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 Neelinavungal Fathima Raihan
Mrs Neelinavungal Fathima Raihan
Indian born in October 1990Resident in England
Registered addresses and corresponding companies
IIF 1
231 Trafford House, Cherrydown East, Basildon, SS16 5FY, England
Raihan, Neelinavungal Fathima
Indian company director born in October 1990Resident in England
Registered addresses and corresponding companies
IIF 2 231 Trafford House, Cherrydown East, Basildon, SS16 5FY, England
Neelimavungal, Fathima Raihan
Indian marketing director born in October 1990Resident in England
Registered addresses and corresponding companies
IIF 3 231 Trafford House, Cherrydown East, Basildon, SS16 5FY, England
Neelimavungal, Fathima Raihan
Indian teacher born in October 1990Resident in England
Registered addresses and corresponding companiesMrs Fathima Raihan Neelimavungal
Indian born in October 1990Resident in England
Registered addresses and corresponding companiesMr Fathima Raihan Neelimavungal
Indian born in October 1990Resident in England
Registered addresses and corresponding companies
IIF 8 231 Trafford House, Cherrydown East, Basildon, SS16 5FY, England
- 1 1t Botlab Technologies, 1t Southgate House Town Square, Basildon, Essex, EnglandActive Corporate (2 parents)Equity (Company account)1,703 GBP2025-06-30Officer
2023-06-08 ~ nowIIF 2 - Director → MEPerson with significant control 2023-06-08 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 231 Trafford House Cherrydown East, Basildon, EnglandActive Corporate (1 parent)Officer 2024-12-20 ~ nowIIF 3 - Director → MEPerson with significant control 2024-12-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 231 Trafford House Cherrydown East, Basildon, EnglandDissolved Corporate (2 parents)Officer 2022-12-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-12-27 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 231 Trafford House Cherrydown East, Basildon, EnglandActive Corporate (1 parent)Officer 2024-10-22 ~ nowIIF 5 - Director → MEPerson with significant control 2024-10-22 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
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