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 Saqib Rehman
Mr Saqib Rehman
Pakistani born in March 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Saqib Rehman
British born in March 1988Resident in United Kingdom
Registered addresses and corresponding companiesRehman, Saqib
Pakistani businessman born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
1/1, 22 March Street, Glasgow, G41 2PX, Scotland
Rehman, Saqib
Pakistani managing director born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Flat 1/1, 22 March Street, Glasgow, G41 2PX, United Kingdom
Mr Saqib Rehman
British born in March 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 9 11, Flat4, St. Andrews Drive, Glasgow, G41 5SW, Scotland
Rehman, Saqib
British born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 1, Planet Street, Cardiff, CF24 0HY, Wales
Rehman, Saqib
British company director born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Baylis House, Stoke Poges Lane, Slough, SL1 3PB, England
Rehman, Saqib
Pakistani director born in March 1988Resident in Scotland
Registered addresses and corresponding companiesRehman, Saqib
British born in March 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 14 1g, Pollock Place, East Kilbride, Glasgow, G74 3FA, Scotland
Rehman, Saqib
British director born in March 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 15 Flat 4, 11 Saint Andrews Drive, Glasgow, G41 5SW, United Kingdom
Rehman, Saqib
British manager born in March 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 16 13 Maxwellton Avenue, East Kilbride, Glasgow, G74 3AE, Scotland
Rehman, Saqib
Registered addresses and corresponding companies
- 1 1/1 22 March Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer
2016-10-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-10-27 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2 1 Planet Street, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)257 GBP2020-04-30Officer 2022-12-05 ~ nowIIF 10 - Director → MEPerson with significant control 2022-12-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 3 16 Greville Street Longsight, Manchester, United Kingdom, EnglandDissolved Corporate (1 parent)Officer 2017-09-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-09-22 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 4 Trump House, Office No 8, Wing 1, First Floor 15 Edison Street, Hillington Industrial Estate, Glasgow, Renfrewshire, ScotlandDissolved Corporate (1 parent)Officer 2016-03-03 ~ dissolvedIIF 12 - Director → ME
- 5 13 Maxwellton Avenue, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-130,718 GBP2024-05-31Officer 2024-12-01 ~ nowIIF 14 - Director → MEPerson with significant control 2024-11-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6 Flat 10 4 St Andrews Cresent, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2018-11-28 ~ dissolvedIIF 13 - Director → ME
- 7 13 Maxwellton Avenue East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)-71,120 GBP2017-11-30Person with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 8 Baylis House, Stoke Poges Lane, Slough, EnglandDissolved Corporate (1 parent)Officer 2023-06-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-06-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 9 Flat 10. 4 St Andrews Crescent, GlasgowActive Corporate (1 parent)Equity (Company account)409 GBP2019-06-30Officer 2015-06-24 ~ nowIIF 15 - Director → MEPerson with significant control 2019-03-03 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 13 Maxwellton Avenue East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)-71,120 GBP2017-11-30Officer 2015-11-26 ~ 2019-10-20IIF 16 - Director → ME 2015-11-26 ~ 2019-10-20IIF 17 - Secretary → ME
- 2 0/1 41-nithsdale Road, GlasgowDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-71 GBP2017-06-15Officer 2012-09-01 ~ 2015-09-01IIF 18 - Secretary → ME
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