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 Rashed Khan Milan
Mr Rashed Khan Milan
Bangladeshi born in August 1990Resident in United Kingdom
Registered addresses and corresponding companiesMilan, Rashed Khan
Bangladeshi business born in August 1990Resident in United Kingdom
Registered addresses and corresponding companiesMilan, Rashed Khan
Bangladeshi business executive born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
33, Green Lane, Ilford, IG1 1XG, England
Milan, Rashed Khan
Bangladeshi business person born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 150, Ashburton Avenue, Ilford, IG3 9EL, England
Milan, Rashed Khan
Bangladeshi businessman born in August 1990Resident in United Kingdom
Registered addresses and corresponding companiesMilan, Rashed Khan
Bangladeshi director born in August 1990Resident in United Kingdom
Registered addresses and corresponding companiesMilan, Rashed Khan
Bangladeshi business person born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 15 150, Ashburton Avenue, Ilford, IG3 9EL, England
Milan, Rashed Khan
Registered addresses and corresponding companiesMilan, Rashed
Registered addresses and corresponding companies
- 1 466 Cranbrook Road, Gants Hill, Ilford, United KingdomDissolved Corporate (2 parents)Officer
2014-07-21 ~ dissolvedIIF 6 - Director → ME 2014-07-21 ~ dissolvedIIF 17 - Secretary → ME - 2 150 Ashburton Avenue, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2020-12-09 ~ dissolvedIIF 13 - Director → ME 2020-12-09 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2020-12-09 ~ dissolvedIIF 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
- 3 466 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)Officer 2014-08-29 ~ dissolvedIIF 5 - Director → ME 2014-08-29 ~ dissolvedIIF 20 - Secretary → ME
- 4 466 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2013-12-02 ~ dissolvedIIF 7 - Director → ME
- 5 466 Cranbrook Road, Ilford, London, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)15,000 GBP2015-02-28Officer 2016-03-11 ~ dissolvedIIF 11 - Director → ME 2016-03-11 ~ dissolvedIIF 18 - Secretary → ME
- 1
ABC TRAVELERS LIMITED
- nowLONDON SCHOOL OF BUSINESS & LAW LIMITED - 2025-02-17SELINA MANIR ACADEMY LTD - 2022-06-06 Flat 4 Scotts Road, London, EnglandActive Corporate (1 parent)Equity (Company account)190,200 GBP2023-10-31Officer 2016-10-17 ~ 2016-12-01IIF 8 - Director → ME 2016-10-17 ~ 2016-12-01IIF 19 - Secretary → MEPerson with significant control 2016-10-17 ~ 2016-12-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OE - 2
CF EXCHANGE LTD
- nowSM CAR HIRE AND CLAIM MANAGEMENT LTD - 2020-04-20 4385, 11127422 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)98,050 GBP2022-12-31Officer 2020-01-01 ~ 2020-05-26IIF 15 - Director → ME 2020-01-01 ~ 2022-05-28IIF 10 - Director → ME 2020-01-01 ~ 2020-11-01IIF 16 - Secretary → MEPerson with significant control 2020-01-01 ~ 2022-06-29IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3
SM-CARS-UK LTD
- nowSELINA MANIR ARTISTRY LIMITED - 2018-01-26 30 Office-5, Uphall Road, Ilford, EnglandLiquidation Corporate (1 parent)Equity (Company account)400,227 GBP2020-01-31Officer 2017-03-17 ~ 2018-08-09IIF 9 - Director → ME 2016-11-21 ~ 2017-03-17IIF 14 - Director → ME 2016-02-05 ~ 2016-03-01IIF 12 - Director → MEPerson with significant control 2017-03-17 ~ 2018-08-09IIF 3 - Ownership of shares – 75% or more → OE
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