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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rehman, Suhail

    Related profiles found in government register
  • Rehman, Suhail
    British company director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Eagle Street, Glasgow, G4 9XA, United Kingdom

      IIF 1
  • Rehman, Suhail
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Eagle Street, Craighall Business Park, Glasgow, City Of Glasgow, G4 9XA, United Kingdom

      IIF 2
    • 1, Eagle Street, Craighall Business Park, Glasgow, G4 9XA, Scotland

      IIF 3 IIF 4
    • 1 Eagle Street, Craighall Business Park, Glasgow, G4 9XA, United Kingdom

      IIF 5
    • 1, Eagle Street, Glasgow, G4 9XA, Scotland

      IIF 6
    • 1 Eagle Street, Glasgow, G4 9XA, United Kingdom

      IIF 7 IIF 8 IIF 9
    • 213, St. Vincent Street, Glasgow, G2 5QY, Scotland

      IIF 12
    • Khokhar Mcadam, 1 Eagle Street, Glasgow, G4 9XA, Scotland

      IIF 13
  • Rehman, Suhail
    British managing director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Eagle Street, Craighall Business Park, Glasgow, G4 9XA, Scotland

      IIF 14
  • Rehman, Suhail
    British company director born in April 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1 Millfield Meadows, Erskine, Renfrewshire, PA8 6HQ

      IIF 15
    • 1, Eagle Street, Glasgow, G4 9XA, Scotland

      IIF 16 IIF 17
  • Rehman, Suhail
    British director born in April 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Millfield Meadows, Erskine, Lanarkshire, PA8 6HQ, United Kingdom

      IIF 18
    • 1, Millfield Meadows, Erskine, PA8 6HQ, Scotland

      IIF 19 IIF 20
    • 1 Millfield Meadows, Erskine, Renfrewshire, PA8 6HQ

      IIF 21 IIF 22
    • 1, Eagle Street, Glasgow, G4 9XA, Scotland

      IIF 23 IIF 24
    • 18, Seaward Place, Glasgow, G41 1HH, Scotland

      IIF 25 IIF 26
  • Mr Suhail Rehman
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Eagle Street, Craighall Business Park, Glasgow, City Of Glasgow, G4 9XA, United Kingdom

      IIF 27
    • 1, Eagle Street, Craighall Business Park, Glasgow, G4 9XA, Scotland

      IIF 28
    • 1 Eagle Street, Craighall Business Park, Glasgow, G4 9XA, United Kingdom

      IIF 29
    • 1, Eagle Street, Glasgow, G4 9XA, Scotland

      IIF 30
    • 1 Eagle Street, Glasgow, G4 9XA, United Kingdom

      IIF 31 IIF 32
    • 213, St. Vincent Street, Glasgow, G2 5QY, Scotland

      IIF 33
  • Mr Suhail Rehman
    British born in April 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Millfield Meadows, Erskine, PA8 6HQ, Scotland

      IIF 34
    • 1, Millfield Meadows, Erskine, Renfrewshire, PA8 6HQ, United Kingdom

