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.
Mr Amir Siddiqi
- 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 1 IIF 2 IIF 35th Floor, ,1 Sun Street, London, EC2A 2EP, England
IIF 471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 586-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 6Davies House, 5th Floor, 1 Sun Street, London, EC2A 2EP, England
IIF 730, Northwood Way, Northwood, HA6 1AT, England
IIF 8
- 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 125th Floor, 1 Sun Street, Finsbury Square, London, EC2A 2EP, United Kingdom
IIF 13 IIF 145th Floor, Sun Street, London, EC2A 2EP, England
IIF 1544 Russell Road, Northwood, Middlesex, HA6 2LR
IIF 16 IIF 1744 Russell Road, Northwood, Middlesex, HA6 2LR, United Kingdom
IIF 18
- 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 19
- 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 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
44 Russell Road, Northwood, Middlesex, HA6 2LR
IIF 25
- British accountantRegistered addresses and corresponding companies
Siddiqi, Amir
44 Russell Road, Northwood, Middlesex, HA6 2LR
IIF 26
- British chartered accountantRegistered addresses and corresponding companies
Siddiqi, Amir
44 Russell Road, Northwood, Middlesex, HA6 2LR
IIF 27
- 1CLEOPATRA INVESTMENT GROUP LTD - 2020-01-155th Floor 1 Sun Street, Finsbury Square, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-3,445 GBP2021-10-31Officer2019-10-28 ~ dissolvedIIF 14 - Director → ME
- 25th Floor 1 Sun Street, Finsbury Square, London, United KingdomDissolved Corporate (2 parents)Officer2014-09-17 ~ dissolvedIIF 18 - Director → ME
- 3Davies House, 5th Floor, 1 Sun Street, London, EnglandActive Corporate (2 parents)Equity (Company account)200 GBP2024-09-30Officer2023-09-12 ~ nowIIF 11 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 4
HAMILTON BERRY LIMITED
- nowFAGR INVESTMENTS LTD - 2021-12-205th Floor 1 Sun Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)11,343 GBP2024-08-31Officer2021-08-16 ~ nowIIF 9 - Director → MEPerson with significant control2021-08-16 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 55th Floor ,1 Sun Street, London, EnglandDissolved Corporate (2 parents)Officer2021-08-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-08-23 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 65th Floor ,1 Sun Street, London, EnglandDissolved Corporate (2 parents)Officer2021-08-27 ~ dissolvedIIF 21 - Director → ME
- 75th Floor 1 Sun Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-28 ~ dissolvedIIF 24 - LLP Designated Member → ME
- 830 Northwood Way, Northwood, EnglandDissolved Corporate (1 parent)Officer2020-08-31 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-08-31 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 986-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2020-09-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-09-14 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 1071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)3,000 GBP2024-09-30Officer2023-09-19 ~ nowIIF 10 - Director → MEPerson with significant control2023-09-19 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 115th Floor 1 Sun Street, Finsbury Square, London, United KingdomDissolved Corporate (5 parents)Officer2019-10-08 ~ dissolvedIIF 13 - Director → ME
- 1C/o Carter Pearson Limited, 373 High Street North, London, EnglandDissolved Corporate (1 parent)Equity (Company account)34 GBP2022-11-30Officer2021-09-01 ~ 2021-10-14IIF 15 - Director → ME
- 2CLEOPATRA INVESTMENT GROUP LTD - 2020-01-155th Floor 1 Sun Street, Finsbury Square, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-3,445 GBP2021-10-31Person with significant control2019-10-28 ~ 2019-12-18IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3Siddiqi And Co, Davies House 5th Floor, 1-3 Sun Street, LondonDissolved Corporate (1 parent)Officer2006-05-02 ~ 2008-05-02IIF 25 - Secretary → ME
- 4
HANZA GLOBAL LIMITED
- nowEX1 COSMETICS LTD - 2011-02-21EX-ACT COSMETICS LIMITED - 2002-02-1920 North Audley Street, Mayfair, LondonLiquidation Corporate (3 parents)Equity (Company account)450,143 GBP2021-12-31Officer2012-08-10 ~ 2020-03-17IIF 23 - Director → ME2001-04-20 ~ 2009-08-01IIF 17 - Director → ME2010-04-26 ~ 2012-06-22IIF 12 - Director → ME2001-04-20 ~ 2009-04-13IIF 26 - Secretary → ME - 54385, 01417696 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)190,887 GBP2024-06-30Officer2000-09-18 ~ 2010-01-01IIF 16 - Director → ME2007-12-31 ~ 2010-01-01IIF 27 - Secretary → ME
- 65th Floor 1 Sun Street, Finsbury Square, London, United KingdomDissolved Corporate (5 parents)Person with significant control2019-10-08 ~ 2019-11-13IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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