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.
Rahman, Mohammad Habibur
Rahman, Mohammad Habibur
British business born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
E1, Business Centre, Unit 410, 7 Whitechapel Road, London, E1 1DU, England
Rahman, Mohammad Habibur
British mortgage and protection adviser born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Rahman, Muhammad Habibur
British director born in September 1987Resident in United Kingdom
Registered addresses and corresponding companiesRahman, Muhammad Habibur
British optometrist born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Mohammad Habibur Rahman
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Rahman, Muhammad Habibur
British director born in September 1987Resident in England
Registered addresses and corresponding companiesRahman, Muhammad Habibur
British director and company secretary born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 9 4, Reedfield, Burnley, BB10 2NJ, England
Rahman, Muhammad Habibur
British optometrist born in September 1987Resident in England
Registered addresses and corresponding companiesMr Muhammad Habibur Rahman
British born in September 1987Resident in United Kingdom
Registered addresses and corresponding companiesMuhammad Habibur Rahman
British born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 84, Belvedere Road, Burnley, BB10 4BE, United Kingdom
Rahman, Mohammad Habibur
Registered addresses and corresponding companies
IIF 17 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Muhammad Habibur Rahman
British born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 18 4 Reedfield, Reedfield, Burnley, BB10 2NJ, England
Rahman, Muhammad Habibur
Registered addresses and corresponding companiesRahman, Muhammad
Registered addresses and corresponding companies
IIF 21 4, Reedfield, Burnley, BB10 2NJ, England
- 1 84 Belvedere Road, Burnley, EnglandDissolved corporate (2 parents)Equity (Company account)-2,586 GBP2023-11-30Officer
2022-11-24 ~ dissolvedIIF 4 - director → ME 2022-11-24 ~ dissolvedIIF 20 - secretary → MEPerson with significant control 2022-11-24 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 84 Belvedere Road, Burnley, Lancashire, United KingdomCorporate (1 parent)Officer 2023-11-01 ~ nowIIF 11 - director → MEPerson with significant control 2023-11-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 84 Belvedere Road, Burnley, Lancashire, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)1,071 GBP2024-04-30Officer 2023-04-20 ~ nowIIF 10 - director → MEPerson with significant control 2023-04-20 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)3,748 GBP2023-12-31Officer 2022-12-13 ~ nowIIF 5 - director → MEPerson with significant control 2022-12-13 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 4 Reedfield, Burnley, EnglandCorporate (1 parent)Equity (Company account)-5,351 GBP2024-02-29Officer 2015-02-02 ~ nowIIF 9 - director → ME 2015-02-02 ~ nowIIF 21 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)Officer 2024-01-17 ~ dissolvedIIF 2 - director → ME 2024-01-17 ~ dissolvedIIF 17 - secretary → MEPerson with significant control 2024-01-17 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 7 12 Reedfield, Burnley, EnglandCorporate (6 parents)Officer 2024-10-15 ~ nowIIF 7 - director → ME
- 8 12 Reedfield, Burnley, EnglandDissolved corporate (5 parents)Equity (Company account)100 GBP2019-02-28Officer 2018-02-12 ~ dissolvedIIF 8 - director → ME
- 9 84 Belvedere Road, Burnley, Lancashire, EnglandDissolved corporate (1 parent)Equity (Company account)10 GBP2023-05-31Officer 2022-05-05 ~ dissolvedIIF 3 - director → ME 2022-05-05 ~ dissolvedIIF 19 - secretary → MEPerson with significant control 2022-05-05 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1
DIRECT DEAL CRYPTO LTD
- nowALPHA ENERGY SOLUTIONS LTD - 2018-02-13ALPHA FINANCIAL CONSULTANCY LTD - 2016-10-10ALPHA DEBT MANAGEMENT LIMITED - 2015-06-23 E1 Business Centre, Unit 410, 7 Whitechapel Road, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)613 GBP2016-10-31Officer 2009-12-01 ~ 2010-03-13IIF 1 - director → ME
