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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Najib Abdul Nathoo
- British born in July 1963
Mr Najib Abdul Nathoo
Resident in England
Registered addresses and corresponding companies12283168 - Companies House Default Address, Cardiff, CF14 8LH
IIF 118, St. Cross Street, London, EC1N 8UN, England
IIF 220-22, Wenlock Road, London, N1 7GU, England
IIF 3 IIF 4Piccadilly Business Centre, Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, England
IIF 5Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, Greater Manchester, M12 6AE, United Kingdom
IIF 619, Blackthorn Drive, Thatcham, Berkshire, RG18 4BP
IIF 7 IIF 8 IIF 9
- British born in July 1963
Najib Nathoo
Resident in England
Registered addresses and corresponding companies4th Floor, 18 St. Cross Street, London, EC1N 8UN, England
IIF 10
- British born in July 1963
Mr Najib Abdul Nathoo
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1963
Nathoo, Najib Abdul
Resident in England
Registered addresses and corresponding companies9, Royal Crescent, Brighton, BN2 1AL, England
IIF 139, Royal Crescent, Brighton, BN2 1AL, United Kingdom
IIF 1412283168 - Companies House Default Address, Cardiff, CF14 8LH
IIF 15The Tetley, Hunslet Road, Leeds, LS10 1JQ, England
IIF 1618, St. Cross Street, London, EC1N 8UN, England
IIF 1720-22, Wenlock Road, London, N1 7GU, England
IIF 18 IIF 194th Floor, 18 St. Cross Street, London, EC1N 8UN, England
IIF 209, Berkeley Street, 2nd Floor, London, W1J 8DW
IIF 219, Berkeley Street, 2nd Floor, London, W1J 8DW, United Kingdom
IIF 22 IIF 23 IIF 249, Berkeley Street, London, W1J 8DW
IIF 25Piccadilly Business Centre, Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, United Kingdom
IIF 26Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, Greater Manchester, M12 6AE, United Kingdom
IIF 2719, Blackthorn Drive, Thatcham, Berkshire, RG18 4BP
IIF 28 IIF 29 IIF 3019, Blackthorn Drive, Thatcham, RG18 4BP, England
IIF 31
- British born in July 1963
Nathoo, Najib
Resident in England
Registered addresses and corresponding companiesPiccadilly Business Centre, Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, England
IIF 32
- British born in July 1963Registered addresses and corresponding companies
Nathoo, Najib
34 Exeter House, Putney Heath, London, SW15 3SX
IIF 33 IIF 34 IIF 35 (more)(less)
- British born in July 1963
Nathoo, Najib Abdul
Resident in United Kingdom
Registered addresses and corresponding companiesFife House, 1 Lewes Crescent, Brighton, BN2 1FH
IIF 38New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB
IIF 391, Little New Street, London, EC4A 3TR
IIF 4019, Beak Street, London, W1F 9RP, United Kingdom
IIF 419, Berkeley Street, London, W1J 8DW, United Kingdom
IIF 42Hill House, 1 Little New Street, London, EC4A 3TR
IIF 43 IIF 44 IIF 45 (more)(less)Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
IIF 58 IIF 59The Quadrangle, 2nd Floor, 180 Wardour Street, London, W1F 8FY, United Kingdom
IIF 60Wingrove House, Ponteland Road, Newcastle Upon Tyne, NE5 3AJ
IIF 61Quays Reach, Carolina Way, Salford, M50 2ZY, England
IIF 62 IIF 63 IIF 64 (more)(less)
- British Registered addresses and corresponding companies
Nathoo, Najib
Related profiles found in government register
Offspring entities and appointments
53
- 1HILLGATE (215) LIMITED - 2001-04-26Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer2002-01-14 ~ dissolvedIIF 50 - Director → ME2002-01-14 ~ 2005-05-25IIF 76 - Secretary → ME
- 2The Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (8 parents)Officer2003-12-03 ~ 2011-03-01IIF 45 - Director → ME2003-12-03 ~ 2005-05-25IIF 69 - Secretary → ME
- 3The Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (4 parents)Officer2009-03-10 ~ 2011-03-01IIF 57 - Director → ME
