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.
Parent entities and officers
Inapplicable
Individuals in focus
Rahman, Mahfuzur
Rahman, Mahfuzur
British chief executive born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 1
22, Goodge Place, London, W1T 4SL, England
Rahman, Mahfuzur
British commercial director born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 2 Tilehurst, London Road, Widford, Chelmsford, CM2 8TF, England
Rahman, Mahfuzur
British company director born in January 1990Resident in England
Registered addresses and corresponding companiesRahman, Mahfuzur
British director born in January 1990Resident in England
Registered addresses and corresponding companiesRahman, Mahfuzur
British managing director born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 35 Three Mile House, London Road, Widford, Chelmsford, CM2 8TF, England
Rahman, Mahfuzar
British director born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 36 22, Goodge Place, London, W1T 4SL, England
Rahman, Mahfuzur
born in January 1990Resident in United Kingdom
Registered addresses and corresponding companiesRahman, Mahfuzur
British director born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 Three Mile House, London Road, Widford, Chelmsford, CM2 8TF, England
Rahman, Mahfuzur
British graphic designer born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 6, Bohn Road, London, E1 4QP, United Kingdom
Rahman, Mahfuzur
British restauranter born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 126, Church Road, Tiptree, Essex, CO5 0AB, United Kingdom
Mr Mahfuzur Rahman
British born in January 1990Resident in England
Registered addresses and corresponding companiesMr Mahfuzar Rahman
British born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 68 22, Goodge Place, London, W1T 4SL, England
Mr Mahfuzur Rahman
British born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
33
- 1 Unit C, Regent House 9 Crown Square, Poundbury, Dorchester, EnglandActive Corporate (4 parents)Equity (Company account)592,496 GBP2025-04-30Officer
2025-08-15 ~ nowIIF 14 - Director → ME - 2 22 Goodge Place, London, EnglandActive Corporate (3 parents)Officer 2025-09-04 ~ nowIIF 22 - Director → MEPerson with significant control 2025-09-04 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 22 Goodge Place, London, EnglandActive Corporate (1 parent)Officer 2024-03-11 ~ nowIIF 32 - Director → MEPerson with significant control 2024-03-11 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 4 22 Goodge Place, London, EnglandActive Corporate (1 parent)Officer 2024-07-22 ~ nowIIF 21 - Director → MEPerson with significant control 2024-07-22 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 5 Three Mile House London Road, Widford, Chelmsford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-9,005 GBP2023-08-31Officer 2022-08-25 ~ nowIIF 5 - Director → ME
- 6 Three Mile House London Road, Widford, Chelmsford, EnglandDissolved Corporate (1 parent)Officer 2023-01-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-01-12 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE
- 7 Tilehurst London Road, Widford, Chelmsford, EnglandActive Corporate (1 parent, 1 offspring)Officer 2022-08-25 ~ nowIIF 9 - Director → MEPerson with significant control 2022-08-25 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 8 Three Mile House London Road, Widford, Chelmsford, EnglandDissolved Corporate (1 parent)Officer 2023-01-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-01-12 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 9 Three Mile Road London Road, Widford, Chelmsford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2022-11-21 ~ nowIIF 20 - Director → MEPerson with significant control 2022-11-21 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 10 Three Mile House London Road, Widford, Chelmsford, EnglandActive Corporate (1 parent)Equity (Company account)99 GBP2024-08-31Officer 2023-08-09 ~ nowIIF 4 - Director → MEPerson with significant control 2023-08-09 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 11 Tilehurst London Road, Widford, Chelmsford, EnglandActive Corporate (2 parents)Equity (Company account)65,808 GBP2023-10-31Officer 2022-10-13 ~ nowIIF 2 - Director → ME
- 12 22 Goodge Place, London, EnglandActive Corporate (1 parent)Officer 2025-04-07 ~ nowIIF 23 - Director → MEPerson with significant control 2025-04-07 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 13 22 Goodge Place, London, EnglandActive Corporate (1 parent)Officer 2025-04-07 ~ nowIIF 12 - Director → MEPerson with significant control 2025-04-07 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 14 22 Goodge Place, London, EnglandActive Corporate (1 parent)Officer 2025-04-03 ~ nowIIF 18 - Director → MEPerson with significant control 2025-04-03 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 15 22 Goodge Place, London, EnglandActive Corporate (1 parent)Officer 2025-04-07 ~ nowIIF 29 - Director → MEPerson with significant control 2025-04-07 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 16 Three Mile House London Road, Widford, Chelmsford, EnglandDissolved Corporate (1 parent)Officer 2023-01-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-01-12 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 17 22 Goodge Place, London, EnglandDissolved Corporate (2 parents)Officer 2024-06-17 ~ dissolvedIIF 13 - Director → ME
- 18 6 Bohn Road, London, United KingdomDissolved Corporate (1 parent)Officer 2013-10-17 ~ dissolvedIIF 40 - Director → ME
