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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sultana-moni, Nasrin

    Related profiles found in government register
  • Sultana-moni, Nasrin
    British business born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • 3 Cornwall Drive, Orpington, BR5 3JB, England

      IIF 1
    • 265 Westwood Lane, Sidcup, DA15 9PS, England

      IIF 2
  • Sultana-moni, Nasrin
    British company director born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, 494-496, Roman Road, London, E3 5LU, United Kingdom

      IIF 3
    • 3, Cornwall Drive, Orpington, BR5 3JB, England

      IIF 4
  • Mrs Nasrin Sultana-moni
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • 3, Cornwall Drive, Orpington, BR5 3JB, England

      IIF 5
    • 265 Westwood Lane, Sidcup, DA15 9PS, England

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    265 Westwood Lane, Sidcup, England
    Corporate (1 parent)
    Equity (Company account)
    -9,231 GBP2023-09-30
    Officer
    2022-09-14 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 6 - Has significant influence or controlOE
  • 2
    3 Cornwall Drive, Orpington, England
    Corporate (2 parents)
    Equity (Company account)
    -16,202 GBP2023-06-30
    Officer
    2020-06-11 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Ground Floor, 494-496 Roman Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,898 GBP2024-02-29
    Officer
    2019-09-01 ~ now
    IIF 3 - director → ME
Ceased 1
  • 1
    First Floor, 265 Westwood Lane, Sidcup, England
    Corporate (1 parent)
    Equity (Company account)
    -8,899 GBP2024-01-31
    Officer
    2022-01-27 ~ 2025-03-27
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.