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.
Ali, Rahmat
Ali, Rahmat
Pakistani director born in January 1949Resident in England
Registered addresses and corresponding companies
IIF 1
53, Villette Road, Sunderland, Tyne & Wear, SR2 8RD, England
Ali, Rahmat
Pakistani shop keeper born in January 1949Resident in England
Registered addresses and corresponding companies
IIF 2 53, Villette Road, Sunderland, SR2 8RD, England
Ali, Rahmat
British born in January 1949Resident in England
Registered addresses and corresponding companiesMr Rahmat Ali
Pakistani born in January 1949Resident in England
Registered addresses and corresponding companiesMr Rahmat Ali
Pakistani born in January 1948Resident in England
Registered addresses and corresponding companies
IIF 7 Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL
Mr Rahmat Ali
British born in January 1949Resident in England
Registered addresses and corresponding companies
IIF 8 172, Queen Alexandra Road, Sunderland, SR3 1XH, England
Ali, Rehmat
British director born in January 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 172 Queen Alexandra Road, Sunderland, Tyne & Wear, SR3 1XH
Ali, Rehmat
British general dealer born in January 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Hadrian House, Front Street, Chester Le Street, County Durham, DH3 3DB
- 1 19 Norfolk Street, Sunderland, Tyne & Wear, EnglandDissolved Corporate (2 parents)Officer
2016-11-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-11-09 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)37,379 GBP2017-06-30Officer 2013-06-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
RAY & SONS LIMITED
- nowCABSTYLE LIMITED - 1999-03-01 14 Raby Street, Sunderland, Tyne And Wear, EnglandActive Corporate (3 parents)Equity (Company account)1,017,041 GBP2024-03-26Officer 2023-12-16 ~ nowIIF 4 - Director → MEPerson with significant control 2023-12-16 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OE - 4 Ground Floor, Portland House, New Bridge Street West, Newcastle Upon TyneLiquidation Corporate (2 parents)Equity (Company account)2 GBP2019-04-18Officer 2020-01-28 ~ nowIIF 3 - Director → MEPerson with significant control 2019-01-30 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 1 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (2 parents)Officer 2005-04-15 ~ 2009-02-19IIF 9 - Director → ME
- 2
RAY & SONS LIMITED
- nowCABSTYLE LIMITED - 1999-03-01 14 Raby Street, Sunderland, Tyne And Wear, EnglandActive Corporate (3 parents)Equity (Company account)1,017,041 GBP2024-03-26Officer 1999-02-19 ~ 2014-06-06IIF 10 - Director → ME
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