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 Masuder Rahman
- British born in August 1989
Mr Masuder Rahman
Resident in England
Registered addresses and corresponding companies111, Hanbury Street, London, E1 5JQ, England
IIF 119, Jephson Road, London, E7 8NA, England
IIF 2 IIF 344, Broadway, London, E15 1XH, England
IIF 45 Ensign House, Admirals Way, London, E14 9XQ, England
IIF 57-8, Davenant Street, London, E1 5NB, United Kingdom
IIF 6Avicenna House, Unit 410, 258-262 Romford Road, London, E7 9HZ, England
IIF 7
- British born in August 1989
Masuder Rahman
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in August 1989
Mr Masuder Rahman
Resident in England
Registered addresses and corresponding companies5 Ensign House, Admirals Way, Canary Wharf, London, E14 9XQ, England
IIF 12
- British born in August 1989
Mr Masuder Rahman
Resident in United Kingdom
Registered addresses and corresponding companies15840836 - Companies House Default Address, Cardiff, CF14 8LH
IIF 13
- Bangladeshi born in March 2017
Mr Masuder Rahman
Resident in England
Registered addresses and corresponding companiesEminent Agc 5 Ensign House, Admirals Way, Canary Wharf, London, E14 9XQ, England
IIF 14
- British born in August 1989
Rahman, Masuder
Resident in England
Registered addresses and corresponding companies10, The Strand, Exmouth, EX8 1AB, England
IIF 15111, Hanbury Street, London, E1 5JQ, England
IIF 1619, Jephson Road, London, E7 8NA
IIF 1719, Jephson Road, London, E7 8NA, England
IIF 18216, Jubilee Street, London, E1 3BS, England
IIF 1924, Osborn Street, London, E1 6TD, England
IIF 2044, Broadway, London, E15 1XH, England
IIF 215 Ensign House, Admirals Way, London, E14 9XQ, England
IIF 22776-778, Barking Road, London, E13 9PJ, United Kingdom
IIF 237-8, Davenant Street, London, E1 5NB, United Kingdom
IIF 24Avicenna House, Unit 410, 258-262 Romford Road, London, E7 9HZ, England
IIF 25Eminent Agc 5 Ensign House, Admirals Way, Canary Wharf, London, E14 9XQ, England
IIF 26Unit 410, Avicenna House, 258-262, Romford Road, London, E7 9HZ, England
IIF 27 IIF 28 IIF 29
- Bangladeshi born in August 1989
Rahman, Masuder
Resident in England
Registered addresses and corresponding companies5 Ensign House, Admirals Way, Canary Wharf, London, E14 9XQ, England
IIF 30
- 1
1ST WORLD SYSTEMS LIMITED
14396235Avicenna House, 258-262 Romford Road, London, EnglandActive Corporate (3 parents)Officer2026-03-12 ~ nowIIF 28 - Director → MEPerson with significant control2026-03-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 2MM KHAN & CO LTD - 2015-03-24121 Mayfield Road, Dagenham, EnglandDissolved Corporate (5 parents)Officer2016-09-20 ~ 2016-12-01IIF 19 - Director → ME
- 3
AMR (LONDON) TRADING LIMITED
0942987710 The Strand, Exmouth, EnglandDissolved Corporate (2 parents)Officer2016-02-12 ~ 2017-12-16IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-16IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 4
ANNAMITEX LIMITED
10278153Ground Floor G-6, 22 Market Square, London, EnglandActive Corporate (6 parents)Officer2020-01-19 ~ 2020-01-19IIF 20 - Director → ME - 5ARCH DESIGN & CONSTRUCTION LIMITED - 2020-03-0544 Broadway, London, EnglandActive Corporate (3 parents)Officer2020-06-25 ~ 2024-06-09IIF 21 - Director → MEPerson with significant control2020-06-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 6
BAGS AND GEARS LTD
- 2025-09-18 13718774111 Hanbury Street, London, EnglandActive Corporate (1 parent)Officer2021-11-02 ~ nowIIF 16 - Director → MEPerson with significant control2021-11-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 7
BLUEPOINT ACCOUNTANCY LIMITED
15991865Avicenna House Unit 410, 258-262 Romford Road, London, EnglandActive Corporate (1 parent)Officer2024-10-01 ~ nowIIF 25 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 8
BROOK CONSULTANTS LIMITED
14627007Unit 410 Avicenna House, 258-262 Romford Road, London, EnglandActive Corporate (3 parents)Officer2026-03-12 ~ nowIIF 27 - Director → MEPerson with significant control2026-03-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 9
BROOK SERVICES LIMITED
14387655Criterion House, 40 Parkway, Chelmsford, EnglandActive Corporate (3 parents)Officer2025-10-21 ~ 2025-10-21IIF 18 - Director → MEPerson with significant control2025-10-21 ~ 2025-10-21IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 10EMINENT ACCOUNTANTS & GLOBAL COMPLIANCE LTD - nowEMINENT GLOBAL COMPLIANCE LTD. - 2024-02-13EMINENT GLOBAL COMPLIANCE LTD LTD. - 2021-12-20
EMINENT ACCOUNTANTS & GLOBAL COMPLIANCE LTD
- 2021-12-17 10323644PRUDENTIAL ACCOUNTANTS & CONSULTANTS LTD - 2016-10-17Suite - 100c, Crown House, North Circular Road, London, EnglandActive Corporate (4 parents)Officer2017-09-07 ~ 2018-10-16IIF 30 - Director → MEPerson with significant control2017-09-07 ~ 2018-10-16IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 11ETEMAAD MONEY TRANSFERE LTD - now
ZAAM FOREIGN EXCHANGE LIMITED
- 2021-11-19 07363467CITY FOREX TRADING LTD
- 2017-03-22 073634671 Clark Close, Erith, EnglandDissolved Corporate (12 parents)Officer2017-03-15 ~ 2017-06-29IIF 26 - Director → MEPerson with significant control2017-03-15 ~ 2017-06-29IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HOME CONSTRUCTION AND BUILDERS LTD
13742933111 Hanbury Street, London, EnglandDissolved Corporate (1 parent)Officer2021-11-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-11-15 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 13
MSNR LTD
158408364385, 15840836 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2024-07-16 ~ 2025-01-02IIF 23 - Director → MEPerson with significant control2024-07-16 ~ 2025-01-02IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 14GLOBAL ADVANCE SOLUTION UK LTD - 2012-07-17Unit 04 119 New Road, London, United KingdomActive Corporate (6 parents)Officer2016-08-30 ~ 2020-06-20IIF 24 - Director → MEPerson with significant control2016-08-30 ~ 2020-12-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of shares – 75% or more → OE
- 15
PURPLE EYE LTD
08891173Suite 806 Crown House, North Circular Road, London, EnglandActive Corporate (7 parents)Officer2016-08-01 ~ 2017-06-28IIF 22 - Director → MEPerson with significant control2016-08-01 ~ 2017-06-28IIF 5 - Has significant influence or control → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 16
RED INTERNATIONAL LIMITED
14944493Avicenna House, 258-262 Romford Road, London, EnglandActive Corporate (3 parents)Officer2026-03-12 ~ nowIIF 29 - Director → MEPerson with significant control2026-03-12 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
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