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.
Ghulam-ur-rehman, Raja
Ghulam-ur-rehman, Raja
British company director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
19, 19 Cobbett Square, Cobbett Square, Bordon, Surrey, GU35 0GD, United Kingdom
IIF 2 19, Cobbett Square, Bordon, GU35 0GD, United Kingdom
IIF 3 Cobbett Square, 19, 19 Cobbett Square, Bordon, Hampshire, GU35 0GD, United Kingdom
IIF 4 Cobbett Square, 19 Cobbett Square 19 Cobbett Square, Bordon, GU35 0GD, United Kingdom
IIF 5 20, Hillcroft Crescent, Wembley, HA9 8EE, England
Ghulam-ur-rehman, Raja
British entrepreneur born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 115, London Road, Morden, Surrey, SM4 5HP, England
Ghulam-ur-rehman, Raja
British entrepreneur born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 7 115, London Road, Morden, Surrey, SM4 5HP, England
Mr Raja Ghulam-ur-rehman
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 19, 19 Cobbett Square, Cobbett Square, Bordon, Surrey, GU35 0GD, United Kingdom
IIF 9 19, Cobbett Square, Bordon, GU35 0GD, United Kingdom
IIF 10 Cobbett Square, 19, 19 Cobbett Square, Bordon, Hampshire, GU35 0GD, United Kingdom
IIF 11 Cobbett Square, 19 Cobbett Square 19 Cobbett Square, Bordon, GU35 0GD, United Kingdom
IIF 12 20, Hillcroft Crescent, Wembley, HA9 8EE, England
Rehman, Raja Ghulam - Ur
Pakistan director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Flat 21, Grosslea, 90, Bishopsfordroad, Morden, Surrey, SM4 6BE, United Kingdom
- 1 Cobbett Square, 19 Cobbett Square 19 Cobbett Square, Bordon, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,557 GBP2023-10-31Officer
2020-10-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-10-28 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2 Cobbett Square 19, 19 Cobbett Square, Bordon, Hampshire, United KingdomDissolved Corporate (1 parent)Officer 2020-10-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-10-28 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 19 Cobbett Square, Bordon, United KingdomDissolved Corporate (1 parent)Officer 2020-06-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-06-23 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4 19 19 Cobbett Square, Cobbett Square, Bordon, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2021-04-23 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-04-23 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1 Suite 11 Fitzroy House, Lynwood Drive, Worcester Park, EnglandDissolved Corporate (2 parents)Equity (Company account)487,470 GBP2019-11-30Officer 2015-11-23 ~ 2016-01-18IIF 6 - Director → ME 2016-12-15 ~ 2019-03-28IIF 7 - Director → ME
- 2 Justin Plaza 3, 341 London Road, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2011-08-04 ~ 2012-05-01IIF 13 - Director → ME
- 3 115 London Road, Morden, EnglandDissolved Corporate (2 parents)Equity (Company account)-505 GBP2022-11-30Officer 2020-11-06 ~ 2022-02-16IIF 5 - Director → MEPerson with significant control 2020-11-06 ~ 2022-02-16IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
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