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.
Dr Rehan Jamil Haidry
Dr Rehan Jamil Haidry
British born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Regina House, 124 Finchley Road, London, NW3 5JS, England
IIF 2 C/o Sharpe Medical Accounting Limited, Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, DN15 9YG, United Kingdom
IIF 3 Normanby Gateway, Lysaghts Way, Scunthorpe, Lincolnshire, DN15 9YG, United Kingdom
IIF 4 Sharpe Medical Accounting Limited, Lysaghts Way, Scunthorpe, DN15 9YG, United Kingdom
Haidry, Rehan Jamil, Dr
British company director born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Sharpe Medical Accounting Limited, Lysaghts Way, Scunthorpe, DN15 9YG, United Kingdom
Haidry, Rehan Jamil, Dr
British hospital doctor born in September 1976Resident in United Kingdom
Registered addresses and corresponding companiesRehan Jamil Haidry
British born in September 1976Registered addresses and corresponding companies
IIF 8 C/o Oak House, Hirzel Street, St Peter Port, GY1 2NP, Guernsey
Haidry, Rehan Jamil, Dr
born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
- 1 Normanby Gateway, Lysaghts Way, Scunthorpe, Lincolnshire, United KingdomCorporate (1 parent)Officer
2024-04-12 ~ nowIIF 7 - director → MEPerson with significant control 2024-04-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2 Sharpe Medical Accounting Limited, Lysaghts Way, Scunthorpe, United KingdomDissolved corporate (2 parents)Equity (Company account)-73,294 GBP2022-03-31Officer 2019-01-08 ~ dissolvedIIF 5 - director → MEPerson with significant control 2019-01-08 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 3 Po Box 282 Po Box 282 Oak House, St Peter Port, GuernseyCorporate (2 parents)Beneficial owner 2009-07-17 ~ nowIIF 8 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 8 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 8 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
- 4 C/o Sharpe Medical Accounting Limited, Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, United KingdomDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)127,179 GBP2022-03-31Officer 2021-04-28 ~ dissolvedIIF 6 - director → MEPerson with significant control 2021-04-28 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 21 Bedford Square, London, United KingdomDissolved corporate (2 parents)Officer 2014-12-01 ~ 2019-03-31IIF 9 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ 2019-03-31IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
