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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kabir, Razaul

    Related profiles found in government register
  • Kabir, Razaul
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • 14/2g Docklands Business Centre, 10-16 Tiller Road, Docklands, London, E14 8PX, England

      IIF 1 IIF 2
    • 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX

      IIF 3
    • 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England

      IIF 4 IIF 5 IIF 6
    • 14/2g, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom

      IIF 9 IIF 10 IIF 11
    • 14/2g Docklands Business Centre, Tiller Road, London, E14 8PX, England

      IIF 12
    • 8, Fordham Street, London, E1 1HS, England

      IIF 13
    • Docklands Business Centre, 14/2g, 10-16 Tiller Road, London, E14 8PX, United Kingdom

      IIF 14
  • Kabir, Razaul
    British accountant born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX

      IIF 15
    • 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England

      IIF 16
  • Kabir, Razaul
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England

      IIF 17
  • Kobir, Razaul
    British accountant born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • 21, Nairn St, London, E14 0LQ, England

      IIF 18
  • Kabir, Razaul
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14/2e, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom

      IIF 19
    • 14/2g, 10-16 Tiller Road, London, E14 8PX, England

      IIF 20
    • 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX

      IIF 21
    • 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England

      IIF 22 IIF 23
    • 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom

      IIF 24
    • 2, Creechurch Lane, London, EC3A 5AY, United Kingdom

      IIF 25
    • Unit 2, Beacon Hill Industrial Estate, Purfleet, RM19 1SR, England

      IIF 26
  • Kabir, Razaul
    British accountant born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14/2g, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England

      IIF 27
  • Kabir, Razaul
    British company director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14/2g Docklands Business Centre, Tiller Road, London, E14 8PX, England

      IIF 28
    • Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England

      IIF 29
  • Kabir, Razaul
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14/2g, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England

      IIF 30
    • Docklands Business Centre, Tiller Road, London, E14 8PX, England

      IIF 31
  • Mr Razaul Kabir
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • 14/2g Docklands Business Centre, 10-16 Tiller Road, Docklands, London, E14 8PX, England

      IIF 32
    • 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX

      IIF 33 IIF 34
    • 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England

      IIF 35 IIF 36 IIF 37
    • 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom

      IIF 42
    • 14/2g Docklands Business Centre, Tiller Road, London, E14 8PX, England

      IIF 43
    • Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England

      IIF 44
  • Mr Razaul Kabir
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
    • Docklands Business Centre, 14/2g, 10-16 Tiller Road, London, E14 8PX, United Kingdom

      IIF 45
  • Kabir, Razaul

    Registered addresses and corresponding companies
    • Beacon Hill Ind Est, Botany Way, Purfleet, Essex, RM19 1SR, England

      IIF 46
  • Mr Razaul Kabir
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14/2e, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom

