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 Waseem-ur Rehman
- Pakistani born in March 1976
Mr Waseem-ur Rehman
Resident in Pakistan
Registered addresses and corresponding companiesUnit-3 The Rotunda Centre, Clarence Street, Kingston Upon Thames, KT1 1QJ, England
IIF 1
- Pakistani born in March 1990
Mr Waseem Ur Rehman
Resident in Pakistan
Registered addresses and corresponding companiesOffice 3091, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 2
- Pakistani born in August 1992
Mr Waseem Ur Rehman
Resident in Pakistan
Registered addresses and corresponding companies62, 45 Masjid Bilal Wali, Nazd Mcb Bank, Doga Tehal, P.o.s Khas Doga, 5090, Pakistan
IIF 3
- Pakistani born in September 1992
Mr Waseem Ur Rahman
Resident in Pakistan
Registered addresses and corresponding companiesHouse No. 25, Sector B-1, Executive Lodges, Warsak Road, Peshawar, Pakistan
IIF 4
- Pakistani company director born in March 1976
Rehman, Waseem-ur
Resident in Pakistan
Registered addresses and corresponding companiesUnit-3 The Rotunda Centre, Clarence Street, Kingston Upon Thames, KT1 1QJ, England
IIF 5
- Pakistani director born in March 1976
Rehman, Waseem-ur
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in February 1992
Waseem Ur Rehman
Resident in England
Registered addresses and corresponding companies7, Mossdale Avenue, Bradford, BD9 6JY, England
IIF 10
- Pakistani company director born in March 1990
Rehman, Waseem Ur
Resident in Pakistan
Registered addresses and corresponding companiesOffice 3091, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 11
- Pakistani director born in September 1992
Rehman, Waseem Ur
Resident in Pakistan
Registered addresses and corresponding companies7 Mossdale Avenue, Mossdale Avenue, Bradford, BD9 6JY, England
IIF 12
- Pakistani born in February 1992
Rehman, Waseem Ur
Resident in England
Registered addresses and corresponding companies7, Mossdale Avenue, Bradford, BD9 6JY, England
IIF 13
- 1
FAIR TAX INTERNATIONAL LIMITED
164302427 Mossdale Avenue, Bradford, EnglandActive Corporate (2 parents)Officer2025-05-06 ~ nowIIF 13 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2
JELLYBUGS (MC) LTD
09194147Unit-3 The Rotunda Centre, Clarence Street, Kingston Upon Thames, EnglandDissolved Corporate (6 parents)Officer2014-08-29 ~ 2017-05-15IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-22IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
JELLYBUGS (MEGA JUMP) LTD
- 2015-12-04 09900732Unit-3 The Rotunda Centre, Clarence Street, Kingston Upon Thames, EnglandDissolved Corporate (6 parents)Officer2015-12-03 ~ 2017-05-15IIF 9 - Director → ME - 4
JELLYBUGS KINGSTON LTD
0890146625 Leeming Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2014-02-19 ~ 2017-05-15IIF 8 - Director → ME - 5
JELLYBUGS VENTURES LTD
0890234325 Leeming Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2014-02-19 ~ 2017-05-15IIF 7 - Director → ME - 6
KHAN BABA PVT LTD
122941587 Mossdale Avenue, Mossdale Avenue, Bradford, EnglandDissolved Corporate (4 parents)Officer2023-11-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-10-28 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 7
LAYZAL LTD
140438104385, 14043810 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-04-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-04-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 8
MOTOR HUB BIRMINGHAM LIMITED
1675855212 Bowstoke Road Birmingham, Bowstoke Road, Birmingham, EnglandActive Corporate (2 parents)Person with significant control2025-10-02 ~ 2025-12-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 9
SAMSONS UK VENTURES LTD
- 2014-03-04 0890351756 Guildford Street, Chertsey, EnglandActive Corporate (6 parents, 4 offsprings)Officer2014-02-20 ~ 2017-05-15IIF 6 - Director → ME
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