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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
parent relation
Individuals in focus

Nathoo, Najib Abdul

child relation
Offspring entities and appointments 53
  • 1
    1ST CREDIT (CONSULTING) LIMITED
    - now 04140505
    HILLGATE (215) LIMITED - 2001-04-26
    Dissolved Corporate (7 parents)
    Officer
    2002-01-14 ~ dissolved
    IIF 13 - Director → ME
    2002-01-14 ~ 2005-05-25
    IIF 75 - Secretary → ME
  • 2
    1ST CREDIT (FINANCE) 2 LIMITED
    - now 04946943 07694793... (more)
    OVAL (1926) LIMITED
    - 2003-12-10 04946943 01750165... (more)
    Dissolved Corporate (8 parents)
    Officer
    2003-12-03 ~ 2011-03-01
    IIF 8 - Director → ME
    2003-12-03 ~ 2005-05-25
    IIF 68 - Secretary → ME
  • 3
    1ST CREDIT (FINANCE) 3 LIMITED
    06842395 07694793... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-03-10 ~ 2011-03-01
    IIF 20 - Director → ME
  • 4
    1ST CREDIT (FINANCE) 4 LIMITED
    07211977 07694793... (more)
    Dissolved Corporate (4 parents)
    Officer
    2010-04-06 ~ 2011-03-01
    IIF 18 - Director → ME
  • 5
    1ST CREDIT (INVESTMENT) LIMITED
    - now 07443584
    DE FACTO 1816 LIMITED
    - 2010-11-26 07443584 07429814... (more)
    Dissolved Corporate (9 parents)
    Officer
    2010-11-26 ~ 2011-08-04
    IIF 12 - Director → ME
  • 6
    1ST CREDIT (MANAGEMENT) LIMITED
    - now 04140622
    HILLGATE (212) LIMITED - 2001-04-05
    Dissolved Corporate (7 parents)
    Officer
    2002-01-14 ~ dissolved
    IIF 19 - Director → ME
    2002-01-14 ~ 2005-05-25
    IIF 70 - Secretary → ME
  • 7
    5D INSIDE LTD
    11099517
    Dissolved Corporate (3 parents)
    Officer
    2018-07-03 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 8
    ACCIDENT ASSISTANCE LIMITED
    - now 02812051
    PARADISESUN LIMITED - 1996-07-08
    Dissolved Corporate (31 parents)
    Officer
    1997-06-06 ~ 1999-01-31
    IIF 53 - Director → ME
  • 9
    ALBION PLACE INVESTORS LIMITED
    09389195
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2015-01-14 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 10
    BISHOP INVESTIGATIONS & SECURITY SERVICES LIMITED
    05622811
    Dissolved Corporate (9 parents)
    Officer
    2005-12-19 ~ dissolved
    IIF 21 - Director → ME
    2005-12-19 ~ 2008-11-20
    IIF 65 - Secretary → ME
  • 11
    C L FINANCE LIMITED
    - now 01108021
    WELCOME BUDGET SERVICES LIMITED - 1998-02-27
    MIDLAND SYSTEMS SPECIALISTS LIMITED - 1989-12-01
    MIDLAND COMPUTER SERVICES LIMITED - 1986-07-25
    Active Corporate (39 parents, 1 offspring)
    Officer
    2013-08-08 ~ 2017-10-05
    IIF 41 - Director → ME
  • 12
    CAI FINANCE LIMITED - now
    1ST CREDIT (FINANCE) 5 LIMITED
    - 2012-11-21 07212016 07694793... (more)
    Dissolved Corporate (9 parents)
    Officer
    2010-04-06 ~ 2011-03-01
    IIF 16 - Director → ME
  • 13
    CASH FLOW SERVICES LIMITED
    - now 04573036
    HAPPY POUND LIMITED - 2002-12-03
    Dissolved Corporate (12 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 37 - Director → ME
  • 14
    COMPELLO HOLDINGS LIMITED
    - now 08045571
    MKDPE HOLDINGS LIMITED - 2012-07-30
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2015-07-01 ~ 2017-10-05
    IIF 25 - Director → ME
  • 15
    COMPELLO OPERATIONS LIMITED
    - now 08045559 04746414
    GREEN HAIR OPERATIONS LIMITED - 2012-06-29
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2017-10-05
    IIF 27 - Director → ME
  • 16
    CONNAUGHT COLLECTIONS UK LIMITED
    02880785
    Dissolved Corporate (12 parents)
    Officer
    2005-12-23 ~ 2011-03-01
    IIF 22 - Director → ME
    2005-12-23 ~ 2008-11-20
    IIF 66 - Secretary → ME
  • 17
    CONSOLIDATED INSURANCE GROUP LIMITED
    - now 01870149
    LANDUSER LIMITED - 1986-07-23
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    1996-04-02 ~ 1999-01-31
    IIF 51 - Director → ME
  • 18
    CREDIT SERVICES ASSOCIATION LIMITED - now
    CREDIT SERVICES ASSOCIATION
    - 2018-03-09 00089614
    CREDIT SERVICES ASSOCIATION LIMITED - 1989-08-23
