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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rahman, Sheikh Aliur

    Related profiles found in government register
  • Rahman, Sheikh Aliur
    British chief executive

    Registered addresses and corresponding companies
    • 36 Wessex Street, Bethnal Green, E2 0LB

      IIF 1 IIF 2
  • Rahman, Sheikh Aliur
    British director

    Registered addresses and corresponding companies
    • 36 Wessex Street, Bethnal Green, E2 0LB

      IIF 3 IIF 4
  • Rahman, Sheikh Aliur
    British drugs/youth worker born in January 1976

    Registered addresses and corresponding companies
    • 2 Northesk House, Tent Street, London, E1 5DS

      IIF 5
  • Rahman, Sheikh Aliur
    British social worker born in January 1976

    Registered addresses and corresponding companies
    • 2 Northesk House, Tent Street, London, E1 5DS

      IIF 6
  • Rahman, Sheikh Aliur

    Registered addresses and corresponding companies
    • 232, Brick Lane, London, E2 7EB, United Kingdom

      IIF 7 IIF 8
    • 36, Wessex Street, London, E2 0LB, United Kingdom

      IIF 9
  • Rahman, Sheikh Aminur
    British director born in February 1973

    Registered addresses and corresponding companies
    • 115 White Horse Lane, London, E1 4LP

      IIF 10
  • Rahman, Sheikh Aminur
    British project manager born in February 1973

    Registered addresses and corresponding companies
    • 115 White Horse Lane, London, E1 4LP

      IIF 11
  • Rahman, Sheikh Aminur

    Registered addresses and corresponding companies
  • Rahman, Sheikh Aliur
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 54b, Whalebone Lane South, Dagenham, London, RM8 1BB, England

      IIF 15
    • C/o 54b, Whalebone Lane South, Dagenham, RM8 1BB, England

      IIF 16
    • 36, Wessex Street, London, E2 0LB

      IIF 17
    • 36, Wessex Street, London, E2 0LB, England

      IIF 18 IIF 19 IIF 20
    • C/o Mohsin & Co, 48 White Horse Road, London, E1 0ND, England

      IIF 22
    • Co/ Mohsin And Co, 48 White Horse Road, London, E1 0ND, England

      IIF 23 IIF 24 IIF 25
    • Ground Floor, 48, White Horse Road, London, E1 0ND, England

      IIF 26
  • Rahman, Sheikh Aliur
    British businessman born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 36, Wessex Street, London, E2 0LB, United Kingdom

      IIF 27
  • Rahman, Sheikh Aliur
    British ceo born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 24, Osborn Street, London, E1 6TD, England

      IIF 28
    • 36, Wessex Street, London, E2 0LB, United Kingdom

      IIF 29
  • Rahman, Sheikh Aliur
    British ceo of london tea exchange born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • Flat 10, Twig Folly Close, London, E2 0SU, England

      IIF 30
  • Rahman, Sheikh Aliur
    British chief executive born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 36 Wessex Street, Bethnal Green, E2 0LB

      IIF 31
  • Rahman, Sheikh Aliur
    British consultant born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 103, Brick Lane, London, E1 6SE, England

      IIF 32
    • 24, Osborn Street, London, E1 6TD, United Kingdom

      IIF 33
  • Rahman, Sheikh Aliur
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 36 Wessex Street, Bethnal Green, E2 0LB

      IIF 34
    • 103, Brick Lane, London, E1 6SE, England

      IIF 35
    • 232, Brick Lane, London, E2 7EB

      IIF 36
    • 232, Brick Lane, London, E2 7EB, England

      IIF 37
    • 36, Wessex Street, London, E2 0LB, United Kingdom

      IIF 38
    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 39
    • C/o Saga U5, 20 High Street, London, E15 2PP, England

      IIF 40
  • Rahman, Sheikh Aliur
    British business born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rahman, Sheikh Aminur
    British consultant born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Osborn Street, London, E1 6TD, England

      IIF 45
  • Mr Sheikh Aliur Rahman
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • C/o 54b, Whalebone Lane South, Dagenham, RM8 1BB, England

      IIF 46
    • 103, Brick Lane, London, E1 6SE, England

      IIF 47 IIF 48
    • 232, Brick Lane, London, E2 7EB, England

      IIF 49
    • 24, Osborn Street, London, E1 6TD, England

      IIF 50
    • 24, Osborn Street, London, E1 6TD, United Kingdom

      IIF 51
    • 36, Wessex Street, London, E2 0LB, England

      IIF 52
    • 36, Wessex Street, London, E2 0LB, United Kingdom

      IIF 53
    • 50a, Greatorex Street, London, E1 5NP, England

      IIF 54
    • C/o Mohsin & Co, 48 White Horse Road, London, E1 0ND, England

      IIF 55
    • Co/ Mohsin And Co, 48 White Horse Road, London, E1 0ND, England

      IIF 56 IIF 57
    • Ground Floor, 48, White Horse Road, London, E1 0ND, England

      IIF 58
    • Micro Business Park, Unit 50a, Greatorex Street, London, E1 5NP, England

