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 Siddiqa Rana
- British born in December 1991
Mrs Madiha Siddiqa Rana
Resident in England
Registered addresses and corresponding companies97, Walbrook Road, Derby, DE23 8SF
IIF 197, Walbrook Road, Derby, DE23 8SF, England
IIF 2 IIF 397, Walbrook Road, Derby, Derbyshire, DE23 8SF, United Kingdom
IIF 4178a, Berridge Road, Nottingham, NG7 6HT, United Kingdom
IIF 5Unit 6, Acorn Small Firm Centre, Ablewell Street, Walsall, WS1 2EG, United Kingdom
IIF 6
- British director born in December 1991
Rana, Madiha Siddiqa
Resident in England
Registered addresses and corresponding companies97, Walbrook Road, Derby, DE23 8SF, England
IIF 7
- 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 8
- 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 9
- British born in December 1991
Siddiqa Rana, Madiha
Resident in England
Registered addresses and corresponding companies97, Walbrook Road, Derby, DE23 8SF
IIF 1097, Walbrook Road, Derby, DE23 8SF, England
IIF 1197, Walbrook Road, Derby, Derbyshire, DE23 8SF, United Kingdom
IIF 12178a, Berridge Road, Nottingham, NG7 6HT, United Kingdom
IIF 13Unit 6, Acorn Small Firm Centre, Ablewell Street, Walsall, WS1 2EG, United Kingdom
IIF 14
- 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 15
- 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 18
- 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 21
- 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 22
- 197 Walbrook Road, Derby, Derbyshire, United KingdomActive Corporate (2 parents)Equity (Company account)160 GBP2024-07-31Officer2023-07-19 ~ nowIIF 12 - Director → MEPerson with significant control2023-07-19 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2NATIONWID CONSULTANCY AND MANAGEMENT SERVICES LTD - 2023-09-13NATIONWIDE PAYROLL SERVICES LIMITED - 2023-09-0197 Walbrook Road, Derby, United KingdomActive Corporate (2 parents)Equity (Company account)3,295 GBP2024-06-30Officer2023-08-30 ~ nowIIF 11 - Director → MEPerson with significant control2023-08-30 ~ nowIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 397 Walbrook Road, DerbyActive Corporate (2 parents)Equity (Company account)7,412 GBP2024-12-31Officer2021-07-01 ~ nowIIF 10 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 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% → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 4178a Berridge Road, Nottingham, United KingdomActive Corporate (2 parents)Equity (Company account)11,945 GBP2024-08-31Officer2021-07-01 ~ nowIIF 13 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Unit 6 Acorn Small Firm Centre, Ablewell Street, Walsall, United KingdomActive Corporate (2 parents)Equity (Company account)2,049 GBP2025-01-31Officer2021-07-01 ~ nowIIF 14 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 1Unit F Bateman Court, Bateman Street, Derby, DerbyshireActive Corporate (1 parent)Equity (Company account)14,904 GBP2025-03-31Officer2007-02-28 ~ 2008-12-12IIF 21 - Director → ME
- 299 Rutland Avenue, High Wycombe, EnglandActive Corporate (1 parent)Equity (Company account)214 GBP2024-06-30Officer2024-09-02 ~ 2024-09-02IIF 7 - Director → ME2023-12-07 ~ 2024-09-02IIF 15 - Director → MEPerson with significant control2023-12-07 ~ 2024-09-02IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3NATIONWID CONSULTANCY AND MANAGEMENT SERVICES LTD - 2023-09-13NATIONWIDE PAYROLL SERVICES LIMITED - 2023-09-0197 Walbrook Road, Derby, United KingdomActive Corporate (2 parents)Equity (Company account)3,295 GBP2024-06-30Officer2018-06-29 ~ 2023-08-29IIF 8 - Director → MEPerson with significant control2018-06-29 ~ 2023-08-29IIF 9 - Has significant influence or control → OE
- 497 Walbrook Road, DerbyActive Corporate (2 parents)Equity (Company account)7,412 GBP2024-12-31Officer2008-12-08 ~ 2021-11-22IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-22IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 5178a Berridge Road, Nottingham, United KingdomActive Corporate (2 parents)Equity (Company account)11,945 GBP2024-08-31Officer2017-08-01 ~ 2021-11-22IIF 19 - Director → MEPerson with significant control2017-08-01 ~ 2021-11-22IIF 17 - Has significant influence or control → OE
- 6Unit 6 Acorn Small Firm Centre, Ablewell Street, Walsall, United KingdomActive Corporate (2 parents)Equity (Company account)2,049 GBP2025-01-31Officer2015-01-08 ~ 2021-11-22IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-22IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
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