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.
Rashid, Halimur
- British born in February 1980
Rashid, Halimur
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in February 1980
Rashid, Halimur
Resident in England
Registered addresses and corresponding companies28, Silks Way, Braintree, Essex, CM7 3GB
IIF 4110, High Street, Earls Colne, Colchester, CO6 2QX, England
IIF 5C\o Ema Squared, 110 High Street, Earls Colne, Colchester, CO6 2QX, England
IIF 6C\o Ema Squared, 110 High Street, Earls Colne, Colchester, Essex, CO6 2QX, United Kingdom
IIF 7110, High Street, C\o Ema Squared, Earls Colne, Essex, CO6 2QX, United Kingdom
IIF 8 IIF 9
- British born in February 1980
Mr Halimur Rashid
Resident in England
Registered addresses and corresponding companies28, Silks Way, Braintree, Essex, CM7 3GB
IIF 107, Maldon Road, Brighton, East Sussex, BN1 5BD
IIF 11110, High Street, Earls Colne, Colchester, CO6 2QX, England
IIF 12 IIF 13C\o Ema Squared, 110 High Street, Earls Colne, Colchester, CO6 2QX, England
IIF 14110, High Street, C\o Ema Squared, Earls Colne, Essex, CO6 2QX, United Kingdom
IIF 15 IIF 16Sure Care, Blackwells House, Coggeshall Road, Earls Colne, Essex, CO6 2JX, England
IIF 17
- British,bangladeshi born in February 1980
Rashid, Halimur
Resident in United Kingdom
Registered addresses and corresponding companiesCo Sure Care, Blackwells House, Coggeshall Road, Earls Colne, Essex, CO6 2JX, England
IIF 18
- British,bangladeshi born in February 1980
Mr Halimur Rashid
Resident in United Kingdom
Registered addresses and corresponding companiesCo Sure Care, Blackwells House, Coggeshall Road, Earls Colne, Essex, CO6 2JX, England
IIF 19
- 1
AL-FALAH BRAINTREE ISLAMIC CENTRE LTD.
04179877Vestry Hall, St. Michaels Lane, Braintree, Essex, EnglandActive Corporate (17 parents)Officer2021-09-19 ~ 2022-02-28IIF 4 - Director → MEPerson with significant control2021-09-21 ~ nowIIF 10 - Has significant influence or control over the trustees of a trust → OE - 2
APEX PVT LTD
1413659016 Canberra Close, Chelmsford, EnglandActive Corporate (3 parents)Officer2023-07-13 ~ 2023-08-29IIF 5 - Director → MEPerson with significant control2023-07-13 ~ 2023-08-29IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 3
- 4
EMA2 LIMITED
10641501Co Sure Care Blackwells House, Coggeshall Road, Earls Colne, Essex, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-02-27 ~ nowIIF 18 - Director → MEPerson with significant control2017-02-27 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
HJK HOLDING LTD
10778156C\o Ema Squared 110 High Street, Earls Colne, Colchester, EnglandDissolved Corporate (4 parents)Officer2023-05-24 ~ 2023-08-17IIF 6 - Director → MEPerson with significant control2023-05-24 ~ 2023-08-17IIF 14 - Has significant influence or control → OE - 6MAINTENANCE LUPSA LIMITED - now3 Thames Eyot, Cross Deep, Twickenham, EnglandActive Corporate (3 parents)Officer2020-02-24 ~ 2021-08-01IIF 8 - Director → MEPerson with significant control2020-02-24 ~ 2021-08-01IIF 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
- 7SCULPT PROFESSIONAL LIMITED - now
NVC PRODUCTIONS LTD
- 2021-08-18 12426073309 Rickstones Road, Rivenhall, Witham, EnglandDissolved Corporate (3 parents)Officer2021-01-01 ~ 2021-08-17IIF 9 - Director → MEPerson with significant control2021-01-01 ~ 2021-08-17IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 8Sure Care Blackwells House, Coggeshall Road, Earls Colne, Essex, EnglandActive Corporate (2 parents)Officer2019-10-03 ~ nowIIF 3 - Director → MEPerson with significant control2019-10-03 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 9
EMA2 INVESTMENTS LIMITED
- 2024-06-20 12608673AMFAH INVESTMENTS LIMITED - 2024-04-08WARRIOR PLANT & TOOL HIRE LTD
- 2024-04-02 12608673110 High Street, Earls Colne, Colchester, EnglandActive Corporate (5 parents)Officer2022-12-20 ~ 2024-03-31IIF 7 - Director → ME2024-04-09 ~ nowIIF 2 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
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