      IIF 59 IIF 60
  • Mr Sheikh Aminur Rahman
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • Co/ Mohsin And Co, 48 White Horse Road, London, E1 0ND, England

      IIF 61
  • Rahman, Aliur, Sheikh
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Carlos Place, London, W1K 2ET, England

      IIF 62
child relation
Offspring entities and appointments
Active 19
  • 1
    C/o Mohsin & Co, 48 White Horse Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-04-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 55 - Has significant influence or control as a member of a firmOE
  • 2
    232 Brick Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-14 ~ dissolved
    IIF 43 - Director → ME
  • 3
    232 Brick Lane, London, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 41 - Director → ME
  • 4
    24 Osborn Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-14 ~ dissolved
    IIF 42 - Director → ME
    2013-03-14 ~ dissolved
    IIF 8 - Secretary → ME
  • 5
    36 Wessex Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-12-31 ~ now
    IIF 19 - Director → ME
  • 6
    36 Wessex Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-28 ~ dissolved
    IIF 29 - Director → ME
    2011-01-28 ~ dissolved
    IIF 9 - Secretary → ME
  • 7
    232 Brick Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 44 - Director → ME
    2013-03-12 ~ dissolved
    IIF 7 - Secretary → ME
  • 8
    C/o Saga U5, 20 High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-14 ~ dissolved
    IIF 40 - Director → ME
  • 9
    C/o Mohsin & Co, 24 Osborn Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-09 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
  • 10
    12 Carlos Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2024-06-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 58 - Ownership of voting rights - 75% or moreOE
    IIF 58 - Right to appoint or remove directorsOE
  • 11
    Co/ Mohsin And Co, 48 White Horse Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-10 ~ now
    IIF 23 - Director → ME
  • 12
    36 Wessex Street, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-10-31 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 52 - Ownership of shares – 75% or moreOE
  • 13
    54b Whalebone Lane South, Dagenham, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -144,833 GBP2024-03-31
    Officer
    2018-11-01 ~ now
    IIF 15 - Director → ME
  • 14
    Co/ Mohsin And Co, 48 White Horse Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-08-22 ~ now
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Right to appoint or remove directorsOE
    IIF 57 - Ownership of shares – 75% or moreOE
  • 15
    LONDON TEA EXCHANGE LIMITED - 2023-06-13
    C/o 54b Whalebone Lane South, Dagenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -986,768 GBP2024-03-31
    Officer
    2013-04-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or controlOE
  • 16
    103 Brick Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-15 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Right to appoint or remove directorsOE
    IIF 48 - Ownership of shares – 75% or moreOE
  • 17
    36 Wessex Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 21 - Director → ME
  • 18
    Mohsin & Co, 24 Osborn Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-18 ~ dissolved
    IIF 45 - Director → ME
  • 19
    Co/ Mohsin And Co, 48 White Horse Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,092 GBP2024-03-31
    Officer
    2019-05-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-11-01 ~ now
    IIF 56 - Ownership of shares – 75% or moreOE
Ceased 21
  • 1
    15BILLION
    - now
    LONDON EAST CONNEXIONS PARTNERSHIP LIMITED - 2011-01-18
    Unit Mi.220 12 Marshgate Lane, London, England
    Active Corporate (10 parents)
    Officer
    2002-03-21 ~ 2003-07-24
    IIF 34 - Director → ME
  • 2
    ORBIT AVIATION SERVICES LIMITED - 2013-01-16
    ABED TRAVELS LIMITED - 2009-12-18
    EAST LONDON TRAVELS LIMITED - 2006-06-23
    58 Leman Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40,751 GBP2019-03-31
    Officer
    2009-12-01 ~ 2010-11-30
    IIF 27 - Director → ME
  • 3
    103 Brick Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-25 ~ 2020-09-15
    IIF 37 - Director → ME
    Person with significant control
    2020-06-25 ~ 2020-09-15
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Ownership of voting rights - 75% or more OE
