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.
Rashid, Syed Mahbubur
- British born in December 1980
Rashid, Syed Mahbubur
Resident in England
Registered addresses and corresponding companies122 Hither Green Lane, London, SE13 6QA, England
IIF 1Essex Marina, Wallasea Island, Rochford, SS4 2HF, England
IIF 2 IIF 3 IIF 4Unit 12, Lansdowne Road, Tilbury, RM18 7QB, England
IIF 5Unit 12, Lansdowne Road, Tilbury, RM18 7QB, United Kingdom
IIF 6295, Prittlewell Chase, Westcliff-on-sea, SS0 0PL, England
IIF 7
- British director born in December 1980
Rashid, Syed Mahbubur
Resident in England
Registered addresses and corresponding companiesUnit7a, Radford Crescent, Billericay, CM12 0DU, England
IIF 8
- British born in December 1980
Rashid, Syed Mahbubur
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Mr Syed Mahbubur Rashid
Resident in England
Registered addresses and corresponding companiesUnit7a, Radford Crescent, Billericay, CM12 0DU, England
IIF 13122 Hither Green Lane, London, SE13 6QA, England
IIF 14Essex Marina, Wallasea Island, Rochford, SS4 2HF, England
IIF 15 IIF 16 IIF 17Unit 12, Lansdowne Road, Tilbury, RM18 7QB, England
IIF 18Unit 12, Lansdowne Road, Tilbury, RM18 7QB, United Kingdom
IIF 1940a, Station Road, Upminster, Essex, RM14 2TR
IIF 20295, Prittlewell Chase, Westcliff-on-sea, SS0 0PL, England
IIF 21
- British born in December 1980
Rashid, Syed
Resident in United Kingdom
Registered addresses and corresponding companies18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 22C/o Nokes & Co, 81-87 High Street, Billericay, Essex, CM12 9AS, England
IIF 23Squire House, 81-87 High Street, Billericay, CM12 9AS, United Kingdom
IIF 24Squire House, 81-87 High Street, Billericay, Essex, CM12 9AS, United Kingdom
IIF 25Unit 12, Lansdowne Road, Tilbury, RM18 7QB, United Kingdom
IIF 26
- Registered addresses and corresponding companies
Rashid, Syed Mahbubur
Unit 12, Lansdowne Road, Tilbury, Essex, RM18 7QB, United Kingdom
IIF 27
- British born in December 1980
Mr Syed Rashid
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
08538718 LTD
08538718Nokes & Co, Squire House, 81 -87 High Street, Billericay, EssexDissolved Corporate (1 parent)Officer2013-05-21 ~ dissolvedIIF 12 - Director → ME - 2
ALLIANCE SPRINT LOGISTICS LTD
079931749 Assembly Passage, London, EnglandDissolved Corporate (2 parents)Officer2012-03-16 ~ dissolvedIIF 10 - Director → ME - 3Unit7a Radford Crescent, Billericay, EnglandDissolved Corporate (2 parents)Officer2019-02-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-02-28 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4
CRAVEN FOODS (UK) LIMITED
16737260Essex Marina, Wallasea Island, Rochford, EnglandActive Corporate (3 parents)Officer2025-09-23 ~ nowIIF 2 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DIRECTDEL LTD
09480593Unit 12 Lansdowne Road, Tilbury, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-09-15 ~ dissolvedIIF 27 - Secretary → ME - 6
DIRECTPAC LIMITED
10691011Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-12 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (3 parents)Officer2017-03-27 ~ nowIIF 22 - Director → MEPerson with significant control2017-03-27 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 7
IG EXPRESS LIMITED
08935923Unit 12 Lansdowne Road, Tilbury, EnglandActive Corporate (3 parents)Officer2020-03-01 ~ nowIIF 5 - Director → MEPerson with significant control2020-03-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 8
MYDEL LTD
078051068 Arthur Road, Romford, Essex, EnglandDissolved Corporate (1 parent)Officer2011-10-11 ~ dissolvedIIF 11 - Director → ME - 9
MYVANRENTAL LTD
10970427Squire House, 81-87 High Street, Billericay, United KingdomDissolved Corporate (1 parent)Officer2017-09-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-09-19 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 10
SMK COMMERCIAL VEHICLES LIMITED
16450829Essex Marina, Wallasea Island, Rochford, EnglandActive Corporate (2 parents)Officer2025-05-14 ~ nowIIF 3 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SMK PROPERTY MANAGEMENT LIMITED
16325003295 Prittlewell Chase, Westcliff-on-sea, EnglandActive Corporate (2 parents)Officer2025-03-18 ~ nowIIF 7 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SMR LOGISTICS LIMITED
11902215Unit 12 Lansdowne Road, Tilbury, EnglandActive Corporate (1 parent)Officer2019-03-23 ~ nowIIF 1 - Director → MEPerson with significant control2019-03-23 ~ nowIIF 14 - Has significant influence or control → OE - 13
TILBURY AUTO LTD
09622925C/o Nokes & Co, 81-87 High Street, Billericay, Essex, EnglandDissolved Corporate (1 parent)Officer2015-06-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-06-04 ~ dissolvedIIF 29 - Has significant influence or control → OE - 14
TILBURY AUTO REPAIRS LIMITED
11853087Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-22 during the appointment or period of control
Dissolved on 2024-07-30 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Person with significant control2019-02-28 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 15
TILBURYGROUP LIMITED
14700177Unit 12 Lansdowne Road, Tilbury, United KingdomActive Corporate (1 parent)Officer2023-03-02 ~ nowIIF 6 - Director → MEPerson with significant control2023-03-02 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 16
TRANSPORT MORE GOODS TMG LTD
15284271Essex Marina, Wallasea Island, Rochford, EnglandActive Corporate (2 parents)Officer2025-09-10 ~ nowIIF 4 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 17
- 18
- 19
UNIPAC LIMITED
08870264Nokes & Co, Squire House, 81-87 High Street, Billericay, EssexDissolved Corporate (2 parents)Officer2014-01-30 ~ dissolvedIIF 9 - Director → ME
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