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 Sefat Allah Rahemy
- Dutch born in May 1997
Mr Sefat Allah Rahemy
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in May 1997
Mr Sefat Allah Rahemy
Resident in England
Registered addresses and corresponding companies - Dutch born in May 1997
Rahemy, Sefat Allah
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch born in May 1997
Mr Sefat Rahemy
Resident in England
Registered addresses and corresponding companies642 High Road, Leyton, London, E10 6RN, United Kingdom
IIF 11
- Dutch born in May 1997
Rahemy, Sefat Allah
Resident in England
Registered addresses and corresponding companies6 Greenwich Quay, Clarence Road, Greenwich, London, SE8 3EY, United Kingdom
IIF 12
- Dutch manager born in May 1997
Rahemy, Sefat Allah
Resident in England
Registered addresses and corresponding companies - Dutch self employed born in May 1997
Rahemy, Sefat Allah
Resident in England
Registered addresses and corresponding companies115a, Burnt Ash Road, London, SE12 8RA, England
IIF 15
- Dutch manager born in May 1997
Rahemy, Sefat
Resident in England
Registered addresses and corresponding companies642 High Road, Leyton, London, E10 6RN, United Kingdom
IIF 16
- 1
JR EDUCATION AND RECRUITMENT SOLUTION LTD
10032938823 Woolwich Road, Charlton, London, EnglandActive Corporate (3 parents)Officer2020-09-10 ~ nowIIF 8 - Director → MEPerson with significant control2020-09-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2
MELLING ASSET MANAGEMENT LTD
146723249 Vance Road, Blackpool, EnglandReceiver Action Corporate (1 parent)Officer2023-02-18 ~ nowIIF 9 - Director → MEPerson with significant control2023-02-18 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 3
NIMROD PROPERTY INVEST LTD
14474186823 Woolwich Road, Charlton, LondonActive Corporate (1 parent)Officer2022-11-09 ~ nowIIF 10 - Director → MEPerson with significant control2022-11-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4
PALENTA SERVICES LTD
138284231 Meta Street, Blackburn, EnglandActive Corporate (1 parent)Officer2022-01-05 ~ nowIIF 12 - Director → MEPerson with significant control2022-01-05 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
RSA VEHICLES LTD
1464573811 Spearman Street, London, EnglandDissolved Corporate (3 parents)Officer2023-02-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-02-07 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 6
TRAFALGAR MANAGEMENT COLLEGE LTD
148818468 Greenwich Quay, Clarence Road, London, EnglandDissolved Corporate (2 parents)Officer2024-06-27 ~ dissolvedIIF 14 - Director → ME2023-05-19 ~ 2024-03-11IIF 13 - Director → MEPerson with significant control2024-06-27 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE2023-05-19 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
WESTWARD HEALTHCARE LTD
077907288 Clarence Road, London, EnglandActive Corporate (6 parents)Officer2022-09-01 ~ 2022-11-05IIF 16 - Director → MEPerson with significant control2022-09-05 ~ 2022-11-05IIF 11 - Has significant influence or control → OE
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