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.
Rahman, Nahim
Rahman, Nahim
British business man born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 1
142 Longbridge Road, Barking, Essex, IG11 8SN
Rahman, Nahim
British company director born in August 1965Resident in England
Registered addresses and corresponding companiesRahman, Nahim
British director born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 4 IIF 5 142 Longbridge Road, Barking, Essex, IG11 8SN
IIF 6 142, Longbridge Road, Barking, IG11 8SN, England
IIF 7 142, Longbridge Road, Barking, IG118SN, United Kingdom
IIF 8 603-605, Cranbrook Road, Ilford, Essex, IG2 6SU
IIF 9 603-605, Cranbrook Road, Ilford, Essex, IG26SU, United Kingdom
IIF 10 2, St Georges Mews, 43 Westminster Bridge Road, London, SE1 7JB, United Kingdom
Rahman, Nahim
British financial advisor born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 11 15 Wilmington Gardens, Barking, Essex, IG11 9TP
Rahman, Shamin
British advisor born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 12 15, Wilmington Gardens, Barking, IG11 9TP, England
Rahman, Shamin
British broker born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 13 14, Broadway, Rainham, Essex, RM13 9YW, England
Rahman, Shamin
British devolopment manager born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 14 15 Wilmington Gardens, Barking, Essex, IG11 9TP
Rahman, Shamin
British director born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 15 15, Wilmington Gardens, Barking, IG119TP, United Kingdom
Rahman, Nahim
British company director born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Nahim Rahman
British born in August 1965Resident in England
Registered addresses and corresponding companiesMr Shamin Rahman
British born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 21 Unit 7a, Radford Crescent, Billericay, CM12 0DU, England
Rahman, Shamin
British Registered addresses and corresponding companies
IIF 22 15 Wilmington Gardens, Barking, Essex, IG11 9TP
Rahman, Shamin
British none born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 15, Wilmington Gardens, Barking, Essex, IG11 9TP
- 1 603-605 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer
2010-02-17 ~ dissolvedIIF 9 - Director → ME - 2 142 Longbridge Road Barking Essex, Longbridge Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)15,172 GBP2024-03-31Officer 2006-03-13 ~ nowIIF 1 - Director → ME 2017-02-24 ~ nowIIF 12 - Director → ME 2006-03-21 ~ nowIIF 22 - Secretary → MEPerson with significant control 2017-03-02 ~ nowIIF 18 - Has significant influence or control → OE
- 3 19 Bromley Common, Bromley, United KingdomActive Corporate (6 parents)Equity (Company account)4 GBP2024-12-31Officer 2017-08-31 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 601 High Road Leytonstone, LondonDissolved Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-224,831 GBP2020-01-01 ~ 2020-12-31Officer 2013-09-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-10-05 ~ dissolvedIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Has significant influence or control → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 5 The Express Building, 9 Great Ancoats Street, Manchester, Greater Manchester, EnglandDissolved Corporate (6 parents)Equity (Company account)-7,358 GBP2023-08-31Officer 2020-09-24 ~ dissolvedIIF 16 - Director → ME
- 6 603-605 Cranbrook Road Ilford Essex Ig2 6su, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer 2008-12-10 ~ dissolvedIIF 14 - Director → ME
- 7 603-605 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,423 GBP2019-05-31Officer 2016-03-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Has significant influence or control → OE
- 8 Unit 7a Radford Crescent, Billericay, EnglandActive Corporate (1 parent)Equity (Company account)15,855 GBP2024-02-28Officer 2010-02-04 ~ nowIIF 23 - Director → MEPerson with significant control 2017-02-03 ~ nowIIF 21 - Has significant influence or control → OE
- 9 14 Broadway, Rainham, Essex, EnglandDissolved Corporate (2 parents)Officer 2006-05-16 ~ dissolvedIIF 13 - Director → ME
- 10 15 Wilmington Gardens, BarkingDissolved Corporate (1 parent)Officer 2012-03-23 ~ dissolvedIIF 15 - Director → ME
- 1 142 Longbridge Road, BarkingDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)21,107 GBP2017-04-30Officer 2012-01-19 ~ 2015-09-25IIF 7 - Director → ME
- 2CREDIT CLAIM HELPLINE LIMITED - 2023-06-07 Credit Claim Assist Smokehall Lane, Winsford, Northwich, EnglandActive Corporate (1 parent)Equity (Company account)15,000 GBP2023-12-31Officer 2010-09-13 ~ 2014-01-11IIF 8 - Director → ME 2008-10-31 ~ 2010-08-20IIF 4 - Director → ME
- 3 39-40 Skylines Village Limeharbour, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)30,481 GBP2017-04-30Officer 2013-12-18 ~ 2013-12-18IIF 10 - Director → ME
- 4 Hadley House, 17 Park Road, Barnet, HertfordshireLiquidation Corporate (1 parent)Officer 2008-02-08 ~ 2008-03-12IIF 5 - Director → ME
- 5 4 Stirling Court, Stirling Way, Borehamwood, HertsDissolved Corporate (6 parents)Officer 2003-11-12 ~ 2004-09-30IIF 11 - Director → ME
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