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
Rehman, Habib
British accountantRegistered addresses and corresponding companies
IIF 1
1, Parklands, Chigwell, Essex, IG7 6LW, England
Rehman, Habib
British directorRegistered addresses and corresponding companiesRehman, Habib
Registered addresses and corresponding companies
IIF 6 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England
Rehman, Habib
British accountant born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesRehman, Habib
British co director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesRehman, Habib
British company director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesRehman, Habib
British director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 1, Parklands, Chigwell, Essex, IG7 6LW, England
IIF 15 13, Autumn Park Business Ccntre, Dysart Road, Grantham, Lincolnshire, NG31 7EU, United Kingdom
IIF 16 9 Castle Drive, Ilford, Essex, IG4 5AE
IIF 17 Unit 305 Mirror Works, 12 Marshgate Lane, London, E15 2NH, England
IIF 18 124-126, Church Hill, Loughton, Essex, IG10 1LH, United Kingdom
Rehman, Habib
British finance director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 1, Parklands, Chigwell, IG7 6LW, England
Mr Habib Rehman
British born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALUMINA LIMITED
- nowCORONATION LAND LIMITED - 2009-06-07BROOMCO (2175) LIMITED - 2000-06-29 Unit 305 Mirror Works 12 Marshgate Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,180,040 GBP2024-12-31Officer
2008-03-31 ~ nowIIF 7 - Director → ME 2008-03-31 ~ nowIIF 1 - Secretary → ME - 2
CORONATION LIMITED
- nowTHE EASY TIGER LIMITED - 1994-11-10 Unit 305 Mirror Works 12 Marshgate Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-135,133 GBP2024-12-31Officer 2012-03-02 ~ nowIIF 17 - Director → ME - 3 17 Harrow Road, LondonDissolved Corporate (1 parent)Officer 2003-10-02 ~ dissolvedIIF 16 - Director → ME 2008-10-29 ~ dissolvedIIF 4 - Secretary → ME
- 4 8th Floor Becket House, 36 Old Jewry, London, EnglandActive Corporate (2 parents)Equity (Company account)-63,741 GBP2024-03-31Officer 2016-10-25 ~ nowIIF 19 - Director → ME
- 5 124-126 Church Hill, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer 2016-05-04 ~ dissolvedIIF 12 - Director → ME
- 6 62-64 62-64 Baker Street, LondonDissolved Corporate (2 parents)Officer 2008-09-23 ~ dissolvedIIF 14 - Director → ME 2008-09-23 ~ dissolvedIIF 2 - Secretary → ME
- 7
EXSUS TRAVEL LIMITED
- nowCORONATION TRAVEL LIMITED - 1999-11-30BROOMCO (1291) LIMITED - 1998-07-08 Studio 5, 3rd Floor, Mirror Works, 12 Marshgate Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)515,388 GBP2024-12-31Officer 2008-03-31 ~ nowIIF 9 - Director → ME - 8 Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (2 parents)Officer 2009-10-20 ~ nowIIF 11 - Director → MEPerson with significant control 2016-10-20 ~ 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
- 9 8th Floor Becket House, 36 Old Jewry, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1,097,689 GBP2020-12-31Officer 2009-02-06 ~ dissolvedIIF 8 - Director → ME 2010-05-20 ~ dissolvedIIF 6 - Secretary → ME
- 10 17 Harrow Road, London, EnglandDissolved Corporate (2 parents)Officer 2008-07-08 ~ dissolvedIIF 5 - Secretary → ME
- 11 Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (4 parents)Officer 2015-10-19 ~ nowIIF 13 - Director → ME
- 1 8th Floor Becket House, 36 Old Jewry, London, EnglandDissolved Corporate (1 parent)Equity (Company account)19,002 GBP2020-12-31Officer 2010-01-25 ~ 2023-09-01IIF 10 - Director → ME
- 2 17 Harrow Road, LondonDissolved Corporate (1 parent)Officer 2003-10-02 ~ 2008-08-26IIF 3 - Secretary → ME
- 3 13 Autumn Park Business Ccntre, Dysart Road, Grantham, LincolnshireDissolved Corporate (1 parent)Officer 2011-03-01 ~ 2012-12-31IIF 15 - Director → ME
- 4 178 Central House Eagle Way, Great Warley, Brentwood, EssexActive Corporate (1 parent)Net Assets/Liabilities (Company account)-2,634 GBP2024-03-31Officer 2020-11-17 ~ 2020-12-14IIF 18 - Director → MEPerson with significant control 2020-11-17 ~ 2020-12-14IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
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