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 Mohammad Luthfor Rahman
- British born in November 1976
Mr Mohammad Luthfor Rahman
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 313, 15, Linton Road, Barking, IG11 8HE, England
IIF 115, North Road, Ilford, IG3 8AJ, England
IIF 237, New Road, First Floor (front), London, E1 1HE, England
IIF 3 IIF 475, Whitechapel Road, London, E1 1DU, United Kingdom
IIF 575, Whitechapel Road, Unit 132, London, E1 1DU, England
IIF 675, Whitechapel Road, Whitechapel Road, London, London, E1 1DU
IIF 797, New Road, London, E1 1HJ, England
IIF 8Room 1.32, 75 Whitechapel Road, London, E1 1DU, England
IIF 9Unit 132, 75 Whitechapel Road, London, E1 1DU, England
IIF 10
- British born in November 1976
Mr Mohammad Saifur Rahman
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi born in November 1976
Mr Mohammad Luthfor Rahman
Resident in United Kingdom
Registered addresses and corresponding companies75, Whitechapel Road, London, E1 1DU, England
IIF 16
- British born in November 1976
Mr Mohammad Luthfor Rahman
Resident in England
Registered addresses and corresponding companies - British born in November 1976
Rahman, Mohammad Luthfor
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 313, 15, Linton Road, Barking, IG11 8HE, England
IIF 2175, Whitechapel Road, London, E1 1DU, United Kingdom
IIF 2275, Whitechapel Road, Unit 132, London, E1 1DU, England
IIF 2375, Whitechapel Road, Unit-132, London, E1 1DU, United Kingdom
IIF 2475, Whitechapel Road, Whitechapel Road, London, London, E1 1DU
IIF 25Room 1.32, 75 Whitechapel Road, London, E1 1DU, England
IIF 26Unit 132, 75 Whitechapel Road, London, E1 1DU, England
IIF 27
- British business born in November 1976
Rahman, Mohammad Luthfor
Resident in United Kingdom
Registered addresses and corresponding companies - British business executive born in November 1976
Rahman, Mohammad Luthfor
Resident in United Kingdom
Registered addresses and corresponding companies37, New Road, First Floor (front), London, E1 1HE, England
IIF 30
- British business person born in November 1976
Rahman, Mohammad Luthfor
Resident in United Kingdom
Registered addresses and corresponding companies75, Whitechapel Road (unit1.32), London, E1 1DU, England
IIF 31
- British businessman born in November 1976
Rahman, Mohammad Luthfor
Resident in United Kingdom
Registered addresses and corresponding companies - British busniess born in November 1976
Rahman, Mohammad Luthfor
Resident in United Kingdom
Registered addresses and corresponding companies44, Hamfrith Road, London, E15 4LE, United Kingdom
IIF 34
- British director born in November 1976
Rahman, Mohammad Luthfor
Resident in United Kingdom
Registered addresses and corresponding companies37, New Road, First Floor (front), London, E1 1HE, England
IIF 35
- British born in November 1976
Rahman, Mohammad Saifur
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in November 1976
Rahman, Mohammad Saifur
Resident in United Kingdom
Registered addresses and corresponding companies33 Southwater Close, London, E14 7DD
IIF 40
- British director born in November 1976
Rahman, Mohammad Saifur
Resident in United Kingdom
Registered addresses and corresponding companies24, Osborn Street, London, E1 6TD
IIF 4124 Osborn Street, London, E1 6TD, England
IIF 4224, Osborn Street, (first Floor), London, E1 6TD
IIF 4333 Southwater Close, London, E14 7DD
IIF 44Ground Floor, 48 White Horse Road, London, E1 0ND, United Kingdom
IIF 45 IIF 4625, Eastcote Road, Welling, DA16 2SS, England
IIF 4725 Eastcote Road, Welling, DA16 2SS, United Kingdom
IIF 48
- Bangladeshi businessman born in November 1976
Rahman, Mohammad Luthfor
Resident in United Kingdom
Registered addresses and corresponding companies75, Whitechapel Road, London, E1 1DU, England
IIF 49
- British born in November 1976
Mr Md Saifur Rahman
Resident in England
Registered addresses and corresponding companies - British born in November 1976
Mr Saifur Rahman
Resident in England
Registered addresses and corresponding companies24, Osborn Street, (first Floor), London, E1 6TD
IIF 52
- British born in November 1976
Rahman, Mohammad Luthfor
Resident in England
Registered addresses and corresponding companies - British director born in November 1976
Rahman, Md Saifur
