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 Shafiq Rehman
- British born in August 1964
Mr Shafiq Rehman
Resident in United Kingdom
Registered addresses and corresponding companiesMoss Side Cottage, Moss Side Lane, Stalmine, Poulton-le-fylde, FY6 0LP, England
IIF 1
- British broker born in August 1964
Rehman, Shafiqur Rehman
Resident in United Kingdom
Registered addresses and corresponding companies77 Warneford Road, Cowersley, Huddersfield, West Yorkshire, HD4 5TP
IIF 2
- British businessman born in August 1964
Rehman, Shafiqur Rehman
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1964
Rehman, Shafiqur Rehman
Resident in United Kingdom
Registered addresses and corresponding companies77 Warneford Road, Cowersley, Huddersfield, West Yorkshire, HD4 5TP
IIF 5
- British born in August 1964
Mr Shafiq Rehman
Resident in England
Registered addresses and corresponding companiesUnit 2 Cedan House, 102 Kirkstall Road, Leeds, LS3 1JA, England
IIF 6
- British born in August 1964
Rehman, Shafiq
Resident in United Kingdom
Registered addresses and corresponding companiesSuite S2, 102, Kirkstall Road, Leeds, LS3 1JA, England
IIF 7
- British administrator born in August 1964
Rehman, Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies617a, Leeds Road, Bradford, BD3 8BJ, United Kingdom
IIF 8
- British broker born in August 1964
Rehman, Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in August 1964
Rehman, Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1964
Rehman, Shafiq
Resident in United Kingdom
Registered addresses and corresponding companiesAireside House 24-26, Aire Side Street, Leeds, West Yorkshire, LS1 4HT
IIF 13
- British manager born in August 1964
Rehman, Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies617a, Leeds Road, Bradford, West Yorkshire, BD3 8BJ, United Kingdom
IIF 14
- British broker born in August 1964
Rehman, Shafiq
Resident in England
Registered addresses and corresponding companies617a, Leeds Rd, Bradford, West Yorkshire, BD3 8BJ, England
IIF 15
- British director born in August 1964
Rehman, Shafiq
Resident in England
Registered addresses and corresponding companiesLancaster House, 171 Chorley New Road, Bolton, Lancashire, BL1 4QZ
IIF 16
- British manager born in July 1964
Rehman, Shafiq
Resident in England
Registered addresses and corresponding companiesMoss Side Cottage, Moss Side Lane, Stalmine, Poulton-le-fylde, FY6 0LP, England
IIF 17
- Registered addresses and corresponding companies
Rehman, Shafiq
- 1Units 36/37 Aldwarke Wharf Business Park, Waddington Way, RotherhamDissolved Corporate (1 parent)Officer2014-11-14 ~ dissolvedIIF 12 - Director → ME
- 2Verdemar House, 230 Park View, Whitley Bay, Tyne And WearDissolved Corporate (2 parents)Officer2008-09-25 ~ dissolvedIIF 2 - Director → ME
- 3Kingsland Business Recovery, York House 249 Manningham Lane, BradfordDissolved Corporate (1 parent)Officer2012-01-06 ~ dissolvedIIF 9 - Director → ME2012-01-06 ~ dissolvedIIF 18 - Secretary → ME
- 4617a Leeds Road, Bradford, EnglandDissolved Corporate (1 parent)Officer2012-02-22 ~ dissolvedIIF 10 - Director → ME2012-02-22 ~ dissolvedIIF 19 - Secretary → ME
- 5Moss Side Cottage Moss Side Lane, Stalmine, Poulton-le-fylde, EnglandDissolved Corporate (1 parent)Officer2017-01-10 ~ dissolvedIIF 17 - Director → ME2017-01-10 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 6617a Leeds Rd, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2011-07-12 ~ dissolvedIIF 15 - Director → ME
- 7Kingsland Business Recovery, York House 249 Manningham Lane, BradfordDissolved Corporate (2 parents)Officer2012-04-23 ~ dissolvedIIF 14 - Director → ME
- 8Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, LancashireDissolved Corporate (1 parent)Officer2014-11-17 ~ dissolvedIIF 16 - Director → ME
- 9SUPPORTIVE SOCIAL HOUSING LTD - 2024-10-01Unit 2 Cedan House, 102 Kirkstall Road, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2024-04-03 ~ nowIIF 7 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1617a Leeds Road, Bradford, W YorksDissolved Corporate (2 parents)Officer2010-02-20 ~ 2010-05-08IIF 4 - Director → ME
- 2Chamberlain & Co, Aireside House, 24/26 Aire Street, Leeds, West YorkshireDissolved Corporate (1 parent)Officer2009-05-19 ~ 2009-09-30IIF 5 - Director → ME
- 3Chamberlain & Co, Resolution House, Mill Hill, Leeds, West YorkshireDissolved Corporate (1 parent)Officer2011-07-01 ~ 2011-11-01IIF 13 - Director → ME
- 4
SUGRA LIMITED
- nowSUPREME CARE AGENCY LIMITED - 2014-10-17C/o Dwilkinson&company, Bank House, 27 King Street, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)-170,038 GBP2024-08-31Officer2016-11-01 ~ 2016-11-01IIF 11 - Director → ME - 5Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, LancashireDissolved Corporate (1 parent)Officer2013-03-22 ~ 2013-06-03IIF 8 - Director → ME
- 6617a Leeds Road, Bradford, West Yorkshire, UkDissolved Corporate (1 parent)Officer2010-02-15 ~ 2010-02-15IIF 3 - Director → ME
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