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.
Rahman, Habibur
- British Registered addresses and corresponding companies
Rahman, Habibur
- Registered addresses and corresponding companies
Rahman, Habibur
- Bangladeshi Registered addresses and corresponding companies
Rahman, Habibur
40 Butler House, Wallwood Street, London, E14 7AB
IIF 6
- British born in May 1976
Rahman, Habibur
Resident in United Kingdom
Registered addresses and corresponding companies159, Havering Gardens, Chadwell Heath, Essex, RM6 5AL
IIF 7 IIF 8 IIF 9 (more)(less)159, Havering Gardens, Chadwell Heath, Essex, RM6 5AL, United Kingdom
IIF 11 IIF 1232, Holland Road, London, E15 3BP, England
IIF 13159, Havering Gardens, Romford, Essex, RM6 5AL, United Kingdom
IIF 14159, Havering Gardens, Romford, RM6 5AL, England
IIF 15159, Havering Gardens, Romford, RM6 5AL, United Kingdom
IIF 16
- British director born in May 1976
Rahman, Habibur
Resident in United Kingdom
Registered addresses and corresponding companies159, Havering Gardens, Chadwell Heath, RM6 5AL, United Kingdom
IIF 17
- British born in April 1991
Rahman, Habibur
Resident in United Kingdom
Registered addresses and corresponding companies63, Copgrove Rd, Leeds, LS8 2ST, England
IIF 18
- Bangladeshi born in February 1992
Rahman, Habibur, Mr.
Resident in England
Registered addresses and corresponding companies98, Commercial Road, London, E1 1NU, England
IIF 19
- British born in May 1976
Mr Habibur Rahman
Resident in United Kingdom
Registered addresses and corresponding companies159, Havering Gardens, Chadwell Heath, Essex, RM6 5AL
IIF 20159, Havering Gardens, Chadwell Heath, RM6 5AL, United Kingdom
IIF 21 IIF 22159, Havering Gardens, Romford, Essex, RM6 5AL
IIF 23159, Havering Gardens, Romford, RM6 5AL, England
IIF 24159, Havering Gardens, Romford, RM6 5AL, United Kingdom
IIF 25
- British born in April 1991
Mr Habibur Rahman
Resident in United Kingdom
Registered addresses and corresponding companies63, Copgrove Rd, Leeds, LS82ST, England
IIF 26
- Bangladeshi born in February 1992
Mr. Habibur Rahman
Resident in England
Registered addresses and corresponding companies98, Commercial Road, London, E1 1NU, England
IIF 27
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4 STAR DRAGON LTD
14411112111 New Road, London, EnglandDissolved Corporate (2 parents)Officer2022-10-11 ~ 2024-07-15IIF 17 - Director → MEPerson with significant control2022-10-11 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AHMS PROPERTY LTD
1161938432 Holland Road, London, EnglandActive Corporate (4 parents)Officer2020-02-01 ~ nowIIF 13 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 3CHADWELL HEATH MUSLIM CENTRE LTD - now
AT-TAQWA TRUST
- 2021-01-08 070870121041-1043 High Road, Chadwell Heath, Romford, EssexActive Corporate (13 parents)Officer2009-11-25 ~ 2013-05-19IIF 7 - Director → ME - 4
HABIB RAHMAN LTD
10328067159 Havering Gardens, Chadwell Heath, Essex, United KingdomActive Corporate (2 parents)Officer2016-08-12 ~ nowIIF 12 - Director → MEPerson with significant control2016-08-12 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
- 698 Commercial Road, London, EnglandDissolved Corporate (1 parent)Officer2023-06-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-06-27 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
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MANAGING IT SYSTEMS LIMITED
05931727159 Havering Gardens, Chadwell Heath, EssexDissolved Corporate (6 parents)Officer2006-09-12 ~ dissolvedIIF 9 - Director → ME2006-09-12 ~ 2007-02-24IIF 3 - Secretary → ME - 8
NECTAR LIMITED
09717680159 Havering Gardens, Romford, EnglandDissolved Corporate (3 parents)Officer2015-10-07 ~ dissolvedIIF 15 - Director → ME2015-10-07 ~ dissolvedIIF 5 - Secretary → ME - 9
NECTOR U.K. LIMITED
03007924159 Havering Gardens, Chadwell Heath, EssexActive Corporate (9 parents, 1 offspring)Officer2012-06-07 ~ nowIIF 14 - Director → ME1998-11-09 ~ 2000-01-04IIF 6 - Secretary → ME2005-06-05 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-08-10 ~ nowIIF 20 - Right to appoint or remove directors → OE - 10
RAHMA PROPERTIES LTD
05779994159 Havering Gardens, Romford, EssexActive Corporate (4 parents)Officer2006-04-12 ~ nowIIF 10 - Director → ME2006-04-12 ~ nowIIF 1 - Secretary → MEPerson with significant control2017-01-15 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 11
SMASH SPORTS ACADEMY LTD
15132632159 Havering Gardens, Romford, United KingdomActive Corporate (2 parents)Officer2023-09-12 ~ nowIIF 16 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 12
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