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 Mamun Rashid
Mr Mamun Rashid
British born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 1
72, Mount Pleasant, Cockfosters, Barnet, Hertfordshire, EN4 9HH, England
Mr Mamun Rashid
British born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 2 824, Green Lanes, Winchmore Hill, London, N21 2RT
Mr Mamun Rashid
British born in October 1988Resident in England
Registered addresses and corresponding companiesRashid, Mamun
British director born in August 1970Resident in England
Registered addresses and corresponding companiesMr Mamun Rashid
British born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 50, Woodgate, Leicester, LE3 5GF
Rashid, Mamun
British director born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 9 91, Hamilton Mansions, London, N1 2BX, United Kingdom
Rashid, Mamun
British director born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 10 50, Woodgate, Leicester, LE3 5GF, United Kingdom
Rashid, Mamun
British director born in August 1970Registered addresses and corresponding companies
IIF 11 9 Malins Close, Barnet, Hertfordshire, EN5 3AX
- 1 50 Woodgate, Leicester, EnglandCorporate (3 parents)Equity (Company account)-1,380 GBP2023-12-31Person with significant control
2023-05-02 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 2 72 Mount Pleasant, Cockfosters, Barnet, Hertfordshire, EnglandCorporate (2 parents)Equity (Company account)304,673 GBP2023-04-30Officer 2014-03-11 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3 Viking House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United KingdomDissolved corporate (3 parents)Officer 2011-01-06 ~ dissolvedIIF 7 - director → ME
- 4
ORGANICINDIA.CO.UK LTD
- nowORGANICINDIA.COM LTD - 2000-06-02 Quadrant House, 4 Thomas More Square, LondonDissolved corporate (3 parents)Officer 2000-05-23 ~ dissolvedIIF 11 - director → ME - 5 50 Woodgate, LeicesterCorporate (3 parents, 2 offsprings)Equity (Company account)1,170,776 GBP2023-12-31Person with significant control 2016-05-27 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6MOTORING HUB UK LIMITED - 2016-04-08 50 Woodgate, LeicesterCorporate (2 parents)Equity (Company account)312,156 GBP2023-12-31Officer 2012-10-30 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE 2016-10-30 ~ nowIIF 3 - Has significant influence or control → OE
- 7 824 Green Lanes, Winchmore Hill, LondonDissolved corporate (1 parent)Equity (Company account)-10,692 GBP2017-11-30Officer 2014-06-24 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-06-24 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