  • 4
    BANGABANDHU FOUNDATION LTD - 2017-05-17
    BANGABANDHU CENTRE LTD - 2017-04-21
    BANGBANDHU CENTRE LTD - 2013-10-17
    232 Brick Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2016-10-01 ~ 2017-12-05
    IIF 36 - Director → ME
    2016-10-01 ~ 2020-09-01
    IIF 13 - Secretary → ME
  • 5
    34 34 Preston Gardens, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    288,025 GBP2024-03-31
    Officer
    1998-11-11 ~ 2001-01-02
    IIF 6 - Director → ME
  • 6
    C/o Mohsin & Co, 48 White Horse Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-08-15 ~ 2023-11-01
    IIF 54 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    50b Greatorex Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-10-01 ~ 2008-08-30
    IIF 31 - Director → ME
    2007-10-01 ~ 2008-12-03
    IIF 2 - Secretary → ME
  • 8
    LONDON SCHOOLS CRICKET PROJECT - 2000-02-23
    157 Tennyson Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    77,611 GBP2018-03-31
    Officer
    2021-05-09 ~ 2024-12-09
    IIF 30 - Director → ME
  • 9
    36 Wessex Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,229 GBP2024-03-31
    Officer
    2018-06-01 ~ 2020-10-01
    IIF 32 - Director → ME
    2015-10-22 ~ 2016-11-02
    IIF 33 - Director → ME
    2022-09-07 ~ 2025-10-22
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-02
    IIF 51 - Has significant influence or control OE
    2018-06-01 ~ 2020-10-01
    IIF 47 - Has significant influence or control OE
  • 10
    DAVENANT CENTRE(THE) - 2025-08-20
    114-116 Goodmayes Road, Ilford, Essex
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    6,271,103 GBP2024-03-31
    Officer
    2006-06-09 ~ 2007-01-19
    IIF 3 - Secretary → ME
    2006-06-13 ~ 2008-07-29
    IIF 1 - Secretary → ME
    2003-01-06 ~ 2003-03-31
    IIF 4 - Secretary → ME
  • 11
    BANGABANDHU CENTRE LONDON LTD - 2013-05-07
    WEAVERS COMMUNITY TRUST LTD - 2011-06-08
    WEAVERS YOUTH FORUM LIMITED - 1998-12-03
    ACTIONDIAL LIMITED - 1985-02-18
    232 Brick Lane, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,195,508 GBP2023-03-31
    Officer
    2017-07-26 ~ 2017-12-05
    IIF 14 - Secretary → ME
  • 12
    3 Langate Langate Green, Great Cambourne, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    57,316 GBP2025-03-31
    Officer
    2005-09-28 ~ 2009-03-17
    IIF 10 - Director → ME
  • 13
    Co/ Mohsin And Co, 48 White Horse Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-03-10 ~ 2024-09-02
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Ownership of shares – 75% or more OE
  • 14
    54b Whalebone Lane South, Dagenham, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -144,833 GBP2024-03-31
    Person with significant control
    2022-04-05 ~ 2023-11-01
    IIF 59 - Ownership of shares – 75% or more OE
  • 15
    22 Church Road, Ton Pentre, Pentre, Mid Glamorgan
    Active Corporate (1 parent)
    Equity (Company account)
    7,740 GBP2021-10-31
    Officer
    2004-10-22 ~ 2005-02-06
    IIF 11 - Director → ME
    2004-10-22 ~ 2005-02-06
    IIF 12 - Secretary → ME
  • 16
    54 Holcombe Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-09-30
    Officer
    2019-09-02 ~ 2020-09-16
    IIF 38 - Director → ME
    Person with significant control
    2019-09-02 ~ 2022-10-22
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    Docklands Business Centre, 10-16 Tiller Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-16 ~ 2019-08-12
    IIF 39 - Director → ME
  • 18
    QUINTAIN (NO.8) LIMITED - 2017-01-27
    12 Carlos Place, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-06 ~ 2025-10-14
    IIF 62 - Director → ME
  • 19
    DOUBLE BARREL DESIGN & CONSULTANCY LTD - 2011-02-15
    DOUBLE BARREL DESIGN CONSULTANCY LIMITED - 2009-01-09
    The Basement, Goodmayes House, 45-49 Goodmayes Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,455 GBP2021-03-31
    Officer
    2009-07-01 ~ 2010-06-20
    IIF 17 - Director → ME
  • 20
    TOWER HAMLETS YOUTH COUNSELLING SERVICE - 2000-01-17
    234 Bethnal Green Road, London
    Active Corporate (4 parents)
    Officer
    1996-01-15 ~ 1998-11-17
    IIF 5 - Director → ME
  • 21
    Co/ Mohsin And Co, 48 White Horse Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,092 GBP2024-03-31
    Person with significant control
    2021-09-01 ~ 2023-11-01
    IIF 60 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.