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.
Rahin, Shamsadur Rahman
- British born in December 1971
Rahin, Shamsadur Rahman
Resident in England
Registered addresses and corresponding companies118a, Southville Close, Bedfont, Feltham, Middlesex, TW14 8AN, United Kingdom
IIF 1165, Staines Road, C/o, Hounslow, TW3 3LL, England
IIF 2165, Staines Road, Hounslow, TW3 3LL, England
IIF 3 IIF 4 IIF 5 (more)(less)165, Staines Road, Suite 2, Hounslow, TW3 3LL, England
IIF 7277, Staines Road, Romanian Shop, Hounslow, TW3 3JJ, England
IIF 8C/o 165, Staines Road, Hounslow, TW3 3LL, England
IIF 9157, The Broadway, Southall, UB1 1LP, United Kingdom
IIF 10
- British born in December 1971
Rahin, Shamsadur Rahman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1971
Mr Shamsadur Rahman Rahin
Resident in England
Registered addresses and corresponding companies118a, Southville Close, Bedfont, Feltham, Middlesex, TW14 8AN, United Kingdom
IIF 13165, Staines Road, C/o, Hounslow, TW3 3LL, England
IIF 14165, Staines Road, C/o One Stop Solution, Hounslow, TW3 3LL, United Kingdom
IIF 15165, Staines Road, Hounslow, TW3 3LL, England
IIF 16 IIF 17 IIF 18 (more)(less)4, Douglas Road, Hounslow, TW3 1DA, England
IIF 21C/o 165, Staines Road, Hounslow, TW3 3LL, England
IIF 22
- Registered addresses and corresponding companies
Rahin, Shasadur Rahman
Unit 1a, National Works, Bath Road, Hounslow, Middlesex, TW4 7EA, United Kingdom
IIF 23
- 1
B.N.B 2019 LIMITED
12304025157 The Broadway, Southall, United KingdomActive Corporate (8 parents)Officer2020-06-15 ~ 2021-01-31IIF 10 - Director → ME - 2
DIRECT EXPRESS LONDON LTD
087966313 Celia Court, Celia Crescent, Ashford, England, United KingdomDissolved Corporate (1 parent)Officer2013-11-29 ~ dissolvedIIF 12 - Director → ME2013-11-29 ~ dissolvedIIF 23 - Secretary → ME - 3
GOLDEN ARK LIMITED
16172019C/o 165 Staines Road, Hounslow, EnglandActive Corporate (2 parents)Officer2025-01-08 ~ nowIIF 9 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 4
JUKTORAJJO AWAMI LEAGUE LIMITED
0849431879 Standard Road, Hounslow, MiddlesexDissolved Corporate (1 parent)Officer2013-04-18 ~ dissolvedIIF 11 - Director → ME - 5
MADINA BIRYANI HOUSE LIMITED
13887053165 Staines Road, C/o, Hounslow, EnglandActive Corporate (2 parents)Officer2022-02-02 ~ nowIIF 2 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OE2022-02-02 ~ 2022-11-24IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 6ROMANIAN CARGO N TRAVEL LTD - now
GMG CARGO & TRAVEL LIMITED
- 2020-09-09 124853665 Dawley Road, Hayes, EnglandDissolved Corporate (4 parents)Officer2020-02-26 ~ 2020-09-07IIF 8 - Director → MEPerson with significant control2020-02-26 ~ 2020-09-07IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 7
JMG CARGO AND MONEY TRANSFER LTD
- 2018-05-24 11245168165 Staines Road, Hounslow, EnglandActive Corporate (2 parents)Officer2023-03-01 ~ nowIIF 3 - Director → ME2018-03-09 ~ 2022-09-01IIF 5 - Director → MEPerson with significant control2021-07-15 ~ 2022-09-01IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2025-05-01 ~ nowIIF 20 - Has significant influence or control → OE - 8165 Staines Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2022-10-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-10-24 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 9
SMART CATARING SOUTHALL.UK LIMITED
12653567157 The Broadway, Southall, EnglandDissolved Corporate (1 parent)Officer2020-06-08 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-06-08 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 10
STIRLING CASTLE CONSTRUCTION LIMITED
15130656165 Staines Road, Suite 2, Hounslow, EnglandActive Corporate (3 parents)Officer2023-09-11 ~ nowIIF 7 - Director → MEPerson with significant control2023-09-11 ~ 2023-09-15IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
WORLD CONNECT LONDON LTD
17304361165 Staines Road, Hounslow, EnglandActive Corporate (1 parent)Officer2026-06-26 ~ nowIIF 6 - Director → MEPerson with significant control2026-06-26 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
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