      IIF 47
    • 14/2g, 10-16 Tiller Road, London, E14 8PX, England

      IIF 48
    • 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England

      IIF 49
    • 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom

      IIF 50
    • Unit 2, Beacon Hill Industrial Estate, Purfleet, RM19 1SR, England

      IIF 51
child relation
Offspring entities and appointments 29
  • 1
    ATEA BOBA MILK SHOP LIMITED
    - now 14677584
    ATEA LONDON LTD
    - 2023-09-10 14677584
    14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-02-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of voting rights - 75% or more OE
  • 2
    BB TRAVELS LTD
    14907924
    14/2g Docklands Business Centre Tiller Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BIG M INVESTMENTS LTD
    - now 10185913
    EARLS RENTALS LTD
    - 2018-06-06 10185913
    Docklands Business Centre, 10-16 Tiller Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 44 - Has significant influence or control OE
    IIF 44 - Has significant influence or control as a member of a firm OE
  • 4
    BIG M LOGISTICS LTD
    12231039
    14/2g Docklands Business Centre, 10-16 Tiller Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-27 ~ dissolved
    IIF 30 - Director → ME
  • 5
    BRICKSTONE INVESTMENT LTD
    09511395
    8 Fordham Street, London
    Active Corporate (11 parents)
    Officer
    2015-03-26 ~ 2015-04-01
    IIF 13 - Director → ME
  • 6
    CAPITAL ONE CHAUFFEUR SERVICES LIMITED
    05956897
    14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (8 parents)
    Officer
    2023-06-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 39 - Ownership of shares – 75% or more OE
  • 7
    CREECHURCH EQUITY GROUP LTD
    11947625
    2 Creechurch Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-21 ~ now
    IIF 25 - Director → ME
  • 8
    E14 OFFICE LTD
    12216069
    14/2e Docklands Business Centre, 10-16 Tiller Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 47 - Ownership of shares – 75% or more OE
  • 9
    EARL AND GREY ACCOUNTANTS LTD
    - now 07970018
    CAPITA ACCOUNTANTS LTD
    - 2013-03-20 07970018
    14/2g Docklands Business Centre 10-16 Tiller Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-09-17 ~ now
    IIF 3 - Director → ME
    2012-02-29 ~ 2012-03-01
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
  • 10
    EARLS EXPORTS LTD
    16793559
    14/2g Docklands Business Centre, 10-16 Tiller Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-17 ~ now
    IIF 9 - Director → ME
  • 11
    EARLS INVESTMENTS LTD
    09858968
    14/2g Docklands Business Centre 10-16 Tiller Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2022-09-01
    IIF 15 - Director → ME
    2022-09-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    FOREST UK INVESTMENTS LTD
    - now 12448741
    PINNER INVESTMENTS LTD
    - 2020-03-12 12448741
    14/2g 10-16 Tiller Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-02-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 48 - Ownership of shares – 75% or more OE
  • 13
    GIBBARD WAREHOUSE AND LOGISTICS LTD
    12883571
    Beacon Hill Ind Est, Botany Way, Purfleet, Essex, England
    Active Corporate (4 parents)
    Officer
    2024-04-01 ~ now
    IIF 46 - Secretary → ME
  • 14
    GOLDSMITH SPECIALIST MOTOR CO LTD
    - now 12097619
    GOLDSMITH SPECIALIST CO LTD - 2019-07-15
    14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 36 - Ownership of shares – 75% or more OE
  • 15
    GWL ASSET HOLDINGS LTD
    16325914
    Unit 2 Beacon Hill Industrial Estate, Botany Way, Purfleet, England
    Active Corporate (1 parent)
    Officer
    2025-03-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
  • 16
    GWL TRANSPORT LTD
    - now 16009933
    GWL TRANSPORT LTD
    - 2025-12-05 16009933
    14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Ownership of shares – 75% or more OE
  • 17
    INCY WINCY STARS CHILDCARE LTD
    09445347
    14/2g Docklands Business Centre 10-16 Tiller Road, Docklands, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-02-02 ~ now
    IIF 32 - Ownership of shares – 75% or more OE
  • 18
    LAS CONTRACTS LIMITED
    - now 11483798 05012378
    LAS LIFTING SOLUTIONS LTD - 2019-02-04
    14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-01 ~ now
    IIF 5 - Director → ME
    2020-01-10 ~ 2020-11-09
    IIF 28 - Director → ME
  • 19
    M & N LOGISTICS LTD
    12206565
    Docklands Business Centre 14/2g, 10-16 Tiller Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    M.D.P. & SONS LTD
    12430468
    14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-01 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    MAYFAIR CONSULTANCY GROUP LTD
    12640389
    14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-04-21 ~ now
    IIF 22 - Director → ME
  • 22
    MAYFAIR REAL ESTATE INVESTMENT GROUP LTD
    11947721
    14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-04-21 ~ now
    IIF 23 - Director → ME
  • 23
    NHD LOGISTICS LTD
    16066580
    14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-18 ~ 2024-11-22
    IIF 17 - Director → ME
    2025-02-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 35 - Ownership of shares – 75% or more OE
  • 24
    PAULAGE HAULAGE LTD - now
    PAULAGE HAULAGE LTD
    - 2025-10-03 10593007
    14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-04-01 ~ 2025-09-18
    IIF 16 - Director → ME
    Person with significant control
    2024-04-01 ~ 2025-09-09
    IIF 40 - Ownership of shares – 75% or more OE
  • 25
    PAYMASTER GLOBAL AND RECRUITMENT LTD
    - now 11156746
    PAYMASTER GLOBAL LTD
    - 2024-10-29 11156746
    TBM UK CONSULTING LTD
    - 2023-01-24 11156746
    COGNIZANT GROUP LIMITED
    - 2022-09-06 11156746
    TBM UK CONSULTING LIMITED
    - 2019-11-15 11156746
    STIRLING RECRUITMENTS LTD
    - 2019-05-13 11156746
    14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-01-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-01-18 ~ now
    IIF 38 - Ownership of shares – 75% or more OE
  • 26
    PROPERTIES NORTH LTD
    10875239
    14/2g Docklands Business Centre, 10-16 Tiller Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-20 ~ 2018-10-01
    IIF 27 - Director → ME
    Person with significant control
    2017-07-20 ~ 2018-10-01
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    RAINHAM PROPERTY MANAGEMENT LTD
    14769564
    14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 41 - Ownership of shares – 75% or more OE
  • 28
    SYLDOS CORPORATION LIMITED
    - now 08387391
    APPETIT LTD - 2014-11-14
    14/2g Docklands Business Centre 10-16 Tiller Road, Docklands, London, England
    Active Corporate (5 parents)
    Officer
    2016-08-01 ~ 2018-07-01
    IIF 2 - Director → ME
  • 29
    WANSTEAD CARRIAGES LIMITED
    - now 08996405
    ADAM CARS DIRECT LTD - 2015-06-26
    Olympia House, Armitage Road, London
    Liquidation Corporate (2 parents)
    Officer
    2018-04-01 ~ 2018-04-02
    IIF 31 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.