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 Asem Rehan Din
Mr Asem Rehan Din
British born in February 1981Resident in England
Registered addresses and corresponding companiesDin, Asem Rehan
British born in February 1981Resident in England
Registered addresses and corresponding companiesDin, Asem Rehan
British accountant born in February 1981Resident in England
Registered addresses and corresponding companiesMr Asem Rehan Din
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
45, North Street, Downend, Bristol, England, BS16 5SW, United Kingdom
Din, Asem Rehan
born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 12 16, Charnwood Drive, Pontprennau, Cardiff, CF23 8NN, United Kingdom
- 1 45 North Street, Downend, Bristol, Avon, United KingdomDissolved Corporate (2 parents)Equity (Company account)163 GBP2021-11-30Officer
2015-11-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 16 Charnwood Drive, Pontprennau, Cardiff, United KingdomDissolved Corporate (2 parents)Officer 2015-10-15 ~ dissolvedIIF 12 - LLP Designated Member → ME
- 3 Office 7 Castlegate Business Park, Caldicot, WalesActive Corporate (2 parents, 2 offsprings)Equity (Company account)279,270 GBP2025-05-31Officer 2016-08-01 ~ nowIIF 6 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4C.B.S. MANAGEMENT & ACCOUNTANCY SERVICES LIMITED - 2001-05-21 Office 7 Castlegate Business Park, Caldicot, WalesActive Corporate (3 parents, 4 offsprings)Equity (Company account)110,498 GBP2024-05-31Officer 2019-05-31 ~ nowIIF 8 - Director → ME
- 5 Manor House, Manor Road, Burnham-on-sea, EnglandActive Corporate (3 parents)Equity (Company account)295 GBP2024-10-31Officer 2022-11-01 ~ nowIIF 7 - Director → MEPerson with significant control 2022-11-01 ~ nowIIF 4 - Right to appoint or remove directors → OE
- 6 45 North Street, Downend, Bristol, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-01-31Officer 2016-01-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-01-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 7 Rozey Din, 45 North Street North Street, Downend, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)40,478 GBP2024-12-31Officer 2015-12-10 ~ nowIIF 5 - Director → MEPerson with significant control 2016-12-09 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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