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 Wahid Rehman
- British born in January 1973
Mr Wahid Rehman
Resident in United Kingdom
Registered addresses and corresponding companies6, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England
IIF 16 The Forum, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England
IIF 26, The Forum Minerva Business Park, Peterborough, PE2 6FT, England
IIF 39, Lawn Avenue, Peterborough, PE1 3RA, England
IIF 49, Lawn Avenue, Peterborough, PE1 3RA, United Kingdom
IIF 5975, Lincoln Road, Peterborough, PE4 6AF, England
IIF 6 IIF 7 IIF 8 (more)975, Lincoln Road, Peterborough, PE4 6AF, United Kingdom
IIF 10
- British born in January 1973
Rehman, Wahid
Resident in United Kingdom
Registered addresses and corresponding companies6, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England
IIF 116, The Forum Minerva Business Park, Peterborough, PE2 6FT, England
IIF 129, Lawn Avenue, Peterborough, PE1 3RA, England
IIF 13975, Lincoln Road, Peterborough, PE4 6AF, England
IIF 14975, Lincoln Road, Peterborough, PE4 6AF, United Kingdom
IIF 15
- British accountant born in January 1973
Rehman, Wahid
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1973
Rehman, Wahid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1973
Rehman, Wahid
Resident in England
Registered addresses and corresponding companies - British mortgage adviserRegistered addresses and corresponding companies
Rehman, Wahid
9 Lawn Avenue, Peterborough, Cambridgeshire, PE1 3RA
IIF 22
- 16 The Forum Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (1 parent)Officer2013-08-05 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 2Unit 6 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (1 parent)Officer2015-07-10 ~ nowIIF 21 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 3
ALMA HOUSE ASSOCIATES LTD
08420766Unit 6 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (1 parent)Officer2013-02-26 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 4
ALMA HOUSE CONSULT LTD
142325916 The Forum Minerva Business Park, Lynch Wood, Peterborough, EnglandDissolved Corporate (1 parent)Officer2022-07-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-07-13 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 5
GK WR LTD
13473474975 Lincoln Road, Peterborough, EnglandDissolved Corporate (2 parents)Officer2021-06-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-06-23 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 6
HR INSURANCE SERVICES LIMITED
04948057Unit 6 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (5 parents)Officer2004-08-01 ~ 2009-10-21IIF 22 - Secretary → ME - 7
KX ACCOUNTANTS LIMITED
- 2023-11-27 114079876 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (1 parent)Officer2018-06-11 ~ nowIIF 11 - Director → MEPerson with significant control2018-06-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 86 The Forum Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (4 parents)Officer2018-09-18 ~ nowIIF 14 - Director → MEPerson with significant control2018-09-18 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 9975 Lincoln Road, Peterborough, EnglandDissolved Corporate (2 parents)Officer2017-10-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-10-16 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 10
MAISON LETTINGS LIMITED
0683972841a Park Road, Peterborough, United KingdomDissolved Corporate (3 parents)Officer2009-03-16 ~ 2009-06-25IIF 18 - Director → ME - 11
NG1 HS LTD
162126256 The Forum, Minerva Business Park, Lynchwood, Peterborough, EnglandActive Corporate (1 parent)Officer2025-01-28 ~ nowIIF 12 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 12
SHWR LTD
121305123 Berkeley Road, Peterborough, EnglandActive Corporate (2 parents)Officer2019-07-31 ~ 2020-03-01IIF 15 - Director → MEPerson with significant control2019-07-31 ~ 2020-01-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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