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.
Gafur, Rayhan
Gafur, Rayhan
Bangladeshi businessman born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 1
277 A Green St, Green Street, London, E7 8LJ, England
Gafur, Rayhan
Bangladeshi company director born in January 1986Resident in England
Registered addresses and corresponding companiesGafur, Rayhan
Bangladeshi director born in January 1986Resident in England
Registered addresses and corresponding companiesGafur, Rayhan
Bangladeshi operations manager born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 6 5th Floor, Room 03, 246-250 Romford Road, London, E7 9HZ, England
Gafur, Rayhan
Bangladeshi recruitment consultant born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 7 52, Chadwin Road, London, E13 8NF, England
Mr Rayhan Gafur
Bangladeshi born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 8 241e, High Street North, London, E12 6SJ, England
IIF 9 277 A, Green Street, London, E7 8LJ, England
IIF 10 IIF 11 IIF 12 (more) 52, Chadwin Road, London, E13 8NF, England
IIF 14 53, Chadwin Road, London, E13 8NF, England
IIF 15 5th Floor, Room 03, 246-250 Romford Road, London, E7 9HZ, England
IIF 16 706, 146-250, City Gate House, Romford Road, London, Greater London, E7 9HZ, United Kingdom
- 1 706, 146-250, City Gate House Romford Road, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer
2023-03-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-03-08 ~ dissolvedIIF 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 - 2ELEVEN WARRIORS CRICKET CLUB LIMITED - 2023-03-29 246-250 Romford Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-03-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-03-07 ~ dissolvedIIF 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
- 3 241e High Street North, London, EnglandDissolved Corporate (2 parents)Person with significant control 2023-09-25 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 277 A Green Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-16,057 GBP2022-05-31Officer 2019-12-01 ~ 2020-06-11IIF 1 - Director → MEPerson with significant control 2019-12-01 ~ 2020-06-12IIF 9 - Has significant influence or control → OE
- 2 30a Creighton Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2021-03-08 ~ 2021-09-15IIF 3 - Director → MEPerson with significant control 2021-03-08 ~ 2021-09-10IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3 52 Chadwin Road, London, EnglandActive Corporate (1 parent)Equity (Company account)12,008 GBP2022-08-31Officer 2019-12-05 ~ 2020-05-21IIF 7 - Director → MEPerson with significant control 2019-12-05 ~ 2020-05-18IIF 14 - Ownership of shares – 75% or more → OE
- 4
XINA COMMUNICATION LTD
- nowPREMIUM RECRUITMENT AND FACILITIES MANAGEMENT LIMITED - 2023-02-16 Citygate House, 246-250 Romford Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-10,597 GBP2024-05-31Officer 2020-05-21 ~ 2020-08-26IIF 4 - Director → MEPerson with significant control 2020-05-21 ~ 2020-09-26IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 5 5th Floor, Room 03 246-250 Romford Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-118,519 GBP2024-09-30Officer 2023-09-20 ~ 2024-10-07IIF 6 - Director → MEPerson with significant control 2024-01-01 ~ 2024-10-07IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
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