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.
Siddiqa Rana, Madiha
- British born in December 1991
Siddiqa Rana, Madiha
Resident in England
Registered addresses and corresponding companies97, Walbrook Road, Derby, DE23 8SF
IIF 197, Walbrook Road, Derby, DE23 8SF, England
IIF 297, Walbrook Road, Derby, Derbyshire, DE23 8SF, United Kingdom
IIF 3Office A3, Lancaster House 2 & 4 Ebury Road, 10 Sherwood Rise, Nottingham, NG7 6JE, United Kingdom
IIF 4Unit 6, Acorn Small Firm Centre, Ablewell Street, Walsall, WS1 2EG, United Kingdom
IIF 5
- 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 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 December 1991
Mrs Madiha Siddiqa Rana
Resident in England
Registered addresses and corresponding companies97, Walbrook Road, Derby, DE23 8SF
IIF 997, Walbrook Road, Derby, DE23 8SF, England
IIF 10 IIF 1197, Walbrook Road, Derby, Derbyshire, DE23 8SF, United Kingdom
IIF 12Office A3, Lancaster House 2 & 4 Ebury Road, 10 Sherwood Rise, Nottingham, NG7 6JE, United Kingdom
IIF 13Unit 6, Acorn Small Firm Centre, Ablewell Street, Walsall, WS1 2EG, United Kingdom
IIF 14
- 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 15
- British born in January 1967
Mr Abdul Ahid Rana
Resident in United Kingdom
Registered addresses and corresponding companies - 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 20
- 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 21
- 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 22
- 1
A & R ACCOUNTANTS LIMITED
06131034Unit F Bateman Court, Bateman Street, Derby, DerbyshireActive Corporate (5 parents)Officer2007-02-28 ~ 2008-12-12IIF 20 - Director → ME - 2
IIA ACCOUNTANCY LIMITED
1268321999 Rutland Avenue, High Wycombe, EnglandActive Corporate (3 parents)Officer2023-12-07 ~ 2024-09-02IIF 6 - Director → ME2024-09-02 ~ 2024-09-02IIF 7 - Director → MEPerson with significant control2023-12-07 ~ 2024-09-02IIF 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 - 3
MSR REAL ESTATE LTD
1501262097 Walbrook Road, Derby, Derbyshire, United KingdomActive Corporate (2 parents)Officer2023-07-19 ~ nowIIF 3 - Director → MEPerson with significant control2023-07-19 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
NATIONWID CONSULTANCY AND MANAGEMENT SERVICES LTD
- 2023-09-13 11440142NATIONWIDE PAYROLL SERVICES LIMITED
- 2023-09-01 1144014297 Walbrook Road, Derby, United KingdomActive Corporate (2 parents)Officer2018-06-29 ~ 2023-08-29IIF 8 - Director → ME2023-08-30 ~ nowIIF 2 - Director → MEPerson with significant control2023-08-30 ~ nowIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE2018-06-29 ~ 2023-08-29IIF 22 - Has significant influence or control → OE - 5
RANA & CO ACCOUNTANTS LIMITED
0676733797 Walbrook Road, DerbyActive Corporate (4 parents)Officer2008-12-08 ~ 2021-11-22IIF 21 - Director → ME2021-07-01 ~ nowIIF 1 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE2016-04-06 ~ 2021-11-22IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 6
RANA AND CO ACCOUNTANTS (NOTTINGHAM) LTD
10894405Office A3 Lancaster House 2 & 4 Ebury Road, 10 Sherwood Rise, Nottingham, United KingdomActive Corporate (3 parents)Officer2017-08-01 ~ 2021-11-22IIF 18 - Director → ME2021-07-01 ~ nowIIF 4 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OE2017-08-01 ~ 2021-11-22IIF 17 - Has significant influence or control → OE - 7
RANA AND CO ACCOUNTANTS (WALSALL) LTD
09379077Unit 6 Acorn Small Firm Centre, Ablewell Street, Walsall, United KingdomActive Corporate (4 parents)Officer2015-01-08 ~ 2021-11-22IIF 19 - Director → ME2021-07-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-22IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE2021-07-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OE
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