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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

Naji, Zaibunnisa

    Related profiles found in government register
  • Naji, Zaibunnisa
    Pakistani born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Dunlop Avenue, Rochdale, OL11 2NG, United Kingdom

      IIF 1
  • Naji, Zaibunnisa
    Pakistani director born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Appt 9, Meadowcroft House, 3 Meadowcroft Lane Bamford, Rochdale, OL11 5HG, United Kingdom

      IIF 2
  • Naji, Zaibunnisa
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Dunlop Avenue, Rochdale, Lancashire, OL11 2NG, United Kingdom

      IIF 3
  • Naji, Zaibunnisa

    Registered addresses and corresponding companies
    • 12, Dunlop Avenue, Rochdale, OL11 2NG, United Kingdom

      IIF 4
    • Appt 9, Meadowcroft House, 3 Meadowcroft Lane Bamford, Rochdale, OL11 5HG, United Kingdom

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    FIRST MONEY DIRECT LIMITED
    07188006
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-03-05 during the appointment or period of control
    Commencement of winding up on 2012-05-02 during the appointment or period of control
    Conclusion of winding up on 2015-03-31 during the appointment or period of control
    Dissolved on 2018-11-12 during the appointment or period of control
    Universal Square, Devonshire Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 3 - Director → ME
  • 2
    RAYSAF INVESTMENTS LIMITED
    07579406
    Apex House Unit 15, 2 Devonshire Street North, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-25 ~ 2012-12-24
    IIF 2 - Director → ME
    2011-03-25 ~ 2012-12-24
    IIF 5 - Secretary → ME
  • 3
    RAYSAF TRADING LTD
    07478348
    Appt 9. Meadowcroft House, 3 Meadowcroft Lane Bamford, Rochdale, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-29 ~ dissolved
    IIF 1 - Director → ME
    2010-12-29 ~ dissolved
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.