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.
Islam, Nahida
Islam, Nahida
Bangladesh business born in November 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 1
United Accountants Enterprise Business Centre Adm, Poynernook Road, Aberdeen, AB11 5QX, Scotland
Islam, Nahida
Bangladesh none born in November 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 2 427, George Street, Aberdeen, AB25 1ER
Islam, Nahida
Bangladeshi business born in November 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 3 429, George Street, Aberdeen, Aberdeenshire, AB25 1ER, Scotland
Islam, Nahida
Bangladeshi business person born in November 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 4 4 Belmont Gardens, Ashgrove Road, Aberdeen, AB25 3GA, Scotland
Islam, Nahida
Bangladeshi businesswoman born in November 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 5 427, George Street, Aberdeen, AB25 1ER, United Kingdom
Islam, Nahida
Bangladeshi housewife born in November 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Orbital House, East Kilbride, Glasgow, G74 5PR, Scotland
Islam, Nahida
Bangladeshi none born in November 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 7 427, George Street, Aberdeen, Aberdeenshire, AB25 1ER, Scotland
Mrs Nahida Islam
Bangladeshi born in November 1985Resident in Scotland
Registered addresses and corresponding companiesIslam, Nahida
British company director born in June 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Nahida Islam
British born in June 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
- 1 427 George Street, Aberdeen, United KingdomDissolved corporate (3 parents)Officer
2016-05-15 ~ dissolvedIIF 5 - director → ME - 2 427 George Street, AberdeenDissolved corporate (3 parents)Officer 2015-06-30 ~ dissolvedIIF 2 - director → ME
- 3 International House, 12 Constance Street, London, United KingdomCorporate (1 parent)Total liabilities (Company account)126 GBP2024-04-29Officer 2021-04-15 ~ nowIIF 11 - director → MEPerson with significant control 2021-04-15 ~ nowIIF 12 - Has significant influence or control → OE
- 4 4 Belmont Gardens, Ashgrove Road, Aberdeen, ScotlandCorporate (3 parents)Equity (Company account)-155,053 GBP2024-03-31Officer 2021-04-19 ~ nowIIF 4 - director → MEPerson with significant control 2021-04-19 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 5 429 George Street, Aberdeen, Aberdeenshire, ScotlandDissolved corporate (2 parents)Officer 2014-05-21 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-05-21 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 84 Spring Garden Spring Garden, Aberdeen, ScotlandCorporate (1 parent)Officer 2017-05-08 ~ 2022-01-20IIF 7 - director → ME
- 2 Orbital House, East Kilbride, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-19,604 GBP2022-04-30Officer 2021-04-16 ~ 2023-10-20IIF 6 - director → MEPerson with significant control 2021-04-16 ~ 2023-10-20IIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE
- 3
TM CORPORATION (UK) LTD
- nowXZTIER ASSOCIATES LIMITED - 2013-06-28 205 George Street, Aberdeen, ScotlandDissolved corporate (1 parent)Equity (Company account)-257 GBP2017-09-30Officer 2012-09-13 ~ 2013-02-01IIF 1 - director → ME
