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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rahman, Mohammad Luthfor

    Related profiles found in government register
  • Rahman, Mohammad Luthfor
    British business born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Hamfrith Road, London, E15 4LE, United Kingdom

      IIF 1

    • 75, Whitechapel Road, Whitechapel Road, London, London, E1 1DU, United Kingdom

      IIF 2
  • Rahman, Mohammad Luthfor
    British business executive born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, New Road, First Floor (front), London, E1 1HE, England

      IIF 3
  • Rahman, Mohammad Luthfor
    British business person born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 313, 15, Linton Road, Barking, IG11 8HE, England

      IIF 4

    • 75, Whitechapel Road (unit1.32), London, E1 1DU, England

      IIF 5
  • Rahman, Mohammad Luthfor
    British businessman born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Whitechapel Road, London, E1 1DU, England

      IIF 6

    • 75, Whitechapel Road, London, E1 1DU, United Kingdom

      IIF 7

    • 75, Whitechapel Road, Unit 132, London, E1 1DU, England

      IIF 8

    • 75, Whitechapel Road, Whitechapel Road, London, London, E1 1DU

      IIF 9

    • 97, New Road, London, E1 1HJ, England

      IIF 10

    • Room 1.32, 75 Whitechapel Road, London, E1 1DU, England

      IIF 11

    • Unit 132, 75 Whitechapel Road, London, E1 1DU, England

      IIF 12

    • Unit-1, 32-75 Whitechapel Road, London, E1 1DU, England

      IIF 13
  • Rahman, Mohammad Luthfor
    British busniess born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Hamfrith Road, London, E15 4LE, United Kingdom

      IIF 14
  • Rahman, Mohammad Luthfor
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, New Road, First Floor (front), London, E1 1HE, England

      IIF 15
  • Rahman, Mohammad Luthfor
    British retailer born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Whitechapel Road, Unit-132, London, E1 1DU, United Kingdom

      IIF 16
  • Rahman, Mohammad Saifur
    British banker born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Southwater Close, London, E14 7DD

      IIF 17
  • Rahman, Mohammad Saifur
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Osborn Street, London, E1 6TD

      IIF 18

    • 24 Osborn Street, London, E1 6TD, England

      IIF 19

    • 24, Osborn Street, (first Floor), London, E1 6TD

      IIF 20

    • 33 Southwater Close, London, E14 7DD

      IIF 21

    • Ground Floor, 48 White Horse Road, London, E1 0ND, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Ground Floor, 48 Whitehorse Road, London, E1 0ND, United Kingdom

      IIF 26

    • 25, Eastcote Road, Welling, DA16 2SS, England

      IIF 27

    • 25 Eastcote Road, Welling, DA16 2SS, United Kingdom

      IIF 28
  • Rahman, Mohammad Luthfor
    Bangladeshi businessman born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Whitechapel Road, London, E1 1DU, England

      IIF 29
  • Rahman, Mohammad Luthfor
    British business person born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 618, Roman Road, London, E3 2RW, England

      IIF 30
  • Mr Mohammad Luthfor Rahman
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 313, 15, Linton Road, Barking, IG11 8HE, England

      IIF 31

    • 15, North Road, Ilford, IG3 8AJ, England

      IIF 32

    • 37, New Road, First Floor (front), London, E1 1HE, England

      IIF 33 IIF 34

    • 75, Whitechapel Road, London, E1 1DU, United Kingdom

      IIF 35

    • 75, Whitechapel Road, Unit 132, London, E1 1DU, England

      IIF 36

    • 75, Whitechapel Road, Whitechapel Road, London, London, E1 1DU

      IIF 37

    • 97, New Road, London, E1 1HJ, England

      IIF 38

    • Room 1.32, 75 Whitechapel Road, London, E1 1DU, England

      IIF 39

    • Unit 132, 75 Whitechapel Road, London, E1 1DU, England

      IIF 40

    • Unit-1, 32-75 Whitechapel Road, London, E1 1DU, England

      IIF 41
  • Rahman, Md Saifur
    British director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Collingwood House, London Road, Greenhithe, Dartford, Kent, DA9 9EE, United Kingdom

      IIF 42
  • Mr Mohammad Saifur Rahman
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammad Luthfor Rahman
    Bangladeshi born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Whitechapel Road, London, E1 1DU, England

