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 Habibur Rahman
Mr Habibur Rahman
British born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 5, Cephas House, Doveton Street, Greater London, London, E1 5QL, United Kingdom
IIF 2 124, City Road, London, EC1V 2NX, England
IIF 3 5 Cephas House, Doveton Street, London, E1 5QL, England
IIF 4 5 Cephas House, Doveton Street, London, E1 5QL, United Kingdom
IIF 5 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 6 63/66 Hatton Garden, Fith Floor, Suite 23, London, EC1N 8LE, United Kingdom
IIF 7 Rear Of 37, Green Street, London, E7 8DA, United Kingdom
Mr Habibur Rahman
British born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 8 116, Cavell Street, 2nd Floor, London, E1 2JA, England
Rahman, Habibur
British business development manager born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 43, Raven Row, London, E1 2EG, England
Rahman, Habibur
British business executive born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
Rahman, Habibur
British business person born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 41, Burdett Road, London, E3 4TN, England
Rahman, Habibur
British director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Flat 5, Cephas House, Doveton Street, Greater London, London, E1 5QL, United Kingdom
IIF 13 124, City Road, London, EC1V 2NX, England
IIF 14 5 Cephas House, Doveton Street, London, E1 5QL, United Kingdom
IIF 15 63/66 Hatton Garden, Fith Floor, Suite 23, London, EC1N 8LE, United Kingdom
IIF 16 Rear Of 37, Green Street, London, E7 8DA, United Kingdom
Rahman, Habibur
British it professional born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 5 Cephas House, Doveton Street, London, E1 5QL, England
Mr Habibur Rahman
British born in March 1987Resident in England
Registered addresses and corresponding companiesRahman, Habibur
British director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesHabibur Rahman
British born in March 1987Resident in England
Registered addresses and corresponding companiesRahman, Habibur
British business born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 33 122, Whitechapel Road, London, E1 1JE, United Kingdom
Rahman, Habibur
British business director born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 34 214, Whitechapel Road, Unit 4, London, E1 1BJ, United Kingdom
Rahman, Habibur
British businessman born in February 1978Resident in England
Registered addresses and corresponding companiesRahman, Habibur
British director born in February 1978Resident in England
Registered addresses and corresponding companiesRahman, Habibur
British managing director born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 40 116, Cavell Street, 2nd Floor, London, E1 2JA, England
Rahman, Habibur
British sales executive born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 41 12, Maples Place, First Floor, Room No-4, London, E1 2EE, England
Rahman, Habibur
British company director born in March 1987Resident in England
Registered addresses and corresponding companiesRahman, Habibur
British director born in March 1987Resident in England
Registered addresses and corresponding companiesRahman, Habibur
Registered addresses and corresponding companies
IIF 55 Kemp House, 152-160 City Road, London, EC1V 2NX, England
- 1 2nd Floor, 112-116 Whitechapel Road, London, United KingdomDissolved Corporate (1 parent)Officer
2011-12-21 ~ dissolvedIIF 38 - Director → ME - 2 2nd Floor 112-116, Whitechapel Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-04-26 ~ dissolvedIIF 29 - Director → ME
- 3 211 High Street, Chatham, EnglandActive Corporate (1 parent)Equity (Company account)550,001 GBP2023-04-30Officer 2020-08-15 ~ nowIIF 42 - Director → MEPerson with significant control 2020-08-15 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 4 2nd Floor 112-116, Whitechapel Road, London, United KingdomDissolved Corporate (2 parents)Officer 2012-06-20 ~ dissolvedIIF 30 - Director → ME
- 5 5 Cephas House, Doveton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2024-07-31Officer 2021-11-01 ~ nowIIF 17 - Director → MEPerson with significant control 2021-11-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6 124 City Road, London, EnglandActive Corporate (1 parent)Officer 2025-02-24 ~ nowIIF 13 - Director → MEPerson with significant control 2025-02-24 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 7 2nd Floor, 112-116 Whitechapel Road, London, United KingdomDissolved Corporate (2 parents)Officer 2010-04-26 ~ dissolvedIIF 39 - Director → ME
