGS LONDON LIMITED
    11752042
    Office 10, 162 Tooting High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,063 GBP2024-12-31
    Officer
    2025-11-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 38 - Has significant influence or control → OE
  • 4
    CITY METROPOLITAN LONDON LIMITED
    14350173
    127 Trinity Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,251 GBP2024-08-31
    Officer
    2022-09-12 ~ now
    IIF 3 - Director → ME
  • 5
    EATONVILLE PROPERTIES LIMITED
    09762438
    20 Lordsbury Field, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,817 GBP2024-09-30
    Officer
    2025-07-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 40 - Has significant influence or control → OE
  • 6
    EFSID LIMITED
    09751894
    20 Lordsbury Field, Wallington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,692 GBP2024-08-31
    Officer
    2023-11-15 ~ now
    IIF 7 - Director → ME
  • 7
    ELEVEN STAR PROPERTIES LIMITED
    13277032
    43 Norbury Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,145 GBP2024-03-31
    Officer
    2022-04-05 ~ now
    IIF 23 - Director → ME
    2021-03-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 8
    FUNIH LTD
    10523818
    20 Lordsbury Field, Wallington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2017-11-23 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
    IIF 51 - Has significant influence or control → OE
  • 9
    GOLDACRE LONDON LIMITED
    11551032
    20 Lordsbury Field, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,883 GBP2024-09-30
    Officer
    2025-07-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 43 - Has significant influence or control → OE
  • 10
    GREEN DOME ENTERPRISES LIMITED
    15016235
    20 Lordsbury Field, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -742 GBP2024-06-30
    Officer
    2023-07-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-07-20 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HILLTOP SUPPLIES LIMITED
    15876962 FC040232, OE030100
    127 Trinity Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 12
    JILANI ESTATES LIMITED
    16272223
    20 Lordsbury Field, Wallington, England
    Active Corporate (1 parent)
    Officer
    2025-02-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 13
    M & H PROPERTY SERVICES LIMITED
    05952746
    Office Suite, 223 Gipsy Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -44,233 GBP2024-12-31
    Person with significant control
    2018-09-01 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 14
    MMB HOLDINGS LONDON LTD
    13810379
    542 Streatham High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48,110 GBP2024-11-30
    Officer
    2021-12-21 ~ now
    IIF 24 - Director → ME
  • 15
    MNS TAXATION & ACCOUNTANCY SERVICES LIMITED
    13817742
    127 Trinity Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,516 GBP2023-11-30
    Officer
    2021-12-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-12-24 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 16
    N & M PROPERTY ENTERPRISES LIMITED
    15409655
    20 Lordsbury Field, Wallington, England
    Active Corporate (1 parent)
    Officer
    2024-01-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SILVERMOSS LIMITED
    05948266
    127 Trinity Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    98,848 GBP2024-09-30
    Officer
    2024-04-02 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2024-04-11 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    UK ASSET MANAGEMENT (LONDON) LTD
    - now 07348643
    LONDON CENTRE OF EDUCATION LTD - 2010-08-25 07369057
    127 Trinity Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    7,844 GBP2024-08-31
    Officer
    2012-06-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
Ceased 17
  • 1
    AQUILA VENTURES LIMITED
    13973850
    127 Trinity Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    26,373 GBP2024-02-29
    Officer
    2022-03-14 ~ 2024-12-02
    IIF 16 - Director → ME
  • 2
    ASCOT GATE LIMITED
    13973577
    162 Unit 10, 162 Tooting High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,639 GBP2024-02-29
    Officer
    2022-03-14 ~ 2022-07-01
    IIF 20 - Director → ME
  • 3
    BEECHGATE HOLDINGS LIMITED
    13974309
    127 Trinity Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,935 GBP2025-02-28
    Officer
    2022-03-14 ~ 2024-12-02
    IIF 18 - Director → ME
  • 4
    EATONVILLE PROPERTIES LIMITED
    09762438
    20 Lordsbury Field, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,817 GBP2024-09-30
    Officer
    2015-09-04 ~ 2025-07-10
    IIF 50 - Secretary → ME
  • 5
    ELEVEN STAR PROPERTIES LIMITED
    13277032
    43 Norbury Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,145 GBP2024-03-31
    Person with significant control
    2021-03-18 ~ 2022-04-06
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 6
    FILLCROSS LIMITED
    04680042
    9 Weir Road, Balham, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-01 ~ 2011-12-12
    IIF 14 - Director → ME
  • 7
    G N CONTRACTORS LIMITED
    05163946 05375297
    22 Island Centre Way, Enfield, Middx
    Dissolved Corporate (1 parent)
    Officer
    2007-11-05 ~ 2008-07-22
    IIF 31 - Director → ME
    2004-06-28 ~ 2006-07-17
    IIF 30 - Director → ME
    2004-06-28 ~ 2008-07-22
    IIF 32 - Secretary → ME
  • 8
    GLENHAZEL LONDON LIMITED
    13967954
    127 Trinity Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    199,246 GBP2024-02-29
    Officer
    2022-03-10 ~ 2024-12-02
    IIF 21 - Director → ME
  • 9
    HARRINGTON PROPERTY MANAGEMENT & SALES LTD
    07056255
    127 Trinity Road, Tooting, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -17,345 GBP2022-03-31
    Officer
    2009-10-24 ~ 2010-05-10
    IIF 27 - Director → ME
  • 10
    HENLEY BEECH LIMITED
    13968469
    127 Trinity Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,833 GBP2024-02-29
    Officer
    2022-03-10 ~ 2025-04-21
    IIF 15 - Director → ME
  • 11
    HENLEY OAK LIMITED
    13966293
    127 Trinity Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -60,480 GBP2024-02-29
    Officer
    2022-03-09 ~ 2022-03-10
    IIF 22 - Director → ME
    2022-03-09 ~ 2022-10-27
    IIF 19 - Director → ME
  • 12
    M & H CONTRACTORS LTD
    07332255
    601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -90,921 GBP2016-08-31
    Officer
    2010-08-02 ~ 2010-09-01
    IIF 26 - Director → ME
  • 13
    M & H PROPERTY SERVICES LIMITED
    05952746
    Office Suite, 223 Gipsy Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -44,233 GBP2024-12-31
    Officer
    2018-09-01 ~ 2024-03-01
    IIF 25 - Director → ME
  • 14
    MMB HOLDINGS LONDON LTD
    13810379
    542 Streatham High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48,110 GBP2024-11-30
    Person with significant control
    2021-12-21 ~ 2024-01-01
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 15
    R A TRADERS (UK) LIMITED
    06987681
    21a Balham High Road, Balham, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,183 GBP2016-08-31
    Officer
    2009-08-11 ~ 2010-12-31
    IIF 28 - Director → ME
  • 16
    SILVERMOSS LIMITED
    05948266
    127 Trinity Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    98,848 GBP2024-09-30
    Person with significant control
    2024-04-11 ~ 2024-04-11
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SOUTHERN STAR LIMITED
    13974231
    127 Trinity Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,765 GBP2024-02-29
    Officer
    2022-03-14 ~ 2024-12-02
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.