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.
Mrs Tabassum Nathani
Mrs Tabassum Nathani
British born in August 1984Resident in England
Registered addresses and corresponding companiesMrs Tabassum Nawrozali Nathani
British born in August 1984Resident in England
Registered addresses and corresponding companiesMs Tabassum Nawrozali Nathani
British born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 8
22, Watford Road, Wembley, HA0 3EP, England
Nathani, Tabassum Nawrozali
British chartered accountant born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 9 28, Elms Road, Harrow, HA3 6BQ, England
Nathani, Tabassum Nawrozali
British company director born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 10 22, Watford Road, Wembley, HA0 3EP, England
Nathani, Tabassum Nawrozali
British director born in August 1984Resident in England
Registered addresses and corresponding companiesNathani, Tabassum
British company director born in August 1984Resident in England
Registered addresses and corresponding companies
IIF 14 22, Watford Road, Wembley, HA0 3EP, England
Nathani, Tabassum
British director born in August 1984Resident in England
Registered addresses and corresponding companiesNathani, Tabassum
British director born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 19 193-195, King's Cross Road, London, WC1X 9DB, England
- 1 22 Watford Road, Wembley, EnglandCorporate (1 parent)Equity (Company account)-12,394 GBP2024-03-31Officer
2020-09-16 ~ nowIIF 14 - director → MEPerson with significant control 2020-09-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2
MATPLUS FOCUS LIMITED
- nowMATPLUS AUDIT LIMITED - 2019-11-01 193-195 King's Cross Road, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer 2024-11-11 ~ nowIIF 19 - director → ME - 3 22 Watford Road, Wembley, EnglandCorporate (2 parents)Officer 2025-03-03 ~ nowIIF 13 - director → MEPerson with significant control 2025-03-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 193-195 King's Cross Road, London, EnglandCorporate (2 parents)Equity (Company account)46,141 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5EMPLOYMENT DIRECT LIMITED - 2019-09-10BISMILLAH HALAL MEAT LIMITED - 2011-09-23 22 Watford Road, Wembley, EnglandCorporate (1 parent)Equity (Company account)508 GBP2024-03-31Officer 2019-06-10 ~ nowIIF 10 - director → MEPerson with significant control 2020-02-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 6 193-195 King's Cross Road, London, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-49 GBP2024-03-31Officer 2020-06-30 ~ nowIIF 12 - director → MEPerson with significant control 2020-06-30 ~ nowIIF 5 - Has significant influence or control → OE
- 7 193 Kings Cross Road 193 King's Cross Road, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2021-10-15 ~ nowIIF 15 - director → MEPerson with significant control 2021-10-15 ~ nowIIF 1 - Has significant influence or control → OE
- 8 193-195 King's Cross Road, London, EnglandCorporate (2 parents)Officer 2024-04-25 ~ nowIIF 9 - director → MEPerson with significant control 2024-04-25 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 9 C/o Vivek Saraogi, 3, More, London, United KingdomCorporate (3 parents)Equity (Company account)17,288 GBP2024-03-31Officer 2022-04-01 ~ nowIIF 11 - director → ME
- 1
CHAPTER EIGHT LONDON LTD
- nowINSHALLAH MABROOQ LIMITED - 2020-09-16MATPLUS HOLDINGS LTD - 2020-06-02 360 Neasden Lane North, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2019-09-30Officer 2019-08-15 ~ 2020-05-18IIF 17 - director → ME - 2
MATPLUS FOCUS LIMITED
- nowMATPLUS AUDIT LIMITED - 2019-11-01 193-195 King's Cross Road, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer 2018-11-01 ~ 2019-10-31IIF 18 - director → MEPerson with significant control 2018-11-01 ~ 2019-10-31IIF 3 - Has significant influence or control → OE - 3 193-195 King's Cross Road, London, EnglandCorporate (2 parents)Equity (Company account)46,141 GBP2024-03-31Officer 2015-01-01 ~ 2023-02-28IIF 16 - director → ME
