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 Sheikh Aliur Rahman
- British born in January 1976
Mr Sheikh Aliur Rahman
Resident in England
Registered addresses and corresponding companiesC/o 54b, Whalebone Lane South, Dagenham, RM8 1BB, England
IIF 1103, Brick Lane, London, E1 6SE, England
IIF 2 IIF 3232, Brick Lane, London, E2 7EB, England
IIF 424, Osborn Street, London, E1 6TD, England
IIF 524, Osborn Street, London, E1 6TD, United Kingdom
IIF 636, Wessex Street, London, E2 0LB, England
IIF 736, Wessex Street, London, E2 0LB, United Kingdom
IIF 850a, Greatorex Street, London, E1 5NP, England
IIF 9C/o Mohsin & Co, 48 White Horse Road, London, E1 0ND, England
IIF 10Co/ Mohsin And Co, 48 White Horse Road, London, E1 0ND, England
IIF 11 IIF 12Ground Floor, 48, White Horse Road, London, E1 0ND, England
IIF 13Micro Business Park, Unit 50a, Greatorex Street, London, E1 5NP, England
IIF 14 IIF 15
- British born in February 1973
Mr Sheikh Aminur Rahman
Resident in England
Registered addresses and corresponding companiesCo/ Mohsin And Co, 48 White Horse Road, London, E1 0ND, England
IIF 16
- British born in January 1976
Rahman, Sheikh Aliur
Resident in England
Registered addresses and corresponding companies36 Wessex Street, Bethnal Green, E2 0LB
IIF 17 IIF 18 IIF 1954b, Whalebone Lane South, Dagenham, London, RM8 1BB, England
IIF 2054b, Whalebone Lane South, Dagenham, RM8 1BB, England
IIF 21C/o 54b, Whalebone Lane South, Dagenham, RM8 1BB, England
IIF 22103, Brick Lane, London, E1 6SE, England
IIF 23 IIF 24232, Brick Lane, London, E2 7EB
IIF 25232, Brick Lane, London, E2 7EB, England
IIF 2624, Osborn Street, London, E1 6TD, England
IIF 2724, Osborn Street, London, E1 6TD, United Kingdom
IIF 2836, Wessex Street, London, E2 0LB
IIF 2936, Wessex Street, London, E2 0LB, England
IIF 30 IIF 31 IIF 32 (more)(less)36, Wessex Street, London, E2 0LB, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 38C/o Mohsin & Co, 48 White Horse Road, London, E1 0ND, England
IIF 39Co/ Mohsin And Co, 48 White Horse Road, London, E1 0ND, England
IIF 40 IIF 41 IIF 42C/o Saga U5, 20 High Street, London, E15 2PP, England
IIF 43Flat 10, Twig Folly Close, London, E2 0SU, England
IIF 44Ground Floor, 48, White Horse Road, London, E1 0ND, England
IIF 45The Business Development Centre, Unit-2,7-15 Greatorex Street, London, England, E1 5NF, England
IIF 46The Business Development Centre, Unit-2,7-15 Greatorex Street, Unit-2, London, England, E1 5NF, England
IIF 47
- British born in January 1976Registered addresses and corresponding companies
Rahman, Sheikh Aliur
- British born in January 1976
Rahman, Sheikh Aliur
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1973Registered addresses and corresponding companies
Rahman, Sheikh Aminur
- British Registered addresses and corresponding companies
Rahman, Sheikh Aliur
36 Wessex Street, Bethnal Green, E2 0LB
IIF 56 IIF 57 IIF 58 (more)(less)
- British director born in January 1976
Rahman, Aliur, Sheikh
Resident in United Kingdom
Registered addresses and corresponding companies12, Carlos Place, London, W1K 2ET, England
IIF 60
- British Registered addresses and corresponding companies
Rahman, Sheikh Aminur
115 White Horse Lane, London, E1 4LP
IIF 61
- British born in February 1973
Rahman, Sheikh Aminur
Resident in United Kingdom
Registered addresses and corresponding companies24, Osborn Street, London, E1 6TD, England
IIF 62
- Registered addresses and corresponding companies
Rahman, Sheikh Aliur
- Registered addresses and corresponding companies
Rahman, Sheikh Aminur
- 1
- 2ABED TRAVELS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-20
Dissolved on 2023-12-19ORBIT AVIATION SERVICES LIMITED
