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.
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Geelani, Reyhan Ahmed
Geelani, Reyhan Ahmed
British businessman born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 1
10, King Charles Crescent, Surbiton, Surrey, KT5 8SU
Geelani, Reyhan Ahmed
British bussinessman born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 2 10, King Charles Crescent, Surbiton, Surrey, KT5 8SU, England
Geelani, Reyhan Ahmed
British chief executive born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 3 10, King Charles Crescent, Surbiton, KT5 8SU, England
Geelani, Reyhan Ahmed
British company director born in February 1962Resident in England
Registered addresses and corresponding companiesGeelani, Reyhan Ahmed
British managing director born in February 1962Resident in England
Registered addresses and corresponding companiesGeelani, Reyhan Ahmed
British businessmanRegistered addresses and corresponding companies
IIF 8 10, King Charles Crescent, Surbiton, Surrey, KT5 8SU
Geelani, Reyhan Ahmed
British it company directorRegistered addresses and corresponding companies
IIF 9 10, King Charles Crescent, Surbiton, Surrey, KT5 8SU
Mr Reyhan Ahmed Geelani
British born in February 1962Resident in England
Registered addresses and corresponding companiesMr. Reyhan Ahmed Geelani
British born in February 1962Resident in England
Registered addresses and corresponding companiesReyhan Ahmed Geelani
British born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 17 10, King Charles Crescent, Surbiton, KT5 8SU, England
Geelani, Reyhan Ahmed
Registered addresses and corresponding companies
IIF 18 318, Worple Road, London, SW20 8QU, England
- 1
E-SENTIAL LTD
- nowUNISPEC LTD - 2001-04-02 10 King Charles Crescent, Surbiton, Surrey, EnglandDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-7,075 GBP2019-06-30Officer
2004-05-27 ~ dissolvedIIF 1 - director → ME 2004-05-27 ~ dissolvedIIF 8 - secretary → MEPerson with significant control 2017-01-20 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control as a member of a firm → OE - 2 10 King Charles Crescent, Surbiton, EnglandCorporate (2 parents)Equity (Company account)-3,205 GBP2024-07-31Officer 2017-02-02 ~ nowIIF 4 - director → MEPerson with significant control 2025-02-12 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 3
HYPERIA SERVICES LTD
- nowHYPERIA FX LTD - 2022-08-02 10 King Charles Crescent, Surbiton, EnglandDissolved corporate (1 parent)Equity (Company account)-92 GBP2023-06-30Officer 2022-03-21 ~ dissolvedIIF 3 - director → MEPerson with significant control 2022-03-21 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 4
ITK GROUP LIMITED
- nowNETWORK INTERLINKS (HOLDINGS) LIMITED - 2016-12-16 10 King Charles Crescent, Surbiton, EnglandDissolved corporate (2 parents, 1 offspring)Equity (Company account)-3,798 GBP2020-06-30Officer 2004-02-26 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 10 King Charles Crescent, Surbiton, Surrey, EnglandCorporate (1 parent)Equity (Company account)-162 GBP2023-06-30Officer 2016-03-08 ~ nowIIF 2 - director → MEPerson with significant control 2020-06-30 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 6BOARDMACE LIMITED - 1992-04-30 10 King Charles Crescent, Surbiton, Surrey, EnglandDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-5,000 GBP2019-06-30Officer 2009-12-01 ~ dissolvedIIF 7 - director → MEPerson with significant control 2020-06-30 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 1 10 King Charles Crescent, Surbiton, EnglandCorporate (2 parents)Equity (Company account)-3,205 GBP2024-07-31Person with significant control 2017-02-02 ~ 2019-11-09IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Has significant influence or control as a member of a firm → OE
- 2
ITK GROUP LIMITED
- nowNETWORK INTERLINKS (HOLDINGS) LIMITED - 2016-12-16 10 King Charles Crescent, Surbiton, EnglandDissolved corporate (2 parents, 1 offspring)Equity (Company account)-3,798 GBP2020-06-30Officer 2004-02-26 ~ 2005-09-01IIF 9 - secretary → ME - 3
ITK SERVICES LTD
- nowNETWORK INTERLINKS LIMITED - 2016-12-12 2 Florida Road, Shalford, Guildford, Surrey, EnglandCorporate (1 parent)Equity (Company account)3,068 GBP2022-06-30Officer 1994-01-07 ~ 2021-07-29IIF 6 - director → ME 2016-10-07 ~ 2021-07-29IIF 18 - secretary → MEPerson with significant control 2016-04-06 ~ 2020-06-30IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
