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 Habibur Rahman
- British born in April 1991
Mr Habibur Rahman
Resident in United Kingdom
Registered addresses and corresponding companies63, Copgrove Rd, Leeds, LS82ST, England
IIF 1
- British born in May 1976
Mr Habibur Rahman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1991
Rahman, Habibur
Resident in United Kingdom
Registered addresses and corresponding companies63, Copgrove Rd, Leeds, LS8 2ST, England
IIF 8
- British born in May 1976
Rahman, Habibur
Resident in United Kingdom
Registered addresses and corresponding companies159, Havering Gardens, Chadwell Heath, Essex, RM6 5AL
IIF 9 IIF 10 IIF 11 (more)(less)159, Havering Gardens, Chadwell Heath, Essex, RM6 5AL, United Kingdom
IIF 13 IIF 1432, Holland Road, London, E15 3BP, England
IIF 15159, Havering Gardens, Romford, Essex, RM6 5AL, United Kingdom
IIF 16159, Havering Gardens, Romford, RM6 5AL, England
IIF 17159, Havering Gardens, Romford, RM6 5AL, United Kingdom
IIF 18
- British director born in May 1976
Rahman, Habibur
Resident in United Kingdom
Registered addresses and corresponding companies159, Havering Gardens, Chadwell Heath, RM6 5AL, United Kingdom
IIF 19
- Bangladeshi born in February 1992
Mr. Habibur Rahman
Resident in England
Registered addresses and corresponding companies98, Commercial Road, London, E1 1NU, England
IIF 20
- British Registered addresses and corresponding companies
Rahman, Habibur
- Bangladeshi born in February 1992
Rahman, Habibur, Mr.
Resident in England
Registered addresses and corresponding companies98, Commercial Road, London, E1 1NU, England
IIF 24
- Bangladeshi Registered addresses and corresponding companies
Rahman, Habibur
40 Butler House, Wallwood Street, London, E14 7AB
IIF 25
- Registered addresses and corresponding companies
Rahman, Habibur
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4 STAR DRAGON LTD
14411112111 New Road, London, EnglandDissolved Corporate (2 parents)Officer2022-10-11 ~ 2024-07-15IIF 19 - Director → MEPerson with significant control2022-10-11 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AHMS PROPERTY LTD
1161938432 Holland Road, London, EnglandActive Corporate (4 parents)Officer2020-02-01 ~ nowIIF 15 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 3CHADWELL HEATH MUSLIM CENTRE LTD - now
AT-TAQWA TRUST
- 2021-01-08 070870121041-1043 High Road, Chadwell Heath, Romford, EssexActive Corporate (13 parents)Officer2009-11-25 ~ 2013-05-19IIF 9 - Director → ME - 4
HABIB RAHMAN LTD
10328067159 Havering Gardens, Chadwell Heath, Essex, United KingdomActive Corporate (2 parents)Officer2016-08-12 ~ nowIIF 14 - Director → MEPerson with significant control2016-08-12 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
- 698 Commercial Road, London, EnglandDissolved Corporate (1 parent)Officer2023-06-27 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-06-27 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
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MANAGING IT SYSTEMS LIMITED
05931727159 Havering Gardens, Chadwell Heath, EssexDissolved Corporate (6 parents)Officer2006-09-12 ~ dissolvedIIF 11 - Director → ME2006-09-12 ~ 2007-02-24IIF 23 - Secretary → ME - 8
NECTAR LIMITED
09717680159 Havering Gardens, Romford, EnglandDissolved Corporate (3 parents)Officer2015-10-07 ~ dissolvedIIF 17 - Director → ME2015-10-07 ~ dissolvedIIF 27 - Secretary → ME - 9
NECTOR U.K. LIMITED
03007924159 Havering Gardens, Chadwell Heath, EssexActive Corporate (9 parents, 1 offspring)Officer2012-06-07 ~ nowIIF 16 - Director → ME1998-11-09 ~ 2000-01-04IIF 25 - Secretary → ME2005-06-05 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-08-10 ~ nowIIF 2 - Right to appoint or remove directors → OE - 10
RAHMA PROPERTIES LTD
05779994159 Havering Gardens, Romford, EssexActive Corporate (4 parents)Officer2006-04-12 ~ nowIIF 12 - Director → ME2006-04-12 ~ nowIIF 21 - Secretary → MEPerson with significant control2017-01-15 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 11
SMASH SPORTS ACADEMY LTD
15132632159 Havering Gardens, Romford, United KingdomActive Corporate (2 parents)Officer2023-09-12 ~ nowIIF 18 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 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% → OEIIF 7 - Right to appoint or remove directors → OE - 12
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