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. Shamimur Rahman
Mr. Shamimur Rahman
British born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Monte Carlo House, Polhill, Halstead, Sevenoaks, TN14 7AA, England
Mr Shamimur Rahman
British born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 2 2, St. Peters Close, Chislehurst, BR7 6PD, England
Rahman, Shamimur, Mr.
British company director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesRahman, Shamimur, Mr.
British director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Monte Carlo House, Polhill, Halstead, Sevenoaks, Kent, TN14 7AA, United Kingdom
Rahman, Shamimur
British company director born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 9 2, St. Peters Close, Chislehurst, VR7 6PD, England
Rahman, Shamimur, Mr.
British Registered addresses and corresponding companies
IIF 10 Monte Carlo House,top Of Paul Hill, London Road, Halstead, Sevenoaks, Kent, TN14 7AA
Rahman, Shamimur, Mr.
British noneRegistered addresses and corresponding companies
IIF 11 Monte Carlo House,top Of Paul Hill, London Road, Halstead, Sevenoaks, Kent, TN14 7AA
- 1 98 Commercial Road, London, United KingdomDissolved corporate (2 parents)Officer
2003-06-19 ~ dissolvedIIF 6 - director → ME - 2 98 Commercial Road, London, United KingdomDissolved corporate (2 parents)Officer 2003-09-02 ~ dissolvedIIF 5 - director → ME
- 3 98 Commercial Road, London, United KingdomDissolved corporate (2 parents)Officer 2003-08-21 ~ dissolvedIIF 3 - director → ME
- 4 98 Commercial Road, LondonDissolved corporate (2 parents)Officer 2003-05-15 ~ dissolvedIIF 4 - director → ME
- 5 Cba Business Solutions 126, New Walk, LeicesterCorporate (1 parent)Equity (Company account)-243,653 GBP2021-07-31Officer 2022-05-01 ~ nowIIF 9 - director → MEPerson with significant control 2022-05-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 Butlers Investment Limited 7 Station Road, Stansted Mountfitchet, Stansted, EssexCorporate (1 parent)Equity (Company account)224,602 GBP2024-04-30Officer 2004-04-01 ~ 2015-05-08IIF 7 - director → ME 2003-05-21 ~ 2004-04-12IIF 10 - secretary → ME
- 2 98 Commercial Road, LondonCorporate (1 parent)Equity (Company account)141,035 GBP2023-05-31Officer 2012-03-06 ~ 2018-04-09IIF 8 - director → ME 2006-03-20 ~ 2018-05-01IIF 11 - secretary → MEPerson with significant control 2016-11-01 ~ 2018-05-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
