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.
Rehman, Habib
- British accountantRegistered addresses and corresponding companies
Rehman, Habib
1, Parklands, Chigwell, Essex, IG7 6LW, England
IIF 1
- British directorRegistered addresses and corresponding companies
Rehman, Habib
- Registered addresses and corresponding companies
Rehman, Habib
8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England
IIF 6
- British born in September 1968
Rehman, Habib
Resident in United Kingdom
Registered addresses and corresponding companies1, Parklands, Chigwell, Essex, IG7 6LW, England
IIF 71, Parklands, Chigwell, IG7 6LW, England
IIF 8Studio 5, 3rd Floor, Mirror Works, 12 Marshgate Lane, London, E15 2NH, England
IIF 9Unit 305 Mirror Works, 12 Marshgate Lane, London, E15 2NH, England
IIF 10Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
IIF 11 IIF 12
- British accountant born in September 1968
Rehman, Habib
Resident in United Kingdom
Registered addresses and corresponding companies8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England
IIF 13
- British co director born in September 1968
Rehman, Habib
Resident in United Kingdom
Registered addresses and corresponding companies9, Castle Drive, Ilford, Essex, IG4 5AE, England
IIF 14
- British company director born in September 1968
Rehman, Habib
Resident in United Kingdom
Registered addresses and corresponding companies1, Parklands, Chigwell, Essex, IG7 6LW, United Kingdom
IIF 15
- British director born in September 1968
Rehman, Habib
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1968
Mr Habib Rehman
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CORONATION LAND LIMITED
- 2009-06-07 03974532BROOMCO (2175) LIMITED - 2000-06-29Unit 305 Mirror Works 12 Marshgate Lane, London, EnglandActive Corporate (9 parents)Equity (Company account)-1,180,040 GBP2024-12-31Officer2008-03-31 ~ nowIIF 7 - Director → ME2008-03-31 ~ nowIIF 1 - Secretary → ME - 2
CARTMEL CONSTRUCTION LTD
071343648th Floor Becket House, 36 Old Jewry, London, EnglandDissolved Corporate (3 parents)Equity (Company account)19,002 GBP2020-12-31Officer2010-01-25 ~ 2023-09-01IIF 14 - Director → ME - 3THE EASY TIGER LIMITED - 1994-11-10Unit 305 Mirror Works 12 Marshgate Lane, London, EnglandActive Corporate (7 parents)Equity (Company account)-135,133 GBP2024-12-31Officer2012-03-02 ~ nowIIF 10 - Director → ME
- 4
EASTERN RESOURCE MANAGEMENT LTD
0492021617 Harrow Road, LondonDissolved Corporate (4 parents)Officer2003-10-02 ~ dissolvedIIF 18 - Director → ME2008-10-29 ~ dissolvedIIF 4 - Secretary → ME2003-10-02 ~ 2008-08-26IIF 3 - Secretary → ME - 5
EXCELLERE SOLUTIONS LIMITED
102391758th Floor Becket House, 36 Old Jewry, London, EnglandActive Corporate (2 parents)Equity (Company account)-63,741 GBP2024-03-31Officer2016-10-25 ~ nowIIF 8 - Director → ME - 6
EXCELLERE SYSTEMS LIMITED
10162681124-126 Church Hill, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer2016-05-04 ~ dissolvedIIF 15 - Director → ME - 7
EXSUS TRAVEL (NEW YORK) LIMITED
0583581962-64 62-64 Baker Street, LondonDissolved Corporate (5 parents)Officer2008-09-23 ~ dissolvedIIF 16 - Director → ME2008-09-23 ~ dissolvedIIF 2 - Secretary → ME - 8CORONATION TRAVEL LIMITED - 1999-11-30BROOMCO (1291) LIMITED - 1998-07-08Studio 5, 3rd Floor, Mirror Works, 12 Marshgate Lane, London, EnglandActive Corporate (6 parents)Equity (Company account)515,388 GBP2024-12-31Officer2008-03-31 ~ nowIIF 9 - Director → ME
- 9
H & M FINANCIAL SERVICES LIMITED
07050943Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (2 parents)Officer2009-10-20 ~ nowIIF 12 - Director → MEPerson with significant control2016-10-20 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 10
LINVILLE LIMITED
043907188th Floor Becket House, 36 Old Jewry, London, EnglandDissolved Corporate (11 parents)Equity (Company account)1,097,689 GBP2020-12-31Officer2009-02-06 ~ dissolvedIIF 13 - Director → ME2010-05-20 ~ dissolvedIIF 6 - Secretary → ME - 11
R&S MARKETING LTD
0664087217 Harrow Road, London, EnglandDissolved Corporate (3 parents)Officer2008-07-08 ~ dissolvedIIF 5 - Secretary → ME - 12
SPICE COMMUNICATIONS LTD
0583487613 Autumn Park Business Ccntre, Dysart Road, Grantham, LincolnshireDissolved Corporate (6 parents)Officer2011-03-01 ~ 2012-12-31IIF 17 - Director → ME - 13
SR & HR PROPERTY INVESTMENTS LIMITED
13025334178 Central House Eagle Way, Great Warley, Brentwood, EssexActive Corporate (2 parents)Net Assets/Liabilities (Company account)-2,634 GBP2024-03-31Officer2020-11-17 ~ 2020-12-14IIF 19 - Director → MEPerson with significant control2020-11-17 ~ 2020-12-14IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 14
VERUS PRAEDIUM PARTNERS (VPP) LTD
09829468Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (4 parents)Officer2015-10-19 ~ nowIIF 11 - Director → ME
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