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)(less)4, Douglas Road, Hounslow, TW3 1DA, England
IIF 9C/o 165, Staines Road, Hounslow, TW3 3LL, England
IIF 10
- British 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 11165, Staines Road, C/o, Hounslow, TW3 3LL, England
IIF 12165, Staines Road, Hounslow, TW3 3LL, England
IIF 13 IIF 14 IIF 15 (more)(less)165, Staines Road, Suite 2, Hounslow, TW3 3LL, England
IIF 17277, Staines Road, Romanian Shop, Hounslow, TW3 3JJ, England
IIF 18C/o 165, Staines Road, Hounslow, TW3 3LL, England
IIF 19157, The Broadway, Southall, UB1 1LP, United Kingdom
IIF 20
- British born in December 1971
Rahin, Shamsadur Rahman
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rahin, Shasadur Rahman
Unit 1a, National Works, Bath Road, Hounslow, Middlesex, TW4 7EA, United Kingdom
IIF 23
- 1
B.N.B 2019 LIMITED
12304025157 The Broadway, Southall, United KingdomActive Corporate (8 parents)Officer2020-06-15 ~ 2021-01-31IIF 20 - Director → ME - 2
DIRECT EXPRESS LONDON LTD
087966313 Celia Court, Celia Crescent, Ashford, England, United KingdomDissolved Corporate (1 parent)Officer2013-11-29 ~ dissolvedIIF 22 - Director → ME2013-11-29 ~ dissolvedIIF 23 - Secretary → ME - 3
GOLDEN ARK LIMITED
16172019C/o 165 Staines Road, Hounslow, EnglandActive Corporate (2 parents)Officer2025-01-08 ~ nowIIF 19 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 4
JUKTORAJJO AWAMI LEAGUE LIMITED
0849431879 Standard Road, Hounslow, MiddlesexDissolved Corporate (1 parent)Officer2013-04-18 ~ dissolvedIIF 21 - Director → ME - 5
MADINA BIRYANI HOUSE LIMITED
13887053165 Staines Road, C/o, Hounslow, EnglandActive Corporate (2 parents)Officer2022-02-02 ~ nowIIF 12 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OE2022-02-02 ~ 2022-11-24IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 6ROMANIAN CARGO N TRAVEL LTD - now
GMG CARGO & TRAVEL LIMITED
- 2020-09-09 124853665 Dawley Road, Hayes, EnglandDissolved Corporate (4 parents)Officer2020-02-26 ~ 2020-09-07IIF 18 - Director → MEPerson with significant control2020-02-26 ~ 2020-09-07IIF 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% → OEIIF 3 - Right to appoint or remove directors → OE - 7
JMG CARGO AND MONEY TRANSFER LTD
- 2018-05-24 11245168165 Staines Road, Hounslow, EnglandActive Corporate (2 parents)Officer2023-03-01 ~ nowIIF 13 - Director → ME2018-03-09 ~ 2022-09-01IIF 15 - Director → MEPerson with significant control2021-07-15 ~ 2022-09-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2025-05-01 ~ nowIIF 8 - Has significant influence or control → OE - 8165 Staines Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2022-10-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-10-24 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 9
SMART CATARING SOUTHALL.UK LIMITED
12653567157 The Broadway, Southall, EnglandDissolved Corporate (1 parent)Officer2020-06-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-06-08 ~ dissolvedIIF 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 - 10
STIRLING CASTLE CONSTRUCTION LIMITED
15130656165 Staines Road, Suite 2, Hounslow, EnglandActive Corporate (3 parents)Officer2023-09-11 ~ nowIIF 17 - Director → MEPerson with significant control2023-09-11 ~ 2023-09-15IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
WORLD CONNECT LONDON LTD
17304361165 Staines Road, Hounslow, EnglandActive Corporate (1 parent)Officer2026-06-26 ~ nowIIF 16 - Director → MEPerson with significant control2026-06-26 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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