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.
Abeed Rhemtulla
- British born in September 1981
Abeed Rhemtulla
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Mr Abeed Rhemtulla
Resident in England
Registered addresses and corresponding companiesSaxon House, Saxon Way, Cheltenham, GL52 6QX
IIF 41, Kings Avenue, Winchmore Hill, London, N21 3NA
IIF 571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6 IIF 7 IIF 8New Bond House, 124 New Bond Street, London, W1S 1DX
IIF 9Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
IIF 1042, Buttercup Avenue, St Neots, PE19 2LE, United Kingdom
IIF 11
- British born in September 1981
Mr Abeed Rhemtulla
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Rhemtulla, Abeed
Resident in England
Registered addresses and corresponding companies - British company director born in September 1981
Rhemtulla, Abeed
Resident in England
Registered addresses and corresponding companiesSaxon House, Saxon Way, Cheltenham, GL52 6QX
IIF 19
- British consultant born in September 1981
Rhemtulla, Abeed
Resident in England
Registered addresses and corresponding companies - British director born in September 1981
Rhemtulla, Abeed
Resident in England
Registered addresses and corresponding companies68, High Dane, Hitchin, Herts, SG4 0BA, Uk
IIF 22
- British managing director born in September 1981
Rhemtulla, Abeed
Resident in England
Registered addresses and corresponding companies68, High Dane, Hitchin, SG4 0BA, United Kingdom
IIF 23
- British md born in September 1981
Rhemtulla, Abeed
Resident in England
Registered addresses and corresponding companiesUnits 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
IIF 24
- born in September 1981
Rhemtulla, Abeed
Resident in England
Registered addresses and corresponding companies68, High Dane, Hitchin, Hertfordshire, SG4 0BA
IIF 25
- British born in September 1981
Rhemtulla, Abeed
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in September 1981
Rhemtulla, Abeed
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 30
- Registered addresses and corresponding companies
Rhemtulla, Abeed
68, High Dane, Hitchin, Hertfordshire, SG4 0BA, England
IIF 31
- 1
E-GRAPE PROPERTY LIMITED
1450915171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2022-11-28 ~ 2022-12-01IIF 27 - Director → ME2025-10-15 ~ nowIIF 18 - Director → MEPerson with significant control2022-11-28 ~ 2022-12-01IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2025-10-15 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2
ENIGMA ANALYTICS LIMITED
1451298871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-12-28 ~ nowIIF 17 - Director → MEPerson with significant control2025-12-13 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ENIGMA CG LIMITED
10248608Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (5 parents)Officer2017-10-24 ~ 2021-08-19IIF 21 - Director → ME2016-06-23 ~ 2017-10-09IIF 23 - Director → ME2021-08-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-04-01 ~ 2020-10-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE2021-08-19 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE2020-10-01 ~ 2021-08-19IIF 11 - Ownership of voting rights - 75% or more → OE2016-06-23 ~ 2018-04-23IIF 1 - Ownership of shares – 75% or more → OE2018-03-08 ~ 2018-04-23IIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 41 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2009-01-23 ~ dissolvedIIF 20 - Director → ME2011-08-23 ~ 2012-01-22IIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2020-10-15 ~ nowIIF 26 - Director → ME2020-05-07 ~ 2020-10-14IIF 29 - Director → MEPerson with significant control2021-12-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE2020-10-01 ~ 2020-10-01IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE2020-05-07 ~ 2020-10-01IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 6
ENIGMA GLOBAL RESOURCING LTD
06859268New Bond House, 124 New Bond Street, London, UkDissolved Corporate (3 parents)Officer2009-03-25 ~ 2017-10-06IIF 22 - Director → ME - 7
ENIGMA SEARCH AND SELECTION LLP
OC345207New Bond House, 124 New Bond Street, LondonDissolved Corporate (4 parents)Officer2010-01-19 ~ 2017-10-06IIF 25 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-10-06IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
SIGMA TWO CONSULTING LIMITED
12957300Saxon House, Saxon Way, CheltenhamDissolved Corporate (5 parents)Officer2020-10-16 ~ 2021-12-23IIF 30 - Director → ME2021-12-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-01-01 ~ dissolvedIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OE2020-10-16 ~ 2021-11-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 9
SIX CARATS LTD
1533377871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-12-07 ~ nowIIF 28 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
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