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.
Siddiqi, Muhammad Ali
Siddiqi, Muhammad Ali
British banking consultant born in January 1990Resident in United Kingdom
Registered addresses and corresponding companiesSiddiqi, Muhammad Ali
British business born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom
Siddiqi, Muhammad Ali
British businessman born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 127, Trinity Road, Tooting, London, SW17 7HJ
Siddiqi, Muhammad Ali
British student born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 43, Norbury Hill, London, SW16 3LA, United Kingdom
Mr Muhammad Ali Siddiqi
British born in January 1990Resident in United Kingdom
Registered addresses and corresponding companiesSiddiqi, Muhammad Ali
Registered addresses and corresponding companies
- 1 250 London Road, CroydonActive Corporate (1 parent)Equity (Company account)-47,496 GBP2024-04-30Officer
2013-04-17 ~ nowIIF 2 - Director → MEPerson with significant control 2017-03-07 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 40 Pemdevon Road, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)2,071 GBP2025-02-28Officer 2017-03-03 ~ 2020-08-16IIF 3 - Director → MEPerson with significant control 2017-03-03 ~ 2018-10-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 2 250 London Road, CroydonActive Corporate (1 parent)Equity (Company account)-47,496 GBP2024-04-30Officer 2013-04-17 ~ 2013-04-17IIF 1 - Director → ME 2013-04-17 ~ 2014-04-25IIF 8 - Secretary → ME
- 3 127 Trinity Road, Tooting, LondonDissolved Corporate (1 parent)Equity (Company account)-17,345 GBP2022-03-31Officer 2016-04-15 ~ 2017-07-31IIF 4 - Director → ME 2009-10-24 ~ 2017-07-31IIF 9 - Secretary → ME
- 4 127 Trinity Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-05-05 ~ 2011-06-06IIF 5 - Director → ME
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