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.
Paul, Rabin
Paul, Rabin
British business person born in January 1971Resident in England
Registered addresses and corresponding companiesPaul, Rabin
British businessman born in January 1971Resident in England
Registered addresses and corresponding companiesPaul, Rabin
British company director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 7
29, Dawlish Drive, Seven Kings, Ilford, Essex, IG3 9ED, United Kingdom
Paul, Rabin
British director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 8 29 Dawlish Drive, Essex, IG3 9ED, United Kingdom
IIF 9 29 Dawlish Drive, Ilford, Essex, IG3 9ED, England
IIF 10 29, Dawlish Drive, Ilford, IG3 9ED, England
IIF 11 29 Dawlish Drive, Ilford, IG3 9ED, United Kingdom
IIF 12 250 City Gate House, M3, Romford Road, London, E7 9HZ
IIF 13 65-67, Amsterdam Road, London, E14 3UU, England
IIF 14 Unit 2, 5 Baldwin Street, London, EC1V 9NU
Paul, Rabin
British manager born in January 1971Resident in England
Registered addresses and corresponding companiesMr Rabin Paul
British born in January 1971Resident in England
Registered addresses and corresponding companiesMr Robin Paul
British born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 22 33, Moody Street, London, E1 4BZ, England
- 1 Units 1&2 Mirravale Trading Est, Selinas Lane, Dagenham, EssexActive Corporate (3 parents)Equity (Company account)2,033,156 GBP2023-11-30Officer
2017-03-30 ~ nowIIF 5 - Director → ME - 2 270 Halley Road, LondonActive Corporate (7 parents)Equity (Company account)17,773 GBP2024-08-31Officer 2019-10-15 ~ nowIIF 6 - Director → ME
- 3 Citygate House, 246-250 Romford Road, London, EnglandActive Corporate (4 parents)Equity (Company account)59,260 GBP2024-10-31Officer 2004-07-01 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 2 5 Baldwin Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-05-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-05-24 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Mirravale Trading Estate Unit 4, Selinas Lane, Dagenham, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)36,578 GBP2024-01-31Officer 2017-01-23 ~ nowIIF 11 - Director → ME
- 6 29 Dawlish Drive, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2018-05-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-05-25 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 29 Dawlish Drive, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)4,758 GBP2024-02-29Officer 2017-02-01 ~ nowIIF 12 - Director → ME
- 8 65-67 Amsterdam Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-66,486 GBP2024-08-31Officer 2020-08-14 ~ nowIIF 13 - Director → MEPerson with significant control 2020-08-14 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 9 29 Dawlish Drive, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)29,903 GBP2024-05-31Officer 2020-05-15 ~ nowIIF 10 - Director → MEPerson with significant control 2020-05-15 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 10 Room 9 C/o General Auto Services, Citygate House, 250 Romford Road, London, United KingdomActive Corporate (3 parents)Officer 2025-06-13 ~ nowIIF 4 - Director → ME
- 11 Room 9 C/o General Auto Services, Citygate House, 250 Romford Road, London, United KingdomActive Corporate (3 parents)Officer 2025-06-13 ~ nowIIF 2 - Director → ME
- 12 Room 9 C/o General Auto Services, Citygate House, 250 Romford Road, London, United KingdomActive Corporate (3 parents)Officer 2025-06-13 ~ nowIIF 3 - Director → ME
- 13 Room 9 C/o General Auto Services, Citygate House, 250 Romford Road, London, United KingdomActive Corporate (3 parents)Officer 2025-06-13 ~ nowIIF 1 - Director → ME
- 14 Sanatan Cultural And Welfare Centre, Rush Green Road, Romford, EnglandActive Corporate (4 parents)Equity (Company account)738,335 GBP2024-05-31Officer 2003-01-19 ~ nowIIF 7 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 22 - Has significant influence or control over the trustees of a trust → OE
- 15 4 The Broadway, Croydon Road, Beddington, Croydon, United KingdomDissolved Corporate (1 parent)Current Assets (Company account)20,435 GBP2016-06-30Officer 2015-06-03 ~ dissolvedIIF 8 - Director → ME
- 1 4-8 Sutton Street, LondonDissolved Corporate (5 parents)Equity (Company account)6,105 GBP2019-03-31Officer 2018-12-01 ~ 2019-09-04IIF 15 - Director → ME
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