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 Mohammad Anisur Rahman
- British born in January 1973
Mr Mohammad Anisur Rahman
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Rahman, Mohammad Anisur
Resident in England
Registered addresses and corresponding companies - British director born in January 1973
Rahman, Mohammad Anisur
Resident in England
Registered addresses and corresponding companies131, Sherrard Road, London, E7 8DY, United Kingdom
IIF 7
- British born in January 1973
Mr Mohammad Oliur Rahman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1973
Rahman, Mohammad Oliur
Resident in England
Registered addresses and corresponding companies106, Great Portland Street (2nd Floor), London, W1W 6PF, England
IIF 11
- British accountant born in January 1973
Rahman, Mohammad Oliur
Resident in England
Registered addresses and corresponding companies106, Great Portland Street (2nd Floor), London, W1W 6PF, England
IIF 12
- British accountant born in January 1973
Rahman, Mohammad Oliur
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in January 1973
Rahman, Mohammad Oliur
Resident in United Kingdom
Registered addresses and corresponding companies14 Gloucester Court, Middlesex Road, Mitcham, Surrey, CR4 1QW, England
IIF 15
- British businessman born in January 1973
Rahman, Mohammad Oliur
Resident in United Kingdom
Registered addresses and corresponding companiesNeuron Centre, 2nd Floor (room 203), 7-8 Davenant Street, London, E1 5NB, England
IIF 16
- Registered addresses and corresponding companies
Rahman, Mohammad Anisur
25, Whitechapel Road, Mtb Exchange, London, E1 1DU, England
IIF 17
- 1
DAWN IMPEX LONDON LTD
07414458Ground Floor,48 White Horse Road, London, EnglandActive Corporate (5 parents)Officer2010-10-21 ~ 2016-07-12IIF 4 - Director → MEPerson with significant control2016-07-01 ~ 2018-10-23IIF 1 - Ownership of shares – 75% or more → OE - 2
DAWN INTERNATIONAL UK LIMITED
1038679925 Whitechapel Road, London, United KingdomActive Corporate (3 parents)Officer2016-09-21 ~ nowIIF 6 - Director → MEPerson with significant control2020-04-13 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
EAGLE HILL FOOD AND DRINKS TRADING LTD
12535988106 Great Portland Street (2nd Floor), London, EnglandActive Corporate (3 parents)Officer2024-05-22 ~ 2024-07-19IIF 12 - Director → ME - 4
FAMILY SUPPORT AND DEVELOPMENT FOUNDATION
0991400325 Whitechapel Road, London, EnglandDissolved Corporate (3 parents)Officer2015-12-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE - 5
FORTUNE FOUNDATION UK
0743030744 Broadway, Room No 6, 4th Floor, London, EnglandActive Corporate (6 parents)Officer2010-11-04 ~ 2015-06-24IIF 5 - Director → ME - 6
IO COMMERCE LIMITED
090458929 Pembroke Street, Pembroke Dock, Dyfed, WalesDissolved Corporate (3 parents)Officer2014-08-01 ~ 2016-03-18IIF 16 - Director → ME - 7
MAGPIE ROBINS LIMITED
0929270114 Gloucester Court 43a Middlesex Road, Mitcham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2014-11-03 ~ 2023-11-05IIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 8
MUN PROPERTY MANAGEMENT LTD
1379542125 Whitechapel Road, Mtb Exchange, London, EnglandDissolved Corporate (2 parents)Officer2021-12-11 ~ dissolvedIIF 17 - Secretary → ME - 9
NAZALI ACCOUNTING SERVICES LTD
- 2023-05-24 13185992106 Great Portland Street (2nd Floor), London, EnglandActive Corporate (2 parents)Officer2021-02-08 ~ 2023-11-04IIF 13 - Director → ME2024-05-20 ~ nowIIF 11 - Director → MEPerson with significant control2021-02-08 ~ 2022-02-21IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 10
WEACCOUNTANTS LIMITED
0879577349 Raven Row, Unit-3, 1st Floor, London, EnglandActive Corporate (4 parents)Officer2013-11-29 ~ 2023-11-03IIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
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