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

Mr Shamin Rahman

    Related profiles found in government register
  • Mr Shamin Rahman
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7a, Radford Crescent, Billericay, CM12 0DU, England

      IIF 1
  • Mr Nahim Rahman
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 142, Longbridge Road, Barking, Essex, IG11 8SN, Great Britain

      IIF 2

    • 142 Longbridge Road Barking Essex, Longbridge Road, Barking, IG11 8SN, England

      IIF 3

    • 603-605, Cranbrook Road, Ilford, Essex, IG2 6SU, England

      IIF 4

    • 601, High Road Leytonstone, London, E11 4PA

      IIF 5
  • Rahman, Nahim
    British business man born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 142 Longbridge Road, Barking, Essex, IG11 8SN

      IIF 6
  • Rahman, Nahim
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 142, Longbridge Road, Barking, IG11 8SN, United Kingdom

      IIF 7

    • 603-605, Cranbrook Road, Ilford, Essex, IG2 6SU, England

      IIF 8
  • Rahman, Nahim
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 142 Longbridge Road, Barking, Essex, IG11 8SN

      IIF 9 IIF 10

    • 142, Longbridge Road, Barking, IG11 8SN, England

      IIF 11

    • 142, Longbridge Road, Barking, IG118SN, United Kingdom

      IIF 12

    • 603-605, Cranbrook Road, Ilford, Essex, IG2 6SU

      IIF 13

    • 603-605, Cranbrook Road, Ilford, Essex, IG26SU, United Kingdom

      IIF 14

    • 2, St Georges Mews, 43 Westminster Bridge Road, London, SE1 7JB, United Kingdom

      IIF 15
  • Rahman, Nahim
    British financial advisor born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 15 Wilmington Gardens, Barking, Essex, IG11 9TP

      IIF 16
  • Rahman, Shamin
    British advisor born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 15, Wilmington Gardens, Barking, IG11 9TP, England

      IIF 17
  • Rahman, Shamin
    British broker born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 14, Broadway, Rainham, Essex, RM13 9YW, England

      IIF 18
  • Rahman, Shamin
    British devolopment manager born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 15 Wilmington Gardens, Barking, Essex, IG11 9TP

      IIF 19
  • Rahman, Shamin
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 15, Wilmington Gardens, Barking, IG119TP, United Kingdom

      IIF 20
  • Rahman, Nahim
    British company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 21
  • Rahman, Shamin
    British none born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Wilmington Gardens, Barking, Essex, IG11 9TP

      IIF 22
  • Rahman, Shamin
    British

    Registered addresses and corresponding companies

    • 15 Wilmington Gardens, Barking, Essex, IG11 9TP

      IIF 23
child relation
Offspring entities and appointments
Active 10
  • 1
    603-605 Cranbrook Road, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2010-02-17 ~ dissolved
    IIF 14 - director → ME
  • 2
    142 Longbridge Road Barking Essex, Longbridge Road, Barking, England
    Corporate (1 parent)
    Equity (Company account)
    15,172 GBP2024-03-31
    Officer
    2006-03-13 ~ now
    IIF 6 - director → ME
    2017-02-24 ~ now
    IIF 17 - director → ME
    2006-03-21 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 3 - Has significant influence or control → OE
  • 3
    19 Bromley Common, Bromley, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2017-08-31 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    601 High Road Leytonstone, London
    Dissolved corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -224,831 GBP2020-01-01 ~ 2020-12-31
    Officer
    2013-09-12 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 5
    The Express Building, 9 Great Ancoats Street, Manchester, Greater Manchester, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -7,358 GBP2023-08-31
    Officer
    2020-09-24 ~ dissolved
    IIF 21 - director → ME
  • 6
    603-605 Cranbrook Road Ilford Essex Ig2 6su, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2008-12-10 ~ dissolved
    IIF 19 - director → ME
  • 7
    603-605 Cranbrook Road, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,423 GBP2019-05-31
    Officer
    2016-03-09 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 8
    Unit 7a Radford Crescent, Billericay, England
    Corporate (1 parent)
    Equity (Company account)
    15,855 GBP2024-02-28
    Officer
    2010-02-04 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 1 - Has significant influence or control → OE
  • 9
    14 Broadway, Rainham, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 18 - director → ME
  • 10
    15 Wilmington Gardens, Barking
    Dissolved corporate (1 parent)
    Officer
    2012-03-23 ~ dissolved
    IIF 20 - director → ME
Ceased 5
  • 1
    142 Longbridge Road, Barking
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    21,107 GBP2017-04-30
    Officer
    2012-01-19 ~ 2015-09-25
    IIF 12 - director → ME
  • 2
    CREDIT CLAIM HELPLINE LIMITED - 2023-06-07
    Credit Claim Assist Smokehall Lane, Winsford, Northwich, England
    Corporate (1 parent)
    Equity (Company account)
    15,000 GBP2023-12-31
    Officer
    2010-09-13 ~ 2014-01-11
    IIF 13 - director → ME
    2008-10-31 ~ 2010-08-20
    IIF 9 - director → ME
  • 3
    39-40 Skylines Village Limeharbour, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    30,481 GBP2017-04-30
    Officer
    2013-12-18 ~ 2013-12-18
    IIF 15 - director → ME
  • 4
    Hadley House, 17 Park Road, Barnet, Hertfordshire
    Corporate (1 parent)
    Officer
    2008-02-08 ~ 2008-03-12
    IIF 10 - director → ME
  • 5
    4 Stirling Court, Stirling Way, Borehamwood, Herts
    Dissolved corporate (6 parents)
    Officer
    2003-11-12 ~ 2004-09-30
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.