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 Shamsadur Rahman Rahin
Mr Shamsadur Rahman Rahin
British born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 1
118a, Southville Close, Bedfont, Feltham, Middlesex, TW14 8AN, United Kingdom
IIF 2 165, Staines Road, C/o, Hounslow, TW3 3LL, England
IIF 3 165, Staines Road, C/o One Stop Solution, Hounslow, TW3 3LL, United Kingdom
IIF 4 IIF 5 IIF 6 (more) 165, Staines Road, Hounslow, TW3 3LL, England
IIF 8 4, Douglas Road, Hounslow, TW3 1DA, England
IIF 9 C/o 165, Staines Road, Hounslow, TW3 3LL, England
Rahin, Shamsadur Rahman
British administrator born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 10 165, Staines Road, Hounslow, TW3 3LL, England
Rahin, Shamsadur Rahman
British business person born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 11 118a, Southville Close, Bedfont, Feltham, Middlesex, TW14 8AN, United Kingdom
Rahin, Shamsadur Rahman
British businessman born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 12 157, The Broadway, Southall, UB1 1LP, United Kingdom
Rahin, Shamsadur Rahman
British company director born in December 1971Resident in England
Registered addresses and corresponding companiesRahin, Shamsadur Rahman
British director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Unit 1a, National Works, Bath Road, Hounslow, Middlesex, TW4 7EA, United Kingdom
Rahin, Shamsadur Rahman
British none born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 3 Celia Court, Celia Crescent, Ashford, Middlesex, TW15 3NR
Rahin, Shasadur Rahman
Registered addresses and corresponding companies
IIF 21 Unit 1a, National Works, Bath Road, Hounslow, Middlesex, TW4 7EA, United Kingdom
- 1 3 Celia Court, Celia Crescent, Ashford, England, United KingdomDissolved Corporate (1 parent)Officer
2013-11-29 ~ dissolvedIIF 19 - Director → ME 2013-11-29 ~ dissolvedIIF 21 - Secretary → ME - 2 C/o 165 Staines Road, Hounslow, EnglandActive Corporate (2 parents)Officer 2025-01-08 ~ nowIIF 18 - Director → MEPerson with significant control 2025-01-08 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 79 Standard Road, Hounslow, MiddlesexDissolved Corporate (1 parent)Officer 2013-04-18 ~ dissolvedIIF 20 - Director → ME
- 4 165 Staines Road, C/o, Hounslow, EnglandActive Corporate (1 parent)Officer 2022-02-02 ~ nowIIF 13 - Director → MEPerson with significant control 2024-12-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 5
SMART CARGO & TRAVEL LTD
- nowJMG CARGO AND MONEY TRANSFER LTD - 2018-05-24 165 Staines Road, Hounslow, EnglandActive Corporate (2 parents)Officer 2023-03-01 ~ nowIIF 14 - Director → MEPerson with significant control 2025-05-01 ~ nowIIF 7 - Has significant influence or control → OE - 6 165 Staines Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2022-10-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-10-24 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7 157 The Broadway, Southall, EnglandDissolved Corporate (1 parent)Officer 2020-06-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-06-08 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 8 165 Staines Road, Suite 2, Hounslow, EnglandActive Corporate (3 parents)Officer 2023-09-11 ~ nowIIF 16 - Director → ME
- 1 157 The Broadway, Southall, United KingdomActive Corporate (1 parent)Officer 2020-06-15 ~ 2021-01-31IIF 12 - Director → ME
- 2 165 Staines Road, C/o, Hounslow, EnglandActive Corporate (1 parent)Person with significant control 2022-02-02 ~ 2022-11-24IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3GMG CARGO & TRAVEL LIMITED - 2020-09-09 5 Dawley Road, Hayes, EnglandDissolved Corporate (1 parent)Officer 2020-02-26 ~ 2020-09-07IIF 17 - Director → MEPerson with significant control 2020-02-26 ~ 2020-09-07IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
SMART CARGO & TRAVEL LTD
- nowJMG CARGO AND MONEY TRANSFER LTD - 2018-05-24 165 Staines Road, Hounslow, EnglandActive Corporate (2 parents)Officer 2018-03-09 ~ 2022-09-01IIF 10 - Director → MEPerson with significant control 2021-07-15 ~ 2022-09-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5 165 Staines Road, Suite 2, Hounslow, EnglandActive Corporate (3 parents)Person with significant control 2023-09-11 ~ 2023-09-15IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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