      IIF 35
    • 1, Eagle Street, Craighall Business Park, Glasgow, G4 9XA, Scotland

      IIF 36
    • 1, Eagle Street, Glasgow, G4 9XA, Scotland

      IIF 37 IIF 38 IIF 39
    • 18, Seaward Place, Glasgow, G41 1HH, Scotland

      IIF 43
child relation
Offspring entities and appointments
Active 24
  • 1
    1 Eagle Street, Craighall Business Park, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -64,305 GBP2023-12-31
    Officer
    2022-10-19 ~ now
    IIF 4 - director → ME
  • 2
    1 Eagle Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,103 GBP2023-12-31
    Officer
    2020-06-24 ~ now
    IIF 23 - director → ME
  • 3
    1 Eagle Street, Craighall Business Park, Glasgow, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-23 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 29 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 29 - Right to appoint or remove directors as a member of a firmOE
  • 4
    1 Eagle Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-30 ~ now
    IIF 7 - director → ME
  • 5
    BSC ARGYLL STREET 1 LTD - 2024-10-09
    1 Eagle Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 9 - director → ME
  • 6
    JAMHER FOODS LIMITED - 2024-10-09
    1 Eagle Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2023-12-11 ~ now
    IIF 6 - director → ME
  • 7
    BSC GORDON STREET LTD - 2024-08-29
    1 Eagle Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2024-04-02 ~ now
    IIF 16 - director → ME
  • 8
    1 Eagle Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 10 - director → ME
  • 9
    1 Eagle Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-22 ~ now
    IIF 8 - director → ME
  • 10
    1 Eagle Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    231,295 GBP2023-12-31
    Officer
    2019-02-14 ~ now
    IIF 18 - director → ME
  • 11
    SRI GROUP LTD - 2020-06-23
    1 Eagle Street, Craighall Business Park, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -173,093 GBP2023-12-31
    Officer
    2019-12-06 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-01-04 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    1 Eagle Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    925,692 GBP2023-12-31
    Officer
    2013-04-15 ~ now
    IIF 19 - director → ME
  • 13
    1 Eagle Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    785,527 GBP2023-12-31
    Officer
    2016-02-04 ~ now
    IIF 20 - director → ME
  • 14
    MM&S (5166) LIMITED - 2006-12-18
    One London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 22 - director → ME
  • 15
    MM&S (5153) LIMITED - 2006-11-28
    One London Wall, London
    Dissolved corporate (5 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 21 - director → ME
  • 16
    1 Eagle Street, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-11-26 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
  • 17
    Khokhar Mcadam, 1 Eagle Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -75,006 GBP2023-12-31
    Officer
    2022-02-17 ~ now
    IIF 13 - director → ME
  • 18
    1 Eagle Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-26 ~ now
    IIF 11 - director → ME
  • 19
    EASYSCOT LTD - 2020-05-29
    18 Seaward Place, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2021-06-10 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-09-09 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
  • 20
    1 Eagle Street, Glasgow, Scotland
    Corporate (1 parent, 5 offsprings)
    Officer
    2024-04-02 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
  • 21
    1 Eagle Street, Glasgow, Scotland
    Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    399 GBP2023-12-31
    Officer
    2021-01-07 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-01-07 ~ now
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Right to appoint or remove directorsOE
  • 22
    1 Eagle Street, Craighall Business Park, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -12,833 GBP2023-12-31
    Officer
    2021-05-25 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 23
    1 Eagle Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-22 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 24
    1 Eagle Street, Craighall Business Park, Glasgow, City Of Glasgow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-03 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
Ceased 9
  • 1
    A3 INSURANCE BROKERS LTD - 2019-06-14
    A3 INSURANCE LTD - 2017-05-30
    Airhub, Pavilion 4 Marchburn Drive, Abbotsinch, Paisley, Scotland
    Corporate (1 parent)
    Equity (Company account)
    3,621 GBP2023-08-31
    Officer
    2019-08-19 ~ 2020-09-09
    IIF 12 - director → ME
    Person with significant control
    2019-08-20 ~ 2020-09-09
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    1 Eagle Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,103 GBP2023-12-31
    Person with significant control
    2020-06-24 ~ 2021-06-28
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
  • 3
    JAMHER FOODS LIMITED - 2024-10-09
    1 Eagle Street, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2023-12-11 ~ 2024-09-13
    IIF 30 - Has significant influence or control OE
  • 4
    BSC GORDON STREET LTD - 2024-08-29
    1 Eagle Street, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-04-02 ~ 2024-09-13
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
  • 5
    1 Eagle Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-01-22 ~ 2024-09-13
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 6
    1 Eagle Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    231,295 GBP2023-12-31
    Person with significant control
    2019-02-14 ~ 2021-06-28
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
  • 7
    1 Eagle Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    925,692 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-06-28
    IIF 34 - Ownership of shares – 75% or more OE
  • 8
    1 Eagle Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    785,527 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-06-28
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
  • 9
    PICSEL (RESEARCH) LIMITED - 2009-10-27
    Titanium House, Kings Inch Road, Glasgow
    Corporate (2 parents)
    Officer
    1999-09-03 ~ 2001-06-08
    IIF 15 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.