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 Shams Urrehman
Mr Shams Urrehman
Pakistani born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
37 Floor, Canada Square Canary Wharf, London, E14 5AA, United Kingdom
Mr Shams Ur Rehman
British born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 37th Floor 1 Canada Square, Canary Wharf, London, E14 5AA, England
Mr Shams Ur Rehman
British born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 3 37th Floor, One Canada Square, Canary Wharf, London, E14 5AA, England
Ur Rehman, Shams
British accountant born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 37th Floor, One Canada Square, London, London, E14 5AA, United Kingdom
Urrehman, Shams
Pakistani accountant born in October 1981Registered addresses and corresponding companies
IIF 5 197, Altmore Avenue, East Ham, London, E6 2AL, England
Ur Rehman, Shams
British accountant born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 6 1, Canada Square, 37th Floor, London, E14 5AA, England
Urrehman, Shams
British accountant born in October 1981Resident in England
Registered addresses and corresponding companies
- 1
HAIBOOKS LIMITED
- nowSKYTAX ACCOUNTING LTD - 2018-12-17 37th Floor One Canada Square, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,626,275 GBP2024-03-31Officer
2016-02-17 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2 Suite 4 Aus Bore House, 19-25 Manchester Road, WilmslowLiquidation Corporate (2 parents)Equity (Company account)2,746,138 GBP2021-06-30Officer 2010-07-13 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1 Suite 4 Second Floor Aus Bore House, 19-25 Manchester Road, Wilmslow, CheshireLiquidation Corporate (1 parent)Equity (Company account)-1,799,392 GBP2023-06-30Officer 2020-06-10 ~ 2024-04-01IIF 4 - Director → MEPerson with significant control 2020-06-10 ~ 2024-04-01IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 2ACCOUNTS DIRECT LIMITED - 2018-12-17 37th Floor One Canada Square, Canary Wharf, LondonActive Corporate (1 parent)Equity (Company account)9,319 GBP2024-03-31Officer 2010-10-06 ~ 2022-12-01IIF 7 - Director → ME 2009-05-05 ~ 2009-05-10IIF 5 - Director → ME
