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.
Dr Naila Rauf Ansari
- British born in July 1968
Dr Naila Rauf Ansari
Resident in England
Registered addresses and corresponding companies - British born in July 1968
Dr Naila Ansari
Resident in England
Registered addresses and corresponding companies3, Fairfield Road, Croydon, CR0 5BR, England
IIF 337, Latitude C, 3 Fairfield Road, Croydon, CR0 5BR, England
IIF 437 Latitude C, Fairfield Road, Croydon, CR0 5BR, England
IIF 549, Sydenham Road, Metro Point, Croydon, CR0 2EU, United Kingdom
IIF 6Latitude, 37, Block C, 3 Fairfield Road, Croydon, CR0 5BR, England
IIF 7Kemp House, 152-160 City Road, London, EC1V 2NX, England
IIF 8226, Brighton Road, South Croydon, CR2 6AH, England
IIF 9
- British born in May 1968
Dr Naila Ansari
Resident in England
Registered addresses and corresponding companies226, Brighton Road, South Croydon, Surrey, CR2 6AH, England
IIF 10
- British born in July 1968
Naila Ansari
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 11
- British born in July 1968
Ansari, Naila Rauf, Dr
Resident in England
Registered addresses and corresponding companies - British doctor born in July 1968
Ansari, Naila Rauf, Dr
Resident in England
Registered addresses and corresponding companiesHillcroft, Rose Walk, Purley, CR8 3LG, England
IIF 14
- British gp born in July 1968
Ansari, Naila Rauf, Dr
Resident in England
Registered addresses and corresponding companies - British managing director born in July 1968
Ansari, Naila Rauf, Dr
Resident in England
Registered addresses and corresponding companies226, Brighton Road, South Croydon, CR2 6AH, England
IIF 17
- British born in July 1968
Ansari, Naila, Dr
Resident in England
Registered addresses and corresponding companies - British managing director born in July 1968
Ansari, Naila, Dr
Resident in England
Registered addresses and corresponding companiesKemp House, 152-160 City Road, London, EC1V 2NX, England
IIF 22
- British doctor born in July 1968Registered addresses and corresponding companies
Ansari, Hina Naila Rauf, Dr
- British doctorRegistered addresses and corresponding companies
Ansari, Hina Naila Rauf, Dr
Coombe Farm, Oaks Road, Croydon, Surrey, CR0 5HL
IIF 25
- Registered addresses and corresponding companies
Ansari, Hina Naila Rauf, Dr
Coombe Farm, Oaks Road, Croydon, Surrey, CR0 5HL
IIF 26
- British born in July 1968
Heenatigala, Kanaththage Saman Indrajith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1968
Mr Kanaththage Saman Indrajith Heenatigala
Resident in United Kingdom
Registered addresses and corresponding companies
- 14385, 12893411 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer2020-09-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-09-21 ~ dissolvedIIF 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
- 2226 Brighton Road, South Croydon, EnglandActive Corporate (1 parent)Officer2025-03-14 ~ nowIIF 18 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3110 Holmlands Drive, Prenton, EnglandActive Corporate (2 parents)Officer2024-01-22 ~ nowIIF 29 - Director → MEPerson with significant control2024-01-22 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4110 Holmlands Drive, Prenton, United KingdomActive Corporate (2 parents)Officer2024-10-24 ~ nowIIF 28 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
CROYDON HOUSING LIMITED
- now15 LANSDOWNE LIMITED - 2020-10-04128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)44,069 GBP2021-11-30Officer2016-11-25 ~ nowIIF 13 - Director → MEPerson with significant control2016-11-25 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 6DOCTORS AND NURSES LIMITED - 2026-02-01226 Brighton Road, South Croydon, EnglandActive Corporate (1 parent)Officer2024-01-03 ~ nowIIF 19 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7226 Brighton Road, South Croydon, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-05-31Person with significant control2016-05-09 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 8226 Brighton Road, South Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-05-31Person with significant control2016-05-07 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 9226 Brighton Road, South Croydon, EnglandDissolved Corporate (1 parent)Officer2021-08-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-08-12 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1012 Cedar Avenue, Doddington, March, EnglandActive Corporate (2 parents)Equity (Company account)367 GBP2024-07-31Officer2020-07-19 ~ nowIIF 27 - Director → MEPerson with significant control2020-07-19 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 113 Fairfield Road, Croydon, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)13,763,015 GBP2024-01-31Officer2015-01-20 ~ nowIIF 12 - Director → MEPerson with significant control2017-05-13 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 12Fairman Harris, 3rd Floor North, 224-236 Walworth Road, London, EnglandDissolved Corporate (2 parents)Officer2015-07-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-18 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 1349 Sydenham Road, Metro Point, Croydon, United KingdomActive Corporate (1 parent)Officer2026-01-24 ~ nowIIF 20 - Director → MEPerson with significant control2026-01-24 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 14Latitude 37, Block C, 3 Fairfield Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2023-11-06 ~ nowIIF 21 - Director → MEPerson with significant control2023-11-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1A.A. CARE HOMES LTD - 2014-01-09AA CARE HOME LIMITED - 2002-06-06Leslie Arms, 62 Lower Addiscombe Road, Croydon, EnglandActive Corporate (2 parents, 14 offsprings)Equity (Company account)7,714,923 GBP2024-12-31Officer2002-06-10 ~ 2006-05-10IIF 23 - Director → ME2002-06-10 ~ 2010-08-09IIF 25 - Secretary → ME
- 2
EAST INDIA ESTATES LTD.
- nowEAST INDIA COMPANY TRADING LIMITED - 2003-03-19Leslie Arms, 62 Lower Addiscombe Road, Croydon, EnglandReceiver Action Corporate (2 parents)Equity (Company account)4,130,809 GBP2024-09-30Officer2002-10-10 ~ 2010-09-01IIF 24 - Director → ME2002-10-10 ~ 2005-10-01IIF 26 - Secretary → ME - 3226 Brighton Road, South Croydon, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-05-31Officer2016-05-09 ~ 2021-09-22IIF 15 - Director → ME
- 4226 Brighton Road, South Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-05-31Officer2016-05-07 ~ 2021-09-22IIF 16 - Director → ME
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