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 Lutfar Rahman
- British born in September 1969
Mr Mohammad Lutfar Rahman
Resident in England
Registered addresses and corresponding companies3 Audley Court, 32-34 Hill Street, London, W1J 5NP, United Kingdom
IIF 1 IIF 269, Vallance Road, London, E1 5BS, England
IIF 3C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N3 1QB, England
IIF 4C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, United Kingdom
IIF 5Flat 3, 32-34 Hill Street, London, W1J 5NP, United Kingdom
IIF 6Lawford House, 4 Albert Place, London, N3 1QB, England
IIF 7 IIF 8Lawford House, 4 Albert Place, London, N3 1QB, United Kingdom
IIF 9Unitec House 2, Albert Place, London, N3 1QB, United Kingdom
IIF 10
- British born in September 1969
Rahman, Mohammad Lutfar
Resident in England
Registered addresses and corresponding companies157 Tennyson Road, Stratford, London, Essex, E15 4DR, United Kingdom
IIF 113 Audley Court, 32-34 Hill Street, London, W1J 5NP, England
IIF 123 Audley Court, 32-34 Hill Street, London, W1J 5NP, United Kingdom
IIF 13 IIF 1462, Hayes Grove, East Dulwich, London, SE22 8DF, England
IIF 1569, Vallance Road, London, E1 5BS, England
IIF 16C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N3 1QB, England
IIF 17C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, United Kingdom
IIF 18Flat 3, 32-34 Hill Street, London, W1J 5NP, United Kingdom
IIF 19Lawford House, 4 Albert Place, London, N3 1QB, England
IIF 20Lawford House, 4 Albert Place, London, N3 1QB, United Kingdom
IIF 21Unitec House 2, Albert Place, London, N3 1QB, United Kingdom
IIF 22
- Bangladesh director born in September 1969
Rahman, Mohammad Lutfar
Resident in Bangladesh
Registered addresses and corresponding companiesHouse-68, Road-5, Old Dohs, Dhaka Cantt, Dhaka, 1206, Bangladesh
IIF 23
- Kittitian businessman born in September 1969
Rahman, Mohammad Lutfar
Resident in United Kingdom
Registered addresses and corresponding companiesLawford House, Albert Place, London, N3 1QB, England
IIF 24
- Registered addresses and corresponding companies
Rahman, Mohammad Lutfar
Flat 3, 32-34 Hill Street, London, W1J 5NP, United Kingdom
IIF 25
- 1
COLD PRESSED JUICES LTD
09130320Acre House 11-15 William Road, LondonDissolved Corporate (5 parents)Officer2015-07-29 ~ dissolvedIIF 12 - Director → ME - 2
ESTE WELLNESS CENTRE LIMITED
15873933Unitec House 2, Albert Place, London, United KingdomDissolved Corporate (1 parent)Officer2024-08-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control2024-08-03 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 3
FOOD CHAIN ASIA LIMITED
09618349C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandDissolved Corporate (3 parents)Officer2015-06-02 ~ 2019-08-01IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 4
FOOD CHAIN EUROPE LIMITED
11111429Lawford House, 4 Albert Place, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-12-14 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 5
FRESHCO GLOBAL LTD
12979935157 Tennyson Road Stratford, London, Essex, United KingdomDissolved Corporate (3 parents)Officer2024-04-01 ~ dissolvedIIF 11 - Director → ME - 6
IFIC MONEY TRANSFER (UK) LIMITED
0737913718 Brick Lane, London, EnglandActive Corporate (22 parents)Officer2010-09-16 ~ 2015-11-04IIF 23 - Director → ME - 7C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-02-24 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 83 Audley Court, 32-34 Hill Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-04-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-04-01 ~ dissolvedIIF 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
- 9
LAB MONETA UK LTD
13010402Flat 3 32-34 Hill Street, London, United KingdomActive Corporate (1 parent)Officer2020-11-11 ~ nowIIF 19 - Director → ME2020-11-11 ~ nowIIF 25 - Secretary → MEPerson with significant control2020-11-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 10
LONDON REAL ESTATE PARTNERS LIMITED
09338548C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, EnglandActive Corporate (3 parents)Officer2025-10-29 ~ nowIIF 17 - Director → MEPerson with significant control2025-10-29 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 11
NEW ENGLAND EQUITY LONDON LIMITED
11465827C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (3 parents)Officer2018-07-16 ~ 2019-08-07IIF 20 - Director → MEPerson with significant control2018-07-16 ~ 2019-08-07IIF 7 - Ownership of shares – 75% or more → OE - 12
SHADOKA VENTURES (UK) LIMITED
09399878Lawford House, Albert Place, LondonDissolved Corporate (4 parents)Officer2015-01-21 ~ 2016-06-28IIF 15 - Director → ME - 13
SMART SPORTS GLOBAL LTD
1276140869 Vallance Road, London, EnglandActive Corporate (2 parents)Officer2024-04-01 ~ nowIIF 16 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 14
UBER LAUNDRY LTD
140186803 Audley Court, 32-34 Hill Street, London, United KingdomActive Corporate (1 parent)Officer2022-04-01 ~ nowIIF 13 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 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
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.