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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

Siddiqui, Jeremy Hussain

child relation
Offspring entities and appointments 16
  • 1
    EC NOMINEES LIMITED
    - now 02020401
    TRUSHELFCO (NO. 985) LIMITED - 1986-08-21
    Active Corporate (58 parents)
    Officer
    1993-09-20 ~ 1996-10-15
    IIF 1 - Secretary → ME
  • 2
    EOC EQUITY LIMITED - now
    JPM SAIM NOMINEES LTD.
    - 1999-10-15 02873588
    TRUSHELFCO (NO. 1990) LIMITED - 1994-03-28
    Active Corporate (43 parents)
    Officer
    1994-04-06 ~ 1995-03-30
    IIF 3 - Secretary → ME
  • 3
    FUNDSETTLE EOC NOMINEES LIMITED - now
    JPM SAL PENSION NOMINEES LTD.
    - 2000-08-24 02873590
    TRUSHELFCO (NO. 1989) LIMITED - 1994-03-28
    Active Corporate (44 parents)
    Officer
    1994-04-06 ~ 1995-03-30
    IIF 9 - Secretary → ME
  • 4
    GUARANTY NOMINEES LIMITED
    00224714
    Active Corporate (69 parents)
    Officer
    1993-09-20 ~ 1996-10-30
    IIF 14 - Secretary → ME
  • 5
    J.P. MORGAN FINANCIAL INVESTMENTS LIMITED - now
    J.P. MORGAN & CO. LIMITED
    - 2000-12-07 01420459
    TRUSHELFCO (NO. 222) LIMITED - 1979-12-31
    Active Corporate (43 parents, 2 offsprings)
    Officer
    1993-09-20 ~ 1996-02-06
    IIF 13 - Secretary → ME
  • 6
    J.P. MORGAN FUNDING CORP.
    - now 02915904
    TRUSHELFCO (NO.2017) LIMITED
    - 1994-07-08 02915904 04222801... (more)
    Dissolved Corporate (32 parents)
    Officer
    1994-07-08 ~ 1994-07-15
    IIF 15 - Director → ME
  • 7
    J.P. MORGAN SECURITIES PLC - now
    J.P. MORGAN SECURITIES LTD.
    - 2012-07-06 02711006
    J.P. MORGAN NEWCO LIMITED - 1992-11-01
    TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23
    Active Corporate (105 parents, 10 offsprings)
    Officer
    1993-11-25 ~ 2001-08-17
    IIF 12 - Secretary → ME
  • 8
    J.P. MORGAN TRUSTEE LTD.
    - now 02819738
    TRUSHELFCO (NO. 1907) LIMITED
    - 1993-10-14 02819738 02803379... (more)
    Active Corporate (29 parents)
    Officer
    1993-10-14 ~ 1996-10-18
    IIF 11 - Secretary → ME
  • 9
    J.P. MORGAN WHITEFRIARS (UK)
    - now 02860996
    TRUSHELFCO (NO. 1945) LIMITED - 1993-11-23
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    1993-11-24 ~ 1994-04-20
    IIF 16 - Director → ME
  • 10
    JPM (AZV) NOMINEES LIMITED - now
    JPM (EAGLE STAR) NOMINEES LIMITED
    - 1999-03-24 02727383
    TRUSHELFCO (NO. 1851) LIMITED - 1992-11-18
    Dissolved Corporate (59 parents)
    Officer
    1993-09-20 ~ 1996-10-15
    IIF 2 - Secretary → ME
  • 11
    JPM NOMINEES LIMITED
    - now 01996073 03536235... (more)
    TRUSHELFCO (NO. 932) LIMITED - 1986-03-21
    Active Corporate (65 parents)
    Officer
    1993-09-20 ~ 1996-03-04
    IIF 5 - Secretary → ME
  • 12
    JPMORGAN FUNDING SERVICES LIMITED - now
    J.P. MORGAN SCOTLAND (SERVICES) LTD. - 2007-09-27
    J.P. MORGAN PORTFOLIO LTD.
    - 1999-07-01 02190978
    TRUSHELFCO (NO. 1174) LIMITED - 1988-01-25
    Dissolved Corporate (33 parents)
    Officer
    1993-09-20 ~ 1996-10-30
    IIF 6 - Secretary → ME
  • 13
    MGTB NOMINEES LIMITED
    - now 02246058
    STAMPBASE LIMITED - 1988-06-24
    Active Corporate (75 parents)
    Officer
    1993-09-20 ~ 1996-10-22
    IIF 8 - Secretary → ME
  • 14
    MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED
    00210798
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    1993-09-20 ~ 1996-12-11
    IIF 7 - Secretary → ME
  • 15
    MORGAN GUARANTY TRUST COMPANY LIMITED
    01162870
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1993-09-20 ~ 1997-04-10
    IIF 4 - Secretary → ME
  • 16
    MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED
    02081140
    Dissolved Corporate (31 parents)
    Officer
    1993-09-20 ~ 1997-05-06
    IIF 10 - Secretary → ME

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