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 Halimur Rashid
- British born in February 1980
Mr Halimur Rashid
Resident in England
Registered addresses and corresponding companies28, Silks Way, Braintree, Essex, CM7 3GB
IIF 17, Maldon Road, Brighton, East Sussex, BN1 5BD
IIF 2110, High Street, Earls Colne, Colchester, CO6 2QX, England
IIF 3 IIF 4C\o Ema Squared, 110 High Street, Earls Colne, Colchester, CO6 2QX, England
IIF 5110, High Street, C\o Ema Squared, Earls Colne, Essex, CO6 2QX, United Kingdom
IIF 6 IIF 7Sure Care, Blackwells House, Coggeshall Road, Earls Colne, Essex, CO6 2JX, England
IIF 8
- British born in February 1980
Rashid, Halimur
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in February 1980
Rashid, Halimur
Resident in England
Registered addresses and corresponding companies28, Silks Way, Braintree, Essex, CM7 3GB
IIF 12110, High Street, Earls Colne, Colchester, CO6 2QX, England
IIF 13C\o Ema Squared, 110 High Street, Earls Colne, Colchester, CO6 2QX, England
IIF 14C\o Ema Squared, 110 High Street, Earls Colne, Colchester, Essex, CO6 2QX, United Kingdom
IIF 15110, High Street, C\o Ema Squared, Earls Colne, Essex, CO6 2QX, United Kingdom
IIF 16 IIF 17
- British,bangladeshi born in February 1980
Mr Halimur Rashid
Resident in United Kingdom
Registered addresses and corresponding companiesCo Sure Care, Blackwells House, Coggeshall Road, Earls Colne, Essex, CO6 2JX, England
IIF 18
- British,bangladeshi born in February 1980
Rashid, Halimur
Resident in United Kingdom
Registered addresses and corresponding companiesCo Sure Care, Blackwells House, Coggeshall Road, Earls Colne, Essex, CO6 2JX, England
IIF 19
- 1
AL-FALAH BRAINTREE ISLAMIC CENTRE LTD.
04179877Vestry Hall, St. Michaels Lane, Braintree, Essex, EnglandActive Corporate (17 parents)Officer2021-09-19 ~ 2022-02-28IIF 12 - Director → MEPerson with significant control2021-09-21 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OE - 2
APEX PVT LTD
1413659016 Canberra Close, Chelmsford, EnglandActive Corporate (3 parents)Officer2023-07-13 ~ 2023-08-29IIF 13 - Director → MEPerson with significant control2023-07-13 ~ 2023-08-29IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 3
- 4
EMA2 LIMITED
10641501Co Sure Care Blackwells House, Coggeshall Road, Earls Colne, Essex, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-02-27 ~ nowIIF 19 - Director → MEPerson with significant control2017-02-27 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
HJK HOLDING LTD
10778156C\o Ema Squared 110 High Street, Earls Colne, Colchester, EnglandDissolved Corporate (4 parents)Officer2023-05-24 ~ 2023-08-17IIF 14 - Director → MEPerson with significant control2023-05-24 ~ 2023-08-17IIF 5 - Has significant influence or control → OE - 6MAINTENANCE LUPSA LIMITED - now3 Thames Eyot, Cross Deep, Twickenham, EnglandActive Corporate (3 parents)Officer2020-02-24 ~ 2021-08-01IIF 16 - Director → MEPerson with significant control2020-02-24 ~ 2021-08-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 7SCULPT PROFESSIONAL LIMITED - now
NVC PRODUCTIONS LTD
- 2021-08-18 12426073309 Rickstones Road, Rivenhall, Witham, EnglandDissolved Corporate (3 parents)Officer2021-01-01 ~ 2021-08-17IIF 17 - Director → MEPerson with significant control2021-01-01 ~ 2021-08-17IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 8Sure Care Blackwells House, Coggeshall Road, Earls Colne, Essex, EnglandActive Corporate (2 parents)Officer2019-10-03 ~ nowIIF 11 - Director → MEPerson with significant control2019-10-03 ~ nowIIF 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% → OEIIF 8 - Right to appoint or remove directors → OE
- 9
EMA2 INVESTMENTS LIMITED
- 2024-06-20 12608673AMFAH INVESTMENTS LIMITED - 2024-04-08WARRIOR PLANT & TOOL HIRE LTD
- 2024-04-02 12608673110 High Street, Earls Colne, Colchester, EnglandActive Corporate (5 parents)Officer2022-12-20 ~ 2024-03-31IIF 15 - Director → ME2024-04-09 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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