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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammad Saifur Rahman

    Related profiles found in government register
  • Mr Mohammad Saifur Rahman
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 48 White Horse Road, London, E1 0ND, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Ground Floor, 48 Whitehorse Road, London, E1 0ND, United Kingdom

      IIF 5
  • Mr Mohammad Luthfor Rahman
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 313, 15, Linton Road, Barking, IG11 8HE, England

      IIF 6

    • 15, North Road, Ilford, IG3 8AJ, England

      IIF 7

    • 37, New Road, First Floor (front), London, E1 1HE, England

      IIF 8 IIF 9

    • 75, Whitechapel Road, London, E1 1DU, United Kingdom

      IIF 10

    • 75, Whitechapel Road, Unit 132, London, E1 1DU, England

      IIF 11

    • 75, Whitechapel Road, Whitechapel Road, London, London, E1 1DU

      IIF 12

    • 97, New Road, London, E1 1HJ, England

      IIF 13

    • Room 1.32, 75 Whitechapel Road, London, E1 1DU, England

      IIF 14

    • Unit 132, 75 Whitechapel Road, London, E1 1DU, England

      IIF 15

    • Unit-1, 32-75 Whitechapel Road, London, E1 1DU, England

      IIF 16
  • Mr Md Saifur Rahman
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Collingwood House, London Road, Dartford, DA9 9EE, United Kingdom

      IIF 17
  • Mr Mohammad Luthfor Rahman
    Bangladeshi born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Whitechapel Road, London, E1 1DU, England

      IIF 18
  • Rahman, Mohammad Saifur
    British banker born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Southwater Close, London, E14 7DD

      IIF 19
  • Rahman, Mohammad Saifur
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Osborn Street, London, E1 6TD

      IIF 20

    • 24 Osborn Street, London, E1 6TD, England

      IIF 21

    • 24, Osborn Street, (first Floor), London, E1 6TD

      IIF 22

    • 33 Southwater Close, London, E14 7DD

      IIF 23

    • Ground Floor, 48 White Horse Road, London, E1 0ND, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Ground Floor, 48 Whitehorse Road, London, E1 0ND, United Kingdom

      IIF 28

    • 25, Eastcote Road, Welling, DA16 2SS, England

      IIF 29

    • 25 Eastcote Road, Welling, DA16 2SS, United Kingdom

      IIF 30
  • Mr Mohammad Luthfor Rahman
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 618, Roman Road, London, E3 2RW, England

      IIF 31
  • Mr Md Saifur Rahman
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 25, Eastcote Road, Welling, DA16 2SS, England

      IIF 32 IIF 33
  • Rahman, Mohammad Luthfor
    British business born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Hamfrith Road, London, E15 4LE, United Kingdom

      IIF 34

    • 75, Whitechapel Road, Whitechapel Road, London, London, E1 1DU, United Kingdom

      IIF 35
  • Rahman, Mohammad Luthfor
    British business executive born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, New Road, First Floor (front), London, E1 1HE, England

      IIF 36
  • Rahman, Mohammad Luthfor
    British business person born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 313, 15, Linton Road, Barking, IG11 8HE, England

      IIF 37

    • 75, Whitechapel Road (unit1.32), London, E1 1DU, England

      IIF 38
  • Rahman, Mohammad Luthfor
    British businessman born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Whitechapel Road, London, E1 1DU, England

      IIF 39

    • 75, Whitechapel Road, London, E1 1DU, United Kingdom

      IIF 40

    • 75, Whitechapel Road, Unit 132, London, E1 1DU, England

      IIF 41

    • 75, Whitechapel Road, Whitechapel Road, London, London, E1 1DU

      IIF 42

    • 97, New Road, London, E1 1HJ, England

      IIF 43

    • Room 1.32, 75 Whitechapel Road, London, E1 1DU, England

      IIF 44

    • Unit 132, 75 Whitechapel Road, London, E1 1DU, England

      IIF 45

    • Unit-1, 32-75 Whitechapel Road, London, E1 1DU, England

      IIF 46
  • Rahman, Mohammad Luthfor
    British busniess born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Hamfrith Road, London, E15 4LE, United Kingdom

      IIF 47
  • Rahman, Mohammad Luthfor
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, New Road, First Floor (front), London, E1 1HE, England

      IIF 48
  • Rahman, Mohammad Luthfor
    British retailer born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Whitechapel Road, Unit-132, London, E1 1DU, United Kingdom

