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 Abd Rahman Bin Soltan
Mr Abd Rahman Bin Soltan
Malaysian born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesSoltan, Abd Rahman Bin
Malaysian born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
Abd Rahman Bin Soltan
Malaysian, born in June 1966Registered addresses and corresponding companiesMr Abd Rahman Soltan
Malaysian born in June 1966Resident in Malaysia
Registered addresses and corresponding companies
IIF 7 Maruti House, 369 Station Road, Harrow, HA1 2AW, England
Bin Soltan, Abd Rahman
Malaysian born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
Bin Soltan, Abd Rahman
Malaysian manager born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
Soltan, Abd Rahman
Malaysian born in June 1966Resident in Malaysia
Registered addresses and corresponding companies
IIF 10 Maruti House, 369 Station Road, Harrow, HA1 2AW, England
- 1 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-01-31Officer
2015-01-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2022-07-31Officer 2018-07-13 ~ nowIIF 4 - Director → MEPerson with significant control 2018-07-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2022-07-31Officer 2018-07-31 ~ nowIIF 8 - Director → MEPerson with significant control 2018-07-31 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4 Mill Mall, Suite 6, Wickhams Cay 1, P.o. Box 3085, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2014-10-08 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares - More than 25% → OEIIF 5 - Ownership of voting rights - More than 25% → OEIIF 5 - Has significant influence or control → OE
- 5 Mill Mall, Suite 6, Wickhams Cay 1, P.o. Box 3085, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2013-09-24 ~ nowIIF 6 - Ownership of voting rights - More than 25% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of shares - More than 25% → OE
- 6 Maruti House, 369 Station Road, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-10-31Officer 2022-10-17 ~ nowIIF 10 - Director → MEPerson with significant control 2022-10-17 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
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