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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 Muhammad Nadeem Siddiqi

    Related profiles found in government register
  • Mr Muhammad Nadeem Siddiqi
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Nadeem Siddiqi
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • 127, Trinity Road, London, SW17 7HJ, England

      IIF 12
  • Mr Muhammad Naeem Siddiqi
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 13
    • 43, Norbury Hill, London, SW16 3LA, England

      IIF 14
    • Office Suite, 223, Gipsy Road, London, SE27 9QY, England

      IIF 15
  • Mr Muhammad Nadeem Siddiqi
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 5, 14, Rydal Road, London, SW16 1QN, England

      IIF 16
  • Siddiqi, Muhammad Nadeem
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Siddiqi, Muhammad Nadeem
    British accountant born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • Office 10, 162 Tooting High Street, London, SW17 0RT, England

      IIF 29
    • 127, Trinity Road, Tooting, London, SW17 7HJ

      IIF 30
  • Siddiqi, Muhammad Nadeem
    British chartered accountant born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Siddiqi, Muhammad Nadeem
    British chartered accountant born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • 127, Trinity Road, London, SW17 7HJ, England

      IIF 38
  • Siddiqi, Muhammad Naeem
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 43, Norbury Hill, London, SW16 3LA, England

      IIF 39
    • 542, Streatham High Road, London, SW16 3QF, England

      IIF 40
    • Office Suite, 223, Gipsy Road, London, SE27 9QY, England

      IIF 41
  • Siddiqi, Muhammad Naeem
    British businessman born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Flat A, 223 Gipsy Road, London, SE27 9QY, United Kingdom

      IIF 42
  • Siddiqi, Muhammad Naeem
    British management born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 43, Norbury Hill, Norbury, London, SW16 3LA, England

      IIF 43
  • Siddiqi, Muhammad Naeem
    British property management born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 43, Norbury Hill, London, SW16 3LA, England

      IIF 44
  • Siddiqi, Muhammad Nadeem
    British accounts manager born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 5, 14, Rydal Road, London, SW16 1QN, England

      IIF 45
  • Siddiqi, Muhammad Naeem
    British book keeper born in January 1961

    Registered addresses and corresponding companies
    • 250 London Road, Croydon, Surrey, CR0 2TH

      IIF 46
  • Siddiqi, Mohammad Naeem
    British book keeper born in January 1961

    Registered addresses and corresponding companies
    • 250 London Road, Croydon, Surrey, CR0 2TH

      IIF 47
  • Siddiqi, Muhammad Naeem
    British book keeper

    Registered addresses and corresponding companies
    • 250 London Road, Croydon, Surrey, CR0 2TH

      IIF 48
  • Siddiqi, Muhammad Nadeem

    Registered addresses and corresponding companies
    • 127, Trinity Road, London, Greater London, SW17 7HJ, England

      IIF 49
    • 127, Trinity Road, London, SW17 7HJ, England

      IIF 50
  • Siddiqi, Muhammed Nadeem

    Registered addresses and corresponding companies
    • 20, Lordsbury Field, Wallington, SM6 9PE, England

