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.
Malik, Ruksana
- British born in September 1972
Malik, Ruksana
Resident in Nottingham
Registered addresses and corresponding companies9 Moorsholm Drive, Wollaton, Nottingham, NG8 2EF
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in September 1972
Malik, Ruksanna
Resident in England
Registered addresses and corresponding companies - British born in September 1972
Malik, Ruksanna
Resident in United Kingdom
Registered addresses and corresponding companiesTrinity House 28-30, Blucher Street, Birmingham, B1 1QH
IIF 7109 Vernon House, Friar Lane, Nottingham, NG1 6DQ, England
IIF 8 IIF 9 IIF 10147-149, Alfreton Road, Nottingham, NG7 3JL, England
IIF 11Castle Cavendish Business Centre C/o Rm Accounts, Dorking Road, Nottingham, NG7 5PN, England
IIF 12Castle Cavendish Business Centre, Dorking Road, Nottingham, NG7 5PN, England
IIF 13C/o Rm Accounts Services Ltd, Unit 1 E, Leaworks House, 10 Ronald Street, Nottingham, NG7 3GY, England
IIF 14 IIF 15Glover House, Glover Avenue, Nottingham, NG8 2EL, England
IIF 16Unit 1, Leaworks House, 10 Ronald Street, Nottingham, NG7 3GY, England
IIF 17 IIF 18Unit 1e 10, Ronald Street, Nottingham, NG7 3GY, England
IIF 19Unit 1e Leaworks House, 10 Ronald Street, Nottingham, NG7 3GY, England
IIF 20
- British director born in September 1972
Malik, Ruksanna
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Malik, Ruksana
9 Moorsholm Drive, Wollaton, Nottingham, NG8 2EF
IIF 24
- British born in September 1972
Mrs Ruksanna Malik
Resident in England
Registered addresses and corresponding companiesCastle Cavendish Business Centre C/o Rm Accounts, Dorking Road, Nottingham, NG7 5PN, England
IIF 25Castle Cavendish Business Centre, C/o Rm Accounts Services, Dorking Road, Nottingham, NG7 5PN, England
IIF 26Unit 1 E, Leaworks House, 10 Ronald Street, Nottingham, NG7 3GY, England
IIF 27Unit 1e 10, Ronald Street, Nottingham, NG7 3GY, England
IIF 28
- British born in September 1972
Mrs Ruksanna Malik
Resident in United Kingdom
Registered addresses and corresponding companies70, Woodbank Drive, Nottingham, NG8 2QU, United Kingdom
IIF 29Castle Cavendish Business Centre, C/o Rm Accounting Services, Dorking Road, Nottingham, NG7 5PN, United Kingdom
IIF 30Castle Cavendish Business Centre, C/o Rm Accounts Services, Dorking Road, Nottingham, NG7 5PN, United Kingdom
IIF 31Castle Cavendish Business Centre, Dorking Road, Nottingham, NG7 5PN, England
IIF 32C/o Rm Accounts Services Ltd, Unit 1 E, Leaworks House, 10 Ronald Street, Nottingham, NG7 3GY, England
IIF 33Unit 1e Leaworks House, 10 Ronald Street, Nottingham, NG7 3GY, England
IIF 34
- British born in September 1972
Ms Ruksanna Malik
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ACORN EQUITY LTD
12517763C/o Rm Accounts Services Ltd, Unit 1 E, Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (6 parents)Officer2024-05-07 ~ nowIIF 15 - Director → ME2020-05-27 ~ 2024-04-05IIF 12 - Director → MEPerson with significant control2020-05-27 ~ 2024-04-05IIF 25 - Right to appoint or remove directors → OE - 2
ACORN PROPERTY MANAGEMENT (EM) LTD
14156645C/o Rm Accounts Services Ltd, Unit 1 E, Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (4 parents)Officer2022-06-07 ~ nowIIF 18 - Director → MEPerson with significant control2022-06-07 ~ nowIIF 33 - Has significant influence or control → OE - 3
ADHAA DESIGNS LTD
07541021167 Alfreton Road, Radford, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent)Officer2011-02-24 ~ dissolvedIIF 5 - Director → ME - 4
CAMDEN CARE LTD
05881819Insolvency (Case 1) In administration
Administration started on 2009-07-14
Administration ended on 2011-06-27Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2006-07-29 ~ 2008-07-01IIF 4 - Director → ME - 5
CLEAR PAY (EM) LTD
