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.
Dattani, Rachna, Dr
Dattani, Rachna, Dr
British born in February 1984Resident in England
Registered addresses and corresponding companiesDattani, Rachna
British born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
52, Cedar Drive, Pinner, Middlesex, HA5 4DE, United Kingdom
Mr Mustufa Sagir
British born in February 1981Resident in England
Registered addresses and corresponding companiesSagir, Mustufa
British born in February 1981Resident in England
Registered addresses and corresponding companiesMrs Rachna Dattani
British born in February 1984Resident in United Kingdom
Registered addresses and corresponding companiesSagir, Mustufa
British chemical engineer born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 15, Nottingham Road, Preston, PR1 6LE, United Kingdom
- 1 15 Nottingham Road, Preston, United KingdomActive Corporate (2 parents)Equity (Company account)21,240 GBP2024-03-31Officer
2017-06-02 ~ nowIIF 7 - Director → MEPerson with significant control 2017-06-02 ~ nowIIF 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% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE - 2 15 Nottingham Road, Preston, EnglandActive Corporate (2 parents)Equity (Company account)-6,811 GBP2024-03-31Officer 2023-05-31 ~ nowIIF 6 - Director → MEPerson with significant control 2023-05-31 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 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
- 3 52 Cedar Drive, Pinner, MiddlesexActive Corporate (2 parents, 1 offspring)Equity (Company account)520,233 GBP2024-03-31Officer 2014-12-03 ~ nowIIF 2 - Director → MEPerson with significant control 2016-12-03 ~ 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
- 4 52 Cedar Drive, Pinner, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)17,387 GBP2024-03-31Officer 2022-06-24 ~ nowIIF 3 - Director → MEPerson with significant control 2022-06-24 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 15 Nottingham Road, Preston, United KingdomDissolved Corporate (2 parents)Officer 2013-10-15 ~ dissolvedIIF 10 - Director → ME
- 6
SMILE RADIANCE LIMITED
- nowJULIAN KONVISER LIMITED - 2021-09-10JULIAN KONVISER LIMITED - 1998-08-24LAURA KONVISER LIMITED - 2006-11-21 112 Pinner Road, Northwood, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)1,851,559 GBP2024-03-31Officer 2015-11-27 ~ nowIIF 1 - Director → ME
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