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 Sheikh Aliur Rahman
- British born in January 1976
Mr Sheikh Aliur Rahman
Resident in England
Registered addresses and corresponding companiesC/o 54b, Whalebone Lane South, Dagenham, RM8 1BB, England
IIF 1103, Brick Lane, London, E1 6SE, England
IIF 2 IIF 3232, Brick Lane, London, E2 7EB, England
IIF 424, Osborn Street, London, E1 6TD, England
IIF 524, Osborn Street, London, E1 6TD, United Kingdom
IIF 636, Wessex Street, London, E2 0LB, England
IIF 736, Wessex Street, London, E2 0LB, United Kingdom
IIF 850a, Greatorex Street, London, E1 5NP, England
IIF 9C/o Mohsin & Co, 48 White Horse Road, London, E1 0ND, England
IIF 10Co/ Mohsin And Co, 48 White Horse Road, London, E1 0ND, England
IIF 11 IIF 12Ground Floor, 48, White Horse Road, London, E1 0ND, England
IIF 13Micro Business Park, Unit 50a, Greatorex Street, London, E1 5NP, England
IIF 14 IIF 15
- British born in February 1973
Mr Sheikh Aminur Rahman
Resident in England
Registered addresses and corresponding companiesCo/ Mohsin And Co, 48 White Horse Road, London, E1 0ND, England
IIF 16
- British born in January 1976
Rahman, Sheikh Aliur
Resident in England
Registered addresses and corresponding companies54b, Whalebone Lane South, Dagenham, London, RM8 1BB, England
IIF 1754b, Whalebone Lane South, Dagenham, RM8 1BB, England
IIF 18C/o 54b, Whalebone Lane South, Dagenham, RM8 1BB, England
IIF 1936, Wessex Street, London, E2 0LB
IIF 2036, Wessex Street, London, E2 0LB, England
IIF 21 IIF 22 IIF 23 (more)36, Wessex Street, London, E2 0LB, United Kingdom
IIF 25C/o Mohsin & Co, 48 White Horse Road, London, E1 0ND, England
IIF 26Co/ Mohsin And Co, 48 White Horse Road, London, E1 0ND, England
IIF 27 IIF 28 IIF 29Flat 10, Twig Folly Close, London, E2 0SU, England
IIF 30Ground Floor, 48, White Horse Road, London, E1 0ND, England
IIF 31
- British businessman born in January 1976
Rahman, Sheikh Aliur
Resident in England
Registered addresses and corresponding companies36, Wessex Street, London, E2 0LB, United Kingdom
IIF 32
- British ceo born in January 1976
Rahman, Sheikh Aliur
Resident in England
Registered addresses and corresponding companies - British chief executive born in January 1976
Rahman, Sheikh Aliur
Resident in England
Registered addresses and corresponding companies36 Wessex Street, Bethnal Green, E2 0LB
IIF 35
- British consultant born in January 1976
Rahman, Sheikh Aliur
Resident in England
Registered addresses and corresponding companies - British director born in January 1976
Rahman, Sheikh Aliur
Resident in England
Registered addresses and corresponding companies36 Wessex Street, Bethnal Green, E2 0LB
IIF 38103, Brick Lane, London, E1 6SE, England
IIF 39232, Brick Lane, London, E2 7EB
IIF 40232, Brick Lane, London, E2 7EB, England
IIF 4171-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 42C/o Saga U5, 20 High Street, London, E15 2PP, England
IIF 43
- British born in January 1976Registered addresses and corresponding companies
Rahman, Sheikh Aliur
2 Northesk House, Tent Street, London, E1 5DS
IIF 44
- British drugs/youth worker born in January 1976Registered addresses and corresponding companies
Rahman, Sheikh Aliur
2 Northesk House, Tent Street, London, E1 5DS
IIF 45
- British business born in January 1976
Rahman, Sheikh Aliur
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1973Registered addresses and corresponding companies
Rahman, Sheikh Aminur
115 White Horse Lane, London, E1 4LP
IIF 50
- British director born in February 1973Registered addresses and corresponding companies
Rahman, Sheikh Aminur
115 White Horse Lane, London, E1 4LP
IIF 51
- British chief executiveRegistered addresses and corresponding companies
Rahman, Sheikh Aliur
- British directorRegistered addresses and corresponding companies
Rahman, Sheikh Aliur
- British director born in January 1976
Rahman, Aliur, Sheikh
Resident in United Kingdom
Registered addresses and corresponding companies12, Carlos Place, London, W1K 2ET, England
IIF 56
- British Registered addresses and corresponding companies
Rahman, Sheikh Aminur
115 White Horse Lane, London, E1 4LP
IIF 57
- British consultant born in February 1973
Rahman, Sheikh Aminur
Resident in United Kingdom
Registered addresses and corresponding companies24, Osborn Street, London, E1 6TD, England
IIF 58
