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.
Rehan, Wail Abdul Malik
- Registered addresses and corresponding companies
Rehan, Wail Abdul Malik
32, Flat 32, Dunnock House, 21 Moorhen Drive, London, NW9 7DR, England
IIF 1
- Finnish born in July 1978
Rehan, Wail Abdul Malik
Resident in England
Registered addresses and corresponding companies - Finnish director born in July 1978
Rehan, Wail Abdul Malik
Resident in England
Registered addresses and corresponding companies25, Kinross Close, Harrow, Middlesex, HA3 0UE, United Kingdom
IIF 432, Dunnock House, 21 Moorhen Drive, London, NW9 7DR, England
IIF 5562, Kingsbury Road, London, NW9 9HJ, England
IIF 6Flat 32 Dunnock House, 21 Moorhen Drive, London, NW9 7DR, England
IIF 7Flat1, Napier, The Concourse, London, NW9 5UN, England
IIF 8
- Finnish manager born in July 1978
Rehan, Wail Abdul Malik
Resident in England
Registered addresses and corresponding companies - Finnish psychologist, life coach born in July 1978
Rehan, Wail Abdul Malik, Dr
Resident in United Kingdom
Registered addresses and corresponding companies46, Church Lane, London, NW9 8AA, England
IIF 11
- Finnish born in July 1978
Mr Wail Abdul Malik Rehan
Resident in England
Registered addresses and corresponding companies - Finlande born in July 1978
Mr Walid Abdul Malik Rehan
Resident in England
Registered addresses and corresponding companies562, Kingsbury Road, London, NW9 9HJ, England
IIF 16
- Finnish born in July 1978
Dr Wail Abdul Malik Rehan
Resident in United Kingdom
Registered addresses and corresponding companies46, Church Lane, London, NW9 8AA, England
IIF 17
- Finnish born in July 1978
Mr Wail Abdul Malik Rehan
Resident in United Kingdom
Registered addresses and corresponding companiesFlat1, Napier, The Concourse, Flat1, Napier, The Concourse, London, NW9 5UN, England
IIF 18
- 1562 Kingsbury Road, London, EnglandDissolved Corporate (2 parents)Officer2017-02-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-02-20 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 285 High Street, Edgware, EnglandDissolved Corporate (3 parents)Officer2017-05-15 ~ 2018-04-23IIF 10 - Director → ME
- 3
AL SADIQ JEWELLERS LTD
0988420592 Bishop Ken Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer2015-11-23 ~ 2015-12-31IIF 4 - Director → ME - 4
ALRAFIDAIN LTD
14699298Flat 32 Dunnock House, 21 Moorhen Drive, London, EnglandDissolved Corporate (1 parent)Officer2023-03-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-03-02 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 5
FAST TO LET LTD
117096871 High Street, Edgware, EnglandActive Corporate (3 parents)Officer2021-07-18 ~ 2022-09-01IIF 1 - Secretary → ME - 6LONDON ESTATES AGENT LTD - 2013-07-0985 High Street, Edgware, Middlesex, EnglandDissolved Corporate (3 parents)Officer2014-12-01 ~ dissolvedIIF 9 - Director → ME
- 7
SHARK SMILE LTD
16058239Flat 1 Napier, The Concourse, London, EnglandActive Corporate (1 parent)Officer2024-11-04 ~ nowIIF 2 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 8
SUHAIL JEWELERY LTD
13516436Flat 44, Campbell Court, Church Lane, London, EnglandActive Corporate (2 parents)Officer2021-07-17 ~ 2021-08-21IIF 3 - Director → MEPerson with significant control2021-07-17 ~ 2021-08-21IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 9
SULTAN DAY LTD
138313734385, 13831373 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2022-01-06 ~ 2022-01-15IIF 5 - Director → ME2022-02-16 ~ 2024-06-02IIF 8 - Director → MEPerson with significant control2022-01-06 ~ 2022-01-15IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE2022-02-16 ~ 2024-06-02IIF 18 - Ownership of shares – 75% or more → OE - 10
WITHYOU1 LTD
1212893246 Church Lane, London, EnglandDissolved Corporate (1 parent)Officer2019-07-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-07-30 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
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