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 Sana Ur Rehman
- British born in November 1972
Mr Sana Ur Rehman
Resident in England
Registered addresses and corresponding companies - British born in June 1967
Mr Sana Ur Rehman
Resident in Scotland
Registered addresses and corresponding companies175, Allison Street, Glasgow, G42 8RX, Scotland
IIF 8
- French,british born in June 1967
Mr Sana Ur Rehman
Resident in England
Registered addresses and corresponding companies10 Albert Road, Albert Road, Manchester, M19 3PJ, England
IIF 9
- British born in November 1972
Rehman, Sana Ur
Resident in England
Registered addresses and corresponding companies - British company director born in November 1972
Rehman, Sana Ur
Resident in England
Registered addresses and corresponding companiesFlat 3 Sourton House, Battle Square, Reading, RG30 1DS, England
IIF 14
- British director born in November 1972
Rehman, Sana Ur
Resident in England
Registered addresses and corresponding companies - British director born in November 1973
Rehman, Sana Ur
Resident in England
Registered addresses and corresponding companies62, Liverpool Road, Portsmouth, PO1 5DZ, England
IIF 18
- Pakistani born in November 1972
Sana Ur Rehman
Resident in United Kingdom
Registered addresses and corresponding companies160, Wantage Road, Reading, RG30 2SG, United Kingdom
IIF 19
- British company director born in June 1967
Ur Rehman, Sana
Resident in Scotland
Registered addresses and corresponding companies175, Allison Street, Glasgow, G42 8RX, Scotland
IIF 20
- French,british trader born in June 1967
Ur Rehman, Sana
Resident in England
Registered addresses and corresponding companies10, Albert Road, Manchester, M19 3PJ, England
IIF 21
- French born in June 1967
Ur-rehman, Sana
Resident in England
Registered addresses and corresponding companiesUnit 7/8, 166 Plymouth Grove, Manchester, M13 0AF, England
IIF 22
- 1
EXCELLING UK LTD
- 2025-01-22 13238782Flat 3 Sourton House, Battle Square, Reading, EnglandActive Corporate (1 parent)Officer2021-03-02 ~ nowIIF 11 - Director → MEPerson with significant control2021-03-02 ~ 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 - 2
HD NOVELTY LTD
13907644Suite 5304 Unit 3a Hatton Garden, Holborn, London, EnglandActive Corporate (3 parents)Officer2022-05-01 ~ 2024-05-29IIF 18 - Director → ME2024-03-01 ~ 2024-05-29IIF 16 - Director → ME2022-05-01 ~ 2024-07-18IIF 15 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
HILLS CAR REFINISHING LTD
13400822Unit 7/8, 166 Plymouth Grove, Manchester, EnglandActive Corporate (3 parents)Officer2023-08-01 ~ nowIIF 22 - Director → ME - 4
NEXSUS ENTERPRISES UK LTD
12435657Flat No. 3 Sourton House, Battle Square, Reading, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-05-01 ~ nowIIF 10 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 2 - Has significant influence or control → OE - 5
PUNJAB COMMUNICATIONS LTD
- 2021-06-03 1287623210 Albert Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2021-06-25 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-06-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Has significant influence or control as a member of a firm → OE - 6
RAYAN & AFFAN TRADING LIMITED
13081297Flat 3 Sourton House, Battle Square, Reading, EnglandActive Corporate (1 parent)Officer2020-12-14 ~ nowIIF 12 - Director → MEPerson with significant control2020-12-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 7
SCOTS REMITTANCE LIMITED
SC674377175 Allison Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-09-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-09-15 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 8
THE KNOCKOUT CLUB LTD
13540560Flat 3 Sourton House, Battle Square, Reading, EnglandActive Corporate (2 parents)Officer2021-07-30 ~ 2022-03-29IIF 17 - Director → MEPerson with significant control2021-07-30 ~ 2022-03-29IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 9
WORLD LINK TRAVELS LIMITED
12872175Flat 3 Sourton House, Battle Square, Reading, EnglandActive Corporate (3 parents)Officer2020-09-10 ~ nowIIF 13 - Director → MEPerson with significant control2020-09-10 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 10
WOW PARATHA LTD
12899524160 Wantage Road, Reading, Berkshire, United KingdomDissolved Corporate (5 parents)Person with significant control2020-09-23 ~ dissolvedIIF 19 - Has significant influence or control → OE - 11
XCELLING ENTERPRISES LIMITED
15580808Flat 3 Sourton House, Battle Square, Reading, EnglandDissolved Corporate (2 parents)Officer2024-03-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-03-20 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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