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, Md. Habibur
- Bangladeshi born in February 1980
Rahman, Md. Habibur
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in February 1980
Rahman, Md Habibur
Resident in England
Registered addresses and corresponding companies8, Davenant Street, London, E1 5NB, England
IIF 4
- Bangladeshi born in February 1980
Rahman, Md Lutfur
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in November 1973
Rahman, Habibur
Resident in England
Registered addresses and corresponding companies134, High Street South, East Ham, London, E6 3RW, United Kingdom
IIF 7
- British born in December 1976
Rahman, Md Habibur
Resident in England
Registered addresses and corresponding companies23, Hessel Street, First Floor, London, E1 2LR, United Kingdom
IIF 8
- Bangladeshi born in February 1980
Mr Md Lutfur Rahman
Resident in England
Registered addresses and corresponding companies - Italian born in December 1976
Rahman, Habibur
Resident in England
Registered addresses and corresponding companies - British born in February 1980
Rahman, Md Habibur
Resident in United Kingdom
Registered addresses and corresponding companies13,putney Road, Putney Road, Birmingham, B20 3PP, United Kingdom
IIF 13
- British born in December 1976Registered addresses and corresponding companies
Rahman, Habibur
42 St Georges Road, Winsford, Cheshire, CW7 1BY
IIF 14
- British born in December 1976
Rahman, Habibur
Resident in Uk
Registered addresses and corresponding companies15, Southwater Close, London, E14 7TE, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Rahman, Md Habibur
Room 204, 8, Davenant Street (2nd Floor), London, E1 5NB, England
IIF 16
- British born in February 1980
Rahman, Md Habibur, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1976
Mr Md Habibur Rahman
Resident in England
Registered addresses and corresponding companies23, Hessel Street, First Floor, London, E1 2LR, England
IIF 21
- Italian born in December 1976
Mr Habibur Rahman
Resident in England
Registered addresses and corresponding companies - British born in February 1980
Mr Md Habibur Rahman
Resident in United Kingdom
Registered addresses and corresponding companies13,putney Road, Putney Road, Birmingham, B20 3PP, United Kingdom
IIF 24
- British born in February 1980
Mr. Md Habibur Rahman
Resident in United Kingdom
Registered addresses and corresponding companies21, Hessel Street, London, E1 2LR, England
IIF 2529 Davidson Terraces, Windsor Road, Forest Gate, London, E7 0QT, England
IIF 266, St. Georges Close, London, SE28 8QE, England
IIF 278, Davenant Street, 4th Floor, London, E1 5NB, England
IIF 28Room 204, 8, Davenant Street (2nd Floor), London, E1 5NB
IIF 29
- British born in December 1976
Mr Habibur Rahman
Resident in United Kingdom
Registered addresses and corresponding companies23, Hessel Street, First Floor, London, E1 2LR, United Kingdom
IIF 30
- 1
ANDROMEDA JEWELLERY LTD
142522987 Hands Walk, London, EnglandDissolved Corporate (3 parents)Officer2022-07-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-07-24 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BEACON CHAMBERS LTD
168611636 St. Georges Close, London, EnglandActive Corporate (1 parent)Officer2025-11-17 ~ nowIIF 19 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 3
BOLLYWOOD EXPRESS LIMITED
06835992C/o Saga, 20 High Street, London, EnglandDissolved Corporate (4 parents)Officer2009-03-04 ~ 2013-12-04IIF 7 - Director → ME - 4
CAPITAL PRINT FINISHERS LIMITED
07407674C/o Saga, U5 20 High Street, London, EnglandDissolved Corporate (3 parents)Officer2010-10-14 ~ dissolvedIIF 15 - Director → ME - 5
EURO BANGLA FRIENDS LTD
11741638Unit 6 Balfour House, 394-398 High Road, Ilford, EnglandActive Corporate (3 parents)Officer2018-12-27 ~ 2019-06-23IIF 11 - Director → MEPerson with significant control2018-12-27 ~ 2020-03-05IIF 22 - Has significant influence or control → OE - 6
FORTUNE FOUNDATION UK
0743030744 Broadway, Room No 6, 4th Floor, London, EnglandDissolved Corporate (6 parents)Officer2014-04-25 ~ 2015-09-02IIF 2 - Director → ME - 7
IMPERIAL ENERGY UK LIMITED
1154963913,putney Road Putney Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-09-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-09-03 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 8
LILY AND BEE LTD
12979179Unit B, 34 Plashet Grove, London, EnglandDissolved Corporate (1 parent)Officer2020-10-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-10-27 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 9
NEW ERA LAW ASSOCIATES LTD
08849825Room 204, 8 Davenant Street (2nd Floor), LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 3 - Director → ME2014-06-01 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE - 10
- 111st Floor 23 Hessel Street, London, EnglandDissolved Corporate (3 parents)Officer2021-08-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-08-30 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 12
SAM`S TRAVEL LIMITED
0585907342 St Georges Road, Winsford, CheshireDissolved Corporate (3 parents)Officer2006-06-27 ~ dissolvedIIF 14 - Director → ME - 13
SATHI CARE LTD
1057421427 Walter Tull House 40 Chesnut Road, London, EnglandActive Corporate (6 parents)Person with significant control2017-01-20 ~ 2018-04-28IIF 28 - Has significant influence or control → OE - 14
SELECT LINE LTD
1423634923 Hessel Street, First Floor, London, EnglandActive Corporate (1 parent)Officer2022-07-15 ~ nowIIF 8 - Director → MEPerson with significant control2022-07-25 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE2022-07-15 ~ 2022-07-25IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 15Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-06 during the appointment or period of control
Commencement of winding up on 2017-11-27 during the appointment or period of control
Conclusion of winding up on 2019-06-14 during the appointment or period of control
Dissolved on 2019-10-02 during the appointment or period of controlTIMEVASS VITALS LIMITED
- 2017-09-06 09772879Unit 1, The Foundry, Castlefield Street, Stoke-on-trent, EnglandDissolved Corporate (4 parents)Officer2017-06-07 ~ dissolvedIIF 20 - Director → ME - 16
UNIVERSITAS LAW CHAMBERS LTD
1382173929 Davidson Terraces, Windsor Road, Forest Gate, London, EnglandDissolved Corporate (1 parent)Officer2021-12-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-12-30 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 17
UNIVERSITAS LIMITED
07910842117 Thornhill Gardens, Barking, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-01-14 ~ 2016-12-10IIF 4 - Director → ME - 18
WITCH TECH LTD
1533419121 Hessel Street, London, EnglandDissolved Corporate (1 parent)Officer2023-12-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-12-07 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
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