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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kabir, Razaul

    Related profiles found in government register
  • Kabir, Razaul
    British accountant born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX

      IIF 1

    • icon of address 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England

      IIF 2 IIF 3 IIF 4

    • icon of address 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom

      IIF 5

    • icon of address 8, Fordham Street, London, E1 1HS, England

      IIF 6
  • Kabir, Razaul
    British certified chartered accountant born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14/2g Docklands Business Centre, 10-16 Tiller Road, Docklands, London, E14 8PX, England

      IIF 7

    • icon of address 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England

      IIF 8
  • Kabir, Razaul
    British company director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 405, Hudson House, 4 Yeo Street, London, E3 3NU, England

      IIF 9
  • Kabir, Razaul
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England

      IIF 10 IIF 11 IIF 12

    • icon of address 14/2g Docklands Business Centre, Tiller Road, London, E14 8PX, England

      IIF 13
  • Kabir, Razaul
    British landlord born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom

      IIF 14
  • Kobir, Razaul
    British accountant born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Nairn St, London, E14 0LQ, England

      IIF 15
  • Kabir, Razaul
    British accountant born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX

      IIF 16 IIF 17

    • icon of address 14/2g, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England

      IIF 18

    • icon of address 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom

      IIF 19

    • icon of address Unit 2, Beacon Hill Industrial Estate, Purfleet, RM19 1SR, England

      IIF 20
  • Kabir, Razaul
    British certified chartered accountant born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14/2e, 10-16 Tiller Road, London, E14 8PX, England

      IIF 21

    • icon of address 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England

      IIF 22 IIF 23

    • icon of address 2, Creechurch Lane, London, EC3A 5AY, United Kingdom

      IIF 24
  • Kabir, Razaul
    British company director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14/2g Docklands Business Centre, Tiller Road, London, E14 8PX, England

      IIF 25

    • icon of address Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England

      IIF 26
  • Kabir, Razaul
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14/2g, 10-16 Tiller Road, London, E14 8PX, England

      IIF 27

    • icon of address 14/2g, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England

      IIF 28

    • icon of address Docklands Business Centre, Tiller Road, London, E14 8PX, England

      IIF 29
  • Mr Razaul Kabir
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14/2e, 10-16 Tiller Road, London, E14 8PX, England

      IIF 30

    • icon of address 14/2g, 10-16 Tiller Road, London, E14 8PX, England

      IIF 31

    • icon of address 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX

      IIF 32 IIF 33

    • icon of address 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England

      IIF 34 IIF 35 IIF 36

    • icon of address 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom

      IIF 42 IIF 43

    • icon of address 14/2g Docklands Business Centre, Tiller Road, London, E14 8PX, England

      IIF 44

    • icon of address Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England

      IIF 45
  • Mr Razaul Kabir
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 405, Hudson House, 4 Yeo Street, London, E3 3NU, England

      IIF 46
  • Kabir, Razaul

    Registered addresses and corresponding companies

    • icon of address Beacon Hill Ind Est, Botany Way, Purfleet, Essex, RM19 1SR, England

      IIF 47
  • Mr Razaul Kabir
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2, Beacon Hill Industrial Estate, Purfleet, RM19 1SR, England

