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.
Rahman, Niaz-ur
Rahman, Niaz-ur
British banker born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 1
Laxmi House, 2- B Draycott Avenue, Harrow, Middlesex, HA3 0BU, England
Rahman, Niaz-ur
British company director born in February 1967Resident in England
Registered addresses and corresponding companiesRahman, Niaz-ur
British director born in February 1967Resident in England
Registered addresses and corresponding companiesRahman, Niaz-ur
British sales director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 6 2, Settles Street, London, E1 1JP
Rahman, Niaz Ur
British director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 7 9, Sandwick Close, London, NW7 2AX, England
Mr Niaz-ur Rahman
British born in February 1967Resident in England
Registered addresses and corresponding companiesMr Niaz Ur Rahman
British born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 10 9, Sandwick Close, London, NW7 2AX, England
Rahman, Niaz-ur
Registered addresses and corresponding companies
IIF 11 Laxmi House, 2-b Draycott Avenue, Kenton, Harrow, Middlesex, HA3 0BU, United Kingdom
- 1 Laxmi House, 2- B Draycott Avenue, Harrow, Middlesex, EnglandDissolved corporate (2 parents)Officer
2016-10-28 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-10-28 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2017-08-17 ~ dissolvedIIF 4 - director → MEPerson with significant control 2017-08-17 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex, United KingdomDissolved corporate (2 parents)Equity (Company account)100 GBP2018-07-31Officer 2017-02-10 ~ dissolvedIIF 11 - secretary → ME
- 4 9 Sandwick Close, London, EnglandCorporate (3 parents)Officer 2024-10-22 ~ nowIIF 7 - director → MEPerson with significant control 2024-10-22 ~ nowIIF 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 10 - Right to appoint or remove directors → OE
- 1 Laxmi House, 2- B Draycott Avenue, Harrow, Middlesex, EnglandDissolved corporate (2 parents)Officer 2016-01-05 ~ 2016-01-07IIF 5 - director → ME
- 2 57 Park View, London, EnglandCorporate (1 parent)Equity (Company account)-327 GBP2023-08-31Officer 2017-01-03 ~ 2017-03-23IIF 3 - director → ME
- 3 14 Bulwer Road, London, EnglandCorporate (1 parent)Equity (Company account)31,284 GBP2023-07-31Officer 2017-01-03 ~ 2017-03-13IIF 6 - director → ME
- 4 120 Collinwood Gardens, Ilford, Essex, EnglandDissolved corporate (1 parent)Officer 2017-03-31 ~ 2017-09-30IIF 2 - director → ME
