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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

Nathani, Sakina

    Related profiles found in government register
  • Nathani, Sakina
    Pakistani accountant born in September 1971

    Registered addresses and corresponding companies
  • Nathani, Sakina
    Pakistani accountant

    Registered addresses and corresponding companies
    • 100 Station Road, London, N3 2SG

      IIF 3
  • Nathani, Sakina
    British accountant

    Registered addresses and corresponding companies
    • Nathan Maknight, Suite 66, Maddison House, 226 High Street, Croydon, CR9 1DF, United Kingdom

      IIF 4
  • Nathani, Sakina
    British chartered certified accountant

    Registered addresses and corresponding companies
    • 64 Dome Hill, Caterham, Surrey, CR3 6EB

      IIF 5
  • Nathani, Sakina

    Registered addresses and corresponding companies
    • 100 Station Road, London, N3 2SG

      IIF 6
  • Nathani, Sakina
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nathan Maknight, Suite 66, Maddison House, 226 High Street, Croydon, CR9 1DF, United Kingdom

      IIF 7
  • Nathani, Sakina
    British accountant born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64 Dome Hill, Caterham, Surrey, CR3 6EB

      IIF 8
  • Sakina Nathani
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nathan Maknight, Suite 66, Maddison House, 226 High Street, Croydon, CR9 1DF, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    KLM INSURANCE SERVICES LIMITED
    - now 03329771
    MANYIDEAS LIMITED
    - 1997-05-22 03329771 04839730
    21 Aylmer Parade, Aylmer Road, London
    Active Corporate (13 parents)
    Officer
    1997-03-13 ~ 1998-05-20
    IIF 1 - Director → ME
    1997-03-13 ~ 1998-05-20
    IIF 6 - Secretary → ME
  • 2
    NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED
    - now 03960407
    SIMPLE SOLUTIONS (OUTSOURCING) LIMITED
    - 2002-05-27 03960407
    Nathan Maknight, Suite 66, Maddison House, 226 High Street, Croydon, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Officer
    2000-03-30 ~ now
    IIF 7 - Director → ME
    2000-03-30 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
  • 3
    NATHAN MAKNIGHT CONSULTANCY LIMITED
    - now 03954570
    M A BUSINESS CONSULTANCY LIMITED
    - 2002-05-27 03954570
    ITS TOUCH SYSTEMS LIMITED
    - 2000-12-01 03954570
    326a Limpsfield Road, South Croydon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-03-23 ~ dissolved
    IIF 5 - Secretary → ME
  • 4
    RUSSELL MARKS (FINANCIAL SERVICES) LIMITED
    02927215
    21 Aylmer Parade, Aylmer Road, London
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    1997-05-14 ~ 1999-06-02
    IIF 2 - Director → ME
    1997-05-14 ~ 1999-06-02
    IIF 3 - Secretary → ME
  • 5
    THE SINBIN LIMITED - now
    WALOR RETAIL LIMITED - 2014-05-13
    SMARTACCS LIMITED
    - 2013-02-14 04386576
    NM ACCOUNTANCY SERVICES LIMITED
    - 2006-09-06 04386576
    LIVALE LIMITED
    - 2003-05-20 04386576
    64 Dome Hill, Caterham, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-03-18 ~ 2013-02-13
    IIF 8 - Director → ME

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