      IIF 48
  • Mr Md Saifur Rahman
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Collingwood House, London Road, Dartford, DA9 9EE, United Kingdom

      IIF 49
  • Rahman, Md Saifur
    British director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammad Luthfor Rahman
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 618, Roman Road, London, E3 2RW, England

      IIF 53
  • Rahman, Md Saifur
    British director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 348, High Street, Chatham, ME4 4NP, England

      IIF 54

    • Flat 12, London Road, Collingwood House, Greenhithe, DA9 9EE, England

      IIF 55
  • Rahman, Md Saifur
    British manager born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 348b, High Street, Chatham, ME4 4NP, United Kingdom

      IIF 56
  • Rahman, Mohammad Saifur
    British proffessional

    Registered addresses and corresponding companies

    • 33 Southwater Close, London, E14 7DD

      IIF 57
  • Ramon, Mohammad Saifur
    Bangladesh director born in November 1976

    Registered addresses and corresponding companies

    • 33 Southwater Close, London, E14 7DD

      IIF 58
  • Mr Md Saifur Rahman
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 25, Eastcote Road, Welling, DA16 2SS, England

      IIF 59 IIF 60
  • Mr Saifur Rahman
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 24, Osborn Street, (first Floor), London, E1 6TD

      IIF 61
  • Mr Md Saifur Rahman
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 348, High Street, Chatham, ME4 4NP, England