- 4The Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (4 parents)Officer2010-04-06 ~ 2011-03-01IIF 55 - Director → ME
- 5The Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (9 parents)Officer2010-11-26 ~ 2011-08-04IIF 49 - Director → ME
- 6HILLGATE (212) LIMITED - 2001-04-05Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer2002-01-14 ~ dissolvedIIF 56 - Director → ME2002-01-14 ~ 2005-05-25IIF 71 - Secretary → ME
- 7
5D INSIDE LTD
11099517Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer2018-07-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-12-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-03
Dissolved on 2010-03-09PARADISESUN LIMITED - 1996-07-08Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, LeedsDissolved Corporate (31 parents)Officer1997-06-06 ~ 1999-01-31IIF 35 - Director → ME - 9
ALBION PLACE INVESTORS LIMITED
09389195Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-05 during the appointment or period of control
Dissolved on 2018-08-17 during the appointment or period of controlNew Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (11 parents, 3 offsprings)Officer2015-01-14 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE - 10
BISHOP INVESTIGATIONS & SECURITY SERVICES LIMITED
05622811Hill House, 1 Little New Street, London, United KingdomDissolved Corporate (9 parents)Officer2005-12-19 ~ dissolvedIIF 58 - Director → ME2005-12-19 ~ 2008-11-20IIF 66 - Secretary → ME - 11WELCOME BUDGET SERVICES LIMITED - 1998-02-27MIDLAND SYSTEMS SPECIALISTS LIMITED - 1989-12-01MIDLAND COMPUTER SERVICES LIMITED - 1986-07-25No.1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (39 parents, 1 offspring)Officer2013-08-08 ~ 2017-10-05IIF 25 - Director → ME
- 12CAI FINANCE LIMITED - now20-22 Bedford Row, LondonDissolved Corporate (9 parents)Officer2010-04-06 ~ 2011-03-01IIF 53 - Director → ME
- 13HAPPY POUND LIMITED - 2002-12-039 Berkeley Street, LondonDissolved Corporate (12 parents)Officer2013-08-08 ~ dissolvedIIF 21 - Director → ME
- 14MKDPE HOLDINGS LIMITED - 2012-07-30Quays Reach, Carolina Way, Salford, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2015-07-01 ~ 2017-10-05IIF 62 - Director → ME
- 15
- 16
CONNAUGHT COLLECTIONS UK LIMITED
02880785Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-05
Dissolved on 2014-08-21No 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2005-12-23 ~ 2011-03-01IIF 59 - Director → ME2005-12-23 ~ 2008-11-20IIF 67 - Secretary → ME - 17LANDUSER LIMITED - 1986-07-23Building 7 Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (44 parents, 2 offsprings)Officer1996-04-02 ~ 1999-01-31IIF 33 - Director → ME
- 18CREDIT SERVICES ASSOCIATION LIMITED - now
CREDIT SERVICES ASSOCIATION
- 2018-03-09 00089614CREDIT SERVICES ASSOCIATION LIMITED - 1989-08-23ASSOCIATION OF TRADE PROTECTION AND DEBT RECOVERY AGENTS LIMITED (THE) - 1988-12-202 Esh Plaza Sir Bobby Robson Way, Great Park, Newcastle Upon TyneActive Corporate (79 parents, 1 offspring)Officer2003-06-14 ~ 2010-02-08IIF 38 - Director → ME - 19
CSA (SERVICES) LTD
050556852 Esh Plaza, Sir Bobby Robson Way Great Park, Newcastle Upon TyneActive Corporate (31 parents)Officer2004-02-25 ~ 2010-02-08IIF 61 - Director → ME - 20
EDWARD JAMES INTERNATIONAL (COLLECTION SERVICES) LIMITED
- 2004-01-16 03178359Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2003-04-17 ~ dissolvedIIF 51 - Director → ME2003-04-17 ~ 2005-05-25IIF 72 - Secretary → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-09 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-01-27EDWARD JAMES INTERNATIONAL HOLDINGS LIMITED - 1996-04-16Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2003-04-17 ~ 2011-03-01IIF 47 - Director → ME2003-04-17 ~ 2005-05-25IIF 79 - Secretary → ME - 22EDWARD JAMES INTERNATIONAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED - 1996-04-16Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2003-04-17 ~ dissolvedIIF 43 - Director → ME2003-04-17 ~ 2005-05-25IIF 70 - Secretary → ME