      IIF 51
child relation
Offspring entities and appointments 30
  • 1
    AQUILA VENTURES LIMITED
    13973850
    127 Trinity Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-03-14 ~ 2024-12-02
    IIF 32 - Director → ME
  • 2
    ASCOT GATE LIMITED
    13973577
    Unit 10 , 162 Tooting High Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-03-14 ~ 2022-07-01
    IIF 36 - Director → ME
  • 3
    BEECHGATE HOLDINGS LIMITED
    13974309
    127 Trinity Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-14 ~ 2024-12-02
    IIF 34 - Director → ME
  • 4
    BLUE HORIZON TRADE INTERNATIONAL LIMITED
    FC040249 OE030135
    Trident Chambers, Po Box 1388, Victoria, Mahe, Seychelles
    Converted / Closed Corporate (2 parents)
    Officer
    2023-02-01 ~ now
    IIF 49 - Secretary → ME
  • 5
    CALEDONIAN HOLDINGS 2 LIMITED
    14423410 OE030073
    Office 10 162 Tooting High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-17 ~ dissolved
    IIF 29 - Director → ME
  • 6
    CALEDONIAN HOLDINGS LONDON LIMITED
    11752042
    Office 10, 162 Tooting High Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 6 - Has significant influence or control OE
  • 7
    CITY METROPOLITAN LONDON LIMITED
    14350173
    127 Trinity Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-09-12 ~ now
    IIF 19 - Director → ME
  • 8
    EATONVILLE PROPERTIES LIMITED
    09762438
    20 Lordsbury Field, Wallington, England
    Active Corporate (2 parents)
    Officer
    2025-07-10 ~ now
    IIF 28 - Director → ME
    2015-09-04 ~ 2025-07-10
    IIF 51 - Secretary → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 8 - Has significant influence or control OE
  • 9
    EFSID LIMITED
    09751894
    20 Lordsbury Field, Wallington, England
    Active Corporate (3 parents)
    Officer
    2023-11-15 ~ now
    IIF 23 - Director → ME
  • 10
    ELEVEN STAR PROPERTIES LIMITED
    13277032
    43 Norbury Hill, London, England
    Active Corporate (1 parent)
    Officer
    2021-03-18 ~ now
    IIF 22 - Director → ME
    2022-04-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-03-18 ~ 2022-04-06
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    2022-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
  • 11
    FILLCROSS LIMITED
    04680042
    9 Weir Road, Balham, London
    Dissolved Corporate (7 parents)
    Officer
    2010-02-01 ~ 2011-12-12
    IIF 30 - Director → ME
  • 12
    FUNIH LTD
    10523818
    20 Lordsbury Field, Wallington, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 16 - Has significant influence or control as a member of a firm OE
    IIF 16 - Has significant influence or control OE
    IIF 16 - Has significant influence or control over the trustees of a trust OE
  • 13
    G N CONTRACTORS LIMITED
    05163946 05375297
    22 Island Centre Way, Enfield, Middx
    Dissolved Corporate (6 parents)
    Officer
    2004-06-28 ~ 2006-07-17
    IIF 46 - Director → ME
    2007-11-05 ~ 2008-07-22
    IIF 47 - Director → ME
    2004-06-28 ~ 2008-07-22
    IIF 48 - Secretary → ME
  • 14
    GLENHAZEL LONDON LIMITED
    13967954
    127 Trinity Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-10 ~ 2024-12-02
    IIF 37 - Director → ME
  • 15
    GOLDACRE LONDON LIMITED
    11551032
    20 Lordsbury Field, Wallington, England
    Active Corporate (2 parents)
    Officer
    2025-07-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 11 - Has significant influence or control OE
  • 16
    GREEN DOME ENTERPRISES LIMITED
    15016235
    20 Lordsbury Field, Wallington, England
    Active Corporate (1 parent)
    Officer
    2023-07-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-07-20 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
  • 17
    HARRINGTON PROPERTY MANAGEMENT & SALES LTD
    07056255
    127 Trinity Road, Tooting, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-24 ~ 2010-05-10
    IIF 43 - Director → ME
  • 18
    HENLEY BEECH LIMITED
    13968469
    127 Trinity Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-10 ~ 2025-04-21
    IIF 31 - Director → ME
  • 19
    HENLEY OAK LIMITED
    13966293
    127 Trinity Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-03-09 ~ 2022-10-27
    IIF 35 - Director → ME
    2022-03-09 ~ 2022-03-10
    IIF 38 - Director → ME
  • 20
    HILLTOP SUPPLIES LIMITED
    15876962 OE030100... (more)
    127 Trinity Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-08-05 ~ 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
  • 21
    JILANI ESTATES LIMITED
    16272223
    20 Lordsbury Field, Wallington, England
    Active Corporate (1 parent)
    Officer
    2025-02-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 22
    M & H CONTRACTORS LTD
    07332255
    601 High Road Leytonstone, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-02 ~ 2010-09-01
    IIF 42 - Director → ME
  • 23
    M & H PROPERTY SERVICES LIMITED
    05952746
    Office Suite, 223 Gipsy Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-09-01 ~ 2024-03-01
    IIF 41 - Director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
  • 24
    MMB HOLDINGS LONDON LTD
    13810379
    542 Streatham High Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-12-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-12-21 ~ 2024-01-01
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 25
    MNS TAXATION & ACCOUNTANCY SERVICES LIMITED
    13817742
    127 Trinity Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-12-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-12-24 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 26
    N & M PROPERTY ENTERPRISES LIMITED
    15409655
    20 Lordsbury Field, Wallington, England
    Active Corporate (1 parent)
    Officer
    2024-01-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    R A TRADERS (UK) LIMITED
    06987681
    21a Balham High Road, Balham, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-11 ~ 2010-12-31
    IIF 44 - Director → ME
  • 28
    SILVERMOSS LIMITED
    05948266
    127 Trinity Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2024-04-02 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2024-04-11 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    2024-04-11 ~ 2024-04-11
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    SOUTHERN STAR LIMITED
    13974231
    127 Trinity Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-14 ~ 2024-12-02
    IIF 33 - Director → ME
  • 30
    UK ASSET MANAGEMENT (LONDON) LTD
    - now 07348643
    LONDON CENTRE OF EDUCATION LTD - 2010-08-25
    127 Trinity Road, London
    Active Corporate (4 parents)
    Officer
    2012-06-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.