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
Mr Amir Siddiqi
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
5th Floor, 1 Sun Street, Finsbury Square, London, EC2A 2EP, United Kingdom
IIF 4 5th Floor, ,1 Sun Street, London, EC2A 2EP, England
IIF 5 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 7 Davies House, 5th Floor, 1 Sun Street, London, EC2A 2EP, England
IIF 8 30, Northwood Way, Northwood, HA6 1AT, England
Siddiqi, Amir
British accountant born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 1, Sun Street, London, EC2A 2EP, United Kingdom
IIF 10 IIF 11 IIF 12 5th Floor, 1 Sun Street, Finsbury Square, London, EC2A 2EP, United Kingdom
IIF 13 5th Floor, Sun Street, London, EC2A 2EP, England
IIF 14 IIF 15 44 Russell Road, Northwood, Middlesex, HA6 2LR
IIF 16 44 Russell Road, Northwood, Middlesex, HA6 2LR, United Kingdom
Siddiqi, Amir
British chartered accountant born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 30, Northwood Way, Northwood, HA6 1AT, England
Siddiqi, Amir
British director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesSiddiqi, Amir
British chartered accountant born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 23 1, Sun Street, London, EC2A 2EP, United Kingdom
Siddiqi, Amir
born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 24 22, Woodridge Way, Northwood, Greater London, HA6 2BE, United Kingdom
Siddiqi, Amir
British Registered addresses and corresponding companies
IIF 25 44 Russell Road, Northwood, Middlesex, HA6 2LR
Siddiqi, Amir
British accountantRegistered addresses and corresponding companies
IIF 26 44 Russell Road, Northwood, Middlesex, HA6 2LR
Siddiqi, Amir
British chartered accountantRegistered addresses and corresponding companies
IIF 27 44 Russell Road, Northwood, Middlesex, HA6 2LR
- 1CLEOPATRA INVESTMENT GROUP LTD - 2020-01-15 5th Floor 1 Sun Street, Finsbury Square, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-3,445 GBP2021-10-31Officer
2019-10-28 ~ dissolvedIIF 12 - Director → ME - 2 5th Floor 1 Sun Street, Finsbury Square, London, United KingdomDissolved Corporate (2 parents)Officer 2014-09-17 ~ dissolvedIIF 16 - Director → ME
- 3 Davies House, 5th Floor, 1 Sun Street, London, EnglandActive Corporate (2 parents)Equity (Company account)200 GBP2024-09-30Officer 2023-09-12 ~ nowIIF 22 - Director → MEPerson with significant control 2023-09-12 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
HAMILTON BERRY LIMITED
- nowFAGR INVESTMENTS LTD - 2021-12-20 5th Floor 1 Sun Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)11,343 GBP2024-08-31Officer 2021-08-16 ~ nowIIF 11 - Director → MEPerson with significant control 2021-08-16 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 5 5th Floor ,1 Sun Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-08-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-08-23 ~ 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
- 6 5th Floor ,1 Sun Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-08-27 ~ dissolvedIIF 19 - Director → ME
- 7 5th Floor 1 Sun Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-09-28 ~ dissolvedIIF 24 - LLP Designated Member → ME
- 8 30 Northwood Way, Northwood, EnglandDissolved Corporate (1 parent)Officer 2020-08-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-08-31 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 9 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2020-09-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-09-14 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 10 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)3,000 GBP2024-09-30Officer 2023-09-19 ~ nowIIF 20 - Director → MEPerson with significant control 2023-09-19 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 5th Floor 1 Sun Street, Finsbury Square, London, United KingdomDissolved Corporate (5 parents)Officer 2019-10-08 ~ dissolvedIIF 10 - Director → ME
- 1 C/o Carter Pearson Limited, 373 High Street North, London, EnglandDissolved Corporate (1 parent)Equity (Company account)34 GBP2022-11-30Officer 2021-09-01 ~ 2021-10-14IIF 13 - Director → ME
- 2CLEOPATRA INVESTMENT GROUP LTD - 2020-01-15 5th Floor 1 Sun Street, Finsbury Square, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-3,445 GBP2021-10-31Person with significant control 2019-10-28 ~ 2019-12-18IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 Siddiqi And Co, Davies House 5th Floor, 1-3 Sun Street, LondonDissolved Corporate (1 parent)Officer 2006-05-02 ~ 2008-05-02IIF 25 - Secretary → ME
- 4
HANZA GLOBAL LIMITED
- nowEX-ACT COSMETICS LIMITED - 2002-02-19EX1 COSMETICS LTD - 2011-02-21 20 North Audley Street, Mayfair, LondonLiquidation Corporate (3 parents)Equity (Company account)450,143 GBP2021-12-31Officer 2010-04-26 ~ 2012-06-22IIF 9 - Director → ME 2001-04-20 ~ 2009-08-01IIF 15 - Director → ME 2012-08-10 ~ 2020-03-17IIF 23 - Director → ME 2001-04-20 ~ 2009-04-13IIF 26 - Secretary → ME - 5 4385, 01417696 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)190,887 GBP2024-06-30Officer 2000-09-18 ~ 2010-01-01IIF 14 - Director → ME 2007-12-31 ~ 2010-01-01IIF 27 - Secretary → ME
- 6 5th Floor 1 Sun Street, Finsbury Square, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2019-10-08 ~ 2019-11-13IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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