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, Khaleel Ur
Rehman, Khaleel Ur
Registered addresses and corresponding companies
IIF 1
91, Ransom Road, Coventry, CV6 5LG, United Kingdom
Rehman, Khaleel Ur
Indian born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 2 16, Compton Close, Leamington Spa, CV32 7PD, England
Rehman, Khaleel Ur
Indian consultant born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 3 20, Troyes Close, Coventry, CV3 5PU, England
Rehman, Khaleel Ur
Indian director born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 4 270, Holbrook Lane, Coventry, United Kingdom, CV6 4DD, United Kingdom
Rehman, Khaleel Ur
Indian director born in June 1979Resident in United Kingdom
Registered addresses and corresponding companiesRehman, Khaleel Ur
Indian self employed born in June 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 08, Meaanley Road, Manor Park, London, E12 6AR, United Kingdom
Mr Khaleel Ur Rehman
Indian born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 8 75, Malefant Street, Cardiff, CF24 4QD, Wales
Mr Khaleel Ur Rehman
Indian born in June 1979Resident in United Kingdom
Registered addresses and corresponding companies
- 1
EK LOGISTICS LTD
- nowMARIA B LTD - 2025-01-13 75 Malefant Street, Cardiff, WalesActive Corporate (1 parent)Officer
2024-10-18 ~ nowIIF 2 - Director → MEPerson with significant control 2024-10-18 ~ nowIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OE - 2 08 Meaanley Road, Manor Park, London, United KingdomDissolved Corporate (1 parent)Officer 2013-04-18 ~ dissolvedIIF 7 - Director → ME
- 3 270 Holbrook Lane, Coventry, United Kingdom, EnglandDissolved Corporate (1 parent)Officer 2024-02-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2024-02-27 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1
C MENS LTD
- nowNM HGV TRAINING LTD - 2022-05-16NM HGV DRIVING LIMITED - 2020-12-21 49 The Riddings, Stechford, The Riddings, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)14,195 GBP2025-05-31Officer 2024-02-01 ~ 2024-02-13IIF 5 - Director → MEPerson with significant control 2024-02-01 ~ 2024-02-13IIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 2MMKR CONSULTANTS LIMITED - 2018-12-17 C/o Larking Gowen Llp 1st Floor, Prospect House, Rouen Road, Norwich, NorfolkLiquidation Corporate (1 parent)Equity (Company account)-39,117 GBP2021-10-31Officer 2018-10-24 ~ 2022-09-01IIF 3 - Director → MEPerson with significant control 2018-10-24 ~ 2022-09-01IIF 11 - Ownership of shares – 75% or more → OE
- 3 54 Welgarth Avenue, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer 2019-08-08 ~ 2023-01-25IIF 6 - Director → ME 2019-08-08 ~ 2023-01-25IIF 1 - Secretary → MEPerson with significant control 2019-08-08 ~ 2023-01-25IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
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