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, Saba Parveen
- British born in September 1991
Rehman, Saba Parveen
Resident in England
Registered addresses and corresponding companies576, Limes Avenue, Chigwell, IG7 5NT, England
IIF 1
- British company director born in September 1991
Rehman, Saba Parveen
Resident in England
Registered addresses and corresponding companies9, Pershore Close, Ilford, IG2 6RR, United Kingdom
IIF 2 IIF 3 IIF 4152-160 Kemp House, City Road, London, EC1V 2NX, England
IIF 5160, City Road, Kemp House, London, EC1V 2NX, England
IIF 663-66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England
IIF 7Unit 19, 1-13 Adler Street, London, E1 1EG, England
IIF 8
- British company director born in October 1997
Rehman, Nafeesa
Resident in England
Registered addresses and corresponding companies152-160 Kemp House, City Road, London, EC1V 2NX, England
IIF 9
- British consultant born in October 1997
Rehman, Nafeesa
Resident in England
Registered addresses and corresponding companies - British director born in October 1997
Rehman, Nafeesa
Resident in England
Registered addresses and corresponding companiesUnit 19, 1-13 Adler Street, London, E1 1EG, England
IIF 12
- British born in September 1991
Miss Saba Parveen Rehman
Resident in England
Registered addresses and corresponding companies - British born in September 1991
Mrs Saba Parveen Rehman
Resident in England
Registered addresses and corresponding companies - British born in October 1997
Miss Saba Parveen Rehman
Resident in England
Registered addresses and corresponding companies9, Pershore Close, Ilford, IG2 6RR, United Kingdom
IIF 20
- British born in October 1997
Miss Nafeesa Rehman
Resident in England
Registered addresses and corresponding companies - British born in October 1997
Rehman, Nafeesa
Resident in United Kingdom
Registered addresses and corresponding companies44, Harvey Road, Ilford, IG1 2NL, England
IIF 24
- British physician associate born in October 1997
Rehman, Nafeesa
Resident in United Kingdom
Registered addresses and corresponding companies44, Harvey Road, Ilford, IG1 2NL, England
IIF 25
- British born in October 1997
Ms Nafeesa Rehman
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BIZZ ACCOUNTANCY LIMITED
- 2023-08-16 14688238Kiosk K6 Unit B6, The Mall Grab And Go, Wood Green Kiosk K6 Unit B6, The Mall Grab And Go, Wood Green, London, EnglandDissolved Corporate (3 parents)Officer2023-08-15 ~ 2025-01-29IIF 25 - Director → MEPerson with significant control2023-08-15 ~ 2025-01-29IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OE - 2
DESTINATIONS OF EUROPE LTD
1455831463-66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved Corporate (1 parent)Officer2022-12-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-12-28 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 3
FIS TRADING LTD
12174327Unit 19 1-13 Adler Street, London, EnglandActive Corporate (3 parents)Officer2022-09-08 ~ 2023-05-24IIF 12 - Director → ME2019-08-26 ~ 2019-09-27IIF 3 - Director → ME2022-10-15 ~ 2025-08-08IIF 8 - Director → ME2020-02-08 ~ 2020-11-30IIF 4 - Director → ME2019-09-27 ~ 2020-02-08IIF 10 - Director → MEPerson with significant control2019-09-27 ~ 2020-02-08IIF 21 - Ownership of shares – 75% or more → OE2019-08-26 ~ 2019-09-27IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE2020-02-08 ~ 2021-08-01IIF 15 - Ownership of shares – 75% or more → OE2023-05-24 ~ nowIIF 19 - Ownership of shares – 75% or more → OE2022-09-08 ~ 2023-05-24IIF 23 - Ownership of shares – 75% or more → OE - 4
HERBORGANIC LIMITED
12174332152-160 Kemp House City Road, London, EnglandActive Corporate (3 parents)Officer2022-09-08 ~ 2022-12-14IIF 9 - Director → ME2020-02-08 ~ 2020-11-30IIF 6 - Director → ME2019-09-26 ~ 2020-02-08IIF 11 - Director → ME2019-08-26 ~ 2019-09-27IIF 2 - Director → ME2022-10-15 ~ 2025-08-08IIF 5 - Director → MEPerson with significant control2022-09-08 ~ 2022-12-14IIF 22 - Ownership of shares – 75% or more → OE2019-08-26 ~ 2019-09-26IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE2019-09-27 ~ 2020-02-08IIF 20 - Ownership of shares – 75% or more → OE2022-12-14 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 5
ISB CONSULTANTS LTD
13724426576 Limes Avenue, Chigwell, EnglandActive Corporate (2 parents)Officer2021-11-04 ~ nowIIF 1 - Director → MEPerson with significant control2021-11-04 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 6
SNR TRADING LIMITED
1503157844 Harvey Road, Ilford, EnglandActive Corporate (1 parent)Officer2023-07-26 ~ nowIIF 24 - Director → MEPerson with significant control2023-07-26 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
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