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, Sheikh Aliur
- British Registered addresses and corresponding companies
Rahman, Sheikh Aliur
36 Wessex Street, Bethnal Green, E2 0LB
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Rahman, Sheikh Aminur
115 White Horse Lane, London, E1 4LP
IIF 5
- British born in January 1976Registered addresses and corresponding companies
Rahman, Sheikh Aliur
- Registered addresses and corresponding companies
Rahman, Sheikh Aliur
- British born in February 1973Registered addresses and corresponding companies
Rahman, Sheikh Aminur
- Registered addresses and corresponding companies
Rahman, Sheikh Aminur
- British born in January 1976
Rahman, Sheikh Aliur
Resident in England
Registered addresses and corresponding companies36 Wessex Street, Bethnal Green, E2 0LB
IIF 16 IIF 17 IIF 1854b, Whalebone Lane South, Dagenham, London, RM8 1BB, England
IIF 1954b, Whalebone Lane South, Dagenham, RM8 1BB, England
IIF 20C/o 54b, Whalebone Lane South, Dagenham, RM8 1BB, England
IIF 21103, Brick Lane, London, E1 6SE, England
IIF 22 IIF 23232, Brick Lane, London, E2 7EB
IIF 24232, Brick Lane, London, E2 7EB, England
IIF 2524, Osborn Street, London, E1 6TD, England
IIF 2624, Osborn Street, London, E1 6TD, United Kingdom
IIF 2736, Wessex Street, London, E2 0LB
IIF 2836, Wessex Street, London, E2 0LB, England
IIF 29 IIF 30 IIF 31 (more)(less)36, Wessex Street, London, E2 0LB, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 37C/o Mohsin & Co, 48 White Horse Road, London, E1 0ND, England
IIF 38Co/ Mohsin And Co, 48 White Horse Road, London, E1 0ND, England
IIF 39 IIF 40 IIF 41C/o Saga U5, 20 High Street, London, E15 2PP, England
IIF 42Flat 10, Twig Folly Close, London, E2 0SU, England
IIF 43Ground Floor, 48, White Horse Road, London, E1 0ND, England
IIF 44The Business Development Centre, Unit-2,7-15 Greatorex Street, London, England, E1 5NF, England
IIF 45The Business Development Centre, Unit-2,7-15 Greatorex Street, Unit-2, London, England, E1 5NF, England
IIF 46
- British born in January 1976
Rahman, Sheikh Aliur
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1973
Rahman, Sheikh Aminur
Resident in United Kingdom
Registered addresses and corresponding companies24, Osborn Street, London, E1 6TD, England
IIF 51
- British born in January 1976
Mr Sheikh Aliur Rahman
Resident in England
Registered addresses and corresponding companiesC/o 54b, Whalebone Lane South, Dagenham, RM8 1BB, England
IIF 52103, Brick Lane, London, E1 6SE, England
IIF 53 IIF 54232, Brick Lane, London, E2 7EB, England
IIF 5524, Osborn Street, London, E1 6TD, England
IIF 5624, Osborn Street, London, E1 6TD, United Kingdom
IIF 5736, Wessex Street, London, E2 0LB, England
IIF 5836, Wessex Street, London, E2 0LB, United Kingdom
IIF 5950a, Greatorex Street, London, E1 5NP, England
IIF 60C/o Mohsin & Co, 48 White Horse Road, London, E1 0ND, England
IIF 61Co/ Mohsin And Co, 48 White Horse Road, London, E1 0ND, England
IIF 62 IIF 63Ground Floor, 48, White Horse Road, London, E1 0ND, England
IIF 64Micro Business Park, Unit 50a, Greatorex Street, London, E1 5NP, England
IIF 65 IIF 66
- British born in February 1973
Mr Sheikh Aminur Rahman
Resident in England
Registered addresses and corresponding companiesCo/ Mohsin And Co, 48 White Horse Road, London, E1 0ND, England
IIF 67
- British director born in January 1976
Rahman, Aliur, Sheikh
Resident in United Kingdom
Registered addresses and corresponding companies12, Carlos Place, London, W1K 2ET, England
IIF 68
- 1
- 2ABED TRAVELS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-20
Dissolved on 2023-12-19ORBIT AVIATION SERVICES LIMITED
- 2013-01-16 04401177EAST LONDON TRAVELS LIMITED - 2006-06-2358 Leman Street, LondonDissolved Corporate (14 parents)Officer2009-12-01 ~ 2010-11-30IIF 36 - Director → ME - 3
