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.
Rehman, Basim
Rehman, Basim
British business man born in April 1995Resident in England
Registered addresses and corresponding companies
IIF 1
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 2 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 3 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 4 Creative Textile Solutions Ltd, Unit 36-37, Rotherham, S65 3SH, England
Rahman, Basim
British director born in April 1995Resident in England
Registered addresses and corresponding companies
IIF 5 21, Duckworth Lane, Bradford, BD9 5ER, England
Rehman, Basim
British businessman born in April 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 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 9 C/o Dwilkinson&company, Bank House, 27 King Street, Leeds, LS1 2HL, England
Mr Basim Rehman
British born in April 1995Resident in England
Registered addresses and corresponding companiesRehman, Basim
Registered addresses and corresponding companiesMr Basim Rehman
British born in April 1995Resident in United Kingdom
Registered addresses and corresponding companies
- 1 21 Duckworth Lane, Bradford, England, Bradford, United KingdomActive Corporate (1 parent)Officer
2024-11-11 ~ nowIIF 7 - Director → MEPerson with significant control 2024-11-11 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2 C/o Dwilkinson&company, Bank House, 27 King Street, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)-47,322 GBP2024-03-31Officer 2021-03-16 ~ nowIIF 9 - Director → MEPerson with significant control 2021-03-16 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 3 21 Duckworth Lane, Bradford, EnglandActive Corporate (2 parents)Officer 2024-02-12 ~ nowIIF 5 - Director → MEPerson with significant control 2024-02-12 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Creative Textile Solutions Ltd, Unit 36-37, Rotherham, EnglandDissolved Corporate (1 parent)Officer 2014-04-14 ~ dissolvedIIF 4 - Director → ME
- 5 Fairfax House 6a Mill Field Road, Cottingley, Bradford, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-05-15 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 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 2 - Director → ME
- 2 Units 36/37 Aldwarke Wharf Business Park, Waddington Way, RotherhamDissolved Corporate (1 parent)Officer 2014-04-01 ~ 2015-03-13IIF 3 - Director → ME
- 3
SUGRA LIMITED
- nowSUPREME CARE AGENCY LIMITED - 2014-10-17 C/o Dwilkinson&company, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)-170,038 GBP2024-08-31Officer 2014-08-13 ~ 2024-03-17IIF 1 - Director → ME 2024-03-20 ~ 2024-10-14IIF 8 - Director → ME 2014-08-13 ~ 2024-03-17IIF 12 - Secretary → MEPerson with significant control 2016-08-13 ~ 2024-10-14IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 4 Fairfax House 6a Mill Field Road, Cottingley, Bradford, United KingdomDissolved Corporate (2 parents)Officer 2018-05-15 ~ 2018-05-15IIF 6 - Director → ME 2018-05-15 ~ 2018-05-16IIF 13 - Secretary → ME
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