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 Mozibur Rahman
Mr Mozibur Rahman
Italian born in July 1978Resident in England
Registered addresses and corresponding companiesMr Mozibur Rahman
British born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 4
9, Woodford Avenue, Ilford, IG2 6UF, England
Rahman, Mozibur
Italian businessman born in July 1978Resident in England
Registered addresses and corresponding companiesRahman, Mozibur
Italian manager born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 7 234, Barking Road, London, E6 3BB, England
Rahman, Mozibur
Italian waiter born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 8 571-575, Cranbrook Road, Ilford, Essex, IG2 6JZ, England
Mr Mozibur Rahman
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 234, Barking Road, London, E6 3BB, United Kingdom
Mr Mozibur Rahman
British born in August 1964Resident in United Kingdom
Registered addresses and corresponding companiesRahman, Mozibur
British managing director born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 12 9, Woodford Avenue, Ilford, IG2 6UF, England
Rahman, Mozibur
British business born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 234, Barking Road, London, E6 3BB, United Kingdom
Rahman, Mozibur
British director born in August 1964Resident in United Kingdom
Registered addresses and corresponding companiesRahman, Mozibur
British none born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 249, Cranbrook Road, Ilford, Essex, IG1 4TG, England
Rahman, Mozibur
British salesman born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Poplar Business Park, Unit 3-4, 10 Preston Road, London, E14 9RL, England
- 1 234 Barking Road, London, EnglandCorporate (1 parent)Officer
2025-01-03 ~ nowIIF 13 - director → MEPerson with significant control 2025-01-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 Poplar Business Park, Unit 3-4, 10 Preston Road, London, EnglandCorporate (1 parent)Equity (Company account)1,651 GBP2020-06-30Officer 2018-06-06 ~ nowIIF 18 - director → MEPerson with significant control 2018-06-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
- 3
CMT LONDON (UK) LIMITED
- nowHONEY HIGHWAY LIMITED - 2014-03-24 249 Cranbrook Road, Ilford, EssexDissolved corporate (1 parent)Officer 2014-03-20 ~ dissolvedIIF 15 - director → ME - 4 249 Cranbrook Road, Ilford, Essex, United KingdomDissolved corporate (1 parent)Officer 2016-06-24 ~ dissolvedIIF 16 - director → MEPerson with significant control 2016-06-24 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 5 9 Woodford Avenue, Ilford, EnglandCorporate (2 parents)Equity (Company account)-17,660 GBP2023-06-30Officer 2022-06-06 ~ nowIIF 12 - director → MEPerson with significant control 2022-06-06 ~ 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% → OEIIF 4 - Right to appoint or remove directors → OE
- 6 249 Cranbrook Road, Ilford, EssexDissolved corporate (1 parent)Officer 2010-07-31 ~ dissolvedIIF 17 - director → ME
- 7 249 Cranbrook Road, Ilford, EssexDissolved corporate (1 parent)Officer 2011-11-08 ~ dissolvedIIF 14 - director → ME
- 8 1 Wentworth Mews, London, United KingdomDissolved corporate (1 parent)Officer 2014-02-04 ~ dissolvedIIF 5 - director → ME
- 9 234 Barking Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)-69,100 GBP2023-01-31Officer 2021-01-19 ~ dissolvedIIF 7 - director → MEPerson with significant control 2021-01-19 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 10 51 Burdett Road, LondonDissolved corporate (1 parent)Current Assets (Company account)8,436 GBP2016-01-31Officer 2014-02-11 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 1 571-575 Cranbrook Road, Ilford, Essex, EnglandCorporate (2 parents)Equity (Company account)100,715 GBP2024-03-31Officer 2017-12-18 ~ 2020-12-21IIF 8 - director → MEPerson with significant control 2018-06-01 ~ 2020-11-19IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
