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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

Mrs Shazin Banu Nathanie

    Related profiles found in government register
  • Mrs Shazin Banu Nathanie
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 109 Coleman Road, Leicester, LE5 4LE, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 68, Pullman Road, Wigston, LE18 2DB, England

      IIF 4
  • Nathanie, Shazin Banu
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 109 Coleman Road, Leicester, LE5 4LE, United Kingdom

      IIF 5 IIF 6 IIF 7
    • 68, Pullman Road, Wigston, LE18 2DB, England

      IIF 8
  • Nathanie, Shazin Banu
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 173, Evington Road, Leicester, Leicestershire, LE2 1QL, United Kingdom

      IIF 9
  • Nathanie, Shazin Banu
    British

    Registered addresses and corresponding companies
    • 7 The Maltings, Hamilton, Leicester, LE5 1QH

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    GEM MARKETING INVESTMENTS LTD
    10769501
    Suite 2, 119 Frisby Road, Leicester, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-05-13 ~ 2023-07-31
    IIF 7 - Director → ME
    Person with significant control
    2017-05-13 ~ 2023-07-31
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    GEM MARKETING LTD
    10775322
    Suite 2, 119 Frisby Road, Leicester, England
    Active Corporate (3 parents)
    Officer
    2017-05-17 ~ 2023-07-31
    IIF 6 - Director → ME
    Person with significant control
    2017-05-17 ~ 2023-07-31
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 3
    GEM MERCHANTS LTD
    12375392
    68 Pullman Road, Wigston, England
    Active Corporate (4 parents)
    Officer
    2019-12-23 ~ 2023-07-31
    IIF 8 - Director → ME
    Person with significant control
    2019-12-23 ~ 2020-12-23
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 4
    GEM PACKAGING LTD
    11433016
    109 Coleman Road, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-26 ~ 2023-07-31
    IIF 5 - Director → ME
    Person with significant control
    2018-06-26 ~ 2020-06-26
    IIF 1 - Has significant influence or control OE
  • 5
    INDEPENDENT INVESTMENT CO. LTD
    05639856
    7 The Maltings, Hamilton, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 10 - Secretary → ME
  • 6
    SWEETILICIOUS LTD
    08155767
    173 Evington Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 9 - Director → ME

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