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 Mahbubur Rashid
- British born in February 1982
Mr Mahbubur Rashid
Resident in Wales
Registered addresses and corresponding companies452 Cowbridge Road, Cowbridge Road East, Cardiff, CF5 1BJ, Wales
IIF 1
- British born in February 1983
Mr Mahbub Ur Rashid
Resident in Wales
Registered addresses and corresponding companies452, Cowbridge Road East, Cardiff, CF5 1BJ, Wales
IIF 2
- British born in December 1975
Mr Mahbubur Rashid
Resident in England
Registered addresses and corresponding companies84, Valley Way, Newmarket, CB8 0QL, England
IIF 3
- British born in February 1983
Rashid, Mahbub Ur
Resident in Wales
Registered addresses and corresponding companies - British company director born in February 1983
Rashid, Mahbub Ur
Resident in Wales
Registered addresses and corresponding companies452, Cowbridge Road East, Cardiff, CF5 1BJ, United Kingdom
IIF 6
- British waiter born in January 1975Registered addresses and corresponding companies
Rashid, Mahbubur
Flat 8, Burrard House, Bishops Way, London, E2 9HG, United Kingdom
IIF 7
- British born in December 1975
Rashid, Mahbubur
Resident in England
Registered addresses and corresponding companies73 Bishops Way, Waterloo Garden, Bethnal Green, London, London, E2 9HF
IIF 8
- British manager born in December 1975
Rashid, Mahbubur
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in February 1983
Mahbub Ur Rashid
Resident in United Kingdom
Registered addresses and corresponding companies452, Cowbridge Road East, Cardiff, CF5 1BJ, United Kingdom
IIF 11
- British sales manager born in February 1982
Rashid, Mahbubur
Resident in United Kingdom
Registered addresses and corresponding companies452, Cowbridge Road East, Cardiff, CF5 1BJ, United Kingdom
IIF 12
- Bangladeshi sales manager born in February 1983
Rashid, Mahbubur
Resident in United Kingdom
Registered addresses and corresponding companies452, Cowbridge Road East, Cardiff, CF5 1BJ, Wales
IIF 13
- 1BETHNAL GREEN NORTH COMMUNITY FOCUS - 2011-05-2673 Bishops Way, Waterloo Garden, LondonActive Corporate (13 parents)Equity (Company account)96,641 GBP2024-10-31Officer2011-03-16 ~ nowIIF 8 - Director → ME
- 2First Floor Flat, 452 Cowbridge Road East, Cardiff, WalesActive Corporate (4 parents)Officer2024-12-09 ~ nowIIF 5 - Director → ME
- 3452 Cowbridge Road East, CardiffDissolved Corporate (1 parent)Equity (Company account)418 GBP2017-02-28Officer2015-02-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-12-31 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 4452 Cowbridge Road East, Cardiff, WalesActive Corporate (1 parent)Officer2024-12-26 ~ nowIIF 4 - Director → MEPerson with significant control2024-12-26 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5203a Whitechapel Road, London, London, United KingdomDissolved Corporate (1 parent)Officer2014-08-01 ~ dissolvedIIF 9 - Director → ME
- 684 Valley Way, Newmarket, EnglandDissolved Corporate (1 parent)Equity (Company account)1,008 GBP2018-01-31Officer2016-01-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-01-26 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 1452 Cowbridge Road East, CardiffDissolved Corporate (1 parent)Equity (Company account)418 GBP2017-02-28Officer2015-02-17 ~ 2017-01-11IIF 12 - Director → ME
- 273 Head Street, HalsteadDissolved Corporate (1 parent)Officer2009-07-17 ~ 2009-10-05IIF 7 - Director → ME
- 3452 Cowbridge Road East, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)-41,532 GBP2024-12-31Officer2017-12-20 ~ 2018-03-12IIF 6 - Director → MEPerson with significant control2017-12-20 ~ 2018-03-12IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
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