- Registered addresses and corresponding companies
Rahman, Sheikh Aliur
- Registered addresses and corresponding companies
Rahman, Sheikh Aminur
- 115BILLION - nowUnit Mi.220 12 Marshgate Lane, London, EnglandActive Corporate (83 parents)Officer2002-03-21 ~ 2003-07-24IIF 38 - Director → ME
- 2ABED TRAVELS LIMITED - now
ORBIT AVIATION SERVICES LIMITED
- 2013-01-16 04401177EAST LONDON TRAVELS LIMITED - 2006-06-2358 Leman Street, LondonDissolved Corporate (11 parents)Equity (Company account)40,751 GBP2019-03-31Officer2009-12-01 ~ 2010-11-30IIF 32 - Director → ME - 3
ABS TEA & MORE INTERNATIONAL LTD
12696697103 Brick Lane, London, EnglandDissolved Corporate (3 parents)Officer2020-06-25 ~ 2020-09-15IIF 41 - Director → MEPerson with significant control2020-06-25 ~ 2020-09-15IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4
BANGABANDHU FOUNDATION LTD
- 2017-05-17 08713772BANGABANDHU CENTRE LTD
- 2017-04-21 08713772BANGBANDHU CENTRE LTD - 2013-10-17232 Brick Lane, LondonDissolved Corporate (7 parents)Equity (Company account)0 GBP2021-03-31Officer2016-10-01 ~ 2017-12-05IIF 40 - Director → ME2016-10-01 ~ 2020-09-01IIF 62 - Secretary → ME - 5
BANGLADESHI DRUGS PROJECT
0366572934 34 Preston Gardens, Ilford, EnglandActive Corporate (6 parents)Equity (Company account)288,025 GBP2024-03-31Officer1998-11-11 ~ 2001-01-02IIF 44 - Director → ME - 6
BOTANYCA LIFE LIMITED
14055014C/o Mohsin & Co, 48 White Horse Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2022-04-19 ~ nowIIF 26 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 10 - Has significant influence or control as a member of a firm → OE2023-08-15 ~ 2023-11-01IIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 7
CALIBRE ASSOCIATES LTD
0569855950b Greatorex Street, LondonDissolved Corporate (5 parents)Officer2007-10-01 ~ 2008-08-30IIF 35 - Director → ME2007-10-01 ~ 2008-12-03IIF 53 - Secretary → ME - 8
CAPITAL FOOD & BEVERAGE LIMITED
08403280232 Brick Lane, London, EnglandDissolved Corporate (1 parent)Officer2013-02-14 ~ dissolvedIIF 48 - Director → ME - 9
CAPITAL GALLERY LIMITED
08430821232 Brick Lane, London, Middlesex, EnglandDissolved Corporate (2 parents)Officer2013-03-05 ~ dissolvedIIF 46 - Director → ME - 10LONDON SCHOOLS CRICKET PROJECT - 2000-02-23157 Tennyson Road, London, EnglandActive Corporate (30 parents)Equity (Company account)77,611 GBP2018-03-31Officer2021-05-09 ~ 2024-12-09IIF 30 - Director → ME
- 1124 Osborn Street, London, EnglandDissolved Corporate (2 parents)Officer2013-03-14 ~ dissolvedIIF 47 - Director → ME2013-03-14 ~ dissolvedIIF 60 - Secretary → ME
- 1236 Wessex Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2023-12-31 ~ nowIIF 22 - Director → ME
- 1336 Wessex Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-01-28 ~ dissolvedIIF 34 - Director → ME2011-01-28 ~ dissolvedIIF 61 - Secretary → ME
- 1436 Wessex Street, London, EnglandActive Corporate (3 parents)Equity (Company account)24,229 GBP2024-03-31Officer2015-10-22 ~ 2016-11-02IIF 37 - Director → ME2022-09-07 ~ 2025-10-22IIF 21 - Director → ME2018-06-01 ~ 2020-10-01IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-02IIF 6 - Has significant influence or control → OE2018-06-01 ~ 2020-10-01IIF 2 - Has significant influence or control → OE
- 15
CONFETTI CAKES LIMITED
08439818232 Brick Lane, London, EnglandDissolved Corporate (2 parents)Officer2013-03-12 ~ dissolvedIIF 49 - Director → ME2013-03-12 ~ dissolvedIIF 59 - Secretary → ME - 16
D BY D LTD
08068071C/o Saga U5, 20 High Street, London, EnglandDissolved Corporate (1 parent)Officer2012-05-14 ~ dissolvedIIF 43 - Director → ME - 17DAVENANT CENTRE(THE) - now
DAVENANT CENTRE(THE)
- 2025-08-20 01799707114-116 Goodmayes Road, Ilford, EssexActive Corporate (46 parents)Net Assets/Liabilities (Company account)6,271,103 GBP2024-03-31Officer2003-01-06 ~ 2003-03-31IIF 55 - Secretary → ME2006-06-13 ~ 2008-07-29IIF 52 - Secretary → ME2006-06-09 ~ 2007-01-19IIF 54 - Secretary → ME - 18
EASY RECRUITMENT & EMPLOYMENT SOLUTIONS LTD
10610019C/o Mohsin & Co, 24 Osborn Street, London, EnglandDissolved Corporate (1 parent)Officer2017-02-09 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 19BANGABANDHU CENTRE LONDON LTD - 2013-05-07WEAVERS COMMUNITY TRUST LTD - 2011-06-08WEAVERS YOUTH FORUM LIMITED - 1998-12-03ACTIONDIAL LIMITED - 1985-02-18232 Brick Lane, LondonActive Corporate (44 parents)Equity (Company account)1,195,508 GBP2023-03-31Officer2017-07-26 ~ 2017-12-05IIF 63 - Secretary → ME
