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, Sheikh Aliur
- 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 154b, Whalebone Lane South, Dagenham, RM8 1BB, England
IIF 2C/o 54b, Whalebone Lane South, Dagenham, RM8 1BB, England
IIF 336, Wessex Street, London, E2 0LB
IIF 436, Wessex Street, London, E2 0LB, England
IIF 5 IIF 6 IIF 7 (more)36, Wessex Street, London, E2 0LB, United Kingdom
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 12 IIF 13Flat 10, Twig Folly Close, London, E2 0SU, England
IIF 14Ground Floor, 48, White Horse Road, London, E1 0ND, England
IIF 15
- 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 16
- 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 19
- 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 22103, Brick Lane, London, E1 6SE, England
IIF 23232, Brick Lane, London, E2 7EB
IIF 24232, Brick Lane, London, E2 7EB, England
IIF 2571-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 26C/o Saga U5, 20 High Street, London, E15 2PP, England
IIF 27
- British born in January 1976Registered addresses and corresponding companies
Rahman, Sheikh Aliur
- 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 34
- British director born in February 1973Registered addresses and corresponding companies
Rahman, Sheikh Aminur
115 White Horse Lane, London, E1 4LP
IIF 35
- British chief executiveRegistered addresses and corresponding companies
Rahman, Sheikh Aliur
- British directorRegistered addresses and corresponding companies
Rahman, Sheikh Aliur
- 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 40103, Brick Lane, London, E1 6SE, England
IIF 41 IIF 42232, Brick Lane, London, E2 7EB, England
IIF 4324, Osborn Street, London, E1 6TD, England
IIF 4424, Osborn Street, London, E1 6TD, United Kingdom
IIF 4536, Wessex Street, London, E2 0LB, England
IIF 4636, Wessex Street, London, E2 0LB, United Kingdom
IIF 4750a, Greatorex Street, London, E1 5NP, England
IIF 48C/o Mohsin & Co, 48 White Horse Road, London, E1 0ND, England
IIF 49Co/ Mohsin And Co, 48 White Horse Road, London, E1 0ND, England
IIF 50 IIF 51Ground Floor, 48, White Horse Road, London, E1 0ND, England
IIF 52Micro Business Park, Unit 50a, Greatorex Street, London, E1 5NP, England
IIF 53 IIF 54
- British Registered addresses and corresponding companies
Rahman, Sheikh Aminur
115 White Horse Lane, London, E1 4LP
IIF 55
- 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 56
- 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 57
- Registered addresses and corresponding companies
Rahman, Sheikh Aliur
- Registered addresses and corresponding companies
Rahman, Sheikh Aminur
- 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 63
- 115BILLION - nowUnit Mi.220 12 Marshgate Lane, London, EnglandActive Corporate (83 parents)Officer2002-03-21 ~ 2003-07-24IIF 22 - 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)Officer2009-12-01 ~ 2010-11-30IIF 16 - Director → ME - 3
ABS TEA & MORE INTERNATIONAL LTD
12696697103 Brick Lane, London, EnglandDissolved Corporate (3 parents)Officer2020-06-25 ~ 2020-09-15IIF 25 - Director → MEPerson with significant control2020-06-25 ~ 2020-09-15IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - 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)Officer2016-10-01 ~ 2017-12-05IIF 24 - Director → ME2016-10-01 ~ 2020-09-01IIF 61 - Secretary → ME - 5
BANGLADESHI DRUGS PROJECT
0366572934 34 Preston Gardens, Ilford, EnglandActive Corporate (6 parents)Officer1998-11-11 ~ 2001-01-02IIF 29 - Director → ME - 6
BOTANYCA LIFE LIMITED
14055014C/o Mohsin & Co, 48 White Horse Road, London, EnglandDissolved Corporate (2 parents)Officer2022-04-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-04-01 ~ dissolvedIIF 49 - Has significant influence or control as a member of a firm → OE2023-08-15 ~ 2023-11-01IIF 48 - 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 19 - Director → ME2007-10-01 ~ 2008-12-03IIF 37 - Secretary → ME - 8
CAPITAL FOOD & BEVERAGE LIMITED
08403280232 Brick Lane, London, EnglandDissolved Corporate (1 parent)Officer2013-02-14 ~ dissolvedIIF 32 - Director → ME - 9
CAPITAL GALLERY LIMITED
08430821232 Brick Lane, London, Middlesex, EnglandDissolved Corporate (2 parents)Officer2013-03-05 ~ dissolvedIIF 30 - Director → ME - 10LONDON SCHOOLS CRICKET PROJECT - 2000-02-23157 Tennyson Road, London, EnglandActive Corporate (30 parents)Officer2021-05-09 ~ 2024-12-09IIF 14 - Director → ME
- 1124 Osborn Street, London, EnglandDissolved Corporate (2 parents)Officer2013-03-14 ~ dissolvedIIF 31 - Director → ME2013-03-14 ~ dissolvedIIF 59 - Secretary → ME
- 1236 Wessex Street, London, EnglandActive Corporate (2 parents)Officer2023-12-31 ~ nowIIF 6 - Director → ME
- 1336 Wessex Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-01-28 ~ dissolvedIIF 18 - Director → ME2011-01-28 ~ dissolvedIIF 60 - Secretary → ME