ABS TEA & MORE INTERNATIONAL LTD
12696697103 Brick Lane, London, EnglandDissolved Corporate (3 parents)Officer2020-06-25 ~ 2020-09-15IIF 25 - Director → MEPerson with significant control2020-06-25 ~ 2020-09-15IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 4
- 5
BANGLADESHI DRUGS PROJECT
0366572934 34 Preston Gardens, Ilford, EnglandActive Corporate (6 parents)Officer1998-11-11 ~ 2001-01-02IIF 7 - Director → ME - 6
BOTANYCA LIFE LIMITED
14055014C/o Mohsin & Co, 48 White Horse Road, London, EnglandDissolved Corporate (2 parents)Officer2022-04-19 ~ dissolvedIIF 38 - Director → MEPerson with significant control2023-08-15 ~ 2023-11-01IIF 60 - Ownership of shares – More than 50% but less than 75% → OE2024-04-01 ~ dissolvedIIF 61 - Has significant influence or control as a member of a firm → OE - 7
CALIBRE ASSOCIATES LTD
0569855950b Greatorex Street, LondonDissolved Corporate (5 parents)Officer2007-10-01 ~ 2008-08-30IIF 17 - Director → ME2007-10-01 ~ 2008-12-03IIF 4 - Secretary → ME - 8
CAPITAL FOOD & BEVERAGE LIMITED
08403280232 Brick Lane, London, EnglandDissolved Corporate (1 parent)Officer2013-02-14 ~ dissolvedIIF 49 - Director → ME - 9
CAPITAL GALLERY LIMITED
08430821232 Brick Lane, London, Middlesex, EnglandDissolved Corporate (2 parents)Officer2013-03-05 ~ dissolvedIIF 47 - Director → ME - 10LONDON SCHOOLS CRICKET PROJECT - 2000-02-23157 Tennyson Road, London, EnglandActive Corporate (31 parents)Officer2021-05-09 ~ 2024-12-09IIF 43 - Director → ME
- 11
- 12
- 13
- 14Ground Floor, 104 Cavell Street, London, EnglandActive Corporate (3 parents)Officer2022-09-07 ~ 2025-10-22IIF 29 - Director → ME2018-06-01 ~ 2020-10-01IIF 22 - Director → ME2015-10-22 ~ 2016-11-02IIF 27 - Director → MEPerson with significant control2018-06-01 ~ 2020-10-01IIF 53 - Has significant influence or control → OE2016-04-06 ~ 2016-11-02IIF 57 - Has significant influence or control → OE
- 15
CONFETTI CAKES LIMITED
08439818232 Brick Lane, London, EnglandDissolved Corporate (2 parents)Officer2013-03-12 ~ dissolvedIIF 50 - Director → ME2013-03-12 ~ dissolvedIIF 8 - Secretary → ME - 16
D BY D LTD
08068071C/o Saga U5, 20 High Street, London, EnglandDissolved Corporate (1 parent)Officer2012-05-14 ~ dissolvedIIF 42 - Director → ME - 17DAVENANT FOUNDATION - now
DAVENANT CENTRE(THE)
- 2025-08-20 01799707Insolvency (Case 1) In administration
Administration started on 2009-07-02
Administration ended on 2009-09-11114-116 Goodmayes Road, Ilford, EssexActive Corporate (49 parents)Officer2006-06-09 ~ 2007-01-19IIF 1 - Secretary → ME2006-06-13 ~ 2008-07-29IIF 2 - Secretary → ME2003-01-06 ~ 2003-03-31IIF 3 - Secretary → ME - 18
EASY RECRUITMENT & EMPLOYMENT SOLUTIONS LTD
10610019C/o Mohsin & Co, 24 Osborn Street, London, EnglandDissolved Corporate (1 parent)Officer2017-02-09 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 19BANGABANDHU CENTRE LONDON LTD - 2013-05-07WEAVERS COMMUNITY TRUST LTD - 2011-06-08WEAVERS YOUTH FORUM LIMITED - 1998-12-03ACTIONDIAL LIMITED - 1985-02-18232 Brick Lane, LondonActive Corporate (44 parents)Officer2017-07-26 ~ 2017-12-05IIF 15 - Secretary → ME
- 20
- 21
ETHNIC MINORITY ENTERPRISE PROJECT
03640311Business Development Centre, 7-15 Greatorex Street, London, United KingdomDissolved Corporate (18 parents)Officer2001-09-04 ~ 2007-03-31IIF 18 - Director → ME - 22
FAIR PAY FOUNDATION LTD
15777837Ground Floor, 48 White Horse Road, London, EnglandActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 44 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 23
FOX COMMUNITY
07232289The Business Development Centre, Unit-2,7-15 Greatorex Street, London, England, EnglandDissolved Corporate (2 parents)Officer2010-04-22 ~ dissolvedIIF 45 - Director → ME - 24
