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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

Khatun, Shamsun Nehar

    Related profiles found in government register
  • Khatun, Shamsun Nehar
    British

    Registered addresses and corresponding companies
    • 26 Kings Approach, Leeds, LS13 2DX

      IIF 1
    • Office 5, Oakwood Hose, 637 Roundhay Road, Leeds, LS8 4BA, England

      IIF 2
  • Khatun, Shamsun Nehar
    British finance

    Registered addresses and corresponding companies
    • Chadderton Micro Business Centre, 426 Middleton Road, Chadderton, Oldham, OL9 6PY, England

      IIF 3
  • Khatun, Shamsun
    British

    Registered addresses and corresponding companies
    • 80, Yorkshire Street, Rochdale, OL16 1JU, England

      IIF 4
  • Khatun, Shamsun

    Registered addresses and corresponding companies
    • Dalton House, 60 Windsor Avenue, London, SW19 2RR, England

      IIF 5
  • Khatun, Shamsun Nehar
    British finance born in November 1978

    Resident in England

    Registered addresses and corresponding companies
  • Khatun, Shamsun Nahar
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • Academy House, 11 Dunraven Place, Bridgend, CF31 1JF, Wales

      IIF 8
    • Office 5, Oakwood Hose, 637 Roundhay Road, Leeds, LS8 4BA, England

      IIF 9
    • 426, Middleton Road, Chadderton, Oldham, OL9 6PY, England

      IIF 10
    • Chadderton Micro Business Centre, 426 Middleton Road, Chadderton, Oldham, OL9 6PY, England

      IIF 11
    • Unit 8 Neville Street Industrial Estate, Neville Street, Chadderton, Oldham, OL9 6LD, England

      IIF 12
    • Floor 1, 84-86, Yorkshire Street, Rochdale, Lancashire, OL16 1JX

      IIF 13
  • Khatun, Shamsun
    British director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dalton House, 60 Windsor Avenue, London, SW19 2RR, England

      IIF 14
    • 80, Yorkshire Street, Rochdale, OL16 1JU, England

      IIF 15
  • Ms Shamsun Khatun
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • Chadderton Micro Business Centre, 426 Middleton Road, Chadderton, Oldham, OL9 6PY, England

      IIF 16
  • Miss Shamsun Nahar Khatun
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • Academy House, 11 Dunraven Place, Bridgend, CF31 1JF, Wales

      IIF 17
    • Office 5, Oakwood Hose, 637 Roundhay Road, Leeds, LS8 4BA, England

      IIF 18
    • 426, Middleton Road, Chadderton, Oldham, OL9 6PY, England

      IIF 19
    • Unit 8 Neville Street Industrial Estate, Neville Street, Chadderton, Oldham, OL9 6LD, England

      IIF 20
    • Floor 1, 84-86, Yorkshire Street, Rochdale, Lancashire, OL16 1JX

      IIF 21
child relation
Offspring entities and appointments 8
  • 1
    AMSI PLUS C.I.C.
    16947657
    Unit 8 Neville Street Industrial Estate Neville Street, Chadderton, Oldham, England
    Active Corporate (2 parents)
    Officer
    2026-01-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-01-07 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Right to appoint or remove directors OE
  • 2
    CAPRIPAY LIMITED
    - now 09710318
    CAPRICOIN LIVE LTD
    - 2016-12-15 09710318
    AIRLAND MANAGEMENT LTD
    - 2016-03-03 09710318
    426 Middleton Road, Chadderton, Oldham, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-30 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 19 - Has significant influence or control OE
  • 3
    CORAL CORPORATE LIMITED
    08420316
    Floor 1, 84-86 Yorkshire Street, Rochdale, Lancashire
    Active Corporate (1 parent)
    Officer
    2013-02-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
  • 4
    INETSITE LIMITED
    - now 05582589
    SUPALINE.COM LIMITED
    - 2007-07-17 05582589
    CUSTOMISED NUTRITION LIMITED
    - 2006-10-17 05582589
    80 Yorkshire Street, Rochdale, England
    Dissolved Corporate (4 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 15 - Director → ME
    2005-10-04 ~ dissolved
    IIF 4 - Secretary → ME
  • 5
    NEWRIDE LIMITED
    07890661
    Academy House, 11 Dunraven Place, Bridgend, Wales
    Active Corporate (4 parents)
    Officer
    2013-02-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 17 - Has significant influence or control OE
  • 6
    OVERSY
    07673997
    28 Orchard Road, Lytham St. Annes, Lancashire, England
    Dissolved Corporate (7 parents)
    Officer
    2011-06-20 ~ 2011-07-01
    IIF 14 - Director → ME
    2011-06-20 ~ 2011-08-03
    IIF 5 - Secretary → ME
  • 7
    TECNET GLOBAL LIMITED
    06228389
    Chadderton Micro Business Centre 426 Middleton Road, Chadderton, Oldham, England
    Dissolved Corporate (4 parents)
    Officer
    2009-01-19 ~ 2009-10-16
    IIF 7 - Director → ME
    2022-01-26 ~ dissolved
    IIF 11 - Director → ME
    2007-04-26 ~ 2007-06-20
    IIF 1 - Secretary → ME
    2009-01-19 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more OE
  • 8
    TOPSITES INTERNET LTD.
    03892634
    Office 5 Oakwood Hose, 637 Roundhay Road, Leeds, England
    Active Corporate (5 parents)
    Officer
    2000-10-01 ~ 2009-12-31
    IIF 6 - Director → ME
    2012-09-01 ~ now
    IIF 9 - Director → ME
    1999-12-13 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 18 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.