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 Habibur Rahman
- British born in December 1985
Mr Mohammad Habibur Rahman
Resident in England
Registered addresses and corresponding companies119, New Road, Unit 301, London, E1 1HJ, England
IIF 123 Clichy House, Stepney Way, London, E1 3HH, England
IIF 2Flat 15, Vesey Path, Ennis House, London, E14 6BW, England
IIF 3Office A, Unit 301, 119 New Road, London, E1 1HJ
IIF 4Unit 207, 56-60 Nelson Street, London, E1 2DE, England
IIF 5Unit 301, 119 New Road, London, E1 1HJ, England
IIF 6
- British born in December 1985
Rahman, Mohammad Habibur
Resident in England
Registered addresses and corresponding companies119, New Road, Unit 301, London, E1 1HJ, England
IIF 723 Clichy House, Stepney Way, London, E1 3HH, England
IIF 856-60, Nelson Street, 2nd Floor, London, E1 2DE, England
IIF 9Flat 15, Vesey Path, Ennis House, London, E14 6BW, England
IIF 10Office A, Unit 301, 119 New Road, London, E1 1HJ
IIF 11Unit 207, 56-60 Nelson Street, London, E1 2DE, England
IIF 12Unit 301, 119 New Road, London, E1 1HJ, England
IIF 13
- Bangladeshi born in December 1985
Mohammad Shajidur Rahman
Resident in Bangladesh
Registered addresses and corresponding companiesOffice 19669, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 14
- Bangladeshi born in December 1985
Rahman, Mohammad Shajidur
Resident in Bangladesh
Registered addresses and corresponding companiesOffice 19669, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 15
- Bangladeshi born in December 1985
Rahman, Mohammad Habibur
Resident in United Kingdom
Registered addresses and corresponding companies15, Bredel House, St. Pauls Way, London, E14 7AS, United Kingdom
IIF 16
- 1
BUTTERFLY PROPERTY GROUP LIMITED
12451833Flat 15 Vesey Path, Ennis House, London, EnglandDissolved Corporate (2 parents)Officer2020-02-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-02-10 ~ 2020-05-29IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2CITY BRICKS LTD - now
DEW UK PROPERTY LIMITED
- 2019-09-30 0970331434 Turner Street, London, EnglandActive Corporate (5 parents)Officer2017-07-28 ~ 2018-09-01IIF 9 - Director → ME - 3
EXPORT WORLDWIDE LTD
1297420723 Clichy House Stepney Way, London, EnglandDissolved Corporate (1 parent)Officer2020-10-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-10-26 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 4
FONLOVER LTD
0888149315 Bredel House, St. Pauls Way, London, United KingdomDissolved Corporate (2 parents)Officer2014-02-07 ~ dissolvedIIF 16 - Director → ME - 5
GLOBAL STUDENT CHOICE LTD
14513880119 New Road, Unit 301, London, EnglandDissolved Corporate (2 parents)Officer2022-11-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-11-29 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LARIBA MONEY LTD
13491289Office A, Unit 301 119 New Road, LondonActive Corporate (2 parents)Officer2021-07-02 ~ nowIIF 11 - Director → MEPerson with significant control2021-07-02 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
YOUR DREAM PROPERTY LTD
- 2020-02-13 11571233DREAM PROPERTE LTD
- 2018-09-26 11571233Unit 301 119 New Road, London, EnglandActive Corporate (2 parents)Officer2019-06-30 ~ nowIIF 13 - Director → ME2018-09-17 ~ 2018-10-12IIF 12 - Director → MEPerson with significant control2018-09-17 ~ 2018-10-12IIF 5 - Has significant influence or control → OE2019-06-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 8
VIGILANT IT SOLUTION LTD
17332901Office 19669 182-184 High Street North, East Ham, London, United KingdomActive Corporate (2 parents)Officer2026-07-10 ~ nowIIF 15 - Director → MEPerson with significant control2026-07-10 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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