- 8 211 High Street, Chatham, KentDissolved Corporate (1 parent)Officer 2016-03-10 ~ dissolvedIIF 47 - Director → ME 2016-03-10 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 9 211 High Street, Chatham, EnglandActive Corporate (1 parent)Equity (Company account)520,001 GBP2023-04-30Officer 2022-10-05 ~ nowIIF 52 - Director → MEPerson with significant control 2022-10-05 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 10 63/66 Hatton Garden Fith Floor, Suite 23, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-06-17 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 11 211a High Street, Chatham, EnglandDissolved Corporate (2 parents)Person with significant control 2021-12-10 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 12 122 High Street, Chatham, EnglandDissolved Corporate (1 parent)Officer 2020-02-17 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2020-02-17 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 13 43 Raven Row, LondonDissolved Corporate (2 parents)Officer 2014-03-24 ~ dissolvedIIF 35 - Director → ME
- 14 12 Maples Place, First Floor, Room No-4, LondonDissolved Corporate (1 parent)Officer 2014-04-24 ~ dissolvedIIF 41 - Director → ME
- 15 43 Raven Row, London, EnglandDissolved Corporate (1 parent)Officer 2014-01-17 ~ dissolvedIIF 9 - Director → ME
- 16 5 Cephas House, Doveton Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-11-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-11-11 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 17 R/o 37 Green Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-12-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-12-28 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 18 43a Burdett Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-11-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-11-13 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1AESTHETIC OUTFITTERS LTD - 2015-12-22 214 Whitechapel Road, Unit 4, London, United KingdomDissolved Corporate (1 parent)Officer 2015-12-07 ~ 2015-12-08IIF 34 - Director → ME
- 2 211 High Street, Chatham, EnglandActive Corporate (1 parent)Equity (Company account)550,001 GBP2023-04-30Officer 2019-01-16 ~ 2020-08-10IIF 43 - Director → MEPerson with significant control 2019-01-24 ~ 2020-08-10IIF 27 - Ownership of shares – 75% or more → OE
- 3 10 Abbey Parade, London, EnglandActive Corporate (1 parent)Equity (Company account)452 GBP2023-09-30Officer 2013-09-26 ~ 2015-02-16IIF 36 - Director → ME
- 4 41 Burdett Road, London, EnglandActive Corporate (1 parent)Equity (Company account)233 GBP2025-02-28Officer 2024-09-25 ~ 2024-11-04IIF 11 - Director → ME
- 5 211 High Street, Chatham, EnglandActive Corporate (1 parent)Equity (Company account)520,001 GBP2023-04-30Officer 2019-05-10 ~ 2022-10-01IIF 45 - Director → ME 2022-10-03 ~ 2022-10-03IIF 49 - Director → MEPerson with significant control 2022-10-03 ~ 2022-10-03IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE 2019-05-10 ~ 2022-10-01IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 6 211 High Street, Chatham, EnglandActive Corporate (1 parent)Equity (Company account)548,001 GBP2023-10-31Officer 2018-01-01 ~ 2018-06-20IIF 46 - Director → ME 2024-07-30 ~ 2025-04-15IIF 53 - Director → ME 2018-09-21 ~ 2019-11-30IIF 44 - Director → ME 2019-12-01 ~ 2024-07-01IIF 51 - Director → MEPerson with significant control 2024-07-30 ~ 2025-04-15IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE 2018-09-24 ~ 2019-11-30IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE 2019-10-04 ~ 2024-07-01IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE 2018-09-19 ~ 2018-09-25IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 7 32 Second Floor Flat, Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)11,130 GBP2024-10-31Officer 2014-01-01 ~ 2019-10-08IIF 40 - Director → ME 2020-07-10 ~ 2024-04-10IIF 10 - Director → MEPerson with significant control 2021-01-04 ~ 2023-09-22IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE 2016-08-11 ~ 2019-10-08IIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 8 211a High Street, Chatham, EnglandDissolved Corporate (2 parents)Officer 2021-12-10 ~ 2021-12-21IIF 54 - Director → ME
- 9 122 Whitechapel Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-2,160 GBP2016-04-30Officer 2015-04-10 ~ 2016-06-15IIF 33 - Director → ME
- 10 102 Mile End Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)6,873 GBP2016-07-31Officer 2015-04-10 ~ 2016-06-15IIF 37 - Director → ME
- 11 122 High Street High Street, Chatham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2020-06-30 ~ 2020-08-15IIF 48 - Director → MEPerson with significant control 2020-06-30 ~ 2020-08-15IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
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