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 Haqeel Rabbi
Mr Haqeel Rabbi
British born in December 1987Resident in England
Registered addresses and corresponding companiesRabbi, Haqeel
British business person born in December 1987Resident in England
Registered addresses and corresponding companies
IIF 3
65, Bath Road, Walsall, WS1 3BT, England
Rabbi, Haqeel
British businessman born in December 1987Resident in England
Registered addresses and corresponding companies
IIF 4 Old Foundry, Bath Street, Walsall, WS1 3BZ, England
Rabbi, Haqeel
British car hire born in December 1987Resident in England
Registered addresses and corresponding companies
IIF 5 83 Milton Street, Walsall, West Midlands, WS1 4LA
Rabbi, Haqeel
British director born in December 1987Resident in England
Registered addresses and corresponding companies
- 1 65 Bath Road, Walsall, EnglandActive Corporate (2 parents)Equity (Company account)168 GBP2024-02-28Officer
2023-09-01 ~ nowIIF 3 - Director → ME - 2 Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents)Equity (Company account)-507 GBP2020-03-31Officer 2022-05-17 ~ nowIIF 7 - Director → ME
- 1
GNHC UK TRADING LTD
- nowG.N HEALTHCARE SOLUTIONS LIMITED - 2019-12-17 C/o Bridgestones Limited, 125/127 Union Street, OldhamDissolved Corporate (1 parent)Equity (Company account)3,000 GBP2018-07-31Officer 2019-12-03 ~ 2020-02-17IIF 6 - Director → MEPerson with significant control 2019-12-20 ~ 2020-02-17IIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 2 10 St Helens Road, SwanseaDissolved Corporate (1 parent)Officer 2011-11-01 ~ 2012-10-31IIF 5 - Director → ME
- 3 Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents)Equity (Company account)-507 GBP2020-03-31Officer 2017-12-01 ~ 2020-10-16IIF 4 - Director → MEPerson with significant control 2018-03-20 ~ 2020-10-16IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
