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 Moshiur Rahman
- Bangladeshi born in June 1985
Mr Moshiur Rahman
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in June 1985
Mr Md Shafiqur Rahman
Resident in England
Registered addresses and corresponding companies112a, Snakes Lane East, Woodford Green, IG8 7HY, England
IIF 3
- Bangladeshi born in December 1975
Mr Shafiqur Rahman
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in June 1985
Rahman, Moshiur
Resident in England
Registered addresses and corresponding companies2 Lister House,lomas Street, 2 Lister House, Lomas Street, London, E1 5BG, United Kingdom
IIF 6
- Bangladeshi company director born in June 1985
Rahman, Moshiur
Resident in England
Registered addresses and corresponding companies40, Wickford House, Wickford Street, London, E1 4HW, England
IIF 7
- Bangladeshi self employed born in June 1985
Rahman, Moshiur
Resident in England
Registered addresses and corresponding companiesFlat2, Lister House,lomas Street, Lomas Street, London, E1 5BG, England
IIF 8
- British born in January 1975
Mr Shafiqur Rahman
Resident in England
Registered addresses and corresponding companies47, Mill Street, Cannock, Staffordshire, WS11 3DR
IIF 9
- British born in December 1975
Mr Shafiqur Rahman
Resident in England
Registered addresses and corresponding companies79a, West Street, Boston, Lincolnshire, PE21 8QZ, United Kingdom
IIF 10
- British born in December 1975
Mr Md Shafiqur Rahman
Resident in England
Registered addresses and corresponding companies - Bangladeshi director born in January 1975
Rahman, Shafiqur
Resident in England
Registered addresses and corresponding companies21-23, Clasketgate, Lincoln, LN2 1JJ, England
IIF 13
- Bangladeshi born in December 1975
Mr Shafiqur Rahman
Resident in United Kingdom
Registered addresses and corresponding companies15, Broadfield Street, Boston, PE21 8XA, United Kingdom
IIF 14
- Bangladeshi born in November 1986
Rahman, Md Shafiqur
Resident in England
Registered addresses and corresponding companies112a, Snakes Lane East, Woodford Green, IG8 7HY, England
IIF 15
- Bangladeshi born in December 1975
Rahman, Shafiqur
Resident in England
Registered addresses and corresponding companies - Bangladeshi company director born in December 1975
Rahman, Shafiqur
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in November 1986
Mr Md Shafiqur Rahman
Resident in United Kingdom
Registered addresses and corresponding companies112a, Snakes Lane East, Woodford Green, IG8 7HY, England
IIF 20
- British born in January 1975
Rahman, Shafiqur
Resident in England
Registered addresses and corresponding companies47, Mill Street, Cannock, Staffordshire, WS11 3DR, England
IIF 21
- British born in December 1975
Rahman, Md Shafiqur
Resident in England
Registered addresses and corresponding companies79, West Street, Boston, PE21 8QZ, England
IIF 22
- British company director born in December 1975
Rahman, Md Shafiqur
Resident in England
Registered addresses and corresponding companies79, West Street, Boston, Lincolnshire, PE21 8QZ, England
IIF 23
- British born in December 1975
Rahman, Shafiqur
Resident in England
Registered addresses and corresponding companies79a, West Street, Boston, Lincolnshire, PE21 8QZ, United Kingdom
IIF 24
- Bangladeshi director born in December 1975
Rahman, Shafiqur
Resident in United Kingdom
Registered addresses and corresponding companies15, Broadfield Street, Boston, PE21 8XA, United Kingdom
IIF 25
- 1
CAPTAIN PATILA LIMITED
1492100379 West Street, Boston, EnglandActive Corporate (1 parent)Officer2023-06-07 ~ nowIIF 22 - Director → MEPerson with significant control2023-06-07 ~ 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 - 2
DREAM UTILITY HUB LTD
116531953-5 Ripple Road,radical House Unit101a, Romford Road, Barking, EnglandActive Corporate (3 parents)Equity (Company account)-1,458 GBP2023-10-31Officer2019-05-31 ~ 2020-12-03IIF 6 - Director → MEPerson with significant control2019-06-11 ~ 2020-12-07IIF 1 - Ownership of shares – 75% or more → OE - 3
EURO STAR BOSTON LIMITED
0992002779 West Street, Boston, Lincolnshire, EnglandDissolved Corporate (2 parents)Officer2015-12-17 ~ 2017-10-18IIF 23 - Director → MEPerson with significant control2016-12-01 ~ 2017-10-18IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE - 4
HANDSOME CABS LTD
1098242021-23 Clasketgate, Lincoln, EnglandActive Corporate (6 parents)Equity (Company account)20,000 GBP2024-03-20Officer2021-06-08 ~ 2023-05-26IIF 19 - Director → ME2018-03-06 ~ 2018-12-01IIF 13 - Director → ME2017-09-26 ~ 2017-10-01IIF 25 - Director → MEPerson with significant control2017-09-26 ~ 2017-10-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 5Raj Palace, 79 West Street, Boston, Lincolnshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2021-04-20 ~ nowIIF 16 - Director → MEPerson with significant control2021-04-20 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 6
MM ASSOCIATES LONDON LTD
1551509740 Wickford House, Wickford Street, London, EnglandDissolved Corporate (1 parent)Officer2024-02-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-02-22 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 7
RP BOSTON LIMITED
12181411Raj Palace, 79 West Street, Boston, EnglandActive Corporate (3 parents)Equity (Company account)-80,100 GBP2024-08-31Officer2020-10-22 ~ 2023-07-10IIF 17 - Director → MEPerson with significant control2020-10-22 ~ 2023-07-10IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8
DREAM EDUCATION CONSULTANCY LTD
- 2021-08-04 11648685112a Snakes Lane East, Woodford Green, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer2019-05-31 ~ 2022-12-01IIF 8 - Director → ME2022-12-02 ~ nowIIF 15 - Director → MEPerson with significant control2019-06-24 ~ 2023-05-25IIF 3 - Ownership of shares – 75% or more → OE2022-11-02 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 9
SHABAB RESTAURANT & TAKEAWAY LTD
0817982447 Mill Street, Cannock, StaffordshireActive Corporate (2 parents)Equity (Company account)89,467 GBP2024-10-31Officer2012-08-14 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SHAPLA LINCS LTD
1263448779a West Street, Boston, Lincolnshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2020-11-01 ~ nowIIF 24 - Director → MEPerson with significant control2020-11-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 11
WRANGLE S PROPERTY LIMITED
07765145Wrangle Spice Church End, Wrangle, Boston, LincolnshireActive Corporate (4 parents)Net Assets/Liabilities (Company account)1 GBP2024-09-30Officer2015-08-01 ~ 2019-09-03IIF 18 - Director → ME
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