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 Iftekhar Ahmed Rehman
Mr Iftekhar Ahmed Rehman
British born in December 1973Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
C/o Hkh Kenwright & Cox, Mountview House, 202-212 High Road, Ilford, Essex, IG1 1QB, United Kingdom
Mr Iftekhar Ahmed Rehman
Canadian born in December 1973Resident in United Arab Emirates
Registered addresses and corresponding companiesRehman, Iftekhar Ahmed
British company director born in December 1973Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 4 C/o Hkh Kenwright & Cox, Mountview House, 202-212 High Road, Ilford, Essex, IG1 1QB, United Kingdom
Rehman, Iftekhar Ahmed
British director born in December 1973Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 5 Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ, United Kingdom
Mr Iftekhar Ahmed Rehman
British born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 6 5099, Po Box 5099, Maindenhead, SL60 1PG, United Kingdom
Rehman, Iftekhar Ahmed
Canadian born in December 1973Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 7 202-212, High Road, Ilford, Essex, IG1 1QB, United Kingdom
Rehman, Iftekhar Ahmed
Canadian finance born in December 1973Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 8 Flat 202, 316 Al Raffa, Dubai, 52314, United Arab Emirates
- 1 1st Floor, Mountview House 202-212 High Road, Ilford, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-13,823 GBP2022-12-31Officer
2020-10-05 ~ nowIIF 7 - Director → MEPerson with significant control 2020-10-05 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 C/o Hkh Kenwright & Cox Mountview House, 202-212 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2017-05-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-05-09 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1CREDITO LTD - 2020-09-16HMH ASSETS 2 LIMITED - 2023-07-21 Quantum Offices Mountview House Office 15, 202-212 High Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)88 GBP2024-04-30Officer 2020-04-02 ~ 2023-07-21IIF 8 - Director → MEPerson with significant control 2020-04-02 ~ 2023-07-21IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 2 Caledonian House, Tatton Street, Knutsford, EnglandActive Corporate (2 parents)Equity (Company account)-607,027 GBP2025-01-31Person with significant control 2021-01-21 ~ 2022-01-20IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-20,828 GBP2023-03-31Officer 2017-02-21 ~ 2017-07-31IIF 5 - Director → ME
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