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 Habib Ur Rehman
- British born in August 1972
Mr Habib Ur Rehman
Resident in Scotland
Registered addresses and corresponding companies111, Black Street, Airdrie, Lanarkshire, ML6 6LX, Scotland
IIF 11-3, Bore Road, Airdrie, ML6 6HU, Scotland
IIF 229, Mill Road, Airdrie, Lanarkshire, ML6 6LP, Scotland
IIF 3254, Kilmarnock Road, Glasgow
IIF 458, Skirsa Street, Glasgow, Lanarkshire, G23 5BA, Scotland
IIF 521, Range Street, Motherwell, Lanarkshire, ML1 2HT, Scotland
IIF 6 IIF 739, Ballater Crescent, Wishaw, ML2 7YJ, Scotland
IIF 8
- British born in August 1972
Mr Habib- Ur Rehman
Resident in Scotland
Registered addresses and corresponding companies16, Canyon Road, Netherton Industrial Estate, Wishaw, ML2 0EG, Scotland
IIF 9
- British born in August 1972
Mr Habib-ur Rehman
Resident in Scotland
Registered addresses and corresponding companies21, Range Street, Motherwell, ML1 2HT, Scotland
IIF 10
- British born in August 1972
Mr Habib Ur Rehman
Resident in England
Registered addresses and corresponding companies106-108, Fitzwilliam Road, Rotherham, South Yorkshire, S65 1PX
IIF 11
- Pakistani born in June 1970
Mr Habib Ur Rehman
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1972
Mr Habib Ur Rehman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1972
Rehman, Habib Ur
Resident in Scotland
Registered addresses and corresponding companies39, Ballater Crescent, Wishaw, ML2 7YJ, Scotland
IIF 16
- British born in August 1972
Habib Ur Rehman
Resident in United Kingdom
Registered addresses and corresponding companies108, Fitzwilliam Road, Rotherham, South Yorkshire, S65 1PX, United Kingdom
IIF 17
- British born in August 1972
Mr Habib Rehman
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 45 Leopold Street, Birmingham, B12 0UL, United Kingdom
IIF 18
- British born in August 1972
Rehman, Habib-ur
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1972
Ur Rehman, Habib
Resident in Scotland
Registered addresses and corresponding companies111, Black Street, Airdrie, Lanarkshire, ML6 6LX, Scotland
IIF 221-3, Bore Road, Airdrie, ML6 6HU, Scotland
IIF 2329, Mill Road, Airdrie, Lanarkshire, ML6 6LP, Scotland
IIF 2458, Skirsa Street, Glasgow, Lanarkshire, G23 5BA, Scotland
IIF 2521, Range Street, Motherwell, Lanarkshire, ML1 2HT, Scotland
IIF 26 IIF 27
- British born in August 1972
Rehman, Habib Ur
Resident in England
Registered addresses and corresponding companies106-108, Fitzwilliam Road, Rotherham, South Yorkshire, S65 1PX
IIF 28
- Pakistani company director born in June 1970
Rehman, Habib Ur
Resident in Scotland
Registered addresses and corresponding companies15, Renfield Street, Glasgow, G2 5AH, Scotland
IIF 29
- British born in August 1972Registered addresses and corresponding companies
Rehman, Habib
20 Cropthorn Road, Shirley, Birmingham, West Midlands, B90 3JN
IIF 30
- British born in August 1972
Rehman, Habib Ur
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1972
Rehman, Habib
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Rehman, Habib
106-112 Emily Street, Highgate, Birmingham, West Midlands, B12 0SL
IIF 38
- Pakistani born in June 1970
Rehman, Habib Ur
Resident in Great Britain
Registered addresses and corresponding companies83a, Mill Road, Cambridge, CB1 2AW, England
IIF 39
- Pakistani born in June 1970
Rehman, Habib Ur
Resident in United Kingdom
Registered addresses and corresponding companies74a, High Street, Renfrew, PA4 8UQ, United Kingdom
IIF 40
- Registered addresses and corresponding companies
Rehman, Habib Ur
- Registered addresses and corresponding companies
Rehman, Habib
2a, Connaught Avenue, Chingford, London, E4 7AA, United Kingdom
IIF 43
- 1
3MSI LIMITED
SC78798215 Renfield Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-11-01 ~ 2025-05-01IIF 29 - Director → ME2024-11-01 ~ 2025-05-01IIF 41 - Secretary → MEPerson with significant control2024-11-01 ~ 2025-05-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2
A TO Z AUTOPARTS (MIDLANDS) LTD
05210705106-112 Emily Street, Highgate, Birmingham, West MidlandsActive Corporate (5 parents)Officer2005-04-01 ~ 2014-08-20IIF 34 - Director → ME2005-04-01 ~ 2014-08-20IIF 38 - Secretary → ME - 3
AIRDRIE STORES LTD
SC83016029 Mill Road, Airdrie, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 24 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4
ALEESHA GROUP LTD
SC71745139 Ballater Crescent, Wishaw, ScotlandActive Corporate (2 parents)Officer2021-12-13 ~ nowIIF 16 - Director → MEPerson with significant control2021-12-13 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BEST DEALS HOLIDAYS LTD.
