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
- Registered addresses and corresponding companies
Rehman, Malik
- Registered addresses and corresponding companies
Rehman, Malik Nadeem
186, Dawlish Drive, Ilford, IG3 9EQ, United Kingdom
IIF 3
- Registered addresses and corresponding companies
Rehman, Nadeem Ur
186, Dawlish Drive, Ilford, Essex, IG3 9EQ, United Kingdom
IIF 4
- Registered addresses and corresponding companies
Nadeem Ur Rehman, Malik
- Registered addresses and corresponding companies
Rehman, Malik Nadeem Ur
- Pakistani Registered addresses and corresponding companies
Rehman, Malik Nadeem Ur
- British selfemployed born in December 1967
Rehman, Malik
Resident in England
Registered addresses and corresponding companies3, Honeysuckle Court, Ilford, Essex, IG1 2FR, England
IIF 16
- Pakistani born in December 1967
Nadeem-ur-rehman, Malik
Resident in Uk
Registered addresses and corresponding companies186, Dawlish, Ilford, Essex, IG3 9EQ, Uk
IIF 17
- British self employed born in December 1967
Nadeem Ur Rehman, Malik
Resident in England
Registered addresses and corresponding companies - British self employed born in December 1967
Rehman, Malik Nadeem Ur
Resident in England
Registered addresses and corresponding companies - Pakistani born in December 1967
Rehman, Malik Nadeem Ur
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX
IIF 23
- Pakistani self employed born in December 1967
Rehman, Malik Nadeem Ur
Resident in England
Registered addresses and corresponding companies - Pakistani self employed born in December 1967
Rehman, Nadeem Ur
Resident in United Kingdom
Registered addresses and corresponding companies186, Dawlish Drive, Ilford, Essex, IG3 9EQ, England
IIF 26
- Pakistani born in December 1967
Rehman, Malik Nadeem Ur
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX
IIF 27
- Pakistani self employed born in December 1967
Rehman, Malik Nadeem Ur
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani selfemployed born in December 1967
Rehman, Malik Nadeem Ur
Resident in United Kingdom
Registered addresses and corresponding companies186, Dawlish Drive, Ilford, Essex, IG3 9EQ, England
IIF 32
- Pakistani born in December 1967
Malik Nadeem Ur Rehman
Resident in England
Registered addresses and corresponding companies186, Dawlish Drive, Ilford, IG3 9EQ, England
IIF 33
- British born in December 1967
Mr Malik Nadeem Ur Rehman
Resident in England
Registered addresses and corresponding companies - Pakistani born in December 1967
Mr Malik Nadeem Ur Rehman
Resident in England
Registered addresses and corresponding companies186, Dawlish Drive, Ilford, IG3 9EQ, United Kingdom
IIF 36
- Pakistani born in December 1967
Mr Malik Nadeem Ur Rehman
Resident in Great Britain
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX
IIF 37
- Pakistani born in December 1967
Mr Malik Nadeem Ur Rehman
Resident in United Kingdom
Registered addresses and corresponding companiesPenhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England
IIF 38
- 1
BILLY DRINKX LTD
09049599152 Westwood Road, Ilford, United KingdomDissolved Corporate (5 parents)Officer2015-09-25 ~ 2016-04-01IIF 30 - Director → ME2015-09-25 ~ 2016-04-01IIF 14 - Secretary → ME - 2BLEND SPORTS LTD - now88 Clinton Crescent Clinton Crescent, Ilford, EssexActive Corporate (7 parents)Officer2017-09-19 ~ 2019-05-01IIF 25 - Director → ME2015-04-25 ~ 2017-09-18IIF 32 - Director → ME2017-09-19 ~ 2019-05-01IIF 3 - Secretary → ME2015-04-25 ~ 2017-09-18IIF 13 - Secretary → MEPerson with significant control2017-01-01 ~ 2017-09-18IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE2017-10-09 ~ 2019-05-01IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE2019-05-29 ~ 2019-05-30IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 327 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-06-03 ~ 2017-05-19IIF 31 - Director → ME2016-06-03 ~ 2017-05-19IIF 12 - Secretary → ME
- 4
CITY TRADERS LTD
086275411 Furzeground Way, Stockley Park, Heathrow, EnglandDissolved Corporate (3 parents)Officer2013-07-29 ~ 2017-08-02IIF 22 - Director → ME2013-07-29 ~ 2017-08-02IIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-08-02IIF 38 - Ownership of shares – 75% or more → OE - 5
ENGUARD PROPERTIES LTD
- 2016-05-04 09089055186 Dawlish Drive, Ilford, EssexDissolved Corporate (2 parents)Officer2016-04-01 ~ dissolvedIIF 29 - Director → ME2016-04-01 ~ dissolvedIIF 8 - Secretary → ME - 6
ENTER AND BUY LIMITED
09130419124 City Road, London, EnglandActive Corporate (7 parents)Officer2016-06-17 ~ 2016-06-17IIF 27 - Director → ME2016-06-17 ~ 2017-07-11IIF 23 - Director → ME2016-06-17 ~ 2017-07-11IIF 11 - Secretary → MEPerson with significant control2016-06-17 ~ 2017-07-11IIF 37 - Ownership of shares – 75% or more → OE - 7
HICOM ENTERPRISES LIMITED
091454074 Earl Street, Cardiff, WalesActive Corporate (3 parents)Officer2014-08-04 ~ 2016-09-10IIF 17 - Director → ME - 8
OTELAY LTD
1050665040 Bloomsbury Way, London, United KingdomDissolved Corporate (4 parents)Officer2016-12-01 ~ 2017-07-27IIF 24 - Director → ME2016-12-01 ~ 2017-07-27IIF 1 - Secretary → ME - 9SCORPIO TRACK LTD - now
RENDERWORKS ANIMATION PACE 2 PACE LIMITED
- 2017-06-23 08371035PACE 2 PACE LTD - 2013-09-244385, 08371035: Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2017-01-01 ~ 2017-06-23IIF 18 - Director → ME2017-01-01 ~ 2017-06-23IIF 5 - Secretary → ME - 10160 City Road, London, United KingdomDissolved Corporate (7 parents)Officer2017-06-16 ~ 2017-06-19IIF 21 - Director → ME2016-12-14 ~ 2017-02-28IIF 16 - Director → ME2017-04-15 ~ 2017-05-02IIF 19 - Director → ME2017-06-16 ~ 2017-06-26IIF 20 - Director → ME2017-06-16 ~ 2017-06-19IIF 10 - Secretary → ME2017-06-16 ~ 2017-06-26IIF 7 - Secretary → ME2016-12-14 ~ 2017-02-28IIF 2 - Secretary → ME2017-04-15 ~ 2017-05-02IIF 6 - Secretary → MEPerson with significant control2017-01-01 ~ 2017-06-27IIF 35 - Ownership of shares – 75% or more → OE
- 11
WIDE PROPERTY LIMITED
09163127269-275 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2016-06-02 ~ dissolvedIIF 28 - Director → ME2016-06-02 ~ dissolvedIIF 9 - Secretary → ME - 12RENDER ALDO P2P LTD - 2015-11-0211 St,paul's Court, Standard Road, Hounslow, EnglandDissolved Corporate (3 parents)Officer2016-05-11 ~ 2016-05-27IIF 26 - Director → ME2016-05-11 ~ 2016-05-27IIF 4 - Secretary → ME
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