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 Basim Rehman
Mr Basim Rehman
British born in April 1995Resident in England
Registered addresses and corresponding companiesMr Basim Rehman
British born in April 1995Resident in United Kingdom
Registered addresses and corresponding companiesRahman, Basim
British director born in April 1995Resident in England
Registered addresses and corresponding companies
IIF 6
21, Duckworth Lane, Bradford, BD9 5ER, England
Rehman, Basim
British business man born in April 1995Resident in England
Registered addresses and corresponding companies
IIF 7 Wilkinson & Partners, Fairfax House 6a, Mill Field Road, Bingley, BD16 1PY, England
Rehman, Basim
British manager born in April 1995Resident in England
Registered addresses and corresponding companies
IIF 8 Fairfax House, 6a Mill Field Road, Cottingley Business Park, Cottingley, Bingley, BD16 1PY, England
Rehman, Basim
British none born in April 1995Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 36-37 Aldwarke Wharf, Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, S65 3SH, United Kingdom
Rehman, Basim
British student born in April 1995Resident in England
Registered addresses and corresponding companies
IIF 10 Creative Textile Solutions Ltd, Unit 36-37, Rotherham, S65 3SH, England
Rehman, Basim
British businessman born in April 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Fairfax House, Mill Field Road, Cottingley, Bingley, West Yorkshire, BD16 1PY, England
Rehman, Basim
British company director born in April 1995Resident in United Kingdom
Registered addresses and corresponding companiesRehman, Basim
British property consultant born in April 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Fairfax House, 6a Mill Field Road, Cottingley Business Park, Bradford, West Yorkshire, BD16 1PY, United Kingdom
Rehman, Basim
Registered addresses and corresponding companies
- 1 21 Duckworth Lane, Bradford, England, Bradford, United KingdomCorporate (1 parent)Officer
2024-11-11 ~ nowIIF 12 - director → MEPerson with significant control 2024-11-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 C/o Dwilkinson&company, Bank House, 27 King Street, Leeds, EnglandCorporate (1 parent)Equity (Company account)-47,322 GBP2024-03-31Officer 2021-03-16 ~ nowIIF 14 - director → MEPerson with significant control 2021-03-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 21 Duckworth Lane, Bradford, EnglandCorporate (2 parents)Officer 2024-02-12 ~ nowIIF 6 - director → MEPerson with significant control 2024-02-12 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 Creative Textile Solutions Ltd, Unit 36-37, Rotherham, EnglandDissolved corporate (1 parent)Officer 2014-04-14 ~ dissolvedIIF 10 - director → ME
- 5 Fairfax House 6a Mill Field Road, Cottingley, Bradford, United KingdomDissolved corporate (2 parents)Person with significant control 2018-05-15 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1CREATIVE VENDING SOLUTIONS LIMITED - 2021-04-03 11 South Hawksworth Street, Ilkley, EnglandDissolved corporate (2 parents)Equity (Company account)-32,212 GBP2020-03-31Officer 2017-03-20 ~ 2017-05-15IIF 8 - director → ME
- 2 Units 36/37 Aldwarke Wharf Business Park, Waddington Way, RotherhamDissolved corporate (1 parent)Officer 2014-04-01 ~ 2015-03-13IIF 9 - director → ME
- 3
SUGRA LIMITED
- nowSUPREME CARE AGENCY LIMITED - 2014-10-17 C/o Dwilkinson&company, Bank House, 27 King Street, Leeds, EnglandCorporate (3 parents)Equity (Company account)-89,802 GBP2023-08-31Officer 2014-08-13 ~ 2024-03-17IIF 7 - director → ME 2024-03-20 ~ 2024-10-14IIF 13 - director → ME 2014-08-13 ~ 2024-03-17IIF 15 - secretary → MEPerson with significant control 2016-08-13 ~ 2024-10-14IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 4 Fairfax House 6a Mill Field Road, Cottingley, Bradford, United KingdomDissolved corporate (2 parents)Officer 2018-05-15 ~ 2018-05-15IIF 11 - director → ME 2018-05-15 ~ 2018-05-16IIF 16 - secretary → ME