      IIF 49
  • Rahman, Md Saifur
    British director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Collingwood House, London Road, Greenhithe, Dartford, Kent, DA9 9EE, United Kingdom

      IIF 50
  • Mr Md Saifur Rahman
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 348, High Street, Chatham, ME4 4NP, England

      IIF 51

    • 348b, High Street, Chatham, ME4 4NP, United Kingdom

      IIF 52

    • Flat 12, London Road, Collingwood House, Greenhithe, DA9 9EE, England

      IIF 53
  • Mr Saifur Rahman
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 24, Osborn Street, (first Floor), London, E1 6TD

      IIF 54
  • Rahman, Mohammad Luthfor
    Bangladeshi businessman born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Whitechapel Road, London, E1 1DU, England

      IIF 55
  • Rahman, Md Saifur
    British director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Rahman, Mohammad Luthfor
    British business person born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 618, Roman Road, London, E3 2RW, England

      IIF 59
  • Rahman, Md Saifur
    British director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 348, High Street, Chatham, ME4 4NP, England

      IIF 60

    • Flat 12, London Road, Collingwood House, Greenhithe, DA9 9EE, England

      IIF 61
  • Rahman, Md Saifur
    British manager born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 348b, High Street, Chatham, ME4 4NP, United Kingdom

      IIF 62
  • Ramon, Mohammad Saifur
    Bangladesh director born in November 1976

    Registered addresses and corresponding companies

    • 33 Southwater Close, London, E14 7DD

      IIF 63
  • Rahman, Mohammad Saifur
    British proffessional

    Registered addresses and corresponding companies

    • 33 Southwater Close, London, E14 7DD

      IIF 64
  • Rahman, Md Saifur

    Registered addresses and corresponding companies

    • 12 Collingwood House, London Road, Greenhithe, Dartford, Kent, DA9 9EE, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 24
  • 1
    4 Star Fashions Limited, 6 Commercial Street (1st Floor), Aldgate East, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-13 ~ dissolved
    IIF 34 - director → ME
  • 2
    75 Whitechapel Road, Whitechapel Road, London, London
    Corporate (1 parent)
    Equity (Company account)
    7,056 GBP2023-09-30
    Officer
    2019-09-01 ~ now
    IIF 42 - director → ME
    Person with significant control
    2019-09-18 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    Unit-1.32 75 Whitechapel Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -435 GBP2022-02-28
    Officer
    2021-02-18 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2021-02-18 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    Ground Floor, 48 White Horse Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-10-09 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 3 - Has significant influence or control → OE
  • 5
    Ground Floor, 48 Whitehorse Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-18 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-05-18 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    618 Roman Road, Bow London, England
    Corporate (1 parent)
    Equity (Company account)
    3,581 GBP2024-09-30
    Officer
    2022-09-26 ~ now
    IIF 59 - director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 7
    ALPA REAL ESTATE MANAGEMENT LTD - 2022-03-23
    Unit-1.32 75 Whitechapel Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-03 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2021-05-03 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    Unit-1, 32-75 Whitechapel Road, London, England
    Corporate (1 parent)
    Officer
    2024-10-21 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    24 Osborn Street, (first Floor), London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -11,535 GBP2018-08-31
    Officer
    2015-07-10 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 10
    24 Osborn Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-07-10 ~ dissolved
    IIF 20 - director → ME
  • 11
    Olympia House, Armitage Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-17 ~ dissolved
    IIF 23 - director → ME
  • 12
    348 High Street, Chatham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -49,037 GBP2023-07-31
    Officer
    2020-07-31 ~ now
    IIF 60 - director → ME
    Person with significant control
    2020-07-31 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 13
    12 Collingwood House London Road, Greenhithe, Dartford, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -22,500 GBP2024-02-29
    Officer
    2022-11-08 ~ now
    IIF 50 - director → ME
    2021-11-01 ~ now
    IIF 65 - secretary → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 14
    12 Burnham Crescent, Dartford, England
    Dissolved corporate (2 parents)
    Officer
    2020-02-12 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2020-02-12 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    348b High Street, Chatham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-03 ~ now
