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.
Maroof, Mohammad Habibur Rahman
Maroof, Mohammad Habibur Rahman
British general manager born in February 1969Resident in England
Registered addresses and corresponding companiesMaroof, Mohammad Habibur Rahman
British legal born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 5
1st Floor, 84 Green Lane, Derby, Derbyshire, DE1 1RT, England
Maroof, Mohammad Habibur Rahman
British manager born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 6 84, Green Lane, Derby, DE1 1RT, United Kingdom
Maroof, Mohammad Habibur Rahman
British office manager born in February 1969Resident in England
Registered addresses and corresponding companiesMaroof, Mohammad Habibur Rahman
British solicitor born in February 1969Resident in England
Registered addresses and corresponding companiesMaroof, Mohammad Habibur Rahman
British solicitor born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammad Habibur Rahman Maroof
British born in February 1969Resident in England
Registered addresses and corresponding companiesMaroof, Mohammed Habib Ur Rahman
British legal born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 84, Green Lane, Derby, Derbyshire, DE1 1RT, United Kingdom
Maroof, Mohammed Habib Ur Rahman
British office manager born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 18-22, St. Peters Churchyard, Derby, DE1 1NN, England
Maroof, Mohammed Habib Ur Rahman
British self employed born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesMaroof, Mohammad Habib Ur Rahman
Registered addresses and corresponding companiesMr Mohammed Habib Ur Rahman Maroof
British born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 84, Green Lane, Derby, DE1 1RT
Maroof, Habib
British solicitor born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 1st Floor ,84 Green Lane, Derby, DE1 1RT
Maroof, Habib
British solicitorRegistered addresses and corresponding companies
IIF 30 1st Floor ,84 Green Lane, Derby, DE1 1RT
- 1 Unit D Bateman Court, Bateman Street, Derby, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Person with significant control
2022-06-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2 18-22 St. Peters Churchyard, Derby, EnglandDissolved Corporate (1 parent)Officer 2012-03-06 ~ dissolvedIIF 22 - Director → ME 2012-03-06 ~ dissolvedIIF 26 - Secretary → ME
- 3 84 Green Lane, Derby, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2023-04-10 ~ nowIIF 8 - Director → ME
- 4 84 Green Lane, Derby, EnglandActive Corporate (1 parent)Equity (Company account)5,000 GBP2018-09-30Officer 2020-07-02 ~ nowIIF 12 - Director → ME
- 5 Unit D Bateman Court, Bateman Street, Derby, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2022-06-12 ~ nowIIF 3 - Director → MEPerson with significant control 2022-06-12 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 6 62 Normanton Lane, Littleover, Derby, EnglandDissolved Corporate (1 parent)Officer 2023-06-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-06-10 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 7 84 Green Lane, Derby, EnglandDissolved Corporate (1 parent)Officer 2012-04-20 ~ dissolvedIIF 24 - Director → ME
- 8 44 Pear Tree Crescent, Derby, EnglandDissolved Corporate (2 parents)Officer 2012-04-18 ~ dissolvedIIF 23 - Director → ME
- 9 84 Green Lane, Derby, EnglandDissolved Corporate (1 parent)Officer 2020-06-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-06-08 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 10 Kemp House, 152-160 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2018-03-26 ~ nowIIF 14 - Director → ME
- 1 84 Green Lane, Derby, EnglandDissolved Corporate (1 parent)Officer 2013-05-10 ~ 2013-10-01IIF 6 - Director → ME
- 2
AEG CONSTRUCTION LTD
- nowALL GREEN CONSTRUCTION LTD - 2022-04-25 Suite D Bateman Court, Bateman Street, Derby, EnglandActive Corporate (2 parents)Equity (Company account)-252,079 GBP2024-01-20Officer 2022-09-15 ~ 2022-11-11IIF 2 - Director → ME 2022-04-15 ~ 2022-08-03IIF 10 - Director → MEPerson with significant control 2022-04-20 ~ 2022-08-10IIF 16 - Ownership of shares – 75% or more → OE - 3 Unit D Bateman Court, Bateman Street, Derby, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2022-06-10 ~ 2024-07-11IIF 4 - Director → ME
- 4 19 Heol Dewi Sant, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)-9,394 GBP2021-07-31Officer 2021-04-23 ~ 2021-05-15IIF 9 - Director → ME
- 5 84 Green Lane, Derby, EnglandActive Corporate (1 parent)Equity (Company account)5,000 GBP2018-09-30Officer 2016-09-20 ~ 2018-04-24IIF 11 - Director → ME
- 6 4385, 10379190 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)5,000 GBP2018-09-30Officer 2016-09-16 ~ 2018-04-24IIF 15 - Director → ME 2022-04-11 ~ 2022-11-14IIF 1 - Director → ME
- 7 84 Green Lane, Derby, DerbyshireDissolved Corporate (1 parent)Officer 2011-08-26 ~ 2012-02-10IIF 21 - Director → ME
- 8
MEDEX CONTROL LTD
- nowMEDEX LEGAL LIMITED - 2009-06-19 Medex, 18-20 St. Peters Churchyard, Derby, EnglandDissolved Corporate (1 parent)Officer 2002-08-30 ~ 2011-09-01IIF 29 - Director → ME 2002-08-30 ~ 2011-09-01IIF 30 - Secretary → ME - 9 1st Floor, 84 Green Lane, Derby, Derbyshire, EnglandDissolved Corporate (1 parent)Officer 2012-11-30 ~ 2012-12-06IIF 5 - Director → ME
- 10
UCA(UK) LTD
- nowUK CARE ASSISTANCE LIMITED - 2018-03-19 23 Summerfield Crescent, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-22,015 GBP2018-03-31Officer 2012-03-26 ~ 2019-07-12IIF 25 - Director → ME 2012-03-26 ~ 2019-07-12IIF 27 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-07-12IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
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