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, Shafiqur Rehman
- British born in August 1964
Rehman, Shafiqur Rehman
Resident in United Kingdom
Registered addresses and corresponding companies - 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 4
- 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 7
- 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 8
- British born in August 1964
Rehman, Shafiq
Resident in United Kingdom
Registered addresses and corresponding companies - 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 11
- 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 16
- 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 17
- 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 18
- 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 19
- 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 20
- 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 21
- British born in August 1964Registered addresses and corresponding companies
Rehman, Shafiq
7 Warneford Road, Cowlersley, Huddersfield, West Yorkshire, HD4 5TW
IIF 22
- Registered addresses and corresponding companies
Rehman, Shafiq
- 1WILBERLEE MANAGEMENT SERVICES LIMITED - 1991-03-01ACORNMARSH LIMITED - 1987-01-21New Ing Mills, Field Lane, Batley, West YorkshireDissolved Corporate (8 parents)Officer2009-05-19 ~ dissolvedIIF 3 - Director → ME
- 2
CREATIVE COMPANIES LIMITED
08936323Units 36/37 Aldwarke Wharf Business Park, Waddington Way, RotherhamDissolved Corporate (3 parents)Officer2014-11-14 ~ dissolvedIIF 15 - Director → ME - 3
D J M BEDROOMS & HOME STUDY'S LIMITED
05753792Verdemar House, 230 Park View, Whitley Bay, Tyne And WearDissolved Corporate (5 parents)Officer2008-09-25 ~ dissolvedIIF 4 - Director → ME - 4
GREEN HAMMER INVESTMENTS LIMITED
05228241Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-08-16
Commencement of winding up on 2010-10-20
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07617a Leeds Road, Bradford, W YorksDissolved Corporate (9 parents)Officer2010-02-20 ~ 2010-05-08IIF 6 - Director → ME - 5
HOLMLEIGH CARE HOME (LIVERPOOL) LTD
07900468Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-19 during the appointment or period of control
Dissolved on 2015-01-06 during the appointment or period of controlKingsland Business Recovery, York House 249 Manningham Lane, BradfordDissolved Corporate (2 parents)Officer2012-01-06 ~ dissolvedIIF 12 - Director → ME2012-01-06 ~ dissolvedIIF 23 - Secretary → ME - 6
MERITMILL (UK) LIMITED
06628881Insolvency (Case 1) In administration
Administration started on 2009-10-15
Administration ended on 2010-02-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-18
Dissolved on 2020-01-04Chamberlain & Co, Aireside House, 24/26 Aire Street, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2009-05-19 ~ 2009-09-30IIF 7 - Director → ME - 7
MIO CASA (UK) LTD
07959833617a Leeds Road, Bradford, EnglandDissolved Corporate (1 parent)Officer2012-02-22 ~ dissolvedIIF 13 - Director → ME2012-02-22 ~ dissolvedIIF 24 - Secretary → ME - 8
MIO CASA LTD
07689415Insolvency (Case 1) In administration
Administration started on 2012-03-05
Administration ended on 2013-02-28Chamberlain & Co, Resolution House, Mill Hill, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2011-07-01 ~ 2011-11-01IIF 16 - Director → ME - 9
MULTI-SHADES LIMITED
00793160Insolvency (Case 1) In administration
Administration started on 2009-10-16 during the appointment or period of control
Administration ended on 2010-11-13 during the appointment or period of controlC/o Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2006-10-01 ~ dissolvedIIF 22 - Director → ME - 10Moss Side Cottage Moss Side Lane, Stalmine, Poulton-le-fylde, EnglandDissolved Corporate (3 parents)Officer2017-01-10 ~ dissolvedIIF 21 - Director → ME2017-01-10 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 11
ROSEWOOD ADMINISTRATION LIMITED
07701902617a Leeds Rd, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2011-07-12 ~ dissolvedIIF 19 - Director → ME - 12
SAMPLING INTERNATIONAL LIMITED
06844956Unit 5 New Ing Mills, Field Lane, Batley, UkDissolved Corporate (4 parents)Officer2009-03-12 ~ dissolvedIIF 2 - Director → ME - 13SUPREME CARE AGENCY LIMITED - 2014-10-17C/o Dwilkinson&company, Bank House, 27 King Street, Leeds, EnglandActive Corporate (5 parents)Officer2016-11-01 ~ 2016-11-01IIF 14 - Director → ME
- 14
SUNRISE SUPPORT SERVICES (YORKSHIRE) LTD
08458603Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-14
Dissolved on 2019-10-16Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, LancashireDissolved Corporate (3 parents)Officer2013-03-22 ~ 2013-06-03IIF 11 - Director → ME - 15
SUNRISE SUPPORT SERVICES LTD
08017896Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-19 during the appointment or period of control
Dissolved on 2015-01-17 during the appointment or period of controlKingsland Business Recovery, York House 249 Manningham Lane, BradfordDissolved Corporate (3 parents)Officer2012-04-23 ~ dissolvedIIF 17 - Director → ME - 16
THE ONE STOP BATHROOM SHOP LIMITED
06637195Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-28 during the appointment or period of control
Dissolved on 2012-04-03 during the appointment or period of controlChamberlain & Co, Aireside House, 24-26 Aire Street, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2008-08-01 ~ 2009-11-18IIF 1 - Director → ME2010-02-28 ~ dissolvedIIF 9 - Director → ME - 17
W P (N HOME) LTD
08861127Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-22 during the appointment or period of control
Dissolved on 2019-09-28 during the appointment or period of controlIdeal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, LancashireDissolved Corporate (4 parents)Officer2014-11-17 ~ dissolvedIIF 20 - Director → ME - 18
WEST PARK NURSING HOME LIMITED
07022257Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-06
Commencement of winding up on 2011-07-20
Conclusion of winding up on 2014-07-14
Dissolved on 2015-03-15617a Leeds Road, Bradford, West Yorkshire, UkDissolved Corporate (4 parents)Officer2010-02-15 ~ 2010-02-15IIF 5 - Director → ME - 19
SUPPORTIVE SOCIAL HOUSING LTD
- 2024-10-01 15010347Unit 2 Cedan House, 102 Kirkstall Road, Leeds, EnglandActive Corporate (3 parents)Officer2024-04-03 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
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