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.
Rahin, Shasadur Rahman
- Registered addresses and corresponding companies
Rahin, Shasadur Rahman
Unit 1a, National Works, Bath Road, Hounslow, Middlesex, TW4 7EA, United Kingdom
IIF 1
- British born in December 1971
Rahin, Shamsadur Rahman
Resident in England
Registered addresses and corresponding companies - British business person born in December 1971
Rahin, Shamsadur Rahman
Resident in England
Registered addresses and corresponding companies118a, Southville Close, Bedfont, Feltham, Middlesex, TW14 8AN, United Kingdom
IIF 8
- British company director born in December 1971
Rahin, Shamsadur Rahman
Resident in England
Registered addresses and corresponding companies - British director born in December 1971
Rahin, Shamsadur Rahman
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1a, National Works, Bath Road, Hounslow, Middlesex, TW4 7EA, United Kingdom
IIF 11
- British none born in December 1971
Rahin, Shamsadur Rahman
Resident in United Kingdom
Registered addresses and corresponding companies3 Celia Court, Celia Crescent, Ashford, Middlesex, TW15 3NR
IIF 12
- British born in December 1971
Mr Shamsadur Rahman Rahin
Resident in England
Registered addresses and corresponding companies118a, Southville Close, Bedfont, Feltham, Middlesex, TW14 8AN, United Kingdom
IIF 13165, Staines Road, C/o, Hounslow, TW3 3LL, England
IIF 14165, Staines Road, C/o One Stop Solution, Hounslow, TW3 3LL, United Kingdom
IIF 15165, Staines Road, Hounslow, TW3 3LL, England
IIF 16 IIF 17 IIF 18 (more)4, Douglas Road, Hounslow, TW3 1DA, England
IIF 20C/o 165, Staines Road, Hounslow, TW3 3LL, England
IIF 21
- 1
B.N.B 2019 LIMITED
12304025157 The Broadway, Southall, United KingdomActive Corporate (8 parents)Equity (Company account)-75,592 GBP2022-11-30Officer2020-06-15 ~ 2021-01-31IIF 7 - Director → ME - 2
DIRECT EXPRESS LONDON LTD
087966313 Celia Court, Celia Crescent, Ashford, England, United KingdomDissolved Corporate (1 parent)Officer2013-11-29 ~ dissolvedIIF 11 - Director → ME2013-11-29 ~ dissolvedIIF 1 - Secretary → ME - 3
GOLDEN ARK LIMITED
16172019C/o 165 Staines Road, Hounslow, EnglandActive Corporate (2 parents)Officer2025-01-08 ~ nowIIF 6 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 4
JUKTORAJJO AWAMI LEAGUE LIMITED
0849431879 Standard Road, Hounslow, MiddlesexDissolved Corporate (1 parent)Officer2013-04-18 ~ dissolvedIIF 12 - Director → ME - 5
MADINA BIRYANI HOUSE LIMITED
13887053165 Staines Road, C/o, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)-39,602 GBP2024-02-29Officer2022-02-02 ~ nowIIF 2 - Director → MEPerson with significant control2022-02-02 ~ 2022-11-24IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE2024-12-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 6ROMANIAN CARGO N TRAVEL LTD - now
GMG CARGO & TRAVEL LIMITED
- 2020-09-09 124853665 Dawley Road, Hayes, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2021-02-28Officer2020-02-26 ~ 2020-09-07IIF 10 - Director → MEPerson with significant control2020-02-26 ~ 2020-09-07IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 7
JMG CARGO AND MONEY TRANSFER LTD
- 2018-05-24 11245168165 Staines Road, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)-29,678 GBP2024-08-30Officer2018-03-09 ~ 2022-09-01IIF 4 - Director → ME2023-03-01 ~ nowIIF 3 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 19 - Has significant influence or control → OE2021-07-15 ~ 2022-09-01IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 8165 Staines Road, Hounslow, EnglandDissolved Corporate (1 parent)Equity (Company account)212 GBP2023-10-31Officer2022-10-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-10-24 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 9
SMART CATARING SOUTHALL.UK LIMITED
12653567157 The Broadway, Southall, EnglandDissolved Corporate (1 parent)Officer2020-06-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-06-08 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 10
STIRLING CASTLE CONSTRUCTION LIMITED
15130656165 Staines Road, Suite 2, Hounslow, EnglandActive Corporate (3 parents)Equity (Company account)925 GBP2024-09-30Officer2023-09-11 ~ nowIIF 5 - Director → MEPerson with significant control2023-09-11 ~ 2023-09-15IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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