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 Naila Raqib
Mrs Naila Raqib
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesNaila Raqib
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
263, Nottingham Road, Nottingham, NG7 7DA, England
Mrs Naila Raqib
British born in October 1984Resident in England
Registered addresses and corresponding companiesRaqib, Naila
British children nursery born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 57, Rosehill Street, Derby, DE23 8GB, England
Raqib, Naila
British director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesRaqib, Naila
British born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 20 Northcliffe House, Meadow Road, Derby, DE1 2BH, England
IIF 21 263, Nottingham Road, Nottingham, NG7 7DA, England
IIF 22 IIF 23 IIF 24 263, Nottingham Road, Nottingham, NG7 7DA, United Kingdom
IIF 25 Shared Reception@the Kca Business Hub, 263 Nottingham Road, Nottingham, NG7 7DA, England
IIF 26 The Keystone Business Hub, 263 Nottingham Road, Nottingham, NG7 7DA, United Kingdom
Raqib, Naila
British company director born in October 1984Resident in England
Registered addresses and corresponding companiesRaqib, Naila
British director born in October 1984Resident in England
Registered addresses and corresponding companies
- 1 57 Rosehill Street, Derby, EnglandDissolved Corporate (1 parent)Officer
2011-10-07 ~ dissolvedIIF 15 - Director → ME - 2 263 Nottingham Road, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-3,003 GBP2024-08-31Officer 2017-08-21 ~ nowIIF 21 - Director → MEPerson with significant control 2017-08-21 ~ nowIIF 12 - Has significant influence or control → OE
- 3 263 Nottingham Road, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)5,896 GBP2024-06-30Officer 2020-06-30 ~ nowIIF 24 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 4 263 Nottingham Road, Nottingham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-57,838 GBP2024-05-31Officer 2020-05-28 ~ nowIIF 23 - Director → MEPerson with significant control 2020-05-28 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Northcliffe House, Meadow Road, Derby, EnglandActive Corporate (1 parent)Officer 2025-04-14 ~ nowIIF 20 - Director → MEPerson with significant control 2025-04-14 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 6 Shared Reception@the Kca Business Hub, 263 Nottingham Road, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2025-05-14 ~ nowIIF 25 - Director → ME
- 7 263 Nottingham Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2019-09-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2019-09-17 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 306 Leeds Road, Bradford, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)25,323 GBP2023-11-30Officer 2021-11-23 ~ nowIIF 22 - Director → ME
- 9 The Keystone Business Hub, 263 Nottingham Road, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-08-31Officer 2023-08-03 ~ nowIIF 26 - Director → MEPerson with significant control 2023-08-03 ~ nowIIF 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
- 10 Quantuma Advisory Ltd 14 Derby Road, Stapleford, NottinghamDissolved Corporate (1 parent)Equity (Company account)-7,678 GBP2019-10-31Officer 2013-10-29 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 11 263 Nottingham Road, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)6,537 GBP2023-11-30Officer 2020-11-26 ~ nowIIF 30 - Director → MEPerson with significant control 2020-11-26 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 12 263 Nottingham Road, Nottingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,424 GBP2024-09-30Officer 2020-09-14 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2020-09-14 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 13 57 Rosehill Street, Derby, EnglandDissolved Corporate (2 parents)Officer 2012-07-18 ~ dissolvedIIF 16 - Director → ME
- 14 263 Nottingham Road, Nottingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2020-08-31Officer 2019-08-30 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2019-08-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 15 263 Nottingham Road, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2019-05-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-05-29 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 263 Nottingham Road, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)4,438 GBP2024-08-31Officer 2017-08-11 ~ 2024-06-01IIF 31 - Director → MEPerson with significant control 2017-08-11 ~ 2024-01-04IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 2 263 Nottingham Road, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2019-05-31Officer 2016-05-13 ~ 2019-11-01IIF 19 - Director → MEPerson with significant control 2016-05-13 ~ 2019-11-01IIF 1 - Has significant influence or control → OE
- 3 263 Nottingham Road, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)1,613 GBP2024-01-31Officer 2019-01-30 ~ 2024-07-30IIF 18 - Director → MEPerson with significant control 2019-01-30 ~ 2024-01-04IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
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