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.
Miss Shamsun Nahar Khatun
- British born in November 1978
Miss Shamsun Nahar Khatun
Resident in England
Registered addresses and corresponding companiesAcademy House, 11 Dunraven Place, Bridgend, CF31 1JF, Wales
IIF 1Office 5, Oakwood Hose, 637 Roundhay Road, Leeds, LS8 4BA, England
IIF 2426, Middleton Road, Chadderton, Oldham, OL9 6PY, England
IIF 3Unit 8 Neville Street Industrial Estate, Neville Street, Chadderton, Oldham, OL9 6LD, England
IIF 4Floor 1, 84-86, Yorkshire Street, Rochdale, Lancashire, OL16 1JX
IIF 5
- British born in November 1978
Ms Shamsun Khatun
Resident in England
Registered addresses and corresponding companiesChadderton Micro Business Centre, 426 Middleton Road, Chadderton, Oldham, OL9 6PY, England
IIF 6
- British born in November 1978
Khatun, Shamsun Nahar
Resident in England
Registered addresses and corresponding companiesAcademy House, 11 Dunraven Place, Bridgend, CF31 1JF, Wales
IIF 7Office 5, Oakwood Hose, 637 Roundhay Road, Leeds, LS8 4BA, England
IIF 8426, Middleton Road, Chadderton, Oldham, OL9 6PY, England
IIF 9Chadderton Micro Business Centre, 426 Middleton Road, Chadderton, Oldham, OL9 6PY, England
IIF 10Unit 8 Neville Street Industrial Estate, Neville Street, Chadderton, Oldham, OL9 6LD, England
IIF 11Floor 1, 84-86, Yorkshire Street, Rochdale, Lancashire, OL16 1JX
IIF 12
- British finance born in November 1978
Khatun, Shamsun Nehar
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Khatun, Shamsun Nehar
- British financeRegistered addresses and corresponding companies
Khatun, Shamsun Nehar
Chadderton Micro Business Centre, 426 Middleton Road, Chadderton, Oldham, OL9 6PY, England
IIF 17
- British director born in November 1978
Khatun, Shamsun
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Khatun, Shamsun
80, Yorkshire Street, Rochdale, OL16 1JU, England
IIF 20
- Registered addresses and corresponding companies
Khatun, Shamsun
Dalton House, 60 Windsor Avenue, London, SW19 2RR, England
IIF 21
- 1Unit 8 Neville Street Industrial Estate Neville Street, Chadderton, Oldham, EnglandActive Corporate (2 parents)Officer2026-01-07 ~ nowIIF 11 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 2
CAPRIPAY LIMITED
- nowCAPRICOIN LIVE LTD - 2016-12-15AIRLAND MANAGEMENT LTD - 2016-03-03426 Middleton Road, Chadderton, Oldham, EnglandDissolved Corporate (1 parent)Equity (Company account)5,106 GBP2021-01-30Officer2015-07-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-11-16 ~ dissolvedIIF 3 - Has significant influence or control → OE - 3Chadderton Cottages 426 Middleton Road, Chadderton, Oldham, EnglandDissolved Corporate (1 parent)Equity (Company account)38,994 GBP2024-02-28Officer2013-02-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 4
INETSITE LIMITED
- nowSUPALINE.COM LIMITED - 2007-07-17CUSTOMISED NUTRITION LIMITED - 2006-10-1780 Yorkshire Street, Rochdale, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-786 GBP2016-12-01Officer2011-01-01 ~ dissolvedIIF 19 - Director → ME2005-10-04 ~ dissolvedIIF 20 - Secretary → ME - 5Academy House, 11 Dunraven Place, Bridgend, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,627 GBP2024-02-28Officer2013-02-21 ~ nowIIF 7 - Director → MEPerson with significant control2016-09-12 ~ nowIIF 1 - Has significant influence or control → OE
- 6Chadderton Micro Business Centre 426 Middleton Road, Chadderton, Oldham, EnglandDissolved Corporate (2 parents)Equity (Company account)13,197 GBP2024-04-30Officer2022-01-26 ~ dissolvedIIF 10 - Director → ME2009-01-19 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2022-07-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 7Office 5 Oakwood Hose, 637 Roundhay Road, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)109,735 GBP2024-12-31Officer2012-09-01 ~ nowIIF 8 - Director → ME1999-12-13 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-11-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 128 Orchard Road, Lytham St. Annes, Lancashire, EnglandDissolved Corporate (1 parent)Equity (Company account)271 GBP2018-09-30Officer2011-06-20 ~ 2011-07-01IIF 18 - Director → ME2011-06-20 ~ 2011-08-03IIF 21 - Secretary → ME
- 2Chadderton Micro Business Centre 426 Middleton Road, Chadderton, Oldham, EnglandDissolved Corporate (2 parents)Equity (Company account)13,197 GBP2024-04-30Officer2009-01-19 ~ 2009-10-16IIF 14 - Director → ME2007-04-26 ~ 2007-06-20IIF 15 - Secretary → ME
- 3Office 5 Oakwood Hose, 637 Roundhay Road, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)109,735 GBP2024-12-31Officer2000-10-01 ~ 2009-12-31IIF 13 - Director → ME
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