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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

Mr Amir Siddiqi

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Siddiqi, Amir
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Siddiqi, Amir
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Siddiqi, Amir
    born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Siddiqi, Amir
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    ALFAGR TRADING LIMITED
    12123500 13508457
    Dissolved Corporate (6 parents)
    Officer
    2021-09-01 ~ 2021-10-14
    IIF 15 - Director → ME
  • 2
    ALHAMBRA ENTERPRISES LIMITED
    04258705
    Dissolved Corporate (4 parents)
    Officer
    2001-08-17 ~ 2003-11-15
    IIF 22 - Director → ME
    2001-08-17 ~ 2009-07-20
    IIF 31 - Secretary → ME
  • 3
    ALRIFAA HOLDING GROUP LTD
    - now 12285265
    CLEOPATRA INVESTMENT GROUP LTD
    - 2020-01-15 12285265
    Dissolved Corporate (3 parents)
    Officer
    2019-10-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-10-28 ~ 2019-12-18
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    COMMERCIO LTD
    09221973
    Dissolved Corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 24 - Director → ME
  • 5
    GEOSTRATA INTERNATIONAL LTD
    15132313
    Active Corporate (2 parents)
    Officer
    2023-09-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    GEOSTRATA LIMITED
    05802983
    Dissolved Corporate (2 parents)
    Officer
    2006-05-02 ~ 2008-05-02
    IIF 32 - Secretary → ME
  • 7
    HAMILTON BERRY LIMITED
    - now 13567988
    FAGR INVESTMENTS LTD
    - 2021-12-20 13567988
    Active Corporate (1 parent)
    Officer
    2021-08-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-08-16 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    HANZA GLOBAL LIMITED
    - now 04199890
    EX1 COSMETICS LTD
    - 2011-02-21 04199890
    EX-ACT COSMETICS LIMITED
    - 2002-02-19 04199890
    Liquidation Corporate (9 parents)
    Officer
    2010-04-26 ~ 2012-06-22
    IIF 9 - Director → ME
    2001-04-20 ~ 2009-08-01
    IIF 23 - Director → ME
    2012-08-10 ~ 2020-03-17
    IIF 25 - Director → ME
    2001-04-20 ~ 2009-04-13
    IIF 29 - Secretary → ME
  • 9
    J.I.T. COMPUTER DISTRIBUTION LIMITED
    04408663
    Dissolved Corporate (4 parents)
    Officer
    2002-04-16 ~ 2004-07-02
    IIF 20 - Director → ME
    2002-04-16 ~ dissolved
    IIF 33 - Secretary → ME
  • 10
    MELWOOD ENTERPRISES LIMITED
    13580706
    Dissolved Corporate (2 parents)
    Officer
    2021-08-23 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    PICKSTAR LIMITED
    01417696
    Active Corporate (5 parents)
    Officer
    2000-09-18 ~ 2010-01-01
    IIF 21 - Director → ME
    2007-12-31 ~ 2010-01-01
    IIF 30 - Secretary → ME
  • 12
    REDFERN SOLAR TECHNOLOGIES LIMITED
    - now 05703080
    REDFERN IMPORT EXPORT LIMITED
    - 2007-11-07 05703080
    Dissolved Corporate (5 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 26 - Director → ME
    2006-02-28 ~ 2009-02-09
    IIF 28 - Secretary → ME
  • 13
    RONSDALE ASSOCIATES LIMITED
    13590539
    Dissolved Corporate (2 parents)
    Officer
    2021-08-27 ~ dissolved
    IIF 14 - Director → ME
  • 14
    SIDIKIES LLP
    OC358227
    Dissolved Corporate (2 parents)
    Officer
    2010-09-28 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 15
    TFM CONSULTANCY LTD
    12848844
    Dissolved Corporate (1 parent)
    Officer
    2020-08-31 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 16
    THE LONDON SPORTS AGENCY LTD
    12878464
    Dissolved Corporate (1 parent)
    Officer
    2020-09-14 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-09-14 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 17
    UK PROPERTY INVESTMENT AGENCY LTD
    15146676
    Active Corporate (3 parents)
    Officer
    2023-09-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-09-19 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    WTI VENTURES FOR REAL ESTATE LIMITED
    12246139
    Dissolved Corporate (6 parents)
    Officer
    2019-10-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-10-08 ~ 2019-11-13
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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.