    ASSOCIATION OF TRADE PROTECTION AND DEBT RECOVERY AGENTS LIMITED (THE) - 1988-12-20
    Active Corporate (79 parents, 1 offspring)
    Officer
    2003-06-14 ~ 2010-02-08
    IIF 1 - Director → ME
  • 19
    CSA (SERVICES) LTD
    05055685
    Active Corporate (31 parents)
    Officer
    2004-02-25 ~ 2010-02-08
    IIF 24 - Director → ME
  • 20
    DELIVERY AND COLLECTIONS SERVICES LTD
    - now 03178359
    EDWARD JAMES INTERNATIONAL (COLLECTION SERVICES) LIMITED
    - 2004-01-16 03178359
    Dissolved Corporate (14 parents)
    Officer
    2003-04-17 ~ dissolved
    IIF 14 - Director → ME
    2003-04-17 ~ 2005-05-25
    IIF 71 - Secretary → ME
  • 21
    EDWARD JAMES INTERNATIONAL (HOLDINGS) LIMITED
    - now 03178355
    EDWARD JAMES INTERNATIONAL HOLDINGS LIMITED - 1996-04-16
    Dissolved Corporate (17 parents)
    Officer
    2003-04-17 ~ 2011-03-01
    IIF 10 - Director → ME
    2003-04-17 ~ 2005-05-25
    IIF 78 - Secretary → ME
  • 22
    EDWARD JAMES INTERNATIONAL (PORTFOLIO MANAGEMENT) LIMITED
    - now 03178358
    EDWARD JAMES INTERNATIONAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED - 1996-04-16
    Dissolved Corporate (14 parents)
    Officer
    2003-04-17 ~ dissolved
    IIF 6 - Director → ME
    2003-04-17 ~ 2005-05-25
    IIF 69 - Secretary → ME
  • 23
    EDWARD JAMES INTERNATIONAL LIMITED
    03008304
    Dissolved Corporate (17 parents)
    Officer
    2003-04-17 ~ 2011-03-01
    IIF 11 - Director → ME
    2003-04-17 ~ 2005-05-25
    IIF 76 - Secretary → ME
  • 24
    ELDERLIVES LIMITED
    - now 13918320
    ELDER AND VITAL LIMITED
    - 2022-08-03 13918320
    Dissolved Corporate (3 parents)
    Officer
    2022-02-15 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-02-15 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 25
    ELLIPSIS LEGAL TECH COMPANY LIMITED
    11965500
    Dissolved Corporate (2 parents)
    Officer
    2019-04-26 ~ 2021-10-13
    IIF 35 - Director → ME
    Person with significant control
    2019-04-26 ~ 2021-10-13
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    ELLIPSIS TECH COMPANY LIMITED
    11375639
    Dissolved Corporate (2 parents)
    Officer
    2018-05-22 ~ 2021-10-13
    IIF 34 - Director → ME
    Person with significant control
    2018-05-22 ~ 2021-10-13
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Dissolved Corporate (1 parent)
    Officer
    2022-04-19 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-04-19 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 28
    Dissolved Corporate (1 parent)
    Officer
    2022-04-13 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2022-04-13 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 29
    Dissolved Corporate (1 parent)
    Officer
    2022-04-13 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2022-04-13 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 30
    FINANCIAL INSURANCE COMPANY LIMITED
    01515187 04873014... (more)
    Converted / Closed Corporate (49 parents)
    Officer
    1996-04-02 ~ 1999-01-31
    IIF 54 - Director → ME
  • 31
    FIREFLY INVESTMENT LIMITED
    12283168
    Dissolved Corporate (1 parent)
    Officer
    2019-10-25 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 32
    FIRST CALL-ACCIDENT ASSISTANCE LIMITED
    - now 02806362
    HOBSONRAY LIMITED - 1993-07-09
    Dissolved Corporate (28 parents)
    Officer
    1997-06-06 ~ 1999-01-31
    IIF 52 - Director → ME
  • 33
    GE KEYNES HOLDINGS LIMITED - now
    FINANCIAL ASSURANCE COMPANY LIMITED
    - 2004-11-01 01044679 04873014... (more)
    Dissolved Corporate (53 parents)
    Officer
    1996-04-02 ~ 1999-01-31
    IIF 55 - Director → ME
  • 34
    HIYA GROUP HOLDINGS LTD
    13151428
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-22 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 35
    HOUND DOG COMMUNICATIONS LIMITED
    07334146
    Active Corporate (2 parents)
    Officer
    2012-01-03 ~ 2015-08-04
    IIF 29 - Director → ME
  • 36
    INTRUM UK ACQUISITIONS LIMITED - now
