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.
Mr Muhammad Mahbubur Rahman
- British born in September 2016
Mr Muhammad Mahbubur Rahman
Resident in United Kingdom
Registered addresses and corresponding companies183, Lewisham Way, London, SE4 1UY
IIF 1
- British born in January 1989
Mr Muhammad Mahinur Rahman
Resident in United Kingdom
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 2
- British born in September 1986
Mr Muhammad Mahbubur Rahman
Resident in England
Registered addresses and corresponding companies - British born in January 1989
Mr Muhammad Rahman
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 5
- British born in March 1974
Mr Muhammad Mahbubur Rahman
Resident in England
Registered addresses and corresponding companies - British born in January 1989
Mr Muhammad Mahfuzur Rahman
Resident in England
Registered addresses and corresponding companies - British born in January 1989
Mr Muhammed Mahfuzur Rahman
Resident in England
Registered addresses and corresponding companies103, Reddish Lane, Denton, Manchester, M34 2NF
IIF 13
- British company director born in January 1989
Rahman, Muhammad Mahfuzur
Resident in United Kingdom
Registered addresses and corresponding companies183, Lewisham Way, London, SE4 1UY
IIF 14
- British director born in January 1989
Rahman, Muhammad Mahfuzur
Resident in United Kingdom
Registered addresses and corresponding companies103, Reddish Lane, Denton, Manchester, M34 2NF, England
IIF 15
- British director born in January 1989
Rahman, Muhammad Mahinur
Resident in United Kingdom
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 16
- British born in February 1974
Mr Muhammad Rahman
Resident in England
Registered addresses and corresponding companies52, Tudor Road, London, E6 1DR, England
IIF 17
- British director born in January 1989
Rahman, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 18
- Bangladeshi born in January 1989
Mr Muhanmmad Mahinur Rahman
Resident in England
Registered addresses and corresponding companiesFlat 54, Grindall House, Darling Row, London, E1 5RP, England
IIF 19
- British born in September 1986
Rahman, Muhammad Mahbubur
Resident in England
Registered addresses and corresponding companies350, Upper Parliament Street, Liverpool, L8 7QL, England
IIF 20
- British businessman born in September 1986
Rahman, Muhammad Mahbubur
Resident in England
Registered addresses and corresponding companies103, Reddish Lane, Denton, Manchester, M34 2NF
IIF 21
- British company director born in September 1986
Rahman, Muhammad Mahbubur
Resident in England
Registered addresses and corresponding companies183, Lewisham Way, London, SE4 1UY
IIF 22
- British born in March 1974
Rahman, Muhammad Mahbubur
Resident in England
Registered addresses and corresponding companies58, Tudor Road, London, E6 1DR, United Kingdom
IIF 23
- British consultant born in March 1974
Rahman, Muhammad Mahbubur
Resident in England
Registered addresses and corresponding companies - British director born in March 1974
Rahman, Muhammad Mahbubur
Resident in England
Registered addresses and corresponding companies - British born in January 1989
Rahman, Muhammad Mahfuzur
Resident in England
Registered addresses and corresponding companies - British company director born in January 1989
Rahman, Muhammad Mahfuzur
Resident in England
Registered addresses and corresponding companies103a, Reddish Lane, Denton, Manchester, M34 2NF, England
IIF 32
- British director born in January 1989
Rahman, Muhammad Mahfuzur
Resident in England
Registered addresses and corresponding companies14, Dunstan Lane, Liverpool, L7 6AB, England
IIF 33
- British director born in February 1974
Rahman, Muhammad
Resident in England
Registered addresses and corresponding companies52, Tudor Road, London, E6 1DR, England
IIF 34
- Bangladeshi education born in January 1989
Rahman, Muhanmmad Mahinur
Resident in England
Registered addresses and corresponding companiesFlat 54, Grindall House, Darling Row, London, E1 5RP, England
IIF 35
- Registered addresses and corresponding companies
Rahman, Muhammad Mahfuzur
330, Upper Parliament Street, Liverpool, Merseyside, L8 7QL, England
IIF 36
- 1
ABC TUITIONING MAHI & CO LIMITED