    IIF 62 - director → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 16
    25 Eastcote Road, Welling, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-31 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 17
    ZENITH EDUCATION LIMITED - 2019-04-30
    ZENITH CRAFT LIMITED - 2016-01-08
    75 Whitechapel Road, Unit 132, London, England
    Corporate (2 parents)
    Equity (Company account)
    -83,588 GBP2022-09-30
    Officer
    2019-08-14 ~ now
    IIF 41 - director → ME
    Person with significant control
    2019-08-14 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 18
    Ground Floor 48, White Horse Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 19
    Room 1.32 75 Whitechapel Road, London, England
    Corporate (1 parent)
    Officer
    2020-05-18 ~ now
    IIF 44 - director → ME
    Person with significant control
    2020-05-18 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 20
    75 Whitechapel Road, London, England
    Corporate (2 parents)
    Officer
    2023-10-24 ~ now
    IIF 40 - director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 21
    175 Shepherds Lane, Dartford, England
    Dissolved corporate (2 parents)
    Officer
    2020-07-31 ~ dissolved
    IIF 58 - director → ME
  • 22
    Ground Floor, 48 Whitehorse Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    IIF 28 - director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 23
    Ground Floor, 48 White Horse Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2024-01-23 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2024-01-23 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    WINSTON SIXTH FORM COLLEGE LTD - 2024-05-08
    AFFORD STUDY LTD - 2024-04-23
    Unit 313 15 Linton Road, Barking
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 37 - director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    BRAXTON FM LIMITED - 2020-06-16
    Unit 132 75 Whitechapel Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2020-06-20 ~ 2024-10-23
    IIF 45 - director → ME
    Person with significant control
    2020-06-20 ~ 2020-09-01
    IIF 15 - Ownership of shares – 75% or more → OE
  • 2
    75 Whitechapel Road, Whitechapel Road, London, London
    Corporate (1 parent)
    Equity (Company account)
    7,056 GBP2023-09-30
    Officer
    2012-08-01 ~ 2014-02-17
    IIF 35 - director → ME
  • 3
    Unit 114 Lock Studios, 7 Corsican Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-05 ~ 2024-08-01
    IIF 38 - director → ME
  • 4
    Olympia House, Armitage Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-02 ~ 2008-09-03
    IIF 64 - secretary → ME
  • 5
    LONDON EXCEL COLLEGE LIMITED - 2013-12-30
    167 Commercial Road Commercial Road, London
    Corporate (1 parent)
    Equity (Company account)
    60,705 GBP2023-11-30
    Officer
    2013-11-21 ~ 2014-09-15
    IIF 47 - director → ME
  • 6
    C/o Amit Kapadia 98 Rampling Court, Commonwealth Drive, Crawley, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2007-01-09 ~ 2007-02-28
    IIF 19 - director → ME
    2007-03-01 ~ 2007-07-12
    IIF 63 - director → ME
  • 7
    NORI SHSHI LIMITED - 2020-09-18
    "E-FASHIONS UK-BD" LIMITED - 2020-09-01
    38 The Street, High Ongar, Ongar, England
    Corporate (1 parent)
    Equity (Company account)
    -13,078 GBP2019-07-31
    Officer
    2013-07-05 ~ 2014-08-12
    IIF 49 - director → ME
  • 8
    168 Commercial Road, First Floor (front), London, England
    Corporate (1 parent)
    Equity (Company account)
    46,469 GBP2022-03-31
    Officer
    2021-06-01 ~ 2022-03-31
    IIF 48 - director → ME
    Person with significant control
    2021-06-01 ~ 2022-03-31
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    8b Fordham Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -18,591 GBP2023-07-31
    Officer
    2020-06-01 ~ 2021-08-27
    IIF 36 - director → ME
    Person with significant control
    2020-08-25 ~ 2021-08-27
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    AFC FRIED CHICKEN & PIZZA LTD - 2020-11-09
    62 Aston Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2020-07-23 ~ 2020-07-23
    IIF 43 - director → ME
    Person with significant control
    2020-07-23 ~ 2020-07-23
    IIF 13 - Ownership of shares – 75% or more → OE
  • 11
    20 Lakeside Close, Sidcup, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-17 ~ 2022-06-01
    IIF 29 - director → ME
  • 12
    324 Princes Road, Dartford, England
    Corporate (1 parent)
    Equity (Company account)
    2,083 GBP2023-09-30
    Officer
    2020-09-12 ~ 2023-06-15
    IIF 56 - director → ME
    Person with significant control
    2020-09-12 ~ 2023-06-15
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 13
    MOLURA UK LIMITED - 2020-08-31
    Sutton Business Centre, Sutton Street, Limehouse, England
    Corporate (1 parent)
    Equity (Company account)
    1,654 GBP2023-09-30
    Officer
    2018-09-18 ~ 2020-07-10
    IIF 30 - director → ME
    2020-07-12 ~ 2020-07-12
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.