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.
Rasul, Enayet
- British born in June 1982
Rasul, Enayet
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 195, Mortimer Street, London, W1W 7GB, England
IIF 2 IIF 3Burrell House, Broadway, London, E15 1XH, United Kingdom
IIF 4Kemp House, 152, City Road, London, EC1V 2NX, United Kingdom
IIF 5Purnells 5a, Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP
IIF 642, Oatlands Avenue, Weybridge, Surrey, KT13 9T, England
IIF 7
- British born in June 1982
Rasul, Enayet Rasul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1982
Rasul, Enayet Rasul
Resident in United Kingdom
Registered addresses and corresponding companies10, Ferris Town, Truro, Cornwall, TR1 3JG, United Kingdom
IIF 10
- British born in June 1982
Mr Enayet Rasul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1982
Mr Enayet Rasul Rasul
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ARRACCA LIMITED
1312284127 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer2021-01-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-01-08 ~ dissolvedIIF 16 - Has significant influence or control → OE - 271-75 Shelton Street, Covent Garden, LondonDissolved Corporate (3 parents)Officer2021-12-14 ~ 2022-12-01IIF 8 - Director → MEPerson with significant control2021-12-14 ~ dissolvedIIF 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
- 3
- 4
CURZON REGISTRATION SERVICES LTD
- 2018-01-15 1013279427 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-19 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-18 during the appointment or period of control
Due to be dissolved on 2026-05-09 during the appointment or period of controlCURZON PRIVEE CONSULTANCY LTD
- 2017-12-22 09456982Purnells 5a Kernick Industrial Estate, Penryn, CornwallDissolved Corporate (4 parents)Officer2015-02-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 6
PROVIDERE CAPITAL LIMITED
1139832495 Mortimer Street, London, EnglandDissolved Corporate (3 parents)Officer2018-06-05 ~ 2018-12-15IIF 2 - Director → MEPerson with significant control2018-06-05 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 7
SPARK MONEY LIMITED
1142953795 Mortimer Street, London, EnglandDissolved Corporate (2 parents)Officer2018-06-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-06-22 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 8
THE MEGA MOTORSTORE LTD
10247589Kemp House 152, City Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-06-23 ~ 2017-02-10IIF 5 - Director → ME - 9
TRUSTED ADVANCE LTD
1483650110 Ferris Town, Truro, Cornwall, United KingdomDissolved Corporate (1 parent)Officer2023-05-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-05-01 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 10
WANT CAR FINANCE LIMITED
10270000Burrell House, Broadway, London, United KingdomDissolved Corporate (1 parent)Officer2016-07-08 ~ dissolvedIIF 4 - Director → ME
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