- 23
EDWARD JAMES INTERNATIONAL LIMITED
03008304Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-09 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-01-20Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2003-04-17 ~ 2011-03-01IIF 48 - Director → ME2003-04-17 ~ 2005-05-25IIF 77 - Secretary → ME - 24
ELDER AND VITAL LIMITED
- 2022-08-03 1391832018 St. Cross Street, London, EnglandDissolved Corporate (3 parents)Officer2022-02-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-02-15 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 25
ELLIPSIS LEGAL TECH COMPANY LIMITED
119655005 The Ryding, Shenley Brook End, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2019-04-26 ~ 2021-10-13IIF 19 - Director → MEPerson with significant control2019-04-26 ~ 2021-10-13IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
ELLIPSIS TECH COMPANY LIMITED
1137563920-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2018-05-22 ~ 2021-10-13IIF 18 - Director → MEPerson with significant control2018-05-22 ~ 2021-10-13IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2719 Blackthorn Drive, Thatcham, BerkshireDissolved Corporate (1 parent)Officer2022-04-19 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-04-19 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 2819 Blackthorn Drive, Thatcham, BerkshireDissolved Corporate (1 parent)Officer2022-04-13 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-04-13 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 2919 Blackthorn Drive, Thatcham, BerkshireDissolved Corporate (1 parent)Officer2022-04-13 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-04-13 ~ dissolvedIIF 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
- 30Building 6 Chiswick Park, 566 Chiswick High Road, London, EnglandConverted / Closed Corporate (49 parents)Officer1996-04-02 ~ 1999-01-31IIF 36 - Director → ME
- 31
FIREFLY INVESTMENT LIMITED
122831684385, 12283168 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-10-25 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-03
Dissolved on 2010-03-09HOBSONRAY LIMITED - 1993-07-09Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, LeedsDissolved Corporate (28 parents)Officer1997-06-06 ~ 1999-01-31IIF 34 - Director → ME - 33GE KEYNES HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Due to be dissolved on 2023-01-041 More London Place, LondonDissolved Corporate (53 parents)Officer1996-04-02 ~ 1999-01-31IIF 37 - Director → ME - 34
HIYA GROUP HOLDINGS LTD
13151428Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, Greater Manchester, EnglandActive Corporate (4 parents, 2 offsprings)Officer2021-01-22 ~ nowIIF 27 - Director → MEPerson with significant control2021-01-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 35
HOUND DOG COMMUNICATIONS LIMITED
07334146Unit 32, The Business Innovation Centre, Harry Weston Road, Coventry, EnglandActive Corporate (2 parents)Officer2012-01-03 ~ 2015-08-04IIF 13 - Director → ME - 36INTRUM UK ACQUISITIONS LIMITED - now
1ST CREDIT (ACQUISITIONS) LIMITED
- 2018-03-01 05265652The Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (15 parents, 1 offspring)Officer2004-10-27 ~ 2011-03-01IIF 44 - Director → ME2004-10-27 ~ 2005-05-25IIF 75 - Secretary → ME - 37INTRUM UK FINANCE LIMITED - nowHILLGATE (210) LIMITED - 2001-03-09The Omnibus Building, Lesbourne Road, Reigate, SurreyActive Corporate (19 parents)Officer2001-12-13 ~ 2011-03-01IIF 40 - Director → ME2001-12-14 ~ 2005-05-25IIF 78 - Secretary → ME
