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, Mohammed Shofiqur
Rahman, Mohammed Shofiqur
British business born in March 1958Resident in United Kingdom
Registered addresses and corresponding companiesRahman, Mohammed Shofiqur
British businessman born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
147, Balaam Street, London, E13 8AF, United Kingdom
Rahman, Mohammed Shofiqur
British ceo born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 147, Balaam Street, London, E13 8AF, United Kingdom
Rahman, Mohammed Shofiqur
British director born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 18, Leyswood Drive, Newbury Park, Essex, IG27JE, United Kingdom
Rahman, Mohammed Shofiqur
British directors born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 18, Leyswood Drive, Ilford, Essex, IG2 7JE, United Kingdom
Rahman, Mohammed Shofiqur
British business born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 147b, Balaam Street, London, E13 8AF, United Kingdom
Mr Mohammed Shofiqur Rahman
British born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 147b, Balaam Street, London, E13 8AF
Rahman, Mohammed Shofiqur
British Virgin Islander director born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Flat, 147a, Balaam Street, London, E13 8AF, United Kingdom
Mr Mohammed Shofiqur Rahman
British born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 10 147, Balaam Street, London, E13 8AF, United Kingdom
Mr Mohammed Shofiqur Rahman
British Virgin Islander born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Flat, 147a, Balaam Street, London, E13 8AF, United Kingdom
- 1 18 Leyswood Drive, Ilford, EnglandDissolved corporate (2 parents)Officer
2011-11-21 ~ dissolvedIIF 6 - director → ME - 2
MABEZA INVESTMENT LTD
- nowMABEZEA INVESTMENT LTD - 2010-10-22 18 Leyswood Drive, Newbury Park, EssexDissolved corporate (1 parent)Officer 2010-10-21 ~ dissolvedIIF 5 - director → ME - 3 147b Balaam Street, London, United KingdomDissolved corporate (2 parents)Equity (Company account)-26,329 GBP2018-05-31Officer 2016-05-27 ~ dissolvedIIF 7 - director → ME
- 4 64 Sandham Court, Binfield Road, London, United KingdomDissolved corporate (2 parents)Officer 2013-04-18 ~ dissolvedIIF 1 - director → ME
- 5 147b Balaam Street, LondonDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)3,156 GBP2017-04-30Officer 2013-04-19 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-07-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Flat 147a, Balaam Street, London, United KingdomCorporate (1 parent)Officer 2024-07-17 ~ nowIIF 9 - director → MEPerson with significant control 2024-07-17 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 7 147 Balaam Street, London, United KingdomDissolved corporate (2 parents)Officer 2017-11-06 ~ dissolvedIIF 4 - director → ME
- 1 147a Balaam Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)-990 GBP2023-05-31Officer 2020-03-31 ~ 2021-11-29IIF 3 - director → MEPerson with significant control 2020-03-31 ~ 2021-11-29IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
