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.
Nahab, Muna Maria Claudette
- British born in May 1976
Nahab, Muna Maria Claudette
Resident in United Kingdom
Registered addresses and corresponding companiesA6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, England
IIF 1Boldrewood Farm House, Old Ham Lane, Lenham, Maidstone, ME17 2LT, England
IIF 2Boldrewood Farm, Old Ham Lane, Lenham, Maidstone, Kent, ME17 2LT
IIF 3Boldrewood Farm, Old Ham Lane, Lenham, Maidstone, ME17 2LT, United Kingdom
IIF 4Filmer House, Charlton Court Place, East Sutton, Maidstone, ME17 3AN, England
IIF 5 IIF 6 IIF 7
- British director born in May 1976
Nahab, Muna Maria Claudette
Resident in United Kingdom
Registered addresses and corresponding companiesClarendon Homes, Clarendon House, Ashford Road, Harrietsham, Maidstone, Kent, ME17 1BW, United Kingdom
IIF 8
- British none born in May 1976
Nahab, Muna Maria Claudette
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1976
Miss Muna Maria Claudette Nahab
Resident in United Kingdom
Registered addresses and corresponding companiesFilmer House, Charlton Court Place, East Sutton, Kent, ME17 3AN, United Kingdom
IIF 11
- British born in May 1976
Mrs Muna Maria Claudette Nahab
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1976
Ms Muna Maria Claudette Nahab
Resident in United Kingdom
Registered addresses and corresponding companiesFilmer House, Charlton Court Place, East Sutton, Maidstone, ME17 3AN, England
IIF 15
- Registered addresses and corresponding companies
Nahab, Muna Maria Claudette
- 1Lark Rise, Sandown Road, Sandwich, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)39,002 GBP2024-01-31Officer2021-02-01 ~ nowIIF 6 - Director → MEPerson with significant control2021-02-03 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2ROUNDSTONE PROPERTIES LIMITED - 2011-01-12REYNOLDS AND WILSON LIMITED - 2007-02-07Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (2 parents)Officer2017-06-10 ~ dissolvedIIF 9 - Director → ME2017-06-10 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-12-23 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 3B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)56,259 GBP2024-03-24Officer2022-03-01 ~ nowIIF 1 - Director → ME
- 43 Surrenden Court High Street, Staplehurst, Tonbridge, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Officer2018-05-14 ~ nowIIF 7 - Director → ME
- 5ATLANTIC TECHNICA PROPERTIES UK LTD - 2024-01-24Boldrewood Farm, Lenham, Maidstone, Kent, EnglandActive Corporate (2 parents)Equity (Company account)54,334 GBP2025-05-31Officer2023-12-09 ~ nowIIF 3 - Director → MEPerson with significant control2023-12-09 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 6Milroy House, Sayers Lane, Tenterden, EnglandActive Corporate (4 parents)Equity (Company account)1,041 GBP2024-12-31Officer2021-01-11 ~ nowIIF 5 - Director → ME
- 7
TOPS PHARMA UK LTD
- nowTOPSPHARMA LTD - 2025-05-01Boldrewood Farm House Old Ham Lane, Lenham, Maidstone, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer2022-10-04 ~ nowIIF 2 - Director → MEPerson with significant control2022-10-04 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 837 St Margaret's Street, Canterbury, Kent, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,212,188 GBP2024-03-31Officer2018-10-16 ~ nowIIF 4 - Director → MEPerson with significant control2018-10-16 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1TECHNICA PHARMACEUTICALS LIMITED - 2024-01-24ATLANTIC TECHNICA PROPERTIES LIMITED - 2023-08-07ATLANTIC TECHNICA INTERNATIONAL LIMITED - 2016-11-15Camburgh House, 27 New Dover Road, Canterbury, KentActive Corporate (2 parents)Equity (Company account)473,127 GBP2025-04-30Officer2017-06-10 ~ 2018-11-29IIF 16 - Secretary → ME
- 2Milroy House, Sayers Lane, Tenterden, KentActive Corporate (6 parents)Officer2010-06-23 ~ 2025-05-28IIF 10 - Director → ME
- 320 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,708 GBP2024-10-31Officer2023-10-10 ~ 2025-04-04IIF 8 - Director → ME
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