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, Shamin
- British born in August 1965
Rahman, Shamin
Resident in England
Registered addresses and corresponding companiesWilmington Gardens, Barking, IG11 9TP, England
IIF 1
- British broker born in August 1965
Rahman, Shamin
Resident in England
Registered addresses and corresponding companiesBroadway, Rainham, Essex, RM13 9YW, England
IIF 2
- British devolopment manager born in August 1965
Rahman, Shamin
Resident in England
Registered addresses and corresponding companiesWilmington Gardens, Barking, Essex, IG11 9TP
IIF 3
- British director born in August 1965
Rahman, Shamin
Resident in England
Registered addresses and corresponding companiesWilmington Gardens, Barking, IG119TP, United Kingdom
IIF 4
- British born in August 1965
Rahman, Nahim
Resident in England
Registered addresses and corresponding companies - British company director born in August 1965
Rahman, Nahim
Resident in England
Registered addresses and corresponding companiesCranbrook Road, Ilford, Essex, IG2 6SU, England
IIF 7
- British director born in August 1965
Rahman, Nahim
Resident in England
Registered addresses and corresponding companiesLongbridge Road, Barking, Essex, IG11 8SN
IIF 8 IIF 9Longbridge Road, Barking, IG11 8SN, England
IIF 10Longbridge Road, Barking, IG118SN, United Kingdom
IIF 11Cranbrook Road, Ilford, Essex, IG2 6SU
IIF 12Cranbrook Road, Ilford, Essex, IG26SU, United Kingdom
IIF 13St Georges Mews, 43 Westminster Bridge Road, London, SE1 7JB, United Kingdom
IIF 14
- British financial advisor born in August 1965
Rahman, Nahim
Resident in England
Registered addresses and corresponding companiesWilmington Gardens, Barking, Essex, IG11 9TP
IIF 15
- British born in August 1965
Rahman, Shamin
Resident in United Kingdom
Registered addresses and corresponding companiesWilmington Gardens, Barking, Essex, IG11 9TP
IIF 16
- British born in August 1965
Mr Nahim Rahman
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Rahman, Shamin
Wilmington Gardens, Barking, Essex, IG11 9TP
IIF 21
- British born in August 1965
Mr Shamin Rahman
Resident in England
Registered addresses and corresponding companies7a, Radford Crescent, Billericay, CM12 0DU, England
IIF 22
- British company director born in August 1965
Rahman, Nahim
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 23
- 1
246 NETWORK LTD
07160593603-605 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2010-02-17 ~ dissolvedIIF 13 - Director → ME - 2
BIBI RESTAURANTS LIMITED
07915634142 Longbridge Road, BarkingDissolved Corporate (2 parents)Officer2012-01-19 ~ 2015-09-25IIF 11 - Director → ME - 3
BLUELIGHTS PROPERTIES LIMITED
05740754142 Longbridge Road Barking Essex, Longbridge Road, Barking, EnglandActive Corporate (3 parents)Officer2017-02-24 ~ nowIIF 1 - Director → ME2006-03-13 ~ nowIIF 5 - Director → ME2006-03-21 ~ nowIIF 21 - Secretary → MEPerson with significant control2017-03-02 ~ nowIIF 18 - Has significant influence or control → OE - 4
BROMLEY COMMON RESIDENTS ASSOCIATION LIMITED
0991396319 Bromley Common, Bromley, United KingdomActive Corporate (8 parents)Officer2017-08-31 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 5
COMMERCIAL PEOPLE LIMITED
08686825601 High Road Leytonstone, LondonDissolved Corporate (6 parents, 1 offspring)Officer2013-09-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-10-05 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Has significant influence or control → OE - 6
CPTMAC LTD
12902804The Express Building, 9 Great Ancoats Street, Manchester, Greater Manchester, EnglandDissolved Corporate (6 parents)Officer2020-09-24 ~ dissolvedIIF 23 - Director → ME - 7CREDIT CLAIM ASSIST LIMITED - now
CREDIT CLAIM HELPLINE LIMITED
- 2023-06-07 06738114Credit Claim Assist Smokehall Lane, Winsford, Northwich, EnglandActive Corporate (6 parents)Officer2010-09-13 ~ 2014-01-11IIF 12 - Director → ME2008-10-31 ~ 2010-08-20IIF 8 - Director → ME - 8
CREDIT HEALER LIMITED
06770381603-605 Cranbrook Road Ilford Essex Ig2 6su, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2008-12-10 ~ dissolvedIIF 3 - Director → ME - 9
DYNAMIX HEALTH CLUB LIMITED
0844974939-40 Skylines Village Limeharbour, London, EnglandDissolved Corporate (3 parents)Officer2013-12-18 ~ 2013-12-18IIF 14 - Director → ME - 10
GARRISON PROPERTY LIMITED
10025921603-605 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2016-03-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Has significant influence or control → OEIIF 19 - Has significant influence or control as a member of a firm → OE - 11
K.G.B. PACKAGING LIMITED
04464659Hadley House, 17 Park Road, Barnet, HertfordshireLiquidation Corporate (9 parents)Officer2008-02-08 ~ 2008-03-12IIF 9 - Director → ME - 12
MONEY FACTORS LTD
07146338Unit 7a Radford Crescent, Billericay, EnglandActive Corporate (2 parents)Officer2010-02-04 ~ nowIIF 16 - Director → MEPerson with significant control2017-02-03 ~ nowIIF 22 - Has significant influence or control → OE - 13
SULAIMAN ASSOCIATES LTD
0581909414 Broadway, Rainham, Essex, EnglandDissolved Corporate (2 parents)Officer2006-05-16 ~ dissolvedIIF 2 - Director → ME - 14
THE MORTGAGE TIMES GROUP LIMITED
049617964 Stirling Court, Stirling Way, Borehamwood, HertsDissolved Corporate (12 parents)Officer2003-11-12 ~ 2004-09-30IIF 15 - Director → ME - 15
YFX WORLD LIMITED
0800418715 Wilmington Gardens, BarkingDissolved Corporate (1 parent)Officer2012-03-23 ~ dissolvedIIF 4 - Director → ME
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