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 Shamsadur Rahman Rahin
- British born in December 1971
Mr Shamsadur Rahman Rahin
Resident in England
Registered addresses and corresponding companies118a, Southville Close, Bedfont, Feltham, Middlesex, TW14 8AN, United Kingdom
IIF 1165, Staines Road, C/o, Hounslow, TW3 3LL, England
IIF 2165, Staines Road, C/o One Stop Solution, Hounslow, TW3 3LL, United Kingdom
IIF 3165, Staines Road, Hounslow, TW3 3LL, England
IIF 4 IIF 5 IIF 6 (more)4, Douglas Road, Hounslow, TW3 1DA, England
IIF 8C/o 165, Staines Road, Hounslow, TW3 3LL, England
IIF 9
- British born in December 1971
Rahin, Shamsadur Rahman
Resident in England
Registered addresses and corresponding companies - British business person born in December 1971
Rahin, Shamsadur Rahman
Resident in England
Registered addresses and corresponding companies118a, Southville Close, Bedfont, Feltham, Middlesex, TW14 8AN, United Kingdom
IIF 16
- British company director born in December 1971
Rahin, Shamsadur Rahman
Resident in England
Registered addresses and corresponding companies - British director born in December 1971
Rahin, Shamsadur Rahman
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1a, National Works, Bath Road, Hounslow, Middlesex, TW4 7EA, United Kingdom
IIF 19
- British none born in December 1971
Rahin, Shamsadur Rahman
Resident in United Kingdom
Registered addresses and corresponding companies3 Celia Court, Celia Crescent, Ashford, Middlesex, TW15 3NR
IIF 20
- Registered addresses and corresponding companies
Rahin, Shasadur Rahman
Unit 1a, National Works, Bath Road, Hounslow, Middlesex, TW4 7EA, United Kingdom
IIF 21
- 1
DIRECT EXPRESS LONDON LTD
087966313 Celia Court, Celia Crescent, Ashford, England, United KingdomDissolved Corporate (1 parent)Officer2013-11-29 ~ dissolvedIIF 19 - Director → ME2013-11-29 ~ dissolvedIIF 21 - Secretary → ME - 2
GOLDEN ARK LIMITED
16172019C/o 165 Staines Road, Hounslow, EnglandActive Corporate (2 parents)Officer2025-01-08 ~ nowIIF 14 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 3
JUKTORAJJO AWAMI LEAGUE LIMITED
0849431879 Standard Road, Hounslow, MiddlesexDissolved Corporate (1 parent)Officer2013-04-18 ~ dissolvedIIF 20 - Director → ME - 4
MADINA BIRYANI HOUSE LIMITED
13887053165 Staines Road, C/o, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-39,602 GBP2024-02-29Officer2022-02-02 ~ nowIIF 10 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 5JMG CARGO AND MONEY TRANSFER LTD - 2018-05-24165 Staines Road, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)-29,678 GBP2024-08-30Officer2023-03-01 ~ nowIIF 11 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 7 - Has significant influence or control → OE
- 6165 Staines Road, Hounslow, EnglandDissolved Corporate (1 parent)Equity (Company account)212 GBP2023-10-31Officer2022-10-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-10-24 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7
SMART CATARING SOUTHALL.UK LIMITED
12653567157 The Broadway, Southall, EnglandDissolved Corporate (1 parent)Officer2020-06-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-06-08 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 8
STIRLING CASTLE CONSTRUCTION LIMITED
15130656165 Staines Road, Suite 2, Hounslow, EnglandActive Corporate (3 parents)Equity (Company account)925 GBP2024-09-30Officer2023-09-11 ~ nowIIF 13 - Director → ME
- 1
B.N.B 2019 LIMITED
12304025157 The Broadway, Southall, United KingdomActive Corporate (1 parent)Equity (Company account)-75,592 GBP2022-11-30Officer2020-06-15 ~ 2021-01-31IIF 15 - Director → ME - 2
MADINA BIRYANI HOUSE LIMITED
13887053165 Staines Road, C/o, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-39,602 GBP2024-02-29Person with significant control2022-02-02 ~ 2022-11-24IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 3ROMANIAN CARGO N TRAVEL LTD - now
GMG CARGO & TRAVEL LIMITED
- 2020-09-09 124853665 Dawley Road, Hayes, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-02-28Officer2020-02-26 ~ 2020-09-07IIF 18 - Director → MEPerson with significant control2020-02-26 ~ 2020-09-07IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
JMG CARGO AND MONEY TRANSFER LTD
- 2018-05-24 11245168165 Staines Road, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)-29,678 GBP2024-08-30Officer2018-03-09 ~ 2022-09-01IIF 12 - Director → MEPerson with significant control2021-07-15 ~ 2022-09-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
STIRLING CASTLE CONSTRUCTION LIMITED
15130656165 Staines Road, Suite 2, Hounslow, EnglandActive Corporate (3 parents)Equity (Company account)925 GBP2024-09-30Person with significant control2023-09-11 ~ 2023-09-15IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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