- 203 Langate Langate Green, Great Cambourne, Cambridge, EnglandActive Corporate (24 parents)Equity (Company account)57,316 GBP2025-03-31Officer2005-09-28 ~ 2009-03-17IIF 51 - Director → ME
- 21
FAIR PAY FOUNDATION LTD
1577783712 Carlos Place, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-06-30Officer2024-06-14 ~ nowIIF 31 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 22
LONDON SQUARE GROUP LIMITED
13968045Co/ Mohsin And Co, 48 White Horse Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2022-03-10 ~ nowIIF 27 - Director → MEPerson with significant control2022-03-10 ~ 2024-09-02IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 23
LONDON TEA EXCHANGE GROUP LIMITED
1165250336 Wessex Street, London, EnglandActive Corporate (1 parent, 8 offsprings)Equity (Company account)100 GBP2024-03-31Officer2018-10-31 ~ nowIIF 23 - Director → MEPerson with significant control2018-10-31 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 2454b Whalebone Lane South, Dagenham, EnglandActive Corporate (2 parents)Officer2025-12-15 ~ nowIIF 18 - Director → ME
- 25
LONDON TEA EXCHANGE TRADE LIMITED
1165412454b Whalebone Lane South, Dagenham, London, EnglandActive Corporate (2 parents)Equity (Company account)-144,833 GBP2024-03-31Officer2018-11-01 ~ nowIIF 17 - Director → MEPerson with significant control2022-04-05 ~ 2023-11-01IIF 14 - Ownership of shares – 75% or more → OE - 26
LTE BANGLADESH LIMITED
14309165Co/ Mohsin And Co, 48 White Horse Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2022-08-22 ~ nowIIF 29 - Director → MEPerson with significant control2022-08-22 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 27C/o 54b Whalebone Lane South, Dagenham, EnglandActive Corporate (6 parents)Equity (Company account)-986,768 GBP2024-03-31Officer2013-04-18 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 28
NEW VALLEY TANDOORI LIMITED
0526802322 Church Road, Ton Pentre, Pentre, Mid GlamorganActive Corporate (8 parents)Equity (Company account)7,740 GBP2021-10-31Officer2004-10-22 ~ 2005-02-06IIF 50 - Director → ME2004-10-22 ~ 2005-02-06IIF 57 - Secretary → ME - 29
NUTRALEYA GLOBAL LIMITED
12605040103 Brick Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-05-15 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-05-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 30
OXFORD TEA COLLECTION LIMITED
1637909036 Wessex Street, London, EnglandActive Corporate (2 parents)Officer2025-04-10 ~ nowIIF 24 - Director → ME - 31
PROEMPOWER ASSOCIATES LTD
08334885Mohsin & Co, 24 Osborn Street, London, EnglandDissolved Corporate (1 parent)Officer2012-12-18 ~ dissolvedIIF 58 - Director → ME - 32
QUONTUM LTD
1218323554 Holcombe Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,000 GBP2022-09-30Officer2019-09-02 ~ 2020-09-16IIF 25 - Director → MEPerson with significant control2019-09-02 ~ 2022-10-22IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
SCEPTRE CONSULTANCY LTD
11627075Docklands Business Centre, 10-16 Tiller Road, London, EnglandDissolved Corporate (4 parents)Officer2019-04-16 ~ 2019-08-12IIF 42 - Director → ME - 34QUINTAIN (NO.8) LIMITED - 2017-01-2712 Carlos Place, London, EnglandActive Corporate (30 parents)Officer2023-07-06 ~ 2025-10-14IIF 56 - Director → ME
- 35SPRITZ CREATIVE LTD - now
DOUBLE BARREL DESIGN & CONSULTANCY LTD
- 2011-02-15 04810779DOUBLE BARREL DESIGN CONSULTANCY LIMITED - 2009-01-09The Basement, Goodmayes House, 45-49 Goodmayes Road, Ilford, EnglandActive Corporate (5 parents)Equity (Company account)17,455 GBP2021-03-31Officer2009-07-01 ~ 2010-06-20IIF 20 - Director → ME - 36STEP FORWARD (TOWER HAMLETS) - now
TOWER HAMLETS YOUTH COUNSELLING SERVICE
- 2000-01-17 02441231234 Bethnal Green Road, LondonActive Corporate (44 parents)Officer1996-01-15 ~ 1998-11-17IIF 45 - Director → ME - 37
UJI MATCHA DRINK LIMITED
12013743Co/ Mohsin And Co, 48 White Horse Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,092 GBP2024-03-31Officer2019-05-23 ~ nowIIF 28 - Director → MEPerson with significant control2025-11-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE2021-09-01 ~ 2023-11-01IIF 15 - Ownership of shares – 75% or more → OE
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