- 14Ground Floor, 104 Cavell Street, London, EnglandActive Corporate (3 parents)Officer2022-09-07 ~ 2025-10-22IIF 5 - Director → ME2018-06-01 ~ 2020-10-01IIF 20 - Director → ME2015-10-22 ~ 2016-11-02IIF 21 - Director → MEPerson with significant control2018-06-01 ~ 2020-10-01IIF 41 - Has significant influence or control → OE2016-04-06 ~ 2016-11-02IIF 45 - Has significant influence or control → OE
- 15
CONFETTI CAKES LIMITED
08439818232 Brick Lane, London, EnglandDissolved Corporate (2 parents)Officer2013-03-12 ~ dissolvedIIF 33 - Director → ME2013-03-12 ~ dissolvedIIF 58 - Secretary → ME - 16
D BY D LTD
08068071C/o Saga U5, 20 High Street, London, EnglandDissolved Corporate (1 parent)Officer2012-05-14 ~ dissolvedIIF 27 - Director → ME - 17DAVENANT FOUNDATION - now
DAVENANT CENTRE(THE)
- 2025-08-20 01799707114-116 Goodmayes Road, Ilford, EssexActive Corporate (46 parents)Officer2003-01-06 ~ 2003-03-31IIF 39 - Secretary → ME2006-06-09 ~ 2007-01-19IIF 38 - Secretary → ME2006-06-13 ~ 2008-07-29IIF 36 - Secretary → ME - 18
EASY RECRUITMENT & EMPLOYMENT SOLUTIONS LTD
10610019C/o Mohsin & Co, 24 Osborn Street, London, EnglandDissolved Corporate (1 parent)Officer2017-02-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → 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)Officer2017-07-26 ~ 2017-12-05IIF 62 - Secretary → ME
- 203 Langate Langate Green, Great Cambourne, Cambridge, EnglandActive Corporate (24 parents)Officer2005-09-28 ~ 2009-03-17IIF 35 - Director → ME
- 21
FAIR PAY FOUNDATION LTD
15777837Ground Floor, 48 White Horse Road, London, EnglandActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 15 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 22
LONDON SQUARE GROUP LIMITED
13968045Co/ Mohsin And Co, 48 White Horse Road, London, EnglandActive Corporate (3 parents)Officer2022-03-10 ~ nowIIF 11 - Director → MEPerson with significant control2022-03-10 ~ 2024-09-02IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 23
LONDON TEA EXCHANGE GROUP LIMITED
1165250336 Wessex Street, London, EnglandActive Corporate (1 parent, 8 offsprings)Officer2018-10-31 ~ nowIIF 7 - Director → MEPerson with significant control2018-10-31 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 2454b Whalebone Lane South, Dagenham, EnglandActive Corporate (2 parents)Officer2025-12-15 ~ nowIIF 2 - Director → ME
- 25
LONDON TEA EXCHANGE TRADE LIMITED
1165412454b Whalebone Lane South, Dagenham, London, EnglandActive Corporate (2 parents)Officer2018-11-01 ~ nowIIF 1 - Director → MEPerson with significant control2022-04-05 ~ 2023-11-01IIF 53 - Ownership of shares – 75% or more → OE - 26
LTE BANGLADESH LIMITED
14309165Co/ Mohsin And Co, 48 White Horse Road, London, EnglandDissolved Corporate (3 parents)Officer2022-08-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-08-22 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 27C/o 54b Whalebone Lane South, Dagenham, EnglandActive Corporate (6 parents)Officer2013-04-18 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE
- 28
NEW VALLEY TANDOORI LIMITED
0526802322 Church Road, Ton Pentre, Pentre, Mid GlamorganActive Corporate (8 parents)Officer2004-10-22 ~ 2005-02-06IIF 34 - Director → ME2004-10-22 ~ 2005-02-06IIF 55 - Secretary → ME - 29
NUTRALEYA GLOBAL LIMITED
12605040103 Brick Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-05-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-05-15 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 30
OXFORD TEA COLLECTION LIMITED
1637909036 Wessex Street, London, EnglandActive Corporate (2 parents)Officer2025-04-10 ~ nowIIF 8 - Director → ME - 31
PROEMPOWER ASSOCIATES LTD
08334885Mohsin & Co, 24 Osborn Street, London, EnglandDissolved Corporate (1 parent)Officer2012-12-18 ~ dissolvedIIF 56 - Director → ME - 32
QUONTUM LTD
1218323554 Holcombe Road, London, United KingdomActive Corporate (5 parents)Officer2019-09-02 ~ 2020-09-16IIF 9 - Director → MEPerson with significant control2019-09-02 ~ 2022-10-22IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – 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 26 - Director → ME - 34QUINTAIN (NO.8) LIMITED - 2017-01-2712 Carlos Place, London, EnglandActive Corporate (30 parents)Officer2023-07-06 ~ 2025-10-14IIF 63 - 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)Officer2009-07-01 ~ 2010-06-20IIF 4 - 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 28 - Director → ME - 37
UJI MATCHA DRINK LIMITED
12013743Co/ Mohsin And Co, 48 White Horse Road, London, EnglandDissolved Corporate (2 parents)Officer2019-05-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-09-01 ~ 2023-11-01IIF 54 - Ownership of shares – 75% or more → OE2025-11-01 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
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