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 Rabin Paul
Mr Rabin Paul
British born in January 1971Resident in England
Registered addresses and corresponding companiesMr Robin Paul
British born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 6
33, Moody Street, London, E1 4BZ, England
Paul, Rabin
British businessman born in January 1971Resident in England
Registered addresses and corresponding companiesPaul, Rabin
British company director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 9 29, Dawlish Drive, Seven Kings, Ilford, Essex, IG3 9ED, United Kingdom
Paul, Rabin
British director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 10 29 Dawlish Drive, Essex, IG3 9ED, United Kingdom
IIF 11 29 Dawlish Drive, Ilford, Essex, IG3 9ED, England
IIF 12 29, Dawlish Drive, Ilford, IG3 9ED, England
IIF 13 29 Dawlish Drive, Ilford, IG3 9ED, United Kingdom
IIF 14 250 City Gate House, M3, Romford Road, London, E7 9HZ
IIF 15 65-67, Amsterdam Road, London, E14 3UU, England
IIF 16 Unit 2, 5 Baldwin Street, London, EC1V 9NU
Paul, Rabin
British manager born in January 1971Resident in England
Registered addresses and corresponding companies
- 1 Units 1&2 Mirravale Trading Est, Selinas Lane, Dagenham, EssexCorporate (3 parents)Equity (Company account)2,033,156 GBP2023-11-30Officer
2017-03-30 ~ nowIIF 7 - director → ME - 2 270 Halley Road, LondonCorporate (7 parents)Equity (Company account)15,564 GBP2023-08-31Officer 2019-10-15 ~ nowIIF 8 - director → ME
- 3 Citygate House, 246-250 Romford Road, London, EnglandCorporate (4 parents)Equity (Company account)38,430 GBP2023-10-31Officer 2004-07-01 ~ nowIIF 18 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 4 Unit 2 5 Baldwin Street, London, United KingdomDissolved corporate (3 parents)Officer 2019-05-24 ~ dissolvedIIF 16 - director → MEPerson with significant control 2019-05-24 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Mirravale Trading Estate Unit 4, Selinas Lane, Dagenham, United KingdomCorporate (2 parents, 2 offsprings)Equity (Company account)36,578 GBP2024-01-31Officer 2017-01-23 ~ nowIIF 13 - director → ME
- 6 29 Dawlish Drive, Ilford, Essex, EnglandDissolved corporate (1 parent)Officer 2018-05-25 ~ dissolvedIIF 11 - director → MEPerson with significant control 2018-05-25 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 7 29 Dawlish Drive, Ilford, Essex, EnglandCorporate (1 parent)Equity (Company account)4,758 GBP2024-02-29Officer 2017-02-01 ~ nowIIF 14 - director → ME
- 8 65-67 Amsterdam Road, London, EnglandCorporate (1 parent)Equity (Company account)-67,216 GBP2023-08-31Officer 2020-08-14 ~ nowIIF 15 - director → MEPerson with significant control 2020-08-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 9 29 Dawlish Drive, Ilford, EnglandCorporate (1 parent)Equity (Company account)18,236 GBP2023-05-31Officer 2020-05-15 ~ nowIIF 12 - director → MEPerson with significant control 2020-05-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 10 Sanatan Cultural And Welfare Centre, Rush Green Road, Romford, EnglandCorporate (4 parents)Equity (Company account)728,903 GBP2023-05-31Officer 2003-01-19 ~ nowIIF 9 - director → MEPerson with significant control 2016-06-01 ~ nowIIF 6 - Has significant influence or control over the trustees of a trust → OE
- 11 4 The Broadway, Croydon Road, Beddington, Croydon, United KingdomDissolved corporate (1 parent)Current Assets (Company account)20,435 GBP2016-06-30Officer 2015-06-03 ~ dissolvedIIF 10 - director → ME
- 1 4-8 Sutton Street, LondonDissolved corporate (5 parents)Equity (Company account)6,105 GBP2019-03-31Officer 2018-12-01 ~ 2019-09-04IIF 17 - director → ME