Resident in England
Registered addresses and corresponding companies - Bangladesh director born in November 1976Registered addresses and corresponding companies
Ramon, Mohammad Saifur
33 Southwater Close, London, E14 7DD
IIF 60
- British Registered addresses and corresponding companies
Rahman, Mohammad Saifur
33 Southwater Close, London, E14 7DD
IIF 61
- British proffessionalRegistered addresses and corresponding companies
Rahman, Mohammad Saifur
33 Southwater Close, London, E14 7DD
IIF 62
- 1
4 STAR FASHIONS LIMITED
082136844 Star Fashions Limited, 6 Commercial Street (1st Floor), Aldgate East, London, London, EnglandDissolved Corporate (1 parent)Officer2012-09-13 ~ dissolvedIIF 28 - Director → ME - 2BRAXTON FM LIMITED - 2020-06-16Unit 132 75 Whitechapel Road, London, EnglandActive Corporate (6 parents)Officer2020-06-20 ~ 2024-10-23IIF 27 - Director → MEPerson with significant control2020-06-20 ~ 2020-09-01IIF 10 - Ownership of shares – 75% or more → OE
- 3
ALPA CONSULTANTS LIMITED
0777009075 Whitechapel Road, Whitechapel Road, London, LondonActive Corporate (5 parents)Officer2019-09-01 ~ nowIIF 25 - Director → ME2012-08-01 ~ 2014-02-17IIF 29 - Director → MEPerson with significant control2019-09-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 4Unit-1.32 75 Whitechapel Road, London, EnglandDissolved Corporate (1 parent)Officer2021-02-18 ~ dissolvedIIF 49 - Director → MEPerson with significant control2021-02-18 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 5Suite 7 Ensign House, Admirals Way, London, EnglandActive Corporate (1 parent)Officer2025-09-08 ~ nowIIF 55 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 6
BEXLEY ISLAMIC CENTRE
15799635Ground Floor, 48 White Horse Road, London, United KingdomActive Corporate (7 parents)Officer2024-10-09 ~ nowIIF 37 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 13 - Has significant influence or control → OE - 7
BEXLEY MUSLIMS COMMUNITY
15727381Ground Floor, 48 Whitehorse Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-05-18 ~ dissolvedIIF 46 - Director → MEPerson with significant control2024-05-18 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OE - 8
BROADWAY RIVIERA LTD
12765441Unit 114 Lock Studios, 7 Corsican Square, London, EnglandActive Corporate (5 parents)Officer2022-07-05 ~ 2024-08-01IIF 31 - Director → ME - 9
BURGERS BOX LTD
14375755618 Roman Road, Bow London, EnglandActive Corporate (3 parents)Officer2022-09-26 ~ nowIIF 53 - Director → MEPerson with significant control2022-09-26 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 10
ALPA REAL ESTATE MANAGEMENT LTD
- 2022-03-23 13372319Unit-1.32 75 Whitechapel Road, London, EnglandDissolved Corporate (2 parents)Officer2021-05-03 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-05-03 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 11Ensign House, Suite 7 Admirals Way, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer2024-10-21 ~ nowIIF 54 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 12
CREATIVE DISTRIBUTION UK LIMITED
0700320724 Osborn Street, (first Floor), LondonDissolved Corporate (3 parents)Officer2015-07-10 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE - 13
CREATIVE I (UK) LIMITED
0843891424 Osborn Street, LondonDissolved Corporate (2 parents)Officer2015-07-10 ~ dissolvedIIF 41 - Director → ME - 14
CREATIVE I SOLUTIONS LIMITED
06387310Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-30 during the appointment or period of control
Dissolved on 2015-11-27 during the appointment or period of controlOlympia House, Armitage Road, LondonDissolved Corporate (7 parents)Officer2009-05-17 ~ dissolvedIIF 44 - Director → ME2007-10-02 ~ 2008-09-03IIF 62 - Secretary → ME - 15
LONDON EXCEL COLLEGE LIMITED
- 2013-12-30 08784831167 Commercial Road, London, EnglandActive Corporate (3 parents)Officer2013-11-21 ~ 2014-09-15IIF 34 - Director → ME - 16
HSMP FORUM LIMITED
06045942C/o Amit Kapadia 98 Rampling Court, Commonwealth Drive, Crawley, West Sussex, United KingdomActive Corporate (21 parents)Officer2007-01-09 ~ 2007-02-28IIF 40 - Director → ME2007-03-01 ~ 2007-07-12IIF 60 - Director → ME - 17
LAKESIDE CLOSE LIMITED