- 38INTRUM UK FUNDING LIMITED - now
1ST CREDIT (FUNDING) LIMITED
- 2018-03-05 05265651The Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (24 parents, 6 offsprings)Officer2004-10-27 ~ 2011-03-01IIF 46 - Director → ME2004-10-27 ~ 2005-05-25IIF 74 - Secretary → ME - 39INTRUM UK HOLDINGS LIMITED - now
1ST CREDIT (HOLDINGS) LIMITED
- 2018-03-01 04325074The Omnibus Building, Lesbourne Road, Reigate, SurreyActive Corporate (21 parents, 3 offsprings)Officer2002-01-04 ~ 2011-03-01IIF 54 - Director → ME2002-01-04 ~ 2005-05-25IIF 73 - Secretary → ME - 40INTRUM UK LIMITED - now
1ST CREDIT LIMITED
- 2018-03-01 03752940N.H. GLOBAL INVESTMENTS LIMITED
- 2000-09-22 03752940GLOBALCHART LIMITED
- 1999-04-22 03752940The Omnibus Building, Lesbourne Road, Reigate, SurreyActive Corporate (18 parents)Officer1999-04-15 ~ 2011-03-01IIF 52 - Director → ME1999-04-15 ~ 2005-05-25IIF 68 - Secretary → ME - 41
KNOW SOMEONE? LIMITED
1380080666 Paul Street, London, Greater London, EnglandActive Corporate (5 parents)Officer2021-12-14 ~ 2022-03-21IIF 16 - Director → ME - 42BRUCE HOWE LIMITED - 2002-11-21Rowan House, 70 Buchanan Street, GlasgowDissolved Corporate (14 parents)Officer2013-08-08 ~ 2017-10-05IIF 22 - Director → ME
- 43LFUK25 LIMITED - now
HOIST FINANCE UK LIMITED
- 2026-04-14 08303007No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (17 parents, 7 offsprings)Officer2012-11-22 ~ 2017-10-05IIF 42 - Director → ME - 44Piccadilly Business Centre Aldow Enterprise Park, Blackett Street, Manchester, United KingdomActive Corporate (2 parents)Officer2021-08-06 ~ nowIIF 26 - Director → ME
- 45
LIFESTYLE RENTALS LTD
09603143Piccadilly Business Centre Aldow Enterprise Park, Blackett Street, Manchester, EnglandActive Corporate (7 parents)Officer2017-12-04 ~ nowIIF 32 - Director → MEPerson with significant control2017-12-04 ~ 2021-10-13IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 46
MICRO SAAS LIMITED
1342179019 Blackthorn Drive, Thatcham, EnglandDissolved Corporate (2 parents)Officer2021-05-26 ~ dissolvedIIF 31 - Director → ME - 47
MIDDLECO LIMITED
07739442Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-17 during the appointment or period of control
Dissolved on 2017-09-14 during the appointment or period of control130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (2 parents)Officer2011-08-12 ~ dissolvedIIF 60 - Director → ME - 48
MKE (UK) LIMITED
07042157Quays Reach, Carolina Way, SalfordDissolved Corporate (12 parents, 1 offspring)Officer2015-07-01 ~ 2017-10-05IIF 65 - Director → ME - 49Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-14
Dissolved on 2012-07-18VENUEWORTH LIMITED - 1999-05-2188 Wood Street, LondonDissolved Corporate (11 parents)Officer2009-10-02 ~ 2009-10-02IIF 41 - Director → ME - 50
REDE LTD
110512184th Floor 18 St. Cross Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2017-11-07 ~ nowIIF 20 - Director → MEPerson with significant control2017-11-07 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 51ROBINSON WAY & COMPANY 2009 LIMITED - 2009-09-30No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (21 parents, 1 offspring)Officer2012-11-10 ~ 2017-10-05IIF 63 - Director → ME
- 52
SCOTTISH BUREAU OF INVESTIGATION LIMITED
SC076285Rowan House, 70 Buchanan Street, GlasgowDissolved Corporate (23 parents)Officer2013-08-08 ~ dissolvedIIF 23 - Director → ME - 53LEWIS GROUP NOMINEES LIMITED - 2002-11-29THE LEWIS GROUP LIMITED - 1995-01-04PACIFIC SHELF 310 PLC - 1991-07-01Rowan House, 70 Buchanan Street, GlasgowDissolved Corporate (44 parents, 1 offspring)Officer2013-08-08 ~ 2017-10-05IIF 24 - Director → ME
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