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 Saif Ur Rehman
- British born in September 1983
Mr Saif Ur Rehman
Resident in Wales
Registered addresses and corresponding companies13, Newport Road, Caldicot, NP26 4BG, United Kingdom
IIF 15, School Road, Rassau, Ebbw Vale, NP23 5PP, Wales
IIF 238, Clarence Place, Newport, NP19 0AG, Wales
IIF 3603, Chepstow Road, Newport, NP19 9BN, United Kingdom
IIF 4 IIF 590, Heather Road, Newport, NP19 7QX, Wales
IIF 6Unit 6, 2 Fallowfield Drive, Newport, NP19 4TD, United Kingdom
IIF 7
- British born in September 1983
Mr Saif Rehman
Resident in England
Registered addresses and corresponding companies65, Victoria Road, Pinxton, Nottingham, NG16 6NE, England
IIF 8
- British born in September 1983
Dr Saif Rehman
Resident in England
Registered addresses and corresponding companies10, Lenton Boulevard, Nottingham, NG7 2ES, England
IIF 9
- British born in September 1983
Rehman, Saif Ur
Resident in Wales
Registered addresses and corresponding companies5, School Road, Rassau, Ebbw Vale, NP23 5PP, Wales
IIF 1038, Clarence Place, Newport, NP19 0AG, Wales
IIF 11603, Chepstow Road, Newport, Gwent, NP19 9BN, United Kingdom
IIF 12 IIF 13603, Chepstow Road, Newport, NP19 9BN, Wales
IIF 1490, Heather Road, Newport, NP19 7QX, Wales
IIF 15Unit 6, 2 Fallowfield Drive, Newport, Gwent, NP19 4TD, United Kingdom
IIF 16
- British businessman born in September 1983
Rehman, Saif Ur
Resident in Wales
Registered addresses and corresponding companies13, Newport Road, Caldicot, Gwent, NP26 4BG, United Kingdom
IIF 17
- British born in September 1983
Mr. Saif Ur Rehman
Resident in United Kingdom
Registered addresses and corresponding companies34, High Street, Arnold, Nottingham, NG5 7DZ, England
IIF 18
- Pakistani businessman born in September 1983
Rehman, Saif Ur
Resident in Wales
Registered addresses and corresponding companies38, Clarence Place, Newport, NP19 0AG, United Kingdom
IIF 19
- British born in September 1983
Rehman, Saif, Dr
Resident in England
Registered addresses and corresponding companies10, Lenton Boulevard, Nottingham, NG7 2ES, England
IIF 20
- British born in September 1983
Rehman, Saif Ur, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies34, High Street, Arnold, Nottingham, NG5 7DZ, England
IIF 21
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CALDICOT TRADING SERVICES LTD
1269389113 Newport Road, Caldicot, Gwent, United KingdomDissolved Corporate (1 parent)Officer2020-06-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-06-24 ~ 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 - 2
GRAND NEWPORT SECURITY LTD
0963823318 Bryngwyn Road, Newport, United KingdomDissolved Corporate (4 parents)Equity (Company account)-18,327 GBP2018-06-30Officer2015-11-01 ~ 2015-11-01IIF 19 - Director → ME - 3
HOWELLS FISH BAR (BLAINA) LTD
1292123365 Victoria Road, Pinxton, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-10-01Officer2020-12-01 ~ 2022-01-01IIF 14 - Director → MEPerson with significant control2022-08-29 ~ 2024-01-01IIF 8 - Ownership of shares – 75% or more → OE - 4
LENTON FISH BAR LTD
1620135510 Lenton Boulevard, Nottingham, EnglandActive Corporate (1 parent)Officer2025-01-22 ~ nowIIF 20 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 5
M.R PONTYPOOL LTD
1017786138 Clarence Place, Newport, WalesActive Corporate (3 parents)Equity (Company account)-16,552 GBP2021-04-30Officer2022-03-15 ~ 2025-12-18IIF 11 - Director → MEPerson with significant control2022-03-15 ~ 2025-12-18IIF 3 - Ownership of shares – 75% or more → OE - 6
NEWPORT PROPERTY SERVICES LTD
1378333146 Highbury Avenue, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)1,680 GBP2024-12-31Officer2021-12-06 ~ nowIIF 13 - Director → MEPerson with significant control2021-12-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
NEWPORT TRADING SERVICES LTD
1149882590 Heather Road, Newport, WalesActive Corporate (3 parents)Equity (Company account)100 GBP2021-08-31Officer2020-07-30 ~ 2022-06-15IIF 15 - Director → MEPerson with significant control2020-07-30 ~ 2022-06-15IIF 6 - Ownership of shares – 75% or more → OE - 8
NOTTINGHAM PROPERTY SERVICES LTD
16192613146 Birkin Avenue, Nottingham, EnglandActive Corporate (2 parents)Officer2025-10-22 ~ nowIIF 21 - Director → MEPerson with significant control2025-10-22 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 9
PONTFAEN FISH BAR LTD
12916973Unit 6 2 Fallowfield Drive, Newport, Gwent, United KingdomActive Corporate (1 parent)Equity (Company account)5,811 GBP2024-09-30Officer2020-09-30 ~ nowIIF 16 - Director → MEPerson with significant control2020-09-30 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 10
RASSAU TRADING LTD
125251975 School Road, Rassau, Ebbw Vale, WalesActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2020-03-18 ~ 2022-10-01IIF 10 - Director → MEPerson with significant control2020-03-18 ~ 2022-01-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 11
SHAMSHAD TRADING SERVICES LTD
1292043146 Highbury Avenue, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)-2,096 GBP2024-10-31Officer2020-10-01 ~ nowIIF 12 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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