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, Suhail
Rehman, Suhail
British director born in October 1991Resident in United Kingdom
Registered addresses and corresponding companiesRehman, Suhail
British director born in October 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 5
32, St. Andrews Road, Glasgow, G41 1PF, Scotland
IIF 6 IIF 7 32, St. Andrews Road, Glasgow, Lanarkshire, G41 1PF, Scotland
IIF 8 32, St Andrews Road, Glasgow, Scotland, G41 1PF, Scotland
IIF 9 42, Nithsdale Road, Glasgow, G41 2AN, Scotland
IIF 10 IIF 11 Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland
IIF 12 Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, United Kingdom
IIF 13 Caledonia House, Seaward Street, Glasgow, G41 1HJ, Scotland
Rehman, Suhail
British working director born in October 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 14 32, St. Andrews Road, Glasgow, G41 1PF, Scotland
Mr Suhail Rehman
British born in October 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Suhail Rehman
British born in October 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 18 32, St. Andrews Road, Glasgow, G41 1PF, Scotland
IIF 19 IIF 20 32, St. Andrews Road, Glasgow, Lanarkshire, G41 1PF, Scotland
IIF 21 42, Nithsdale Road, Glasgow, G41 2AN, Scotland
IIF 22 Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland
IIF 23 Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, United Kingdom
IIF 24 Caledonia House, Seaward Street, Glasgow, G41 1HJ, Scotland
- 1 32 St Andrews Road, Glasgow, Scotland, ScotlandActive Corporate (2 parents)Officer
2023-11-14 ~ nowIIF 8 - Director → ME - 2 42 Nithsdale Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2020-11-01 ~ nowIIF 9 - Director → MEPerson with significant control 2021-03-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 3 Caledonia House, Seaward Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)-633,172 GBP2024-01-31Officer 2021-01-27 ~ nowIIF 13 - Director → MEPerson with significant control 2021-01-27 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 4
FPK GLASGOW 1 LTD
- nowELARA CLYDEBANK LTD - 2022-10-25 Caledonia House, 89 Seaward Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-374,821 GBP2024-01-31Officer 2025-07-07 ~ nowIIF 10 - Director → MEPerson with significant control 2022-01-11 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 5 302 Sauchiehall Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2011-02-15 ~ dissolvedIIF 3 - Director → ME
- 6 Caledonia House, 89 Seaward Street, Glasgow, United KingdomActive Corporate (1 parent)Officer 2024-11-18 ~ nowIIF 12 - Director → MEPerson with significant control 2024-11-18 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 7
SCHA PROPERTIES LTD
- nowF&S ENTERPRISES LTD - 2023-09-07 32 St Andrews Road, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2021-12-16 ~ nowIIF 4 - Director → MEPerson with significant control 2021-12-16 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 8 32 St. Andrews Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-38,621 GBP2023-10-30Officer 2019-10-02 ~ nowIIF 2 - Director → MEPerson with significant control 2019-10-02 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 9 32 St. Andrews Road, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)-243,234 GBP2023-10-30Officer 2024-06-01 ~ nowIIF 5 - Director → MEPerson with significant control 2019-10-14 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 1
FPK GLASGOW 1 LTD
- nowELARA CLYDEBANK LTD - 2022-10-25 Caledonia House, 89 Seaward Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-374,821 GBP2024-01-31Officer 2022-01-11 ~ 2025-07-01IIF 11 - Director → ME - 2 22 Milnpark Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)21,606 GBP2023-02-28Officer 2020-02-03 ~ 2020-02-24IIF 1 - Director → MEPerson with significant control 2020-02-03 ~ 2020-02-24IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 3 32 St. Andrews Road, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Equity (Company account)59,163 GBP2024-11-30Officer 2024-05-21 ~ 2024-09-01IIF 6 - Director → ME 2022-02-01 ~ 2023-09-04IIF 7 - Director → MEPerson with significant control 2022-02-01 ~ 2023-09-04IIF 20 - Ownership of shares – 75% or more → OE 2023-09-14 ~ 2024-09-01IIF 19 - Ownership of shares – 75% or more → OE
- 4 32 St. Andrews Road, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)-243,234 GBP2023-10-30Officer 2019-10-14 ~ 2023-02-10IIF 14 - Director → ME
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