11851611106-108 Fitzwilliam Road, Rotherham, United KingdomDissolved Corporate (2 parents)Officer2019-02-28 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-02-28 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CITI PIZZA AND KEBAB LTD
0891438183a Mill Road, Cambridge, EnglandDissolved Corporate (1 parent)Officer2014-02-27 ~ dissolvedIIF 39 - Director → ME - 7
G23 RETAIL LTD
SC86037758 Skirsa Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Officer2025-08-26 ~ nowIIF 25 - Director → MEPerson with significant control2025-08-26 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GHF FURNITURE LTD
SC70047816 Canyon Road, Netherton Industrial Estate, Wishaw, ScotlandDissolved Corporate (3 parents)Officer2021-06-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-06-02 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 9
HAA RETAIL LTD
SC85322721 Range Street, Motherwell, Lanarkshire, ScotlandActive Corporate (2 parents)Officer2025-06-23 ~ nowIIF 27 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 10
HIRA TRAVEL AND TOURS LTD
14316441125 Brudenell Road, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2022-08-24 ~ dissolvedIIF 31 - Director → ME2022-08-24 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2022-08-24 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
HNS INVESTMENTS LTD
11470565First Floor, 45 Leopold Street, Birmingham, United KingdomActive Corporate (1 parent)Officer2018-07-18 ~ nowIIF 35 - Director → MEPerson with significant control2018-07-18 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 12
THE CHAPEL STORE LTD
- 2021-04-08 SC67757121 Range Street, Motherwell, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2020-10-14 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-10-14 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 13
INSPIRE BEDDING LTD
16052347108 Fitzwilliam Road, Rotherham, South Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-10-31 ~ nowIIF 33 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 14
K & H TRAVEL LTD
06720754106-108 Fitzwilliam Road, Rotherham, South YorkshireActive Corporate (3 parents)Officer2013-02-04 ~ nowIIF 28 - Director → ME2008-10-10 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 15
PRIME CONSTRUCTION AND DEVELOPMENTS LIMITED
SC7490837 Investment Drive, Glasgow, ScotlandActive Corporate (3 parents)Officer2022-11-02 ~ 2024-09-30IIF 20 - Director → MEPerson with significant control2022-11-02 ~ 2024-09-30IIF 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% → OEIIF 10 - Right to appoint or remove directors → OE - 16
RB WORLDWIDE INVESTMENTS LIMITED
05855419114a Emily Street, Highgate, Birmingham, West MidlandsActive Corporate (5 parents)Officer2006-06-22 ~ nowIIF 30 - Director → ME - 17ROTHERHAM FAMILY LAW SHARIAH CHAMBERS LTD - nowROTHERHAM FAMILY LAW CHAMBERS LTD - 2024-08-16
UK & ROTHERHAM SHARI'AH OFFICE CHAMBERS LTD
- 2024-03-13 13560519108a Fitzwilliam Road, Rotherham, EnglandDissolved Corporate (6 parents)Officer2021-08-11 ~ 2024-01-10IIF 36 - Director → ME - 188 Ladyburn Street, Paisley, Renfrewshire, ScotlandActive Corporate (3 parents)Officer2024-08-25 ~ nowIIF 40 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 19
SHOPSMART SOUTHSIDE LTD
SC468776254 Kilmarnock Road, GlasgowDissolved Corporate (2 parents)Officer2014-01-31 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 4 - Has significant influence or control → OE - 20
SMASH HAUS LTD
SC893124111 Black Street, Airdrie, Lanarkshire, ScotlandActive Corporate (2 parents)Officer2026-06-18 ~ nowIIF 22 - Director → MEPerson with significant control2026-06-18 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
THE BORA STORE LTD
SC5782843/7 Green Street, Strathaven, ScotlandDissolved Corporate (3 parents)Officer2017-10-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-10-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
UK & LONDON SHAR'IAH CHAMBERS LTD
1356052782a Horton Grange Road, Bradford, United KingdomDissolved Corporate (5 parents)Officer2021-08-11 ~ dissolvedIIF 37 - Director → ME
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