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.
Nathani, Sakina
Nathani, Sakina
British accountant born in September 1971Resident in United Kingdom
Registered addresses and corresponding companiesSakina Nathani
British born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Nathan Maknight, Suite 66, Maddison House, 226 High Street, Croydon, CR9 1DF, United Kingdom
Nathani, Sakina
Pakistani accountant born in September 1971Registered addresses and corresponding companiesNathani, Sakina
British accountantRegistered addresses and corresponding companies
IIF 6 Nathan Maknight, Suite 66, Maddison House, 226 High Street, Croydon, CR9 1DF, United Kingdom
Nathani, Sakina
British chartered certified accountantRegistered addresses and corresponding companies
IIF 7 64 Dome Hill, Caterham, Surrey, CR3 6EB
Nathani, Sakina
Pakistani accountantRegistered addresses and corresponding companies
IIF 8 100 Station Road, London, N3 2SG
Nathani, Sakina
Registered addresses and corresponding companies
IIF 9 100 Station Road, London, N3 2SG
- 1SIMPLE SOLUTIONS (OUTSOURCING) LIMITED - 2002-05-27 Nathan Maknight, Suite 66, Maddison House, 226 High Street, Croydon, United KingdomCorporate (1 parent, 10 offsprings)Equity (Company account)2 GBP2024-03-31Officer
2000-03-30 ~ nowIIF 2 - director → ME 2000-03-30 ~ nowIIF 6 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2M A BUSINESS CONSULTANCY LIMITED - 2002-05-27ITS TOUCH SYSTEMS LIMITED - 2000-12-01 326a Limpsfield Road, South Croydon, Surrey, United KingdomDissolved corporate (2 parents)Officer 2000-03-23 ~ dissolvedIIF 7 - secretary → ME
- 1 21 Aylmer Parade, Aylmer Road, LondonCorporate (2 parents)Equity (Company account)114,936 GBP2024-01-31Officer 1997-03-13 ~ 1998-05-20IIF 4 - director → ME 1997-03-13 ~ 1998-05-20IIF 9 - secretary → ME
- 2 21 Aylmer Parade, Aylmer Road, LondonDissolved corporate (2 parents, 2 offsprings)Officer 1997-05-14 ~ 1999-06-02IIF 5 - director → ME 1997-05-14 ~ 1999-06-02IIF 8 - secretary → ME
- 3
THE SINBIN LIMITED
- nowWALOR RETAIL LIMITED - 2014-05-13SMARTACCS LIMITED - 2013-02-14NM ACCOUNTANCY SERVICES LIMITED - 2006-09-06LIVALE LIMITED - 2003-05-20 64 Dome Hill, Caterham, Surrey, United KingdomDissolved corporate (7 parents)Equity (Company account)1,416 GBP2022-03-31Officer 2003-03-18 ~ 2013-02-13IIF 1 - director → ME
