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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

Mr Shamin Rahman

    Related profiles found in government register
  • Mr Shamin Rahman
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7a, Radford Crescent, Billericay, CM12 0DU, England

      IIF 1
  • Mr Nahim Rahman
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • 142, Longbridge Road, Barking, Essex, IG11 8SN, Great Britain

      IIF 2
    • 142 Longbridge Road Barking Essex, Longbridge Road, Barking, IG11 8SN, England

      IIF 3
    • 603-605, Cranbrook Road, Ilford, Essex, IG2 6SU, England

      IIF 4
    • 601, High Road Leytonstone, London, E11 4PA

      IIF 5
  • Rahman, Nahim
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Rahman, Nahim
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • 603-605, Cranbrook Road, Ilford, Essex, IG2 6SU, England

      IIF 23
  • Rahman, Nahim
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • 142 Longbridge Road, Barking, Essex, IG11 8SN

      IIF 24
    • 142, Longbridge Road, Barking, IG11 8SN, England

      IIF 25
    • 142, Longbridge Road, Barking, IG118SN, United Kingdom

      IIF 26
    • 603-605, Cranbrook Road, Ilford, Essex, IG26SU, United Kingdom

      IIF 27
    • 2, St Georges Mews, 43 Westminster Bridge Road, London, SE1 7JB, United Kingdom

      IIF 28
  • Rahman, Nahim
    British financial advisor born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • 15 Wilmington Gardens, Barking, Essex, IG11 9TP

      IIF 29
  • Rahman, Shamin
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • 15, Wilmington Gardens, Barking, IG11 9TP, England

      IIF 30
  • Rahman, Shamin
    British broker born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • 14, Broadway, Rainham, Essex, RM13 9YW, England

      IIF 31
  • Rahman, Shamin
    British devolopment manager born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • 15 Wilmington Gardens, Barking, Essex, IG11 9TP

      IIF 32
  • Rahman, Shamin
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • 15, Wilmington Gardens, Barking, IG119TP, United Kingdom

      IIF 33
  • Rahman, Nahim
    British company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 34
  • Rahman, Shamin
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Wilmington Gardens, Barking, Essex, IG11 9TP

      IIF 35
  • Rahman, Shamin
    British

    Registered addresses and corresponding companies
    • 15 Wilmington Gardens, Barking, Essex, IG11 9TP

