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
parent relation
Individuals in focus

Mr Md Gulam Rabbani

    Related profiles found in government register
  • Mr Md Gulam Rabbani
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Regent88, Suite 305, Unit3, 210 Church Rd, Leyton, London, E10 7JQ, United Kingdom

      IIF 1

    • 63/66 Hatton Garden, Fifth Floor, Suite 23, 63/66 Hatton Garden, London, EC1N 8LE, England

      IIF 2

    • 709 E, Pan Peninsula, Pan Peninsula Square, London, E14 9HN, England

      IIF 3

    • Unit 4, 183 Cannon Street Road, London, Cannon Street Road, London, E1 2LX, England

      IIF 4
  • Mr Gulam Rabbani
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1, Stansfeld Road, London, E6 5LU, England

      IIF 5
  • Gulam, Rabbani
    British consultant born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 78, Colchester Road, Leyton, London, E10 6HB, United Kingdom

      IIF 6
  • Mr Md Gulam Rabbani
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regent88, Suite 305, Unit3, 210 Church Rd, Leyton, London, E10 7JQ, United Kingdom

      IIF 7
  • Mr Gulam Rabbani
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Stansfeld Road, London, E6 5LU, England

      IIF 8
  • Rabbani, Gulam
    British motor trader born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1, Stansfeld Road, London, E6 5LU, England

      IIF 9
  • Rabbani, Md Gulam
    British business consulting born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 79, Abbotts Park Road, London, E10 6HU, England

      IIF 10
  • Rabbani, Md Gulam
    British business man born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, 183, Cannon Street Road, London, E1 2LX, England

      IIF 11
  • Rabbani, Md Gulam
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 63/66 Hatton Garden, Fifth Floor, Suite 23, 63/66 Hatton Garden, London, EC1N 8LE, England

      IIF 12
  • Rabbani, Md Gulam
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Regent88, Suite 305, Unit3, 210 Church Rd, Leyton, London, E10 7JQ, United Kingdom

      IIF 13
  • Rabbani, Md Gulam
    British food services born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 79, Abbotts Park Road, Leyton, London, E10 6HU, England

      IIF 14
  • Gulam, Rabbani
    British financial dir born in August 1974

    Registered addresses and corresponding companies

    • 12 Colchester Road, London, E10 6HA

      IIF 15
  • Rabani, Mohammed Gulam
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 43, Leasowes Road, London, E10 7BE, United Kingdom

      IIF 16
  • Gulam, Rabani
    British consultant born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Leasowes Road, London, E10 7BE, United Kingdom

      IIF 17
  • Gulam, Rabani
    British management accountant born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Grasgarth Close, London, London, W3 9HS, England

      IIF 18

    • 15, Grasgarth Close, London, London, W3 9HS, United Kingdom

      IIF 19
  • Rabbani, Md Gulam
    British company director born in August 1974

    Resident in Uk

    Registered addresses and corresponding companies

    • 12, Colchester Road, London, E10 6HA, England

      IIF 20
  • Rabani, Gulam
    British project manager born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, Colchester Road, Leyton, London, E10 6HB, United Kingdom

      IIF 21
  • Rabani, Md Gulam
    British project manager born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84, Colchester Road, Leyton, London, E10 6HB, United Kingdom

      IIF 22
  • Rabbani, Gulam
    British business born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wensleydale Avenue, Ilford, IG5 0NA, England

      IIF 23 IIF 24
  • Rabbani, Gulam
    British company director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Stansfeld Road, London, E6 5LU, England

      IIF 25

    • 893-895, Green Lanes, London, N21 2QP, England

      IIF 26
  • Rabbani, Md Gulam
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regent88, Suite 305, Unit3, 210 Church Rd, Leyton, London, E10 7JQ, United Kingdom

      IIF 27

    • 709 E, Pan Peninsula, 3 Pan Peninsula Square, London, E14 9HN, United Kingdom

      IIF 28
  • Rabbani, Md Gulam
    British project manager born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Abbotts Park Road, Leyton, London, E10 6HU, United Kingdom

      IIF 29

    • 84, Colchester Road, Leyton, London, E10 6HB, United Kingdom

      IIF 30
  • Rabbani, Md Gulam
    British

    Registered addresses and corresponding companies

    • 15, Grasgarth Close, London, W3 9HS, United Kingdom

      IIF 31 IIF 32
  • Rabbani, Mohammed Gulam
    British analyst born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Colchester Road, London, E10 6HA, United Kingdom