FOX TRAINING & DEVELOPMENT (UK) LTD
07232208The Business Development Centre Unit-2,7-15 Greatorex Street, Unit-2, London, England, EnglandDissolved Corporate (3 parents)Officer2010-04-22 ~ dissolvedIIF 46 - Director → ME - 25
LONDON SQUARE GROUP LIMITED
13968045Co/ Mohsin And Co, 48 White Horse Road, London, EnglandActive Corporate (3 parents)Officer2022-03-10 ~ nowIIF 39 - Director → MEPerson with significant control2022-03-10 ~ 2024-09-02IIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE - 26
LONDON TEA EXCHANGE GROUP LIMITED
1165250336 Wessex Street, London, EnglandActive Corporate (1 parent, 8 offsprings)Officer2018-10-31 ~ nowIIF 31 - Director → MEPerson with significant control2018-10-31 ~ nowIIF 58 - Ownership of shares – 75% or more → OE - 27
- 28
LONDON TEA EXCHANGE TRADE LIMITED
1165412454b Whalebone Lane South, Dagenham, London, EnglandActive Corporate (2 parents)Officer2018-11-01 ~ nowIIF 19 - Director → MEPerson with significant control2022-04-05 ~ 2023-11-01IIF 65 - Ownership of shares – 75% or more → OE - 29
LTE BANGLADESH LIMITED
14309165Co/ Mohsin And Co, 48 White Horse Road, London, EnglandDissolved Corporate (3 parents)Officer2022-08-22 ~ dissolvedIIF 41 - Director → MEPerson with significant control2022-08-22 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 30C/o 54b Whalebone Lane South, Dagenham, EnglandActive Corporate (6 parents)Officer2013-04-18 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Has significant influence or control → OE
- 31
NEW VALLEY TANDOORI LIMITED
0526802322 Church Road, Ton Pentre, Pentre, Mid GlamorganActive Corporate (8 parents)Officer2004-10-22 ~ 2005-02-06IIF 12 - Director → ME2004-10-22 ~ 2005-02-06IIF 5 - Secretary → ME - 32
NUTRALEYA GLOBAL LIMITED
12605040103 Brick Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-05-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-05-15 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 33
OXFORD TEA COLLECTION LIMITED
1637909036 Wessex Street, London, EnglandActive Corporate (2 parents)Officer2025-04-10 ~ nowIIF 32 - Director → ME - 34
PROEMPOWER ASSOCIATES LTD
08334885Mohsin & Co, 24 Osborn Street, London, EnglandDissolved Corporate (1 parent)Officer2012-12-18 ~ dissolvedIIF 51 - Director → ME - 35
QUONTUM LTD
1218323554 Holcombe Road, London, United KingdomActive Corporate (5 parents)Officer2019-09-02 ~ 2020-09-16IIF 35 - Director → MEPerson with significant control2019-09-02 ~ 2022-10-22IIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
SCEPTRE CONSULTANCY LTD
11627075Docklands Business Centre, 10-16 Tiller Road, London, EnglandDissolved Corporate (4 parents)Officer2019-04-16 ~ 2019-08-12IIF 37 - Director → ME - 37
SILK ROUTE CATERING LTD
0740669252.5 Hanbury Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-10-13 ~ 2011-07-04IIF 33 - Director → ME2010-10-13 ~ 2011-07-04IIF 11 - Secretary → ME - 38
- 39SPRITZ CREATIVE LTD - now
DOUBLE BARREL DESIGN & CONSULTANCY LTD
- 2011-02-15 04810779DOUBLE BARREL DESIGN CONSULTANCY LIMITED - 2009-01-09The Basement, Goodmayes House, 45-49 Goodmayes Road, Ilford, EnglandActive Corporate (5 parents)Officer2009-07-01 ~ 2010-06-20IIF 28 - Director → ME - 40STEP FORWARD (TOWER HAMLETS) - now
TOWER HAMLETS YOUTH COUNSELLING SERVICE
- 2000-01-17 02441231234 Bethnal Green Road, LondonActive Corporate (45 parents)Officer1996-01-15 ~ 1998-11-17IIF 6 - Director → ME - 41
UJI MATCHA DRINK LIMITED
12013743Co/ Mohsin And Co, 48 White Horse Road, London, EnglandDissolved Corporate (2 parents)Officer2019-05-23 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-09-01 ~ 2023-11-01IIF 66 - Ownership of shares – 75% or more → OE2025-11-01 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
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