11668923Flat 54, Grindall House, Darling Row, London, EnglandDissolved Corporate (2 parents)Officer2018-11-09 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-11-09 ~ dissolvedIIF 19 - Has significant influence or control → OE - 2
CAFE CULINA LIMITED
0920403917 Elizabeth Close Grundy Street, LondonDissolved Corporate (3 parents)Officer2014-09-04 ~ 2015-08-28IIF 26 - Director → ME - 3
SWITCHINSUREUK LIMITED
- 2015-10-29 09685684103 Reddish Lane, Denton, ManchesterActive Corporate (5 parents)Equity (Company account)33,177 GBP2024-03-31Officer2015-07-14 ~ 2017-04-01IIF 15 - Director → ME2017-04-01 ~ 2017-11-13IIF 21 - Director → ME2019-05-02 ~ nowIIF 29 - Director → MEPerson with significant control2017-04-01 ~ 2017-09-01IIF 4 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-04-01IIF 13 - Ownership of shares – 75% or more → OE - 4
EURO FRIED CHICKEN & PIZZA LIMITED
08758269309 Lincoln Road, PeterboroughDissolved Corporate (1 parent)Officer2013-11-01 ~ dissolvedIIF 28 - Director → ME - 5
GREEN LONDON EAST LIMITED
1355420152 Tudor Road, London, EnglandActive Corporate (1 parent)Equity (Company account)71 GBP2023-08-31Officer2021-08-08 ~ nowIIF 34 - Director → MEPerson with significant control2021-08-08 ~ nowIIF 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 - 6
ICUK COMPANY LTD
07645945C/o Begbies Traynor, No.1 Old Hall Street, LiverpoolDissolved Corporate (7 parents)Equity (Company account)17,713 GBP2019-05-31Officer2013-06-21 ~ 2015-08-20IIF 36 - Secretary → ME - 7
ISCO COMPANY LTD
11278355123-131 Bradford Court Birmingham Bradford Street, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,518 GBP2019-02-28Officer2019-05-01 ~ dissolvedIIF 33 - Director → ME - 8103 Reddish Lane, Denton, Manchester, EnglandActive Corporate (1 parent)Officer2024-01-16 ~ nowIIF 30 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 9103a Reddish Lane, Denton, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-01-11 ~ 2023-10-05IIF 32 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 10
LONDON LEARNERS ACADEMY LIMITED
1297090327 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer2020-10-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 5 - Has significant influence or control → OE - 11
LONDON MUSLIMWORSHIP AND CULTURE LIMITED
12973413Flat 2 Glaze Apartments, 11 Silicon Mews, London, EnglandDissolved Corporate (2 parents)Officer2020-10-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-10-26 ~ dissolvedIIF 2 - Has significant influence or control → OE - 12
MORESMAN LTD
117116273 Cyprus Place, London, EnglandActive Corporate (1 parent)Equity (Company account)18,615 GBP2024-12-31Officer2018-12-04 ~ nowIIF 23 - Director → MEPerson with significant control2018-12-04 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 13
PURECO INSURE LIMITED
10440185350 Upper Parliament Street, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)14,054 GBP2024-09-30Officer2016-10-21 ~ 2017-04-01IIF 14 - Director → ME2016-10-21 ~ 2018-12-31IIF 22 - Director → ME2019-11-18 ~ nowIIF 20 - Director → MEPerson with significant control2016-10-21 ~ 2018-12-31IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OE2025-10-13 ~ nowIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 14
SUNERGIA LIMITED
0861985624 Osborn Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-346 GBP2015-07-31Officer2013-07-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 15
SWITCH INSURE LTD
15774883Radley House Radley House, Richardshaw Road, Grangefield Industrial Estate, Pudsey, Leeds, EnglandActive Corporate (1 parent)Officer2024-06-12 ~ nowIIF 31 - Director → MEPerson with significant control2024-06-12 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 16
SYNERGIA SOLUTIONS LTD
136082893 Cyprus Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)75 GBP2023-09-30Officer2021-09-07 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-09-07 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 17
UK LIGHTHOUSE SOLUTIONS LTD
1365744983 Tintern Avenue, Westcliff-on-sea, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer2021-10-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-10-01 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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