1278305325 Eastcote Road, Welling, EnglandDissolved Corporate (1 parent)Officer2020-07-31 ~ dissolvedIIF 58 - Director → MEPerson with significant control2020-07-31 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE - 18ZENITH EDUCATION LIMITED - 2019-04-30ZENITH CRAFT LIMITED - 2016-01-0875 Whitechapel Road, Unit 132, London, EnglandActive Corporate (4 parents)Officer2019-08-14 ~ nowIIF 23 - Director → MEPerson with significant control2019-08-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 19
M-INNOVATION LONDON LTD
16687805Suite 7 Ensign House, Admirals Way, London, EnglandActive Corporate (1 parent)Officer2025-09-02 ~ nowIIF 56 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 20NORI SUSHI LIMITED - nowNORI SHSHI LIMITED - 2020-09-18
"E-FASHIONS UK-BD" LIMITED
- 2020-09-01 0859889438 The Street, High Ongar, Ongar, EnglandActive Corporate (4 parents)Officer2013-07-05 ~ 2014-08-12IIF 24 - Director → ME - 21
PAYX HUB LTD
15729823Ground Floor 48, White Horse Road, London, United KingdomActive Corporate (1 parent)Officer2024-05-20 ~ nowIIF 38 - Director → MEPerson with significant control2024-05-20 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 22
QUAYSTAR LIMITED
11495001Room 1.32 75 Whitechapel Road, London, EnglandActive Corporate (3 parents)Officer2020-05-18 ~ nowIIF 26 - Director → MEPerson with significant control2020-05-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 23
REV-LAND (UK) LIMITED
08437185Ground Floor Moorfoot House, 221 Marsh Wall, London, EnglandActive Corporate (2 parents)Officer2021-06-01 ~ 2022-03-31IIF 35 - Director → MEPerson with significant control2021-06-01 ~ 2022-03-31IIF 4 - Ownership of shares – 75% or more → OE - 24
REV-LAND PROPERTIES LTD
108912938b Fordham Street, London, EnglandActive Corporate (3 parents)Officer2020-06-01 ~ 2021-08-27IIF 30 - Director → MEPerson with significant control2020-08-25 ~ 2021-08-27IIF 3 - Ownership of shares – 75% or more → OE - 25REVOLUTION CLEANING LIMITED - now
AFC FRIED CHICKEN & PIZZA LTD
- 2020-11-09 1118442062 Aston Street, London, EnglandDissolved Corporate (5 parents)Officer2020-07-23 ~ 2020-07-23IIF 33 - Director → MEPerson with significant control2020-07-23 ~ 2020-07-23IIF 8 - Ownership of shares – 75% or more → OE - 26
SHIMUJI LIMITED
1385359220 Lakeside Close, Sidcup, EnglandDissolved Corporate (4 parents)Officer2022-01-17 ~ 2022-06-01IIF 47 - Director → ME - 27
SINGLE STOP CAREHOME LTD
1523282875 Whitechapel Road, London, EnglandDissolved Corporate (2 parents)Officer2023-10-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-10-24 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 28
TRADE CASTLE (UK) LTD.
04529403Mohsin & Co Chartered Certified, Accountants First Floor, 24 Osborn Street, LondonDissolved Corporate (7 parents)Officer2010-04-07 ~ dissolvedIIF 36 - Director → ME2007-06-22 ~ dissolvedIIF 61 - Secretary → ME - 29
TWO KEATS HOUSE LIMITED
12784413175 Shepherds Lane, Dartford, EnglandDissolved Corporate (2 parents)Officer2020-07-31 ~ dissolvedIIF 59 - Director → ME - 30Ground Floor, 48 Whitehorse Road, London, United KingdomDissolved Corporate (3 parents)Officer2025-02-05 ~ dissolvedIIF 39 - Director → MEPerson with significant control2025-02-05 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 31324 Princes Road, Dartford, EnglandDissolved Corporate (4 parents)Officer2020-09-12 ~ 2023-06-15IIF 57 - Director → MEPerson with significant control2020-09-12 ~ 2023-06-15IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE
- 32Ground Floor, 48 White Horse Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-01-23 ~ dissolvedIIF 45 - Director → MEPerson with significant control2024-01-23 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 33
WINSTON SIXTH FORM COLLEGE LTD
- 2024-05-08 14743968AFFORD STUDY LTD
- 2024-04-23 14743968Suite 7 2nd Floor Admirals Way, London, EnglandActive Corporate (2 parents)Officer2023-03-20 ~ 2025-07-16IIF 21 - Director → MEPerson with significant control2023-03-20 ~ 2025-07-21IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 34XPRESS LONDON LIMITED - now
MOLURA UK LIMITED
- 2020-08-31 11574922Sutton Business Centre, Sutton Street, Limehouse, EnglandActive Corporate (4 parents)Officer2018-09-18 ~ 2020-07-10IIF 48 - Director → ME2020-07-12 ~ 2020-07-12IIF 42 - Director → ME
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