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 Rashid Abdul
Mr Rashid Abdul
French born in April 1947Resident in United Kingdom
Registered addresses and corresponding companiesAbdul, Rashid
French director born in April 1947Resident in United Kingdom
Registered addresses and corresponding companiesRashid, Abdul
British director born in April 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
67-68, Hatton Garden, London, EC1N 8JY, United Kingdom
Abdul, Rashid
French manager born in April 1947Resident in England
Registered addresses and corresponding companies
IIF 6 705 A, Stockport Road, Manchester, M19 3AG, England
Rashid, Abdul
Indian businessman born in April 1947Resident in India
Registered addresses and corresponding companies
IIF 7 Suite 7, 2nd Floor, 34-35 Hatton Garden, London, EC1N 8DX, England
Rashid, Abdul
Indian businessman born in April 1947Registered addresses and corresponding companies
IIF 8 J-141 Adash Nagar Jaipur, Jaupur, Rajistan, India
- 1 203 Burnage Lane, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)6,140 GBP2023-08-31Person with significant control
2018-08-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 6 Richmond Road, Thornton Heath, EnglandDissolved Corporate (2 parents)Officer 2011-07-18 ~ dissolvedIIF 5 - Director → ME
- 1 203 Burnage Lane, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)6,140 GBP2023-08-31Officer 2018-08-15 ~ 2024-01-09IIF 3 - Director → ME
- 2 203 Burnage Lane, Manchester, United KingdomDissolved CorporateOfficer 2018-10-08 ~ 2018-10-10IIF 6 - Director → ME 2016-11-14 ~ 2018-08-08IIF 4 - Director → MEPerson with significant control 2016-11-14 ~ 2018-08-08IIF 2 - Ownership of shares – 75% or more → OE
- 3 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Officer 2014-01-17 ~ 2014-08-18IIF 7 - Director → ME 2009-05-12 ~ 2009-08-19IIF 8 - Director → ME
