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.
Rhemtulla, Abeed
- 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 3
- 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 6
- 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 7
- 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 8
- born in September 1981
Rhemtulla, Abeed
Resident in England
Registered addresses and corresponding companies68, High Dane, Hitchin, Hertfordshire, SG4 0BA
IIF 9
- 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 14
- 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 181, Kings Avenue, Winchmore Hill, London, N21 3NA
IIF 1971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20 IIF 21 IIF 22New Bond House, 124 New Bond Street, London, W1S 1DX
IIF 23Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
IIF 2442, Buttercup Avenue, St Neots, PE19 2LE, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Rhemtulla, Abeed
68, High Dane, Hitchin, Hertfordshire, SG4 0BA, England
IIF 26
- British born in September 1981
Mr Abeed Rhemtulla
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
E-GRAPE PROPERTY LIMITED
1450915171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2022-11-28 ~ 2022-12-01IIF 11 - Director → ME2025-10-15 ~ nowIIF 2 - Director → MEPerson with significant control2022-11-28 ~ 2022-12-01IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE2025-10-15 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - 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 1 - Director → MEPerson with significant control2025-12-13 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ENIGMA CG LIMITED
10248608Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-28 during the appointment or period of control
Dissolved on 2023-02-15 during the appointment or period of controlUnits 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (5 parents)Officer2017-10-24 ~ 2021-08-19IIF 5 - Director → ME2016-06-23 ~ 2017-10-09IIF 7 - Director → ME2021-08-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-04-01 ~ 2020-10-01IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE2021-08-19 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE2020-10-01 ~ 2021-08-19IIF 25 - Ownership of voting rights - 75% or more → OE2016-06-23 ~ 2018-04-23IIF 15 - Ownership of shares – 75% or more → OE2018-03-08 ~ 2018-04-23IIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Has significant influence or control as a member of a firm → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-11 during the appointment or period of control
Dissolved on 2019-08-23 during the appointment or period of control1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2009-01-23 ~ dissolvedIIF 4 - Director → ME2011-08-23 ~ 2012-01-22IIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2020-10-15 ~ nowIIF 10 - Director → ME2020-05-07 ~ 2020-10-14IIF 13 - Director → MEPerson with significant control2021-12-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE2020-10-01 ~ 2020-10-01IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE2020-05-07 ~ 2020-10-01IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - 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 6 - 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 9 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-10-06IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
SIGMA TWO CONSULTING LIMITED
12957300Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-31 during the appointment or period of control
Due to be dissolved on 2024-05-15 during the appointment or period of controlSaxon House, Saxon Way, CheltenhamDissolved Corporate (5 parents)Officer2020-10-16 ~ 2021-12-23IIF 14 - Director → ME2021-12-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-01-01 ~ dissolvedIIF 18 - Has significant influence or control → OEIIF 18 - Has significant influence or control as a member of a firm → OE2020-10-16 ~ 2021-11-01IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - 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 12 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
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