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.
Raibin, Nadia
Raibin, Nadia
British director born in May 1950Resident in London
Registered addresses and corresponding companies
IIF 1
15 Collection Place, 12 Bolton Road, London, NW8 0RJ
Raibin, Nadia
British company director born in May 1950Resident in England
Registered addresses and corresponding companies
IIF 2 11 Marlborough Hill, London, NW8 0NN
Moosah, Nadia
British company director born in May 1950Resident in England
Registered addresses and corresponding companies
IIF 3 The Old Bank, 257 New Church Road, Hove, East Sussex, BN3 4EL, United Kingdom
Ms Nadia Moosah
British born in May 1950Resident in England
Registered addresses and corresponding companiesMoosah, Nadia Catherine
Registered addresses and corresponding companies
IIF 6 55 Loudoun Road, London, NW8 0DL, United Kingdom
Moosah, Nadia Catherine
British company directorRegistered addresses and corresponding companies
IIF 7 55, Loudoun Road, London, NW8 0DL, United Kingdom
Moosah, Nadia Catherine
British company director born in May 1950Resident in England
Registered addresses and corresponding companiesMoosah, Nadia Catherine
British director born in May 1950Resident in England
Registered addresses and corresponding companiesMoosah, Nadia Catherine
born in May 1950Resident in England
Registered addresses and corresponding companies
IIF 13 4, Prince Albert Road, London, NW1 7SN, United Kingdom
Moosah, Nadia Catherine
British company director born in May 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 The Old Bank, 257 New Church Road, Hove, East Sussex, BN3 4EE, United Kingdom
Ms Nadia Catherine Moosah
British born in May 1950Resident in England
Registered addresses and corresponding companiesMs Nadia Catherine Moosah
British born in May 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 The Old Bank, 257 New Church Road, Hove, East Sussex, BN3 4EE, United Kingdom
- 1 The Old Bank, 257 New Church Road, Hove, East Sussex, United KingdomActive Corporate (3 parents)Officer
2025-02-13 ~ nowIIF 14 - Director → MEPerson with significant control 2025-02-13 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Tunstall Studio Studio 5, Tunstall Studios, 34-44 Tunstall Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-38,361 GBP2021-01-31Officer 2020-01-14 ~ nowIIF 12 - Director → MEPerson with significant control 2020-01-14 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Equity (Company account)694 GBP2020-06-28Officer ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 4 Prince Albert Road, London, United KingdomDissolved Corporate (3 parents)Officer 2020-05-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-05-27 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Simon Thomas, 15c Warwick Avenue, London, EnglandDissolved Corporate (2 parents)Officer 2009-09-26 ~ dissolvedIIF 1 - Director → ME
- 6 55 Loudoun Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)59,250 GBP2024-09-30Officer 2019-03-28 ~ nowIIF 8 - Director → ME 2019-03-28 ~ nowIIF 6 - Secretary → MEPerson with significant control 2021-03-11 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 55 Loudoun Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)84,716 GBP2024-09-30Officer 2007-04-17 ~ nowIIF 9 - Director → ME 2007-04-17 ~ nowIIF 7 - Secretary → ME
- 8 4 Prince Albert Road, LondonActive Corporate (2 parents)Current Assets (Company account)54,422 GBP2020-03-31Officer 2014-06-01 ~ nowIIF 13 - LLP Designated Member → ME
- 9 The Old Bank, 257 New Church Road, Hove, East Sussex, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer 2021-03-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-03-10 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 10 Bracknell Gardens, Hampstead, LondonActive Corporate (6 parents)Equity (Company account)-10,904 GBP2024-02-29Officer 2022-08-30 ~ 2025-02-28IIF 10 - Director → ME
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