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 Madiha Saddiqa Rana
- British born in January 1967
Mrs Madiha Saddiqa Rana
Resident in United Kingdom
Registered addresses and corresponding companies97, Walbrook Road, Derby, DE23 8SF, United Kingdom
IIF 1
- British born in January 1967
Mr Abdul Ahid Rana
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967
Abdul Ahad Rana
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6, Acorn Small Firm Centre, Ablewell Street, Walsall, WS1 2EG, United Kingdom
IIF 4
- British born in December 1991
Mrs Madiha Siddiqa Rana
Resident in England
Registered addresses and corresponding companies97, Walbrook Road, Derby, DE23 8SF
IIF 597, Walbrook Road, Derby, DE23 8SF, England
IIF 6 IIF 797, Walbrook Road, Derby, Derbyshire, DE23 8SF, United Kingdom
IIF 8Office A3, Lancaster House 2 & 4 Ebury Road, 10 Sherwood Rise, Nottingham, NG7 6JE, United Kingdom
IIF 9Unit 6, Acorn Small Firm Centre, Ablewell Street, Walsall, WS1 2EG, United Kingdom
IIF 10
- British accountant born in January 1967
Rana, Abdul Ahid
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1967
Rana, Abdul Ahid
Resident in United Kingdom
Registered addresses and corresponding companies65 Duncan Road, Derby, Derbyshire, DE23 8TS
IIF 13
- British financial accountant born in January 1967
Rana, Abdul Ahid
Resident in United Kingdom
Registered addresses and corresponding companies65 Duncan Road, Derby, Derbyshire, DE23 8TS
IIF 14
- British company director born in January 1967
Rana, Madiha Siddiqa
Resident in England
Registered addresses and corresponding companies97, Walbrook Road, Derby, DE23 8SF, United Kingdom
IIF 15
- British director born in December 1991
Rana, Madiha Siddiqa
Resident in England
Registered addresses and corresponding companies97, Walbrook Road, Derby, DE23 8SF, England
IIF 16
- British born in December 1991
Siddiqa Rana, Madiha
Resident in England
Registered addresses and corresponding companies97, Walbrook Road, Derby, DE23 8SF
IIF 1797, Walbrook Road, Derby, DE23 8SF, England
IIF 1897, Walbrook Road, Derby, Derbyshire, DE23 8SF, United Kingdom
IIF 19Office A3, Lancaster House 2 & 4 Ebury Road, 10 Sherwood Rise, Nottingham, NG7 6JE, United Kingdom
IIF 20Unit 6, Acorn Small Firm Centre, Ablewell Street, Walsall, WS1 2EG, United Kingdom
IIF 21
- British company director born in December 1991
Siddiqa Rana, Madiha
Resident in England
Registered addresses and corresponding companies97, Walbrook Road, Derby, DE23 8SF, England
IIF 22
- 1
A & R ACCOUNTANTS LIMITED
06131034Unit F Bateman Court, Bateman Street, Derby, DerbyshireActive Corporate (5 parents)Officer2007-02-28 ~ 2008-12-12IIF 13 - Director → ME - 2
IIA ACCOUNTANCY LIMITED
1268321999 Rutland Avenue, High Wycombe, EnglandActive Corporate (3 parents)Officer2023-12-07 ~ 2024-09-02IIF 22 - Director → ME2024-09-02 ~ 2024-09-02IIF 16 - Director → MEPerson with significant control2023-12-07 ~ 2024-09-02IIF 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 - 3
MSR REAL ESTATE LTD
1501262097 Walbrook Road, Derby, Derbyshire, United KingdomActive Corporate (2 parents)Officer2023-07-19 ~ nowIIF 19 - Director → MEPerson with significant control2023-07-19 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
NATIONWID CONSULTANCY AND MANAGEMENT SERVICES LTD
- 2023-09-13 11440142NATIONWIDE PAYROLL SERVICES LIMITED
- 2023-09-01 1144014297 Walbrook Road, Derby, United KingdomActive Corporate (2 parents)Officer2018-06-29 ~ 2023-08-29IIF 15 - Director → ME2023-08-30 ~ nowIIF 18 - Director → MEPerson with significant control2023-08-30 ~ nowIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE2018-06-29 ~ 2023-08-29IIF 1 - Has significant influence or control → OE - 5
RANA & CO ACCOUNTANTS LIMITED
0676733797 Walbrook Road, DerbyActive Corporate (4 parents)Officer2008-12-08 ~ 2021-11-22IIF 14 - Director → ME2021-07-01 ~ nowIIF 17 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE2016-04-06 ~ 2021-11-22IIF 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 - 6
RANA AND CO ACCOUNTANTS (NOTTINGHAM) LTD
10894405Office A3 Lancaster House 2 & 4 Ebury Road, 10 Sherwood Rise, Nottingham, United KingdomActive Corporate (3 parents)Officer2017-08-01 ~ 2021-11-22IIF 11 - Director → ME2021-07-01 ~ nowIIF 20 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE2017-08-01 ~ 2021-11-22IIF 3 - Has significant influence or control → OE - 7
RANA AND CO ACCOUNTANTS (WALSALL) LTD
09379077Unit 6 Acorn Small Firm Centre, Ablewell Street, Walsall, United KingdomActive Corporate (4 parents)Officer2015-01-08 ~ 2021-11-22IIF 12 - Director → ME2021-07-01 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-22IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2021-07-01 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE
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