- 19 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer 2020-01-23 ~ dissolvedIIF 37 - LLP Designated Member → MEPerson with significant control 2020-01-23 ~ dissolvedIIF 70 - Right to appoint or remove members as a member of a firm → OEIIF 70 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 70 - Right to appoint or remove members → OEIIF 70 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OEIIF 70 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 70 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 70 - Has significant influence or control as a member of a firm → OEIIF 70 - Has significant influence or control over the trustees of a trust → OEIIF 70 - Has significant influence or control → OEIIF 70 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 70 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 22 Goodge Place, London, EnglandActive Corporate (1 parent)Officer 2023-10-24 ~ nowIIF 33 - Director → MEPerson with significant control 2023-10-24 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 21 11 Station Road, Tiptree, Colchester, United KingdomDissolved Corporate (2 parents)Officer 2016-09-05 ~ dissolvedIIF 41 - Director → ME
- 22 Tilehurst London Road, Widford, Chelmsford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2022-08-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-08-25 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 23 Three Mile House London Road, Widford, Chelmsford, EnglandDissolved Corporate (1 parent)Officer 2023-01-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-01-16 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 24 22 Goodge Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2025-03-14 ~ nowIIF 11 - Director → MEPerson with significant control 2025-03-14 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 22 Goodge Place, London, EnglandActive Corporate (4 parents)Equity (Company account)-193,862 GBP2024-03-31Officer 2022-01-01 ~ nowIIF 1 - Director → MEPerson with significant control 2022-01-01 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE
- 26 Three Mile House London Road, Widford, Chelmsford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-06-30Officer 2023-06-14 ~ nowIIF 35 - Director → MEPerson with significant control 2023-06-14 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 27 22 Goodge Place, London, EnglandActive Corporate (4 parents)Equity (Company account)-36,206 GBP2024-09-30Officer 2023-09-08 ~ nowIIF 24 - Director → MEPerson with significant control 2023-09-08 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 28JB HOUSE C LIMITED - 2025-02-24 22 Goodge Place, London, EnglandActive Corporate (3 parents)Officer 2025-10-06 ~ nowIIF 31 - Director → ME
- 29 22 Goodge Place, London, EnglandActive Corporate (3 parents)Officer 2025-02-06 ~ nowIIF 30 - Director → MEPerson with significant control 2025-02-06 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30
VIRYA GRIMSBY LIMITED
- nowVIRYA RODWELL PLACE LTD - 2023-12-07VIRYA SWANSEA LIMITED - 2024-05-26 22 Goodge Place, London, EnglandActive Corporate (4 parents)Equity (Company account)-33,989 GBP2024-11-30Officer 2025-10-16 ~ nowIIF 26 - Director → ME - 31
VIRYA HEALTHCARE LIMITED
- nowJB HOUSE E LIMITED - 2025-04-04 22 Goodge Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2025-04-04 ~ nowIIF 16 - Director → ME - 32
VMC CARE GROUP LIMITED
- nowV M C CARE GROUP LTD - 2025-04-22 22 Goodge Place, London, EnglandActive Corporate (4 parents)Officer 2025-04-11 ~ nowIIF 28 - Director → ME - 33 22 Goodge Place, London, EnglandActive Corporate (3 parents)Officer 2025-01-13 ~ nowIIF 34 - Director → ME
Ceased
8
- 1CAESAR LOGISTIC LTD - 2023-08-17 Three Mile House London Road, Widford, Chelmsford, EnglandActive Corporate (1 parent)Equity (Company account)-13 GBP2024-01-31Officer 2020-10-08 ~ 2025-03-10IIF 39 - Director → MEPerson with significant control 2020-10-08 ~ 2024-12-16IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 2 22 Goodge Place, London, EnglandDissolved Corporate (2 parents)Officer 2024-03-07 ~ 2024-03-08IIF 36 - Director → MEPerson with significant control 2024-03-07 ~ 2024-03-08IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 3 1 Byrom Place, Spinningfields, Manchester, Greater ManchesterActive Corporate (101 parents, 8 offsprings)Officer 2019-05-01 ~ 2022-08-19IIF 38 - LLP Member → ME
- 4 22 Goodge Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-41,531 GBP2024-11-30Officer 2024-01-04 ~ 2024-04-09IIF 15 - Director → MEPerson with significant control 2024-01-04 ~ 2024-04-09IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
VIRYA GRIMSBY LIMITED
- nowVIRYA RODWELL PLACE LTD - 2023-12-07VIRYA SWANSEA LIMITED - 2024-05-26 22 Goodge Place, London, EnglandActive Corporate (4 parents)Equity (Company account)-33,989 GBP2024-11-30Officer 2023-11-07 ~ 2024-05-23IIF 17 - Director → MEPerson with significant control 2023-11-07 ~ 2024-05-23IIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6 22 Goodge Place, London, EnglandActive Corporate (2 parents)Officer 2024-02-11 ~ 2024-03-04IIF 27 - Director → MEPerson with significant control 2024-02-11 ~ 2024-03-04IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OE
- 7 22 Goodge Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-39,072 GBP2024-06-30Officer 2023-06-15 ~ 2023-06-23IIF 19 - Director → MEPerson with significant control 2023-06-15 ~ 2023-07-28IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 22 Goodge Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-122,669 GBP2024-11-30Officer 2023-11-07 ~ 2024-05-10IIF 25 - Director → MEPerson with significant control 2023-11-07 ~ 2024-05-10IIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OE
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