      IIF 48
child relation
Offspring entities and appointments
Active 23
  • 1
    ATEA LONDON LTD - 2023-09-10
    icon of address 14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    170 GBP2024-02-29
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-02-20 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 2
    icon of address 14/2g Docklands Business Centre Tiller Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,643 GBP2024-06-30
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    EARLS RENTALS LTD - 2018-06-06
    icon of address Docklands Business Centre, 10-16 Tiller Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -324 GBP2021-05-31
    Officer
    icon of calendar 2017-10-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ dissolved
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 4
    icon of address 14/2g Docklands Business Centre, 10-16 Tiller Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    icon of calendar 2019-09-27 ~ dissolved
    IIF 28 - Director → ME
  • 5
    icon of address 14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,498 GBP2023-10-31
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 2 Creechurch Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,001 GBP2024-04-30
    Officer
    icon of calendar 2021-04-21 ~ now
    IIF 24 - Director → ME
  • 7
    icon of address 14/2e 10-16 Tiller Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -634 GBP2024-09-30
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 8
    CAPITA ACCOUNTANTS LTD - 2013-03-20
    icon of address 14/2g Docklands Business Centre 10-16 Tiller Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    193,848 GBP2024-03-31
    Officer
    icon of calendar 2012-09-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 14/2g Docklands Business Centre 10-16 Tiller Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,029,775 GBP2024-03-31
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    PINNER INVESTMENTS LTD - 2020-03-12
    icon of address 14/2g 10-16 Tiller Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-02-07 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Beacon Hill Ind Est, Botany Way, Purfleet, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    61,345 GBP2024-09-30
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 47 - Secretary → ME
  • 12
    GOLDSMITH SPECIALIST CO LTD - 2019-07-15
    icon of address 14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -50,220 GBP2024-07-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Unit 2 Beacon Hill Industrial Estate, Botany Way, Purfleet, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2025-03-19 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 14
    icon of address 14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-10-10 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 15
    LAS LIFTING SOLUTIONS LTD - 2019-02-04
    icon of address 14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,545 GBP2024-07-31
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 11 - Director → ME
  • 16
    icon of address 405 Hudson House, 4 Yeo Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,649 GBP2024-09-30
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,220 GBP2024-01-31
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-04-21 ~ now
    IIF 22 - Director → ME
  • 19
    icon of address 14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,000 GBP2024-04-30
    Officer
    icon of calendar 2021-04-21 ~ now
    IIF 23 - Director → ME
  • 20
    icon of address 14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 22
    PAYMASTER GLOBAL LTD - 2024-10-29
    TBM UK CONSULTING LTD - 2023-01-24
    COGNIZANT GROUP LIMITED - 2022-09-06
    TBM UK CONSULTING LIMITED - 2019-11-15
    STIRLING RECRUITMENTS LTD - 2019-05-13
    icon of address 14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    250,328 GBP2024-01-31
    Officer
    icon of calendar 2018-01-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-01-18 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-03-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    icon of address 8 Fordham Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    66,420 GBP2024-03-31
    Officer
    icon of calendar 2015-03-26 ~ 2015-04-01
    IIF 6 - Director → ME
  • 2
    CAPITA ACCOUNTANTS LTD - 2013-03-20
    icon of address 14/2g Docklands Business Centre 10-16 Tiller Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    193,848 GBP2024-03-31
    Officer
    icon of calendar 2012-02-29 ~ 2012-03-01
    IIF 15 - Director → ME
  • 3
    icon of address 14/2g Docklands Business Centre 10-16 Tiller Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,029,775 GBP2024-03-31
    Officer
    icon of calendar 2016-12-01 ~ 2022-09-01
    IIF 1 - Director → ME
  • 4
    LAS LIFTING SOLUTIONS LTD - 2019-02-04
    icon of address 14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,545 GBP2024-07-31
    Officer
    icon of calendar 2020-01-10 ~ 2020-11-09
    IIF 25 - Director → ME
  • 5
    icon of address 14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-18 ~ 2024-11-22
    IIF 10 - Director → ME
  • 6
    icon of address 14/2g Docklands Business Centre, 10-16 Tiller Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-20 ~ 2018-10-01
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-07-20 ~ 2018-10-01
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    APPETIT LTD - 2014-11-14
    icon of address 14/2g Docklands Business Centre 10-16 Tiller Road, Docklands, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,813 GBP2022-07-31
    Officer
    icon of calendar 2016-08-01 ~ 2018-07-01
    IIF 7 - Director → ME
  • 8
    ADAM CARS DIRECT LTD - 2015-06-26
    icon of address C/o Earl & Grey Accountants Docklands Business Centre, Tiller Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    40,350 GBP2024-04-30
    Officer
    icon of calendar 2018-04-01 ~ 2018-04-02
    IIF 29 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.