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.
Zaman, Rashed Mahmood
- British born in December 1988
Zaman, Rashed Mahmood
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 102 Greatorex Business Centre, 8-10 Greatorex Street, Aldgate East, London, E1 5NF, United Kingdom
IIF 1Unit 111, 8-10 Greatorex Street, Whitechapel, London, E1 5NF, United Kingdom
IIF 2121b, Queensway, Bletchley, Milton Keynes, MK2 2DH, England
IIF 3137, Barrosa Way, White House Park, Milton Keynes, MK8 1BY, United Kingdom
IIF 4Unit 2, 115a Queensway, Bletchley, Milton Keynes, Buckinghamshire, MK2 2DH, United Kingdom
IIF 5
- British director born in December 1988
Zaman, Rashed Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies8-10, Greatorex Street, London, E1 5NF, England
IIF 6
- British born in December 1988
Mr Rashed Zaman
Resident in United Kingdom
Registered addresses and corresponding companies137, Barrosa Way, White House Park, Milton Keynes, MK8 1BY, United Kingdom
IIF 7
- British born in December 1988
Mr Rashed Mahmood Zaman
Resident in United Kingdom
Registered addresses and corresponding companies419, Roman Road, London, E3 5QS, England
IIF 88-10, Greatorex Street, London, E1 5NF, England
IIF 9Unit 102 Greatorex Business Centre, 8-10 Greatorex Street, London, E1 5NF, United Kingdom
IIF 10Unit 111, 8-10 Greatorex Street, Whitechapel, London, E1 5NF, United Kingdom
IIF 11121b, Queensway, Bletchley, Milton Keynes, MK2 2DH, England
IIF 12Unit 2, 115a Queensway, Bletchley, Milton Keynes, MK2 2DH, United Kingdom
IIF 1371, Ness Road, Shoeburyness, Southend-on-sea, SS3 9DB, United Kingdom
IIF 14
- British born in December 1988
Zaman, Rashed Mahmood
Resident in England
Registered addresses and corresponding companies - British born in December 1988
Rashed Mahmood Zaman
Resident in United Kingdom
Registered addresses and corresponding companies419, Roman Road, London, E3 5QS, United Kingdom
IIF 18
- 1
AM GROUP SOUTHEND LTD
1181300971 Ness Road, Shoeburyness, Southend-on-sea, United KingdomDissolved Corporate (3 parents)Person with significant control2019-11-18 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2
GOLAPGONJ UPAZILA EDUCATION TRUST UK
13099315Flat 7,beckwith House, Wadeson Street, London, EnglandDissolved Corporate (2 parents)Officer2021-05-17 ~ 2021-05-18IIF 6 - Director → MEPerson with significant control2021-05-17 ~ 2021-05-18IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE - 3
R.A.D INVESTMENT GROUP LTD
14915213Unit 2 115a Queensway, Bletchley, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2023-06-05 ~ nowIIF 5 - Director → MEPerson with significant control2023-06-05 ~ 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
REGENTS EVENTS & STYLING LTD
116014442nd Floor College House, 17 King Edwards Road, London, United KingdomActive Corporate (4 parents)Officer2020-09-01 ~ nowIIF 4 - Director → MEPerson with significant control2020-09-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 5
RIVIA CLEANING EXPRESS LTD
1432866071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2022-08-31 ~ nowIIF 3 - Director → MEPerson with significant control2022-08-31 ~ nowIIF 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 - 6
RIVIA GROUP UK LTD
16366491419 Roman Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-04 ~ nowIIF 17 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 7
RIVIA PROPERTY MANAGEMENT LTD
11600609Unit 1 115a Queensway, Bletchley, Milton Keynes, EnglandActive Corporate (2 parents)Officer2018-10-02 ~ nowIIF 1 - Director → MEPerson with significant control2018-10-02 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
RIVIA SOLUTION LIMITED
08486632419 Roman Road, London, EnglandActive Corporate (1 parent)Officer2013-04-12 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 9
RIVIA TRANSPORT SERVICES LTD
13201836419 Roman Road, London, EnglandActive Corporate (3 parents)Officer2021-02-15 ~ nowIIF 2 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 10
TB HEALTH UK LTD
16176212419 Roman Road, London, EnglandActive Corporate (3 parents)Officer2026-02-27 ~ nowIIF 15 - Director → ME
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