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.
Begum, Nazma
Begum, Nazma
British director born in March 1980Resident in England
Registered addresses and corresponding companiesRahman, Nazma
British business person born in March 1980Resident in Scotland
Registered addresses and corresponding companiesRahman, Nazma
British company director born in March 1980Resident in Scotland
Registered addresses and corresponding companiesRahman, Nazma
British director born in March 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 7
1 Mid Street, Beauly, IV4 7DP, Scotland
Begum, Nazma
British director born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 44 Fairland Road, Stratford, E15 4AF
Nazma Rahman
British born in March 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 9 5, Cradlehall Court, Inverness, IV2 5WD, Scotland
Mrs Nazma Rahman
British born in March 1980Resident in Scotland
Registered addresses and corresponding companiesRahman, Nazma
British business born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 59, Sandgate High Street, Folkestone, Folkestone, CT20 3AH, United Kingdom
Rahman, Nazma
British director born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesMs Nazma Rahman
British born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 36 The Square, Grantown-on-spey, ScotlandDissolved corporate (1 parent)Officer
2020-11-11 ~ dissolvedIIF 3 - director → MEPerson with significant control 2020-11-11 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 24 Osborn Street, London, EnglandDissolved corporate (1 parent)Officer 2017-09-27 ~ dissolvedIIF 14 - director → MEPerson with significant control 2017-09-27 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 3 1 Mid Street, Beauly, ScotlandCorporate (2 parents)Officer 2024-02-07 ~ nowIIF 6 - director → MEPerson with significant control 2024-02-07 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 4 24 Osborn Street, London, EnglandDissolved corporate (1 parent)Officer 2015-02-27 ~ dissolvedIIF 15 - director → ME
- 5 24 Osborn Street, London, EnglandDissolved corporate (1 parent)Officer 2014-01-23 ~ dissolvedIIF 1 - director → ME
- 6 1 Mid Street, Beauly, ScotlandDissolved corporate (1 parent)Officer 2016-04-14 ~ dissolvedIIF 7 - director → ME
- 1 42 River Road, Barking, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)167,800 GBP2023-09-30Officer 2005-09-12 ~ 2012-01-23IIF 8 - director → ME
- 2 5 Cradlehall Court, Inverness, ScotlandCorporate (1 parent)Officer 2024-08-13 ~ 2025-03-21IIF 4 - director → MEPerson with significant control 2024-08-13 ~ 2025-03-19IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 36 The Square, Grantown-on-speyCorporate (1 parent)Officer 2014-06-27 ~ 2014-09-26IIF 2 - director → ME
- 4 5 Cradlehall Court, Inverness, ScotlandCorporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer 2023-09-01 ~ 2025-03-17IIF 5 - director → MEPerson with significant control 2023-09-01 ~ 2025-03-17IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 5 3rd Floor Crown House, 60 North Circular Road, London, EnglandCorporate (1 parent)Officer 2019-01-28 ~ 2019-12-03IIF 13 - director → MEPerson with significant control 2019-01-28 ~ 2019-12-03IIF 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
