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 Habib Rehman
- British born in September 1968
Mr Habib Rehman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1968
Rehman, Habib
Resident in United Kingdom
Registered addresses and corresponding companies1, Parklands, Chigwell, Essex, IG7 6LW, England
IIF 31, Parklands, Chigwell, IG7 6LW, England
IIF 49 Castle Drive, Ilford, Essex, IG4 5AE
IIF 5 IIF 6Studio 5, 3rd Floor, Mirror Works, 12 Marshgate Lane, London, E15 2NH, England
IIF 7Unit 305 Mirror Works, 12 Marshgate Lane, London, E15 2NH, England
IIF 8Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
IIF 9 IIF 10
- British accountant born in September 1968
Rehman, Habib
Resident in United Kingdom
Registered addresses and corresponding companies8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England
IIF 11
- British co director born in September 1968
Rehman, Habib
Resident in United Kingdom
Registered addresses and corresponding companies9, Castle Drive, Ilford, Essex, IG4 5AE, England
IIF 12
- British company director born in September 1968
Rehman, Habib
Resident in United Kingdom
Registered addresses and corresponding companies1, Parklands, Chigwell, Essex, IG7 6LW, United Kingdom
IIF 13
- British director born in September 1968
Rehman, Habib
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Rehman, Habib
- British accountantRegistered addresses and corresponding companies
Rehman, Habib
1, Parklands, Chigwell, Essex, IG7 6LW, England
IIF 20
- British directorRegistered addresses and corresponding companies
Rehman, Habib
- Registered addresses and corresponding companies
Rehman, Habib
8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England
IIF 25
- 1
CORONATION LAND LIMITED
- 2009-06-07 03974532BROOMCO (2175) LIMITED - 2000-06-29Unit 305 Mirror Works 12 Marshgate Lane, London, EnglandActive Corporate (9 parents)Officer2008-03-31 ~ nowIIF 3 - Director → ME2008-03-31 ~ nowIIF 20 - Secretary → ME - 2
CARTMEL CONSTRUCTION LTD
071343648th Floor Becket House, 36 Old Jewry, London, EnglandDissolved Corporate (3 parents)Officer2010-01-25 ~ 2023-09-01IIF 12 - Director → ME - 3THE EASY TIGER LIMITED - 1994-11-10Unit 305 Mirror Works 12 Marshgate Lane, London, EnglandActive Corporate (7 parents)Officer2012-03-02 ~ nowIIF 8 - Director → ME
- 4
DRAGON DEBT COLLECTION AGENCY LIMITED
048503799 Castle Drive, Ilford, EssexDissolved Corporate (4 parents)Officer2007-05-11 ~ 2008-07-30IIF 5 - Director → ME2009-01-19 ~ dissolvedIIF 6 - Director → ME2008-10-29 ~ dissolvedIIF 19 - Secretary → ME2007-05-11 ~ 2008-07-30IIF 18 - Secretary → ME - 5
EASTERN RESOURCE MANAGEMENT LTD
0492021617 Harrow Road, LondonDissolved Corporate (4 parents)Officer2003-10-02 ~ dissolvedIIF 16 - Director → ME2008-10-29 ~ dissolvedIIF 23 - Secretary → ME2003-10-02 ~ 2008-08-26IIF 22 - Secretary → ME - 6
EXCELLERE SOLUTIONS LIMITED
10239175Unit 305 Mirror Works 12 Marshgate Lane, London, EnglandActive Corporate (2 parents)Officer2016-10-25 ~ nowIIF 4 - Director → ME - 7
EXCELLERE SYSTEMS LIMITED
10162681124-126 Church Hill, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer2016-05-04 ~ dissolvedIIF 13 - Director → ME - 8
EXSUS TRAVEL (NEW YORK) LIMITED
0583581962-64 62-64 Baker Street, LondonDissolved Corporate (5 parents)Officer2008-09-23 ~ dissolvedIIF 14 - Director → ME2008-09-23 ~ dissolvedIIF 21 - Secretary → ME - 9CORONATION TRAVEL LIMITED - 1999-11-30BROOMCO (1291) LIMITED - 1998-07-08Studio 5, 3rd Floor, Mirror Works, 12 Marshgate Lane, London, EnglandActive Corporate (6 parents)Officer2008-03-31 ~ nowIIF 7 - Director → ME
- 10
H & M FINANCIAL SERVICES LIMITED
07050943Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (2 parents)Officer2009-10-20 ~ nowIIF 10 - Director → MEPerson with significant control2016-10-20 ~ nowIIF 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% → OE - 11
LINVILLE LIMITED
043907188th Floor Becket House, 36 Old Jewry, London, EnglandDissolved Corporate (11 parents)Officer2009-02-06 ~ dissolvedIIF 11 - Director → ME2010-05-20 ~ dissolvedIIF 25 - Secretary → ME - 12
R&S MARKETING LTD
0664087217 Harrow Road, London, EnglandDissolved Corporate (3 parents)Officer2008-07-08 ~ dissolvedIIF 24 - Secretary → ME - 13
SPICE COMMUNICATIONS LTD
0583487613 Autumn Park Business Ccntre, Dysart Road, Grantham, LincolnshireDissolved Corporate (6 parents)Officer2011-03-01 ~ 2012-12-31IIF 15 - Director → ME - 14
SR & HR PROPERTY INVESTMENTS LIMITED
13025334178 Central House Eagle Way, Great Warley, Brentwood, EssexActive Corporate (2 parents)Officer2020-11-17 ~ 2020-12-14IIF 17 - Director → MEPerson with significant control2020-11-17 ~ 2020-12-14IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
VERUS PRAEDIUM PARTNERS (VPP) LTD
09829468Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (4 parents)Officer2015-10-19 ~ nowIIF 9 - Director → ME
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