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.
Habib, Nadia
Habib, Nadia
British director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
728, Crow Road, Glasgow, G13 1NF, United Kingdom
Habib, Nadia
British lawyer born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 723, London Road, Glasgow, G40 3AS, Scotland
Haq, Nadia
British solicitor born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mrs Nadia Habib
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 46, Magdalene Drive, Edinburgh, EH15 3DZ
Mrs Nadia Haq
British born in April 1989Resident in United Kingdom
Registered addresses and corresponding companiesHaq, Nadia
British solicitor born in May 1980Resident in Scotland
Registered addresses and corresponding companiesHaq, Nadia
British director born in April 1989Resident in England
Registered addresses and corresponding companiesMrs Nadia Haq
British born in May 1980Resident in Scotland
Registered addresses and corresponding companiesMs Nadia Haq
British born in April 1989Resident in England
Registered addresses and corresponding companiesHaq, Nadia
Registered addresses and corresponding companies
- 1 2 Bank Street, Kilmarnock, ScotlandDissolved corporate (1 parent)Equity (Company account)1 GBP2020-07-31Officer
2019-07-24 ~ dissolvedIIF 7 - director → MEPerson with significant control 2019-07-24 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2ATHENA PROPERTY HOLDINGS LTD - 2019-06-27 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Equity (Company account)-27,670 GBP2023-12-31Officer 2017-08-18 ~ nowIIF 3 - director → ME 2017-08-18 ~ nowIIF 22 - secretary → MEPerson with significant control 2017-08-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)Equity (Company account)2,936 GBP2023-08-31Officer 2019-08-16 ~ nowIIF 12 - director → ME 2019-08-16 ~ nowIIF 21 - secretary → MEPerson with significant control 2024-02-27 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2022-09-16 ~ nowIIF 13 - director → ME 2022-09-16 ~ nowIIF 23 - secretary → MEPerson with significant control 2022-09-16 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 5 2 Bank Street, Kilmarnock, ScotlandDissolved corporate (2 parents)Officer 2022-02-07 ~ dissolvedIIF 10 - director → MEPerson with significant control 2022-02-07 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 6 46 Magdalene Drive, EdinburghCorporate (2 parents)Equity (Company account)100 GBP2018-05-31Person with significant control 2017-05-17 ~ nowIIF 4 - Has significant influence or control → OE
- 7 272 Bath Street, Glasgow, ScotlandCorporate (1 parent)Officer 2025-02-18 ~ nowIIF 8 - director → MEPerson with significant control 2025-02-18 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 8 272 Bath Street, Glasgow, United KingdomCorporate (1 parent)Officer 2025-02-18 ~ nowIIF 9 - director → MEPerson with significant control 2025-02-18 ~ nowIIF 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
- 9 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2023-01-06 ~ nowIIF 11 - director → ME 2023-01-06 ~ nowIIF 24 - secretary → MEPerson with significant control 2023-01-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)Equity (Company account)2,936 GBP2023-08-31Person with significant control 2019-08-16 ~ 2022-10-04IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2 Bdo Llp, 4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (2 parents)Officer 2013-09-25 ~ 2014-10-01IIF 2 - director → ME
- 3 46 Magdalene Drive, EdinburghCorporate (2 parents)Equity (Company account)100 GBP2018-05-31Officer 2017-05-17 ~ 2017-09-08IIF 1 - director → ME
