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 Rana Rafiqul Islam
Mr Rana Rafiqul Islam
British born in August 1967Resident in England
Registered addresses and corresponding companiesIslam, Rana Rafiqul
British born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 3
803, London Road, Westcliff-on-sea, SS0 9SY, England
Islam, Rana Rafiqul
British businessman born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 4 Whitechapel Centre, Unit-f3, 85 Myrdle Street, London, E1 1HL, England
Islam, Rana Rafiqul
British director born in August 1967Resident in England
Registered addresses and corresponding companies
- 1 209a Station Lane, Hornchurch, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,630 GBP2015-05-31Officer
2014-05-12 ~ dissolvedIIF 6 - Director → ME - 2 Unit 129 415 High Street, 1st Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-10-31Officer 2021-10-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-10-14 ~ dissolvedIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OE
- 3 803 London Road, Westcliff-on-sea, EnglandActive Corporate (5 parents)Equity (Company account)32 GBP2024-03-31Officer 2022-03-22 ~ nowIIF 3 - Director → ME
- 1 Whitechapel Centre, Unit-f3, 85 Myrdle Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-20,926 GBP2015-11-30Officer 2016-03-31 ~ 2016-03-31IIF 4 - Director → ME
- 2 Unit 6 80a Ashfield Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-13,614 GBP2020-11-30Officer 2017-11-23 ~ 2019-01-15IIF 5 - Director → MEPerson with significant control 2017-11-23 ~ 2019-01-15IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
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