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 Rafsanjanie Islam
- Bangladeshi born in November 1983
Mr Rafsanjanie Islam
Resident in Scotland
Registered addresses and corresponding companies26, Thistle Drive, Thistle Drive Portlethen, Aberdeen, AB12 4QH
IIF 1
- Bangladeshi director born in November 1983
Islam, Rafsanjanie
Resident in Scotland
Registered addresses and corresponding companies4, Stonefield Place, Inverurie, AB51 4ZD, Scotland
IIF 2
- British born in November 1983
Md Rafsanzanie Islam
Resident in England
Registered addresses and corresponding companiesOsborne Arms, High Street, Lane End, High Wycombe, Buckinghamshire, HP14 3JF, England
IIF 3
- Bangladeshi born in November 1983
Mr Md Rafsanzanie Islam
Resident in United Kingdom
Registered addresses and corresponding companies26, Thistle Drive, Portlethen, Aberdeen, AB12 4QH, Scotland
IIF 426, Thistle Drive, Portlethen, Aberdeen, AB12 4QH, United Kingdom
IIF 5248, New Road, High Wycombe, HP12 4UB, United Kingdom
IIF 6Osbourne Arms, High Street, Lane End, High Wycombe, HP14 3JF, United Kingdom
IIF 7Unit F, 37 Princelet Street, London, E1 5LP, United Kingdom
IIF 8
- Bangladeshi born in November 1983
Islam, Md Rafsanzanie
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi director born in November 1983
Islam, Md Rafsanzanie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1983
Islam, Md Rafsanzanie
Resident in England
Registered addresses and corresponding companiesOsborne Arms, High Street, Lane End, High Wycombe, Buckinghamshire, HP14 3JF, England
IIF 14
- 1
BUCKS VIEW TRADERS LIMITED
13813674248 New Road, High Wycombe, United KingdomActive Corporate (2 parents)Equity (Company account)-10,700 GBP2023-12-31Officer2021-12-22 ~ nowIIF 9 - Director → MEPerson with significant control2021-12-22 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BUCKSVILL TRADERS LIMITED
14336056Osbourne Arms High Street, Lane End, High Wycombe, Buckinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)23,510 GBP2024-09-30Officer2022-09-05 ~ nowIIF 10 - Director → MEPerson with significant control2022-09-05 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 3
LONDON EXIM LIMITED
- 2014-07-01 09049284Unit F, 37 Princelet Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)22,484 GBP2018-09-30Officer2014-05-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-09-24 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4
COCOMASALA RESTAURANT LIMITED
16851008Osborne Arms High Street, Lane End, High Wycombe, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2025-11-12 ~ nowIIF 14 - Director → MEPerson with significant control2025-11-12 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5
GREEN RAY TRADERS LTD
SC53498726 Thistle Drive, Portlethen, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)14,186 GBP2022-05-31Officer2016-05-10 ~ nowIIF 11 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 6
KHMJ ENTERPRISE LIMITED
SC43642526 Thistle Drive, Thistle Drive Portlethen, AberdeenDissolved Corporate (2 parents)Equity (Company account)-60,009 GBP2019-11-30Officer2019-10-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-10-01 ~ dissolvedIIF 1 - Has significant influence or control → OE - 7
OS FUSION LIMITED
SC72717026 Thistle Drive, Portlethen, Aberdeen, Aberdeenshire, United KingdomDissolved Corporate (1 parent)Officer2022-03-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-03-22 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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