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.
Rahman, Aziz Ur
- British born in May 1969
Rahman, Aziz Ur
Resident in England
Registered addresses and corresponding companies48, Minerva Road, Park Royal, London, NW10 6HJ, United Kingdom
IIF 179, Victoria Road, Ruislip Manor, Middlesex, HA4 9BH, United Kingdom
IIF 2C/o Universal Accountancy Ltd, Kings House, 202 Lower High Street, Watford, WD17 2EH, United Kingdom
IIF 35 Courtenay Road, East Lane Business Park, Wembley, Middlesex, HA9 7ND
IIF 45, Courtenay Road, East Lane Business Park, Wembley, Middlesex, HA9 7ND, United Kingdom
IIF 5
- British born in June 1969
Rahman, Aziz Ur
Resident in England
Registered addresses and corresponding companiesC/o Universal Accountancy Ltd, Park House, 15-19 Greenhill Crescent, Watford, Hertfordshire, WD18 8PH, United Kingdom
IIF 6
- British born in May 1969
Rahman, Azizur
Resident in England
Registered addresses and corresponding companies - British born in May 1969
Ur Rahman, Aziz
Resident in England
Registered addresses and corresponding companiesSage Brent, 41-42 Alperton Lane, Wembley, Middlesex, HA0 1DX, United Kingdom
IIF 10
- British born in May 1969
Rahman, Shah Azizur
Resident in England
Registered addresses and corresponding companies194a Liverpool Road, Birkdale, Southport, Merseyside, PR8 4NY
IIF 11
- British born in May 1969
Rahman, Aziz-ur
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1969
Mr Aziz Ur Rahman
Resident in England
Registered addresses and corresponding companiesC/o Universal Accountancy Ltd, Kings House, 202 Lower High Street, Watford, WD17 2EH, United Kingdom
IIF 14
- British born in May 1969
Mr Azizur Rahman
Resident in England
Registered addresses and corresponding companies202, Bolton Street, Ramsbottom, Bury, BL0 9JE, England
IIF 15
- British born in May 1969
Mr Shah Azizur Rahman
Resident in England
Registered addresses and corresponding companies131, Rufford Road, Crossens, Southport, Merseyside, PR9 8HT, England
IIF 16
- British Registered addresses and corresponding companies
Rahman, Shah Azizur
194a Liverpool Road, Birkdale, Southport, Merseyside, PR8 4NY
IIF 17
- British born in June 1969
Mr Aziz Ur Rahman
Resident in United Kingdom
Registered addresses and corresponding companiesSage Brent, 41-42 Alperton Lane, Wembley, Middlesex, HA0 1DX, United Kingdom
IIF 18
- British born in May 1969
Mr Aziz-ur Rahman
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A & S RECYCLING SERVICES LIMITED
11266901Sage Brent, Alperton Lane, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2018-03-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-03-21 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 2
BAGBASE INTERNATIONAL LIMITED
051062385 Courtenay Road, East Lane Business Park, Wembley, MiddlesexDissolved Corporate (6 parents)Officer2004-09-02 ~ dissolvedIIF 4 - Director → ME - 3
CURRY HOUSE (NW) LIMITED
06449066131 Rufford Road, Crossens, Southport, Merseyside, EnglandActive Corporate (2 parents)Officer2008-12-31 ~ nowIIF 11 - Director → ME2007-12-10 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 4202 Bolton Street, Ramsbottom, Bury, EnglandDissolved Corporate (3 parents)Officer2017-04-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-03-25 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
LAL QILA RESTAURANT LTD
089440515 Red Lion Buildings Livepool Road North, Maghull, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2014-03-18 ~ 2015-03-23IIF 9 - Director → ME - 6
RAK PACK LTD
13067425C/o Universal Accountancy Ltd Kings House, 202 Lower High Street, Watford, United KingdomActive Corporate (1 parent)Officer2020-12-07 ~ nowIIF 3 - Director → MEPerson with significant control2020-12-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 7
SHAHIRAJ LIMITED
06449073131 Rufford Road, Southport, MerseysideDissolved Corporate (3 parents)Officer2007-12-10 ~ dissolvedIIF 8 - Director → ME - 8
TECHNO PACKAGING LIMITED
08258208Sage Brent, 41-42 Alperton Lane, Wembley, Middlesex, United KingdomActive Corporate (2 parents)Officer2014-10-01 ~ 2019-10-26IIF 6 - Director → ME2022-11-29 ~ nowIIF 10 - Director → ME2012-10-18 ~ 2012-10-18IIF 5 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
VENUS WHOLESALE LTD
0783522679 Victoria Road, Ruislip Manor, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2011-11-04 ~ dissolvedIIF 2 - Director → ME - 10
ZAFCO CASH & CARRY LTD
0877481179 Victoria Road, Ruislip Manor, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2013-11-14 ~ dissolvedIIF 1 - Director → ME - 11
ZHK POLYTHENE LTD
09812446373a Stratford Road, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2017-03-10 ~ 2019-09-16IIF 12 - Director → MEPerson with significant control2017-03-10 ~ 2019-09-16IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
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