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.
Rehman, Malik Habib Ur
- British born in September 1981
Rehman, Malik Habib Ur
Resident in England
Registered addresses and corresponding companies - British businessman born in September 1981
Rehman, Malik Habib Ur
Resident in England
Registered addresses and corresponding companies - British director born in September 1981
Rehman, Malik Habib Ur
Resident in England
Registered addresses and corresponding companies139, Blackthorn Road, Ilford, Essex, IG1 2PZ, United Kingdom
IIF 6
- British born in September 1981
Me Malik Habib Ur Rehman
Resident in England
Registered addresses and corresponding companies11 Skyline Business Village, Limeharbour, London, E14 9TS, England
IIF 7
- British born in September 1981
Mr Malik Habib Ur Rehman
Resident in England
Registered addresses and corresponding companies34, Shirley Road, Acocks Green, Birmingham, B27 7XH, England
IIF 840, Ingleside Road, Bristol, BS15 1HQ, United Kingdom
IIF 911, Skylines Business Village, Canary Wharf, E14 9TS, United Kingdom
IIF 10Ground Floor, Unit 1, 11 Skylines Business Village, Canary Wharf, London, E14 9TS, England
IIF 11 IIF 12139, Blackthorn Road, Ilford, IG1 2PZ, England
IIF 1311 Skyline Business Village, Limeharbour, London, E14 9TS, United Kingdom
IIF 1411 Skylines Village, Limeharbour, London, E14 9TS, England
IIF 15
- British born in September 1981
Habiburrehman, Malik
Resident in England
Registered addresses and corresponding companies11, Skylines Village, Limeharbour, London, E14 9TS, England
IIF 16
- British born in September 1981
Habib Ur Rehman, Malik, Me
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Habib Ur Rehman, Malik
Resident in England
Registered addresses and corresponding companies - British business born in September 1981
Habib Ur Rehman, Malik
Resident in England
Registered addresses and corresponding companies - British director born in September 1981
Habib Ur Rehman, Malik
Resident in England
Registered addresses and corresponding companies - British director born in September 1981
Rehman, Malik
Resident in United Kingdom
Registered addresses and corresponding companies208 Green Lane, Ilford, IG1 1YF, England
IIF 26
- British born in September 1981
Mr Malik Rehman
Resident in United Kingdom
Registered addresses and corresponding companies208 Green Lane, Ilford, IG1 1YF, England
IIF 27
- Registered addresses and corresponding companies
Habib Ur Rehman, Malik
11 Skyline Business Village, Limeharbour, London, E14 9TS, United Kingdom
IIF 28
- 1
IDARA FEZAN UL QURAN
0801240234 Shirley Road, Acocks Green, Birmingham, EnglandActive Corporate (12 parents)Officer2018-12-20 ~ 2019-03-01IIF 4 - Director → MEPerson with significant control2019-01-30 ~ 2020-07-01IIF 8 - Has significant influence or control → OE - 2208 Green Lane, Ilford, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-01-19 ~ 2019-01-30IIF 22 - Director → ME2019-02-02 ~ nowIIF 2 - Director → ME
- 3
JNQ LTD
13098155208 Green Lane, Ilford, EnglandDissolved Corporate (3 parents)Officer2020-12-23 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-12-23 ~ dissolvedIIF 27 - Has significant influence or control → OE - 4
M2 TRADERS LTD
1023578411 Skylines Business Village, Canary Wharf, United KingdomActive Corporate (1 parent)Officer2016-06-16 ~ nowIIF 18 - Director → MEPerson with significant control2019-07-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 5
SANA WELFARE FOUNDATION
- 2017-12-05 09163184Arshad Mirza, 40 Harrow Crescent Harrow Crescent, Romford, EnglandDissolved Corporate (9 parents)Officer2016-04-01 ~ 2018-01-18IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-18IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 6
WHY NOT CHEAPER LTD
- 2016-08-15 07572859Ground Floor, Unit 1, 11 Skylines Business Village, Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2016-08-12 ~ 2019-04-01IIF 1 - Director → ME2021-12-01 ~ nowIIF 19 - Director → ME2011-03-22 ~ 2012-05-24IIF 20 - Director → ME2013-07-01 ~ 2014-06-04IIF 16 - Director → MEPerson with significant control2021-12-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE2016-08-23 ~ 2019-04-01IIF 11 - Ownership of shares – 75% or more → OE - 7
SLASH MARKETING LTD
0632440940 Ingleside Road, Bristol, United KingdomDissolved Corporate (5 parents)Officer2007-07-25 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-07-25 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 811 Skylines Village, Limeharbour, London, United KingdomDissolved Corporate (1 parent)Officer2013-05-15 ~ dissolvedIIF 5 - Director → ME
- 9
SLASH TIME TRAVEL LTD
0806583711 Skylines Business Village, Limeharbour Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer2012-05-11 ~ dissolvedIIF 25 - Director → ME - 10Unit-2, Ground Floor 11 Skyline Village, Limeharbour, London, United KingdomActive Corporate (2 parents)Officer2017-09-27 ~ nowIIF 21 - Director → MEPerson with significant control2017-09-27 ~ nowIIF 15 - Has significant influence or control → OE
- 11
SLASH UTILITIES LIMITED
0712406511 Skylines Business Village, Canary Wharf, LondonDissolved Corporate (1 parent)Officer2010-01-13 ~ dissolvedIIF 6 - Director → ME - 1211 Skyline Business Village, Limeharbour, London, United KingdomDissolved Corporate (1 parent)Officer2021-07-26 ~ dissolvedIIF 23 - Director → ME2021-07-26 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2021-07-26 ~ dissolvedIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
- 1311 Skyline Business Village, Limeharbour, London, EnglandActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 17 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
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