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 Rajia Khatun
Mrs Rajia Khatun
British born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 1
1, Holburn Road, Aberdeen, AB10 6EY, Scotland
Mrs Rajia Khatun
British born in June 1978Resident in United Kingdom
Registered addresses and corresponding companiesKhatun, Rajia
British property developer born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 4 1 Holburn Road, Aberdeen, AB10 6EY
Khatun, Rajia
British director born in June 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 5 21 Denhead Crescent, Potterton, Aberdeen, AB23 8UA
Khatun, Rajia
British none born in June 1978Resident in U.k.
Registered addresses and corresponding companies
IIF 6 14, Chapel Street, Aberdeen, AB10 1SP, Scotland
Khatun, Rajia
British company director born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 The Farm, House, Hill Of Kier, Balmedie, Aberdeenshire, AB23 8YS, Scotland
Khatun, Rajia
British director born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 1, Holburn Road, Aberdeen, AB10 6EY, Scotland
Khatun, Rajia
British property director born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 1, Holburn Road, Aberdeen, AB10 6EY, Scotland
- 1 4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (2 parents)Officer
2007-03-30 ~ dissolvedIIF 7 - director → ME - 2 1 Holburn Road, Aberdeen, ScotlandCorporate (1 parent)Total liabilities (Company account)64,780 GBP2021-08-31Officer 2018-08-29 ~ nowIIF 9 - director → MEPerson with significant control 2018-08-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 Henderson Loggie Ca, 48 Queens Road, Aberdeen, AberdeenshireDissolved corporate (2 parents)Officer 2011-05-13 ~ dissolvedIIF 6 - director → ME
- 4 1 Holburn Road, Aberdeen, ScotlandDissolved corporate (1 parent)Officer 2020-11-23 ~ dissolvedIIF 8 - director → MEPerson with significant control 2020-11-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 252 Union Street, AberdeenCorporate (3 parents)Equity (Company account)699,767 GBP2023-08-31Person with significant control 2016-05-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1 Henderson Loggie Ca, 48 Queens Road, Aberdeen, AberdeenshireDissolved corporate (2 parents)Officer 2006-11-20 ~ 2010-10-10IIF 5 - director → ME
- 2 252 Union Street, AberdeenCorporate (3 parents)Equity (Company account)699,767 GBP2023-08-31Officer 2001-08-02 ~ 2024-08-16IIF 4 - director → ME
