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.
Rehman, Nabeeha
- British company director born in August 1992
Rehman, Nabeeha
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1992
Rehman, Nabeeha
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1985
Rehman, Sobia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1992
Rehman, Nabeeha
Resident in England
Registered addresses and corresponding companies93 Sutton Court, Fauconberg Road, London, W4 3JF, England
IIF 7
- British company director born in August 1992
Rehman, Nabeeha
Resident in England
Registered addresses and corresponding companies - British born in August 1992
Miss Nabeeha Rehman
Resident in United Kingdom
Registered addresses and corresponding companiesOasis Accountants Ltd, Office Gold Building 3, Chiswick Business Park, London, W4 5YA, United Kingdom
IIF 10
- British born in August 1992
Nabeeha Rehman
Resident in United Kingdom
Registered addresses and corresponding companies27, Malthouse Drive, London, W4 2NR, United Kingdom
IIF 11
- British born in September 1985
Miss Sobia Rehman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1966
Mr Fazal Rehman
Resident in United Kingdom
Registered addresses and corresponding companiesVale Lodge, 52 Vale Road, Royal Windsor, Berkshire, SL4 5LA, United Kingdom
IIF 15
- British born in September 1985
Sobia Rehman
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 16
- British born in June 1966
Rehman, Sobia
Resident in England
Registered addresses and corresponding companies52 Vale Road, Windsor, SL4 5LA, England
IIF 17
- British born in September 1985
Rehman, Sobia
Resident in England
Registered addresses and corresponding companies - British director born in September 1985
Rehman, Sobia
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 21
- British born in June 1966
Rehman, Fazal
Resident in England
Registered addresses and corresponding companies - British director born in June 1966
Rehman, Fazal
Resident in England
Registered addresses and corresponding companies52 Vale Road, Windsor, Berkshire, SL4 5LA
IIF 25
- British director born in June 1966Registered addresses and corresponding companies
Rehman, Fazal
3 Stansfield Road, Hounslow, Middlesex, TW4 7QD
IIF 26
- British born in August 1992
Miss Nabeeha Rehman
Resident in England
Registered addresses and corresponding companies - British born in June 1966
Miss Sobia Rehman
Resident in England
Registered addresses and corresponding companies52 Vale Road, Windsor, SL4 5LA, England
IIF 30
- British born in June 1966
Mr Fazal Rehman
Resident in England
Registered addresses and corresponding companies - British born in September 1985
Ms Sobia Rehman
Resident in England
Registered addresses and corresponding companies12556534 - Companies House Default Address, Cardiff, CF14 8LH
IIF 33
- 1
735 LTD
12504394Oasis Accountants Ltd Office Gold Building 3, Chiswick Business Park, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-03-09 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 2
AL-FAZL FOUNDATION (UNITED KINGDOM)
0545986952 Vale Road, Windsor, BerkshireDissolved Corporate (5 parents)Officer2005-06-10 ~ 2009-01-01IIF 26 - Director → ME2015-03-30 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-05-24 ~ dissolvedIIF 31 - Has significant influence or control → OEIIF 31 - Has significant influence or control over the trustees of a trust → OE - 3
DOWNES HOLDINGS LIMITED
1070327852 Vale Road, Windsor, EnglandActive Corporate (2 parents)Officer2020-12-29 ~ 2023-05-14IIF 7 - Director → ME2023-05-14 ~ nowIIF 19 - Director → MEPerson with significant control2023-06-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE2020-12-29 ~ 2023-06-06IIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Has significant influence or control → OEIIF 28 - Has significant influence or control over the trustees of a trust → OE - 4
FIVE-STAR GUESTHOUSE LTD
0968549152 Vale Road, Windsor, EnglandActive Corporate (2 parents)Officer2015-07-14 ~ nowIIF 23 - Director → MEPerson with significant control2016-07-14 ~ nowIIF 15 - Has significant influence or control → OE - 5
FR GROUP INTERNATIONAL LIMITED
- 2023-07-19 1164136752 Vale Road, Windsor, EnglandActive Corporate (2 parents)Officer2019-06-01 ~ nowIIF 18 - Director → ME2018-10-24 ~ 2019-06-01IIF 17 - Director → MEPerson with significant control2019-06-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE2018-10-24 ~ 2023-06-15IIF 30 - Has significant influence or control → OE - 6
MY FRIENDLEGAL LTD
11140124International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-01-09 ~ dissolvedIIF 11 - Has significant influence or control → OE - 7
PARATTA HUT LTD.
- 2019-02-08 111386304385, 11138630: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2018-01-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-01-08 ~ dissolvedIIF 14 - Has significant influence or control → OE - 8
REHMAN HOLDINGS LTD
1052220320-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2017-01-15 ~ 2017-05-03IIF 3 - Director → ME - 9
REHMAN TRADING GROUP LTD
14862674128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2023-05-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-05-11 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 10
REHMAN TRADING LIMITED
12556534128 City Road, LondonActive Corporate (1 parent)Officer2020-04-15 ~ nowIIF 20 - Director → MEPerson with significant control2020-04-15 ~ nowIIF 33 - Has significant influence or control → OE - 11
SYN VENTURES LTD
13128422Building 3 Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (3 parents)Officer2021-01-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-01-12 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 12
TASTY NIBBLES LTD
0771093011 Primrose Way, Buckingham, EnglandDissolved Corporate (2 parents)Officer2011-07-25 ~ 2011-08-05IIF 5 - Director → ME2011-07-19 ~ dissolvedIIF 1 - Director → ME - 13
THE PERFECT PREP LIMITED
12603390Building 3 Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (2 parents)Officer2020-05-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-05-14 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
VALE LODGE HOUSING LIMITED
13539266Vale Lodge., 52 Vale Road, Windsor, Berkshire, EnglandActive Corporate (1 parent)Officer2021-07-30 ~ nowIIF 22 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 15
VALE LODGE LIMITED
12370143Vale Lodge, 52 Vale Road, Windsor, Berkshire, United KingdomActive Corporate (2 parents)Officer2019-12-18 ~ nowIIF 24 - Director → ME
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