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 Idrees Rehman
- British born in November 1990
Mr Idrees Rehman
Resident in England
Registered addresses and corresponding companies6, Park Drive, Bradford, BD9 4DR, England
IIF 111, South Hawksworth Street, Ilkley, LS29 9DX, England
IIF 2 IIF 3Cedan House, 102 Kirkstall Road, Leeds, LS3 1JA, England
IIF 4 IIF 5C/o Dwilkinson&company, Bank House, 27 King Street, Leeds, LS1 2HL, England
IIF 6Suite G4, 102 Kirkstall Road, Leeds, LS3 1JA, England
IIF 7 IIF 8Unit G1 Cedan House, 102 Kirkstall Road, Leeds, LS3 1JA, England
IIF 9
- British born in November 1990
Rehman, Idrees
Resident in England
Registered addresses and corresponding companiesFairfax House, 6a Mill Field Rd, Mill Field Road, Cottingley Business Park, Cottingley, Bingley, BD16 1PY, England
IIF 10102, Kirkstall Road, Leeds, LS3 1JA, England
IIF 11Cedan House, 102 Kirkstall Road, Leeds, LS3 1JA, England
IIF 12Suite G4, 102 Kirkstall Road, Leeds, LS3 1JA, England
IIF 13Unit G1 Cedan House, 102 Kirkstall Road, Leeds, LS3 1JA, England
IIF 14
- British director born in November 1990
Rehman, Idrees
Resident in England
Registered addresses and corresponding companies11, South Hawksworth Street, Ilkley, LS29 9DX, England
IIF 15
- British manager born in November 1990
Rehman, Idrees
Resident in England
Registered addresses and corresponding companies6, Mill Field Road, Cottingley Business Park, Cottingley, Bingley, BD16 1PY, England
IIF 16
- British managing director born in November 1990
Rehman, Idrees
Resident in England
Registered addresses and corresponding companiesSuite S2 102, Kirkstall Road, Leeds, LS3 1JA, England
IIF 17
- British director born in October 1990
Rehan, Idrees
Resident in England
Registered addresses and corresponding companiesSuite S2 102, Kirkstall Road, Leeds, LS3 1JA, England
IIF 18
- 1CREATIVE VENDING SOLUTIONS LIMITED - 2021-04-0311 South Hawksworth Street, Ilkley, EnglandDissolved Corporate (2 parents)Equity (Company account)-32,212 GBP2020-03-31Officer2021-04-01 ~ dissolvedIIF 17 - Director → ME
- 211 South Hawksworth Street, Ilkley, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-05-31Person with significant control2021-04-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3Unit G1 Cedan House, 102 Kirkstall Road, Leeds, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 14 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 4
SUGRA LIMITED
- nowSUPREME CARE AGENCY LIMITED - 2014-10-17C/o Dwilkinson&company, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)-170,038 GBP2024-08-31Officer2016-01-01 ~ nowIIF 10 - Director → MEPerson with significant control2018-08-14 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5Suite G4, 102 Kirkstall Road, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)877,185 GBP2024-09-30Officer2022-04-22 ~ nowIIF 11 - Director → MEPerson with significant control2023-04-01 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 6Suite G4, 102 Kirkstall Road, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-08-31Officer2022-08-16 ~ nowIIF 13 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 7Cedan House, 102 Kirkstall Road, Leeds, EnglandActive Corporate (2 parents)Person with significant control2024-09-12 ~ nowIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 8Cedan House, 102 Kirkstall Road, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2023-12-12 ~ nowIIF 12 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 9SHAREHOLDER UNITY PLUS HEALTHCARE LTD - 2023-09-08Unit 2 Cedan House, 102 Kirkstall Road, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer2023-08-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-08-09 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1CREATIVE VENDING SOLUTIONS LIMITED - 2021-04-0311 South Hawksworth Street, Ilkley, EnglandDissolved Corporate (2 parents)Equity (Company account)-32,212 GBP2020-03-31Officer2017-03-20 ~ 2017-05-15IIF 16 - Director → ME2021-04-01 ~ 2021-04-01IIF 18 - Director → ME
- 2Suite G4, 102 Kirkstall Road, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)877,185 GBP2024-09-30Person with significant control2021-09-30 ~ 2021-10-10IIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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