      IIF 36
child relation
Offspring entities and appointments 28
  • 1
    246 NETWORK LTD
    07160593
    603-605 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-17 ~ dissolved
    IIF 27 - Director → ME
  • 2
    ADVICE TIMES LIMITED
    04491662
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-07-22 ~ 2004-09-30
    IIF 21 - Director → ME
  • 3
    BIBI RESTAURANTS LIMITED
    07915634
    142 Longbridge Road, Barking
    Dissolved Corporate (2 parents)
    Officer
    2012-01-19 ~ 2015-09-25
    IIF 26 - Director → ME
  • 4
    BLUELIGHTS PROPERTIES LIMITED
    05740754
    142 Longbridge Road Barking Essex, Longbridge Road, Barking, England
    Active Corporate (3 parents)
    Officer
    2006-03-13 ~ now
    IIF 8 - Director → ME
    2017-02-24 ~ now
    IIF 30 - Director → ME
    2006-03-21 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 3 - Has significant influence or control OE
  • 5
    BROMLEY COMMON RESIDENTS ASSOCIATION LIMITED
    09913963
    19 Bromley Common, Bromley, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-08-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    COMMERCIAL PEOPLE LIMITED
    08686825
    601 High Road Leytonstone, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-09-12 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 5 - Has significant influence or control as a member of a firm OE
    IIF 5 - Has significant influence or control OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 5 - Right to appoint or remove directors as a member of a firm OE
    IIF 5 - Has significant influence or control over the trustees of a trust OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    COMPLIANCE TIMES LIMITED
    04975612
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-12-05 ~ 2005-11-26
    IIF 14 - Director → ME
  • 8
    COMPLIANT TIMES LIMITED
    04975614
    Devonshire House, 60 Goswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-12-05 ~ 2005-11-26
    IIF 12 - Director → ME
  • 9
    CONVEYANCING EDGE LIMITED
    06728360
    603-605 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 7 - Director → ME
  • 10
    CPTMAC LTD
    12902804
    The Express Building, 9 Great Ancoats Street, Manchester, Greater Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2020-09-24 ~ dissolved
    IIF 34 - Director → ME
  • 11
    CREDIT CLAIM ASSIST LIMITED - now
    CREDIT CLAIM HELPLINE LIMITED
    - 2023-06-07 06738114
    Credit Claim Assist Smokehall Lane, Winsford, Northwich, England
    Active Corporate (6 parents)
    Officer
    2010-09-13 ~ 2014-01-11
    IIF 22 - Director → ME
    2008-10-31 ~ 2010-08-20
    IIF 6 - Director → ME
  • 12
    CREDIT HEALER LIMITED
    06770381
    603-605 Cranbrook Road Ilford Essex Ig2 6su, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-10 ~ dissolved
    IIF 32 - Director → ME
  • 13
    DIRECT TIMES LIMITED
    05053908
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-06 ~ 2005-02-25
    IIF 19 - Director → ME
  • 14
    DYNAMIX HEALTH CLUB LIMITED
    08449749
    39-40 Skylines Village Limeharbour, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-12-18 ~ 2013-12-18
    IIF 28 - Director → ME
  • 15
    GARRISON PROPERTY LIMITED
    10025921
    603-605 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 4 - Has significant influence or control OE
    IIF 4 - Has significant influence or control as a member of a firm OE
    IIF 4 - Has significant influence or control over the trustees of a trust OE
  • 16
    GENERAL TIMES LIMITED
    04422710
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-04-23 ~ 2004-09-30
    IIF 20 - Director → ME
  • 17
    HEALTH TIMES LIMITED
    04422734
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-04-23 ~ 2004-09-30
    IIF 17 - Director → ME
  • 18
    K.G.B. PACKAGING LIMITED
    04464659
    Hadley House, 17 Park Road, Barnet, Hertfordshire
    Liquidation Corporate (9 parents)
    Officer
    2008-02-08 ~ 2008-03-12
    IIF 24 - Director → ME
  • 19
    LIFE TIMES LIMITED
    04371388
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-02-18 ~ 2004-09-30
    IIF 15 - Director → ME
  • 20
    MONEY FACTORS LTD
    07146338
    Unit 7a Radford Crescent, Billericay, England
    Active Corporate (2 parents)
    Officer
    2010-02-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 1 - Has significant influence or control OE
  • 21
    MORTGAGE MINDS LIMITED
    04791848
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-09 ~ 2004-09-30
    IIF 11 - Director → ME
  • 22
    MOVING TIMES LTD
    04975662
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-12-05 ~ 2005-11-26
    IIF 13 - Director → ME
  • 23
    NPMC LIMITED
    04938976
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-10-21 ~ 2005-10-22
    IIF 18 - Director → ME
  • 24
    NUR BEAUTY LIMITED
    07357281
    1st Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-08-25 ~ dissolved
    IIF 9 - Director → ME
  • 25
    SULAIMAN ASSOCIATES LTD
    05819094
    14 Broadway, Rainham, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 31 - Director → ME
  • 26
    THE MORTGAGE TIMES GROUP LIMITED
    04961796
    4 Stirling Court, Stirling Way, Borehamwood, Herts
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2003-11-12 ~ 2004-09-30
    IIF 29 - Director → ME
  • 27
    THE MORTGAGE TIMES LIMITED
    04343843
    Kingston Smith Chartered, Accountants Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-21 ~ 2004-09-30
    IIF 16 - Director → ME
  • 28
    YFX WORLD LIMITED
    08004187
    15 Wilmington Gardens, Barking
    Dissolved Corporate (1 parent)
    Officer
    2012-03-23 ~ dissolved
    IIF 33 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.