      IIF 33
  • Rabbani, Md Gulam

    Registered addresses and corresponding companies

    • Unit 4, 183, Cannon Street Road, London, E1 2LX, England

      IIF 34
child relation
Offspring entities and appointments
Active 17
  • 1
    1 Stansfeld Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2022-06-01 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 8 - Has significant influence or control → OE
  • 2
    15 Grasgarth Close, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 31 - secretary → ME
  • 3
    15 Grasgarth Close, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-02 ~ dissolved
    IIF 18 - director → ME
  • 4
    12 Colchester Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,074 GBP2017-01-31
    Officer
    2013-10-23 ~ dissolved
    IIF 20 - director → ME
  • 5
    84 Colchester Road, Leyton, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-24 ~ dissolved
    IIF 30 - director → ME
  • 6
    78 Colchester Road, Leyton, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-02 ~ dissolved
    IIF 6 - director → ME
  • 7
    79 Abbotts Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,420 GBP2023-09-29
    Officer
    2015-09-28 ~ now
    IIF 10 - director → ME
  • 8
    63/66 Hatton Garden Fifth Floor, Suite 23, 63/66 Hatton Garden, London, England
    Corporate (2 parents)
    Equity (Company account)
    -52,791 GBP2024-04-30
    Officer
    2020-04-15 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    1 Stansfeld Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,439,495 GBP2023-10-31
    Officer
    2009-10-24 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 10
    SUSKY TM LTD - 2011-05-13
    97 Templar Drive, Templar Drive, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-09-05 ~ dissolved
    IIF 14 - director → ME
  • 11
    12 Colchester Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -53 GBP2017-03-31
    Officer
    2016-03-30 ~ dissolved
    IIF 33 - director → ME
  • 12
    PURA ORGANIX LTD - 2021-06-01
    Suite 207, Unit3 Regent 88 210 Church Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2018-08-06 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-08-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    Regent88 Suite 305, Unit3, 210 Church Rd, Leyton, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-12-18 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    140 Colchester Road, Leyton, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 22 - director → ME
    2011-07-06 ~ dissolved
    IIF 29 - director → ME
  • 15
    15 Grasgarth Close, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-02 ~ dissolved
    IIF 19 - director → ME
  • 16
    Unit 4, 183 Cannon Street Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    6,592 GBP2023-12-31
    Officer
    2017-06-02 ~ now
    IIF 11 - director → ME
    2017-06-02 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2023-01-12 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 17
    15 Grasgarth Close, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 32 - secretary → ME
Ceased 7
  • 1
    12 Colchester Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,074 GBP2017-01-31
    Officer
    2013-01-23 ~ 2013-03-31
    IIF 17 - director → ME
    2013-09-18 ~ 2013-10-01
    IIF 16 - director → ME
  • 2
    154 Oakleigh Road North, London, England
    Corporate (2 parents)
    Equity (Company account)
    151,808 GBP2024-03-31
    Officer
    2013-06-21 ~ 2022-10-07
    IIF 26 - director → ME
  • 3
    Cinnamond House, Baldwins Lane, Croxley Green, Rickmansworth, England
    Corporate (3 parents)
    Equity (Company account)
    589,572 GBP2023-07-31
    Officer
    2022-04-06 ~ 2023-06-30
    IIF 23 - director → ME
  • 4
    Cinnamond House, Baldwins Lane, Croxley Green, Rickmansworth, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-04-30
    Officer
    2022-04-06 ~ 2023-06-30
    IIF 24 - director → ME
  • 5
    23 Rosemary Drive, Ilford, Essex
    Corporate (4 parents)
    Equity (Company account)
    -3,894 GBP2024-03-31
    Officer
    2000-03-07 ~ 2004-12-12
    IIF 15 - director → ME
  • 6
    Regent88 Suite 305, Unit3, 210 Church Rd, Leyton, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    440,011 GBP2023-12-31
    Officer
    2020-12-21 ~ 2023-01-20
    IIF 13 - director → ME
    Person with significant control
    2020-12-21 ~ 2022-07-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    140 Colchester Road, Leyton, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-09 ~ 2011-07-06
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.