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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammed Shofiqur Rahman

    Related profiles found in government register
  • Mr Mohammed Shofiqur Rahman
    British Virgin Islander born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat, 147a, Balaam Street, London, E13 8AF, United Kingdom

      IIF 1
  • Rahman, Mohammed Shofiqur
    British Virgin Islander director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat, 147a, Balaam Street, London, E13 8AF, United Kingdom

      IIF 2
  • Mr Mohammed Shofiqur Rahman
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 147b, Balaam Street, London, E13 8AF

      IIF 3
  • Mr Mohammed Shofiqur Rahman
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • 147, Balaam Street, London, E13 8AF, United Kingdom

      IIF 4
  • Rahman, Mohammed Shofiqur
    British business born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Leyswood Drive, Ilford, Essex, IG2 7JE, United Kingdom

      IIF 5 IIF 6
  • Rahman, Mohammed Shofiqur
    British businessman born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 147, Balaam Street, London, E13 8AF, United Kingdom

      IIF 7
  • Rahman, Mohammed Shofiqur
    British ceo born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 147, Balaam Street, London, E13 8AF, United Kingdom

      IIF 8
  • Rahman, Mohammed Shofiqur
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Leyswood Drive, Newbury Park, Essex, IG27JE, United Kingdom

      IIF 9
  • Rahman, Mohammed Shofiqur
    British directors born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Leyswood Drive, Ilford, Essex, IG2 7JE, United Kingdom

      IIF 10
  • Rahman, Mohammed Shofiqur
    British business born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 147b, Balaam Street, London, E13 8AF, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    DAAN FOUNDATION
    12540925
    147a Balaam Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-03-31 ~ 2021-11-29
    IIF 7 - Director → ME
    Person with significant control
    2020-03-31 ~ 2021-11-29
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    LABONI & CO LTD
    07854947
    18 Leyswood Drive, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 10 - Director → ME
  • 3
    MABEZA INVESTMENT LTD
    - now 07414777
    MABEZEA INVESTMENT LTD
    - 2010-10-22 07414777
    18 Leyswood Drive, Newbury Park, Essex
    Dissolved Corporate (1 parent)
    Officer
    2010-10-21 ~ dissolved
    IIF 9 - Director → ME
  • 4
    RAINBOW HOUSING LIMITED
    10204098
    147b Balaam Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 11 - Director → ME
  • 5
    STERLING INVESTMENT MANAGEMENT LIMITED
    08494065 08496010
    64 Sandham Court, Binfield Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 5 - Director → ME
  • 6
    STERLING MANAGEMENT INVESTMENT LIMITED
    08496010 08494065
    147b Balaam Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    TURST INVESTMENT LTD
    15844951
    Flat 147a, Balaam Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-07-17 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2024-07-17 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 8
    WHITE FALCON ESTATES LTD
    11049585
    147 Balaam Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-06 ~ dissolved
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.