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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 Nadi Mohamed Raslan

    Related profiles found in government register
  • Mr Nadi Mohamed Raslan
    Polish born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 243 Phillip Street, Philip Street, Newcastle Upon Tyne, NE4 5BH, England

      IIF 1
  • Raslan, Nadi Mohamed
    Polish born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 243 Phillip Street, Philip Street, Newcastle Upon Tyne, NE4 5BH, England

      IIF 2
  • Raslan, Nadi
    Polish born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71, Moorhead, Cowgate, Newcastle Upon Tyne, Tyne And Wear, NE5 3JW, United Kingdom

      IIF 3
child relation
Offspring entities and appointments 2
  • 1
    INTERNATIONAL TRADERS UK LIMITED
    10666346
    8 St Johns Road, Durham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-06 ~ 2022-09-05
    IIF 2 - Director → ME
    Person with significant control
    2018-02-06 ~ 2022-09-05
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    SPHINX EXPRESS LIMITED
    11050866
    201 Shields Road, Byker, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-07 ~ 2018-01-02
    IIF 3 - Director → ME

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