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.
Rahman, Naeem Ur
- Pakistani accountant born in March 1985
Rahman, Naeem Ur
Resident in United Kingdom
Registered addresses and corresponding companies129 Mayfair Avenue, Ilford, Ilford, IG1 3DH, England
IIF 1
- Pakistani chartered accountant born in March 1985
Rahman, Naeem Ur
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in March 1985
Rahman, Naeem Ur
Resident in United Kingdom
Registered addresses and corresponding companies28-42 Olympic House, Clements Road, Ilford, IG1 1BA, England
IIF 4
- Pakistani born in March 1985
Rahman, Naeem Ur
Resident in England
Registered addresses and corresponding companies - Pakistani accountant born in March 1985
Rahman, Naeem Ur
Resident in England
Registered addresses and corresponding companies - Pakistani born in March 1985
Mr Naeem Ur Rahman
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in March 1985
Mr Naeem Ur Rahman
Resident in England
Registered addresses and corresponding companies12 Glenthorne Gardens, Ilford, IG6 1LB, England
IIF 16
- Registered addresses and corresponding companies
Rahman, Naeem Ur
- 1
BRITANIA ACCOUNTANTS AND TAX ADVISER LIMITED
1177363012 Glenthorne Gardens, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-30,688 GBP2024-01-31Officer2019-01-17 ~ nowIIF 6 - Director → MEPerson with significant control2019-01-17 ~ nowIIF 14 - Has significant influence or control → OE - 2
CHEFSCHAIN LIMITED
10984070Office 24 ,225 Marsh Wall, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-09-30Officer2018-10-15 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-10-15 ~ 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 - 3
FOREST RECYCLING PROJECT LIMITED
024272582c Bakers Avenue, Walthamstow, LondonActive Corporate (47 parents)Officer2023-11-29 ~ 2024-11-07IIF 9 - Director → ME - 4
KNUCKLESHIP LTD
1255650728-42 Olympic House Clements Road, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)-10,437 GBP2024-04-30Officer2020-04-15 ~ 2021-05-01IIF 4 - Director → MEPerson with significant control2020-04-15 ~ 2021-05-01IIF 13 - Ownership of shares – 75% or more → OE - 5
SPLENDID ICON TECH LIMITED
1080372012 Glenthorne Garden, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)-28,381 GBP2024-06-29Officer2017-06-05 ~ 2019-07-01IIF 3 - Director → ME2021-08-01 ~ nowIIF 7 - Director → ME2017-06-05 ~ 2019-07-01IIF 19 - Secretary → MEPerson with significant control2021-08-01 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE2017-06-05 ~ 2019-07-01IIF 12 - Has significant influence or control → OE - 6
WHIPSMART ACCOUNTANCY LIMITED
12246947Sierra Quebec Bravo 77 Marsh Wall, Office 731, 7th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-10,649 GBP2024-10-31Officer2019-10-07 ~ 2022-07-01IIF 2 - Director → ME2019-10-07 ~ 2022-07-01IIF 18 - Secretary → ME - 7Suit3, 52 Upton Lane, London, EnglandDissolved Corporate (1 parent)Officer2019-10-08 ~ dissolvedIIF 8 - Director → ME2019-10-08 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2019-10-08 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE
- 812 Glenthorne Gardens, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer2023-08-01 ~ nowIIF 5 - Director → ME2023-08-01 ~ nowIIF 17 - Secretary → MEPerson with significant control2023-08-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
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