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.
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Rehman, Shafiq
Rehman, Shafiq
British businessman born in April 1972Resident in England
Registered addresses and corresponding companiesRehman, Shafiq
British company director born in April 1972Resident in England
Registered addresses and corresponding companiesRehman, Shafiq
British director born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 7
173, High Street, Sutton, SM1 1JU, England
Rehman, Shafiq
British businessman born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 251, Staines Road, Hounslow, TW3 3JJ, United Kingdom
Mr Shafiq Rehman
British born in April 1972Resident in England
Registered addresses and corresponding companiesRehman, Shafiq
Registered addresses and corresponding companiesMr Shafiq Rehman
British born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 251, Staines Road, Hounslow, TW3 3JJ, United Kingdom
- 1 251 Staines Road, Hounslow, United KingdomCorporate (2 parents)Equity (Company account)4,967 GBP2024-02-28Officer
2017-02-06 ~ nowIIF 8 - director → ME 2017-02-06 ~ nowIIF 16 - secretary → MEPerson with significant control 2017-02-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2 251 Staines Road, Hounslow, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer 2019-06-28 ~ nowIIF 5 - director → MEPerson with significant control 2021-03-26 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3 251 Staines Road, Hounslow, MiddlesexDissolved corporate (2 parents)Equity (Company account)3 GBP2018-11-30Officer 2012-11-01 ~ dissolvedIIF 2 - director → ME 2012-11-01 ~ dissolvedIIF 15 - secretary → ME
- 4 Flat 3, Park View House, 7, 23 High Street, Aldershot, United KingdomDissolved corporate (3 parents)Person with significant control 2016-11-24 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 19 Union Street, Aldershot, Hampshire, EnglandDissolved corporate (2 parents)Equity (Company account)-14,890 GBP2021-02-28Person with significant control 2017-02-13 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 1 New Haw Road, Addlestone, United KingdomDissolved corporate (2 parents)Officer 2018-10-26 ~ dissolvedIIF 4 - director → MEPerson with significant control 2018-10-26 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 7
TV2 BIOMASS ENERGY LTD
- nowTV1 BIOMASS ENERGY LTD - 2021-07-19 251 Staines Road, Hounslow, EnglandCorporate (2 parents)Equity (Company account)300 GBP2023-07-31Officer 2021-07-13 ~ nowIIF 6 - director → MEPerson with significant control 2021-07-13 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 8 251 Staines Road, Hounslow, MiddlesexDissolved corporate (8 parents)Officer 2012-11-22 ~ dissolvedIIF 3 - director → ME
- 1 173 High Street, Sutton, EnglandCorporate (1 parent)Equity (Company account)-29,042 GBP2023-07-31Officer 2018-07-25 ~ 2022-04-21IIF 7 - director → MEPerson with significant control 2018-07-25 ~ 2022-03-20IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 2
IX RENTAL LTD
- nowGLOBAL VEHICLE SOLUTIONS LIMITED - 2010-07-05 83 Baker Street, London, EnglandCorporate (1 parent)Equity (Company account)62,880 GBP2023-11-30Officer 2011-03-07 ~ 2013-12-10IIF 1 - director → ME