- 2013-01-16 04401177EAST LONDON TRAVELS LIMITED - 2006-06-2358 Leman Street, LondonDissolved Corporate (14 parents)Officer2009-12-01 ~ 2010-11-30IIF 37 - Director → ME - 3
ABS TEA & MORE INTERNATIONAL LTD
12696697103 Brick Lane, London, EnglandDissolved Corporate (3 parents)Officer2020-06-25 ~ 2020-09-15IIF 26 - Director → MEPerson with significant control2020-06-25 ~ 2020-09-15IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4
- 5
BANGLADESHI DRUGS PROJECT
0366572934 34 Preston Gardens, Ilford, EnglandActive Corporate (6 parents)Officer1998-11-11 ~ 2001-01-02IIF 49 - Director → ME - 6
BOTANYCA LIFE LIMITED
14055014C/o Mohsin & Co, 48 White Horse Road, London, EnglandDissolved Corporate (2 parents)Officer2022-04-19 ~ dissolvedIIF 39 - Director → MEPerson with significant control2023-08-15 ~ 2023-11-01IIF 9 - Ownership of shares – More than 50% but less than 75% → OE2024-04-01 ~ dissolvedIIF 10 - Has significant influence or control as a member of a firm → OE - 7
CALIBRE ASSOCIATES LTD
0569855950b Greatorex Street, LondonDissolved Corporate (5 parents)Officer2007-10-01 ~ 2008-08-30IIF 18 - Director → ME2007-10-01 ~ 2008-12-03IIF 59 - Secretary → ME - 8
CAPITAL FOOD & BEVERAGE LIMITED
08403280232 Brick Lane, London, EnglandDissolved Corporate (1 parent)Officer2013-02-14 ~ dissolvedIIF 52 - Director → ME - 9
CAPITAL GALLERY LIMITED
08430821232 Brick Lane, London, Middlesex, EnglandDissolved Corporate (2 parents)Officer2013-03-05 ~ dissolvedIIF 50 - Director → ME - 10LONDON SCHOOLS CRICKET PROJECT - 2000-02-23157 Tennyson Road, London, EnglandActive Corporate (31 parents)Officer2021-05-09 ~ 2024-12-09IIF 44 - Director → ME
- 11
- 12
- 13
- 14Ground Floor, 104 Cavell Street, London, EnglandActive Corporate (3 parents)Officer2022-09-07 ~ 2025-10-22IIF 30 - Director → ME2018-06-01 ~ 2020-10-01IIF 23 - Director → ME2015-10-22 ~ 2016-11-02IIF 28 - Director → MEPerson with significant control2018-06-01 ~ 2020-10-01IIF 2 - Has significant influence or control → OE2016-04-06 ~ 2016-11-02IIF 6 - Has significant influence or control → OE
- 15
CONFETTI CAKES LIMITED
08439818232 Brick Lane, London, EnglandDissolved Corporate (2 parents)Officer2013-03-12 ~ dissolvedIIF 53 - Director → ME2013-03-12 ~ dissolvedIIF 63 - Secretary → ME - 16
D BY D LTD
08068071C/o Saga U5, 20 High Street, London, EnglandDissolved Corporate (1 parent)Officer2012-05-14 ~ dissolvedIIF 43 - Director → ME - 17DAVENANT FOUNDATION - now
DAVENANT CENTRE(THE)
- 2025-08-20 01799707Insolvency (Case 1) In administration
Administration started on 2009-07-02
Administration ended on 2009-09-11114-116 Goodmayes Road, Ilford, EssexActive Corporate (49 parents)Officer2006-06-09 ~ 2007-01-19IIF 56 - Secretary → ME2006-06-13 ~ 2008-07-29IIF 57 - Secretary → ME2003-01-06 ~ 2003-03-31IIF 58 - Secretary → ME - 18
EASY RECRUITMENT & EMPLOYMENT SOLUTIONS LTD
10610019C/o Mohsin & Co, 24 Osborn Street, London, EnglandDissolved Corporate (1 parent)Officer2017-02-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 19BANGABANDHU CENTRE LONDON LTD - 2013-05-07WEAVERS COMMUNITY TRUST LTD - 2011-06-08WEAVERS YOUTH FORUM LIMITED - 1998-12-03ACTIONDIAL LIMITED - 1985-02-18232 Brick Lane, LondonActive Corporate (44 parents)Officer2017-07-26 ~ 2017-12-05IIF 68 - Secretary → ME
- 20
- 21
ETHNIC MINORITY ENTERPRISE PROJECT
03640311Business Development Centre, 7-15 Greatorex Street, London, United KingdomDissolved Corporate (18 parents)Officer2001-09-04 ~ 2007-03-31IIF 19 - Director → ME - 22
FAIR PAY FOUNDATION LTD
15777837Ground Floor, 48 White Horse Road, London, EnglandActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 45 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 23
FOX COMMUNITY
07232289The Business Development Centre, Unit-2,7-15 Greatorex Street, London, England, EnglandDissolved Corporate (2 parents)Officer2010-04-22 ~ dissolvedIIF 46 - Director → ME - 24
