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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Siddiqi, Imran Mohammed

    Related profiles found in government register
  • Siddiqi, Imran Mohammed
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies
    • 4, Llanbury Close, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0DF, England

      IIF 1
    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

      IIF 2 IIF 3
    • 72, Argyle Road, North Harrow, Middlesex, HA2 7AJ, England

      IIF 4
  • Imran Mohammed Siddiqi
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies
    • 4, Llanbury Close, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0DF, England

      IIF 5
    • 72, Argyle Road, North Harrow, Middlesex, HA2 7AJ, England

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    JUNI CAPITAL LIMITED
    13687134
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-03-28 ~ 2025-04-16
    IIF 2 - Director → ME
  • 2
    JUNI FINANCIAL LIMITED
    13687140
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-03-28 ~ 2025-04-16
    IIF 3 - Director → ME
  • 3
    TREASURY CONSULTING LIMITED
    16391947
    4 Llanbury Close, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2025-04-16 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2025-04-16 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 4
    TREX SOLUTIONS LIMITED
    15851638
    72 Argyle Road, North Harrow, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2024-07-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.