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.
Mr Wahit Abdullah Rahim
Mr Wahit Abdullah Rahim
Belgian born in May 1972Resident in England
Registered addresses and corresponding companiesMr Wahit Abdullah Rahim
Iraqi born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 4
Flat, 202a, Milnrow Road, Shaw, Oldham, OL2 8BE, England
Rahim, Wahit Abdullah
Belgian businessman born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 5 44 Recreation Street, Leeds, LS11 0AR, England
Rahim, Wahit Abdullah
Belgian none born in May 1972Resident in England
Registered addresses and corresponding companiesRahim, Wahit Abdullah
Iraqi company director born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 8 Flat, 202a, Milnrow Road, Shaw, Oldham, OL2 8BE, England
- 1 44 Recreation Street, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,817 GBP2021-10-31Officer
2020-10-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-10-26 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2 20 Milkstone Road, Rochdale, EnglandActive Corporate (1 parent)Officer 2024-05-20 ~ nowIIF 7 - Director → MEPerson with significant control 2024-05-20 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 Saddique Chartered Accountants, 78, Dickenson Road, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)3,167 GBP2022-10-31Officer 2022-09-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-09-01 ~ dissolvedIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 1 11 South Parade, Rochdale, EnglandActive Corporate (1 parent)Equity (Company account)373 GBP2024-02-28Officer 2024-05-20 ~ 2025-01-23IIF 6 - Director → MEPerson with significant control 2024-05-29 ~ 2025-01-23IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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