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
- British born in October 1984
Mrs Naila Raqib
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1984
Naila Raqib
Resident in United Kingdom
Registered addresses and corresponding companies263, Nottingham Road, Nottingham, NG7 7DA, England
IIF 10
- British born in October 1984
Mrs Naila Raqib
Resident in England
Registered addresses and corresponding companies - British children nursery born in October 1984
Raqib, Naila
Resident in United Kingdom
Registered addresses and corresponding companies57, Rosehill Street, Derby, DE23 8GB, England
IIF 15
- British director born in October 1984
Raqib, Naila
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1984
Raqib, Naila
Resident in England
Registered addresses and corresponding companiesNorthcliffe House, Meadow Road, Derby, DE1 2BH, England
IIF 20263, Nottingham Road, Nottingham, NG7 7DA, England
IIF 21263, Nottingham Road, Nottingham, NG7 7DA, United Kingdom
IIF 22 IIF 23 IIF 24Shared Reception@the Kca Business Hub, 263 Nottingham Road, Nottingham, NG7 7DA, England
IIF 25The Keystone Business Hub, 263 Nottingham Road, Nottingham, NG7 7DA, United Kingdom
IIF 26
- British company director born in October 1984
Raqib, Naila
Resident in England
Registered addresses and corresponding companies - British director born in October 1984
Raqib, Naila
Resident in England
Registered addresses and corresponding companies
- 157 Rosehill Street, Derby, EnglandDissolved Corporate (1 parent)Officer2011-10-07 ~ dissolvedIIF 15 - Director → ME
- 2263 Nottingham Road, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-3,003 GBP2024-08-31Officer2017-08-21 ~ nowIIF 21 - Director → MEPerson with significant control2017-08-21 ~ nowIIF 12 - Has significant influence or control → OE
- 3263 Nottingham Road, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)5,896 GBP2024-06-30Officer2020-06-30 ~ nowIIF 24 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 4263 Nottingham Road, Nottingham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-57,838 GBP2024-05-31Officer2020-05-28 ~ nowIIF 23 - Director → MEPerson with significant control2020-05-28 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Northcliffe House, Meadow Road, Derby, EnglandActive Corporate (1 parent)Officer2025-04-14 ~ nowIIF 20 - Director → MEPerson with significant control2025-04-14 ~ 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
- 6Shared Reception@the Kca Business Hub, 263 Nottingham Road, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2025-05-14 ~ nowIIF 25 - Director → ME
- 7263 Nottingham Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer2019-09-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-09-17 ~ 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
- 8306 Leeds Road, Bradford, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)25,323 GBP2023-11-30Officer2021-11-23 ~ nowIIF 22 - Director → ME
- 9The Keystone Business Hub, 263 Nottingham Road, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-08-31Officer2023-08-03 ~ nowIIF 26 - Director → MEPerson with significant control2023-08-03 ~ 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
- 10Quantuma Advisory Ltd 14 Derby Road, Stapleford, NottinghamDissolved Corporate (1 parent)Equity (Company account)-7,678 GBP2019-10-31Officer2013-10-29 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 11263 Nottingham Road, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)6,537 GBP2023-11-30Officer2020-11-26 ~ nowIIF 30 - Director → MEPerson with significant control2020-11-26 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 12263 Nottingham Road, Nottingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,424 GBP2024-09-30Officer2020-09-14 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-09-14 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 1357 Rosehill Street, Derby, EnglandDissolved Corporate (2 parents)Officer2012-07-18 ~ dissolvedIIF 16 - Director → ME
- 14263 Nottingham Road, Nottingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2020-08-31Officer2019-08-30 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-08-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 15263 Nottingham Road, Nottingham, EnglandDissolved Corporate (1 parent)Officer2019-05-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-05-29 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1263 Nottingham Road, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)4,438 GBP2024-08-31Officer2017-08-11 ~ 2024-06-01IIF 31 - Director → MEPerson with significant control2017-08-11 ~ 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
- 2263 Nottingham Road, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2019-05-31Officer2016-05-13 ~ 2019-11-01IIF 19 - Director → MEPerson with significant control2016-05-13 ~ 2019-11-01IIF 1 - Has significant influence or control → OE
- 3263 Nottingham Road, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)1,613 GBP2024-01-31Officer2019-01-30 ~ 2024-07-30IIF 18 - Director → MEPerson with significant control2019-01-30 ~ 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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