      IIF 62

    • 348b, High Street, Chatham, ME4 4NP, United Kingdom

      IIF 63

    • Flat 12, London Road, Collingwood House, Greenhithe, DA9 9EE, England

      IIF 64
  • Rahman, Md Saifur

    Registered addresses and corresponding companies

    • 12 Collingwood House, London Road, Greenhithe, Dartford, Kent, DA9 9EE, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 24
  • 1
    4 Star Fashions Limited, 6 Commercial Street (1st Floor), Aldgate East, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-13 ~ dissolved
    IIF 1 - director → ME
  • 2
    75 Whitechapel Road, Whitechapel Road, London, London
    Corporate (1 parent)
    Equity (Company account)
    7,056 GBP2023-09-30
    Officer
    2019-09-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-09-18 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 3
    Unit-1.32 75 Whitechapel Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -435 GBP2022-02-28
    Officer
    2021-02-18 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2021-02-18 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 4
    Ground Floor, 48 White Horse Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-10-09 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 45 - Has significant influence or control → OE
  • 5
    Ground Floor, 48 Whitehorse Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-18 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-05-18 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 6
    618 Roman Road, Bow London, England
    Corporate (1 parent)
    Equity (Company account)
    3,581 GBP2024-09-30
    Officer
    2022-09-26 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 7
    ALPA REAL ESTATE MANAGEMENT LTD - 2022-03-23
    Unit-1.32 75 Whitechapel Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-03 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2021-05-03 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 8
    Unit-1, 32-75 Whitechapel Road, London, England
    Corporate (1 parent)
    Officer
    2024-10-21 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 9
    24 Osborn Street, (first Floor), London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -11,535 GBP2018-08-31
    Officer
    2015-07-10 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 10
    24 Osborn Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-07-10 ~ dissolved
    IIF 18 - director → ME
  • 11
    Olympia House, Armitage Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-17 ~ dissolved
    IIF 21 - director → ME
  • 12
    348 High Street, Chatham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -49,037 GBP2023-07-31
    Officer
    2020-07-31 ~ now
    IIF 54 - director → ME
    Person with significant control
    2020-07-31 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 13
    12 Collingwood House London Road, Greenhithe, Dartford, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -22,500 GBP2024-02-29
    Officer
    2022-11-08 ~ now
    IIF 42 - director → ME
    2021-11-01 ~ now
    IIF 65 - secretary → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 14
    12 Burnham Crescent, Dartford, England
    Dissolved corporate (2 parents)
    Officer
    2020-02-12 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2020-02-12 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    348b High Street, Chatham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-03 ~ now
    IIF 56 - director → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 16
    25 Eastcote Road, Welling, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-31 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 17
    ZENITH EDUCATION LIMITED - 2019-04-30
    ZENITH CRAFT LIMITED - 2016-01-08
    75 Whitechapel Road, Unit 132, London, England
    Corporate (2 parents)
    Equity (Company account)
    -83,588 GBP2022-09-30
    Officer
    2019-08-14 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-08-14 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 18
    Ground Floor 48, White Horse Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 19
    Room 1.32 75 Whitechapel Road, London, England
    Corporate (1 parent)
    Officer
    2020-05-18 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-05-18 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 20
    75 Whitechapel Road, London, England
    Corporate (2 parents)
    Officer
    2023-10-24 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 21
    175 Shepherds Lane, Dartford, England
    Dissolved corporate (2 parents)
    Officer
    2020-07-31 ~ dissolved
    IIF 52 - director → ME
  • 22
    Ground Floor, 48 Whitehorse Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    IIF 26 - director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 23
    Ground Floor, 48 White Horse Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2024-01-23 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2024-01-23 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    WINSTON SIXTH FORM COLLEGE LTD - 2024-05-08
    AFFORD STUDY LTD - 2024-04-23
    Unit 313 15 Linton Road, Barking
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    BRAXTON FM LIMITED - 2020-06-16
    Unit 132 75 Whitechapel Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2020-06-20 ~ 2024-10-23
    IIF 12 - director → ME
    Person with significant control
    2020-06-20 ~ 2020-09-01
    IIF 40 - Ownership of shares – 75% or more → OE
  • 2
    75 Whitechapel Road, Whitechapel Road, London, London
    Corporate (1 parent)
    Equity (Company account)
    7,056 GBP2023-09-30
    Officer
    2012-08-01 ~ 2014-02-17
    IIF 2 - director → ME
  • 3
    Unit 114 Lock Studios, 7 Corsican Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-05 ~ 2024-08-01
    IIF 5 - director → ME
  • 4
    Olympia House, Armitage Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-02 ~ 2008-09-03
    IIF 57 - secretary → ME
  • 5
    LONDON EXCEL COLLEGE LIMITED - 2013-12-30
    167 Commercial Road Commercial Road, London
    Corporate (1 parent)
    Equity (Company account)
    60,705 GBP2023-11-30
    Officer
    2013-11-21 ~ 2014-09-15
    IIF 14 - director → ME
  • 6
    C/o Amit Kapadia 98 Rampling Court, Commonwealth Drive, Crawley, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2007-01-09 ~ 2007-02-28
    IIF 17 - director → ME
    2007-03-01 ~ 2007-07-12
    IIF 58 - director → ME
  • 7
    NORI SHSHI LIMITED - 2020-09-18
    "E-FASHIONS UK-BD" LIMITED - 2020-09-01
    38 The Street, High Ongar, Ongar, England
    Corporate (1 parent)
    Equity (Company account)
    -13,078 GBP2019-07-31
    Officer
    2013-07-05 ~ 2014-08-12
    IIF 16 - director → ME
  • 8
    168 Commercial Road, First Floor (front), London, England
    Corporate (1 parent)
    Equity (Company account)
    46,469 GBP2022-03-31
    Officer
    2021-06-01 ~ 2022-03-31
    IIF 15 - director → ME
    Person with significant control
    2021-06-01 ~ 2022-03-31
    IIF 34 - Ownership of shares – 75% or more → OE
  • 9
    8b Fordham Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -18,591 GBP2023-07-31
    Officer
    2020-06-01 ~ 2021-08-27
    IIF 3 - director → ME
    Person with significant control
    2020-08-25 ~ 2021-08-27
    IIF 33 - Ownership of shares – 75% or more → OE
  • 10
    AFC FRIED CHICKEN & PIZZA LTD - 2020-11-09
    62 Aston Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2020-07-23 ~ 2020-07-23
    IIF 10 - director → ME
    Person with significant control
    2020-07-23 ~ 2020-07-23
    IIF 38 - Ownership of shares – 75% or more → OE
  • 11
    20 Lakeside Close, Sidcup, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-17 ~ 2022-06-01
    IIF 27 - director → ME
  • 12
    324 Princes Road, Dartford, England
    Corporate (1 parent)
    Equity (Company account)
    2,083 GBP2023-09-30
    Officer
    2020-09-12 ~ 2023-06-15
    IIF 50 - director → ME
    Person with significant control
    2020-09-12 ~ 2023-06-15
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 13
    MOLURA UK LIMITED - 2020-08-31
    Sutton Business Centre, Sutton Street, Limehouse, England
    Corporate (1 parent)
    Equity (Company account)
    1,654 GBP2023-09-30
    Officer
    2018-09-18 ~ 2020-07-10
    IIF 28 - director → ME
    2020-07-12 ~ 2020-07-12
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.