    1ST CREDIT (ACQUISITIONS) LIMITED
    - 2018-03-01 05265652
    DE FACTO 1162 LIMITED
    - 2004-10-28 05265652 06695017... (more)
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2004-10-27 ~ 2011-03-01
    IIF 7 - Director → ME
    2004-10-27 ~ 2005-05-25
    IIF 74 - Secretary → ME
  • 37
    INTRUM UK FINANCE LIMITED - now
    1ST CREDIT (FINANCE) LIMITED
    - 2018-03-01 04140507 07211977... (more)
    HILLGATE (210) LIMITED - 2001-03-09
    Active Corporate (19 parents)
    Officer
    2001-12-13 ~ 2011-03-01
    IIF 3 - Director → ME
    2001-12-14 ~ 2005-05-25
    IIF 77 - Secretary → ME
  • 38
    INTRUM UK FUNDING LIMITED - now
    1ST CREDIT (FUNDING) LIMITED
    - 2018-03-05 05265651
    DE FACTO 1161 LIMITED
    - 2004-10-28 05265651 07629246... (more)
    Dissolved Corporate (24 parents, 6 offsprings)
    Officer
    2004-10-27 ~ 2011-03-01
    IIF 9 - Director → ME
    2004-10-27 ~ 2005-05-25
    IIF 73 - Secretary → ME
  • 39
    INTRUM UK HOLDINGS LIMITED - now
    1ST CREDIT (HOLDINGS) LIMITED
    - 2018-03-01 04325074
    HILLGATE (272) LIMITED
    - 2002-01-04 04325074 03699291... (more)
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2002-01-04 ~ 2011-03-01
    IIF 17 - Director → ME
    2002-01-04 ~ 2005-05-25
    IIF 72 - Secretary → ME
  • 40
    INTRUM UK LIMITED - now
    1ST CREDIT LIMITED
    - 2018-03-01 03752940
    N.H. GLOBAL INVESTMENTS LIMITED
    - 2000-09-22 03752940
    GLOBALCHART LIMITED
    - 1999-04-22 03752940
    Active Corporate (18 parents)
    Officer
    1999-04-15 ~ 2011-03-01
    IIF 15 - Director → ME
    1999-04-15 ~ 2005-05-25
    IIF 67 - Secretary → ME
  • 41
    KNOW SOMEONE? LIMITED
    13800806
    Active Corporate (5 parents)
    Officer
    2021-12-14 ~ 2022-03-21
    IIF 32 - Director → ME
  • 42
    LEWIS DEBT SERVICES LIMITED
    - now SC237628
    BRUCE HOWE LIMITED - 2002-11-21
    Dissolved Corporate (14 parents)
    Officer
    2013-08-08 ~ 2017-10-05
    IIF 38 - Director → ME
  • 43
    LFUK25 LIMITED - now
    HOIST FINANCE UK LIMITED
    - 2026-04-14 08303007
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2012-11-22 ~ 2017-10-05
    IIF 5 - Director → ME
  • 44
    LIFESTYLE 221 LIMITED
    13552493 12148353... (more)
    Active Corporate (2 parents)
    Officer
    2021-08-06 ~ now
    IIF 42 - Director → ME
  • 45
    LIFESTYLE RENTALS LTD
    09603143
    Active Corporate (7 parents)
    Officer
    2017-12-04 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-12-04 ~ 2021-10-13
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 46
    MICRO SAAS LIMITED
    13421790
    Dissolved Corporate (2 parents)
    Officer
    2021-05-26 ~ dissolved
    IIF 47 - Director → ME
  • 47
    MIDDLECO LIMITED
    07739442
    Dissolved Corporate (2 parents)
    Officer
    2011-08-12 ~ dissolved
    IIF 23 - Director → ME
  • 48
    MKE (UK) LIMITED
    07042157
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2017-10-05
    IIF 28 - Director → ME
  • 49
    POTCAKES LIMITED
    - now 03764231
    VENUEWORTH LIMITED - 1999-05-21
    Dissolved Corporate (11 parents)
    Officer
    2009-10-02 ~ 2009-10-02
    IIF 4 - Director → ME
  • 50
    REDE LTD
    11051218
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2017-11-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-11-07 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 51
    ROBINSON WAY LIMITED
    - now 06976081
    ROBINSON WAY & COMPANY 2009 LIMITED - 2009-09-30
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-11-10 ~ 2017-10-05
    IIF 26 - Director → ME
  • 52
    SCOTTISH BUREAU OF INVESTIGATION LIMITED
    SC076285
    Dissolved Corporate (23 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 39 - Director → ME
  • 53
    THE LEWIS GROUP LIMITED
    - now SC127043 SC154199... (more)
    LEWIS GROUP NOMINEES LIMITED - 2002-11-29
    THE LEWIS GROUP LIMITED - 1995-01-04
    PACIFIC SHELF 310 PLC - 1991-07-01
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2013-08-08 ~ 2017-10-05
    IIF 40 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.