FOX TRAINING & DEVELOPMENT (UK) LTD
07232208The Business Development Centre Unit-2,7-15 Greatorex Street, Unit-2, London, England, EnglandDissolved Corporate (3 parents)Officer2010-04-22 ~ dissolvedIIF 47 - Director → ME - 25
LONDON SQUARE GROUP LIMITED
13968045Co/ Mohsin And Co, 48 White Horse Road, London, EnglandActive Corporate (3 parents)Officer2022-03-10 ~ nowIIF 40 - Director → MEPerson with significant control2022-03-10 ~ 2024-09-02IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 26
LONDON TEA EXCHANGE GROUP LIMITED
1165250336 Wessex Street, London, EnglandActive Corporate (1 parent, 8 offsprings)Officer2018-10-31 ~ nowIIF 32 - Director → MEPerson with significant control2018-10-31 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 27
- 28
LONDON TEA EXCHANGE TRADE LIMITED
1165412454b Whalebone Lane South, Dagenham, London, EnglandActive Corporate (2 parents)Officer2018-11-01 ~ nowIIF 20 - Director → MEPerson with significant control2022-04-05 ~ 2023-11-01IIF 14 - Ownership of shares – 75% or more → OE - 29
LTE BANGLADESH LIMITED
14309165Co/ Mohsin And Co, 48 White Horse Road, London, EnglandDissolved Corporate (3 parents)Officer2022-08-22 ~ dissolvedIIF 42 - Director → MEPerson with significant control2022-08-22 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 30C/o 54b Whalebone Lane South, Dagenham, EnglandActive Corporate (6 parents)Officer2013-04-18 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 31
NEW VALLEY TANDOORI LIMITED
0526802322 Church Road, Ton Pentre, Pentre, Mid GlamorganActive Corporate (8 parents)Officer2004-10-22 ~ 2005-02-06IIF 54 - Director → ME2004-10-22 ~ 2005-02-06IIF 61 - Secretary → ME - 32
NUTRALEYA GLOBAL LIMITED
12605040103 Brick Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-05-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-05-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 33
OXFORD TEA COLLECTION LIMITED
1637909036 Wessex Street, London, EnglandActive Corporate (2 parents)Officer2025-04-10 ~ nowIIF 33 - Director → ME - 34
PROEMPOWER ASSOCIATES LTD
08334885Mohsin & Co, 24 Osborn Street, London, EnglandDissolved Corporate (1 parent)Officer2012-12-18 ~ dissolvedIIF 62 - Director → ME - 35
QUONTUM LTD
1218323554 Holcombe Road, London, United KingdomActive Corporate (5 parents)Officer2019-09-02 ~ 2020-09-16IIF 36 - Director → MEPerson with significant control2019-09-02 ~ 2022-10-22IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
SCEPTRE CONSULTANCY LTD
11627075Docklands Business Centre, 10-16 Tiller Road, London, EnglandDissolved Corporate (4 parents)Officer2019-04-16 ~ 2019-08-12IIF 38 - Director → ME - 37
SILK ROUTE CATERING LTD
0740669252.5 Hanbury Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-10-13 ~ 2011-07-04IIF 34 - Director → ME2010-10-13 ~ 2011-07-04IIF 66 - Secretary → ME - 38
- 39SPRITZ CREATIVE LTD - now
DOUBLE BARREL DESIGN & CONSULTANCY LTD
- 2011-02-15 04810779DOUBLE BARREL DESIGN CONSULTANCY LIMITED - 2009-01-09The Basement, Goodmayes House, 45-49 Goodmayes Road, Ilford, EnglandActive Corporate (5 parents)Officer2009-07-01 ~ 2010-06-20IIF 29 - Director → ME - 40STEP FORWARD (TOWER HAMLETS) - now
TOWER HAMLETS YOUTH COUNSELLING SERVICE
- 2000-01-17 02441231234 Bethnal Green Road, LondonActive Corporate (45 parents)Officer1996-01-15 ~ 1998-11-17IIF 48 - Director → ME - 41
UJI MATCHA DRINK LIMITED
12013743Co/ Mohsin And Co, 48 White Horse Road, London, EnglandDissolved Corporate (2 parents)Officer2019-05-23 ~ dissolvedIIF 41 - Director → MEPerson with significant control2021-09-01 ~ 2023-11-01IIF 15 - Ownership of shares – 75% or more → OE2025-11-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
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