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 company director 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 9159, Havering Gardens, Chadwell Heath, Essex, RM6 5AL, United Kingdom
IIF 1032, Holland Road, London, E15 3BP, England
IIF 11159, Havering Gardens, Romford, Essex, RM6 5AL, United Kingdom
IIF 12159, Havering Gardens, Romford, RM6 5AL, United Kingdom
IIF 13
- British director born in May 1976
Rahman, Habibur
Resident in United Kingdom
Registered addresses and corresponding companies - British finance born in May 1976
Rahman, Habibur
Resident in United Kingdom
Registered addresses and corresponding companies159, Havering Gardens, Chadwell Heath, Essex, RM6 5AL, United Kingdom
IIF 16
- British finance officer born in May 1976
Rahman, Habibur
Resident in United Kingdom
Registered addresses and corresponding companies159, Havering Gardens, Chadwell Heath, Essex, RM6 5AL
IIF 17
- Bangladeshi born in February 1992
Mr. Habibur Rahman
Resident in England
Registered addresses and corresponding companies98, Commercial Road, London, E1 1NU, England
IIF 18
- British directorRegistered addresses and corresponding companies
Rahman, Habibur
159 Havering Gardens, Chadwell Heath, Essex, RM6 5AL
IIF 19
- British secretaryRegistered addresses and corresponding companies
Rahman, Habibur
159 Havering Gardens, Chadwell Heath, Essex, RM6 5AL
IIF 20
- Bangladeshi director born in February 1992
Rahman, Habibur
Resident in England
Registered addresses and corresponding companies98, Commercial Road, London, E1 1NU, England
IIF 21
- Registered addresses and corresponding companies
Rahman, Habibur
- 1111 New Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-95 GBP2023-10-31Person 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
- 232 Holland Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-236,290 GBP2024-10-31Officer2020-02-01 ~ nowIIF 11 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 3159 Havering Gardens, Chadwell Heath, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-336,415 GBP2024-08-31Officer2016-08-12 ~ nowIIF 10 - Director → MEPerson with significant control2016-08-12 ~ nowIIF 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
- 463 Copgrove Road, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4,848 GBP2020-11-30Officer2017-11-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-11-03 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 598 Commercial Road, London, EnglandDissolved Corporate (1 parent)Officer2023-06-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-06-27 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 6159 Havering Gardens, Romford, EnglandDissolved Corporate (2 parents)Officer2015-10-07 ~ dissolvedIIF 15 - Director → ME2015-10-07 ~ dissolvedIIF 24 - Secretary → ME
- 7159 Havering Gardens, Chadwell Heath, EssexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-84,688 GBP2024-01-31Officer2012-06-07 ~ nowIIF 12 - Director → ME2005-06-05 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-08-10 ~ nowIIF 2 - Right to appoint or remove directors → OE
- 8159 Havering Gardens, Romford, EssexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-72,963 GBP2024-04-30Officer2006-04-12 ~ nowIIF 9 - Director → ME2006-04-12 ~ nowIIF 19 - Secretary → MEPerson with significant control2017-01-15 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 9159 Havering Gardens, Romford, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-147 GBP2024-09-30Officer2023-09-12 ~ nowIIF 13 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 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
- 1111 New Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-95 GBP2023-10-31Officer2022-10-11 ~ 2024-07-15IIF 14 - Director → ME
- 2AT-TAQWA TRUST - 2021-01-081041-1043 High Road, Chadwell Heath, Romford, EssexActive Corporate (7 parents)Equity (Company account)298,098 GBP2024-12-31Officer2009-11-25 ~ 2013-05-19IIF 17 - Director → ME
- 3159 Havering Gardens, Chadwell Heath, EssexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-84,688 GBP2024-01-31Officer1998-11-09 ~ 2000-01-04IIF 23 - Secretary → ME
- 472 Grove Road, RomfordDissolved Corporate (1 parent)Officer2013-06-12 ~ 2014-05-01IIF 16 - Director → ME2013-06-12 ~ 2014-05-01IIF 22 - Secretary → ME
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