14486063Castle Cavendish Business Centre C/o Rm Accounting Services, Dorking Road, Nottingham, EnglandDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 6Castle Cavendish Business Centre, Dorking Road, Nottingham, EnglandActive Corporate (4 parents)Officer2012-01-27 ~ nowIIF 13 - Director → MEPerson with significant control2016-11-17 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
- 7
- 8
COMMUNITY PORTAL LTD
16483108Unit 1e 10 Ronald Street, Nottingham, EnglandActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 19 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 9
- 10
FERNDENE MANAGEMENT LTD
09180875109 Vernon House Friar Lane, NottinghamDissolved Corporate (3 parents)Officer2014-10-17 ~ 2015-01-15IIF 10 - Director → ME - 11
IDRILAY LTD
16809841Unit 1e Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (1 parent)Officer2025-10-25 ~ nowIIF 20 - Director → MEPerson with significant control2025-10-25 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 12
NEST PROPERTY (EM) LTD
15772144C/o Rm Accounts Services Ltd, Unit 1 E, Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (2 parents)Officer2024-07-04 ~ 2024-08-20IIF 23 - Director → MEPerson with significant control2024-07-04 ~ 2024-08-20IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 13
NEWSTEAD CARE LTD
05881762Insolvency (Case 1) In administration
Administration started on 2009-07-14
Administration ended on 2011-01-11Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2006-07-29 ~ 2007-05-31IIF 1 - Director → ME - 14
NORWICH HEALTHCARE (NOTTINGHAM) LTD
05881721Insolvency (Case 1) In administration
Administration started on 2009-07-14
Administration ended on 2011-01-11Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (10 parents)Officer2006-07-29 ~ 2007-10-06IIF 2 - Director → ME - 15
OPTIMUM CARE SERVICES (NOTTM) LTD
15456326C/o Rm Accounts Services Ltd, Unit 1 E, Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (1 parent)Officer2024-01-31 ~ nowIIF 14 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 1670 Woodbank Drive, Nottingham, EnglandDissolved Corporate (3 parents)Officer2021-01-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-01-13 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
RM ACCOUNTS SERVICES LTD
08340306Unit 1 E, Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (2 parents)Officer2012-12-21 ~ nowIIF 17 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 18
RM BUSINESS ASSOCIATES LTD
10564774Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-30 during the appointment or period of controlTrinity House 28-30 Blucher Street, BirminghamLiquidation Corporate (4 parents)Officer2017-01-16 ~ nowIIF 7 - Director → MEPerson with significant control2017-01-16 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 19Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-06-24
Commencement of winding up on 2024-08-14RMBA UMBRELLA LIMITED
- 2020-09-04 11792942RM GROUP SRVCS LTD
- 2020-02-25 11792942RM PAYE LTD
- 2019-10-09 117929426th Floor 2 London Wall Place, LondonLiquidation Corporate (7 parents)Officer2019-01-28 ~ 2024-01-12IIF 6 - Director → MEPerson with significant control2019-01-28 ~ 2024-01-12IIF 36 - Ownership of shares – 75% or more → OE - 20
RM DIRECT SERVICES LTD
- 2020-08-14 10827978STRR SERVICES LTD
- 2019-02-06 10827978Castle Cavendish Business Centre, Dorking Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer2017-06-20 ~ 2021-09-17IIF 11 - Director → MEPerson with significant control2017-06-20 ~ 2020-08-13IIF 35 - Ownership of shares – 75% or more → OE - 21
- 22
ZENITH CARE LIMITED
05640151Marble Arch Tower, 55 Bryanston Street, LondonDissolved Corporate (5 parents)Officer2005-11-30 ~ 2008-02-25IIF 3 - Director → ME2005-11-30 ~ 2008-02-25IIF 24 - Secretary → ME
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