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 Rabbir Hassain
- Portuguese born in February 1973
Mr Rabbir Hassain
Resident in United Kingdom
Registered addresses and corresponding companies442, Green Street, London, E13 9DB, England
IIF 1
- British born in February 1973
Mr Rabbir Hassain
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese born in December 1973
Mr Rabbir Hassain
Resident in England
Registered addresses and corresponding companies19, Camden High Street, London, NW1 7JE, England
IIF 5
- British born in February 1973
Mr Rabbir Hassain
Resident in England
Registered addresses and corresponding companies - British born in February 1973
Hassain, Rabbir
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in February 1973
Hassain, Rabbir
Resident in United Kingdom
Registered addresses and corresponding companies60, Thackeray Road, London, E6 3BW, England
IIF 11
- British born in February 1973
Hassain, Rabbir
Resident in England
Registered addresses and corresponding companies - British accountant born in February 1973
Hassain, Rabbir
Resident in England
Registered addresses and corresponding companies9, Hartley Avenue, London, E6 1NU, England
IIF 15
- British business born in February 1973
Hassain, Rabbir
Resident in England
Registered addresses and corresponding companies - British director born in February 1973
Hassain, Rabbir
Resident in England
Registered addresses and corresponding companies9, Hartley Avenue, London, E6 1NU, England
IIF 18
- 1
31 CHADWIN ROAD RTM COMPANY LIMITED
0866513731 Chadwin Road, LondonActive Corporate (4 parents)Equity (Company account)0 GBP2024-08-31Officer2024-09-28 ~ nowIIF 10 - Director → ME - 2
BANGLADESH ASSOCIATION NEWHAM LTD
110452542d St Johns Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-150 GBP2024-11-30Person with significant control2017-11-02 ~ nowIIF 7 - Has significant influence or control → OE - 360 Thackeray Road, London, EnglandActive Corporate (1 parent)Equity (Company account)7,400 GBP2024-11-30Officer2021-11-25 ~ nowIIF 9 - Director → MEPerson with significant control2021-11-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4
DESHI MINI MARKET LIMITED
07898146353 Barking Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-01-05 ~ dissolvedIIF 18 - Director → ME - 5
NBDA LTD
101015429 Hartley Avenue, London, EnglandDissolved Corporate (5 parents)Officer2016-04-04 ~ dissolvedIIF 15 - Director → ME - 6
NBDAFOODS LTD
101431949 Hartley Avenue, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)31 GBP2017-04-30Officer2016-04-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE - 7
RABBIR &CO LIMITED
09692230442 Green Street, London, EnglandActive Corporate (1 parent)Equity (Company account)5,207 GBP2024-07-31Officer2015-07-17 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 8
RIVER FISH BAZAR LTD
127919692d St Johns Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-200 GBP2021-08-31Officer2020-08-04 ~ dissolvedIIF 16 - Director → ME - 9442 Green Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-146 GBP2024-05-31Officer2017-05-03 ~ nowIIF 13 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1
BANGLADESH ASSOCIATION NEWHAM LTD
110452542d St Johns Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-150 GBP2024-11-30Officer2017-11-02 ~ 2025-01-20IIF 14 - Director → ME - 2
GLOBAL PARTNERS BD LTD
11173178219 Church Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-84,475 GBP2024-01-31Person with significant control2020-11-20 ~ 2024-09-29IIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control as a member of a firm → OE - 3
KHALEEJIUK LIMITED
1495181860 Thackeray Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-200 GBP2024-06-30Officer2025-05-21 ~ 2025-05-27IIF 11 - Director → MEPerson with significant control2025-05-27 ~ 2025-05-27IIF 4 - Ownership of shares – 75% or more → OE - 4
NAZIHAR DEVELOPMENTS LIMITED
12205677Suite 2 10 Abbey Parade, London, EnglandActive Corporate (1 parent)Equity (Company account)1,376,320 GBP2024-06-30Person with significant control2020-11-20 ~ 2020-12-04IIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control → OE
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