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 Hekmatullah Rahimi
- Afghan born in June 1987
Mr Hekmatullah Rahimi
Resident in England
Registered addresses and corresponding companies5, Canons Corner, Edgware, HA8 8AE, England
IIF 11290, Greenford Road, Greenford, UB6 0HH, England
IIF 21290, Greenford Road, Greenford, UB6 0HH, United Kingdom
IIF 3 IIF 4 IIF 56, Station Parade, Northolt Road, Harrow, HA2 8HB, England
IIF 628, Glen Albyn Road, London, SW19 6HD, United Kingdom
IIF 7 IIF 8374, Edgware Road, London, London, W2 1EB
IIF 960 Tottenham Court Road, Suite 2463a, Fitzrovia, London, W1T 2EW, United Kingdom
IIF 106, Station Parade, Northolt, HA2 8HB, United Kingdom
IIF 11
- Afghan born in June 1987
Mr Hekmatullah Rahimi
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, 24 Heritage Avenue, Colindale, NW9 5EW, United Kingdom
IIF 12
- Afghan born in June 1987
Rahimi, Hekmatullah
Resident in England
Registered addresses and corresponding companies5, Canons Corner, Edgware, HA8 8AE, England
IIF 131290, Greenford Road, Greenford, UB6 0HH, England
IIF 141290, Greenford Road, Greenford, UB6 0HH, United Kingdom
IIF 15 IIF 16 IIF 176, Station Parade, Northolt Road, Harrow, HA2 8HB, England
IIF 1828, Glen Albyn Road, London, SW19 6HD, United Kingdom
IIF 19 IIF 20374, Edgware Road, London, London, W2 1EB
IIF 2160 Tottenham Court Road, Suite 2463a, Fitzrovia, London, W1T 2EW, United Kingdom
IIF 226, Station Parade, Northolt Road, Northolt, HA2 8HB, United Kingdom
IIF 23
- Afghan born in June 1987
Rahimi, Hekmatullah
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, 24 Heritage Avenue, Colindale, NW9 5EW, United Kingdom
IIF 24
- 1
ACQUIRE PRINT LIMITED
119953636 Station Parade, Northolt Road, Northolt, United KingdomActive Corporate (1 parent)Officer2019-05-14 ~ nowIIF 23 - Director → MEPerson with significant control2019-05-14 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 2
KHOSHA LTD
141510495 Canons Corner, Edgware, EnglandDissolved Corporate (3 parents)Officer2022-06-06 ~ 2023-07-29IIF 13 - Director → MEPerson with significant control2022-06-06 ~ 2023-07-28IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 3
MARS REMITTANCE SERVICES LTD
130840521290 Greenford Road, Greenford, United KingdomDissolved Corporate (1 parent)Officer2020-12-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-12-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4
MARS TELECOM LIMITED
120501286 Station Parade, Northolt Road, Northolt, United KingdomActive Corporate (1 parent)Officer2019-06-13 ~ nowIIF 20 - Director → MEPerson with significant control2019-06-13 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 5
NUMNEST LTD
150820141290 Greenford Road, Greenford, EnglandDissolved Corporate (1 parent)Officer2023-08-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-08-18 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 6
RN CAR SERVICES LIMITED
1129125460 Tottenham Court Road, Suite 2463a, Fitzrovia, London, United KingdomActive Corporate (1 parent)Officer2018-04-04 ~ nowIIF 22 - Director → MEPerson with significant control2018-04-04 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 7
SHAHANA GROUP LONDON LTD
14879181Unit 8, 24 Heritage Avenue, Colindale, United KingdomDissolved Corporate (2 parents)Officer2023-05-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-05-18 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
SILK ROUTE CAFE LIMITED
119048451290 Greenford Road, Greenford, United KingdomActive Corporate (1 parent)Officer2019-03-26 ~ nowIIF 16 - Director → MEPerson with significant control2019-03-26 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 9
TRIO PRODUCTIONS LIMITED
11734869Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-03-11
Commencement of winding up on 2025-04-30124 City Road, London, EnglandLiquidation Corporate (5 parents)Officer2018-12-19 ~ 2021-07-05IIF 15 - Director → MEPerson with significant control2018-12-19 ~ 2021-07-05IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10WEST 2 CAPRETS LTD - 2014-10-10374 Edgware Road, London, LondonDissolved Corporate (3 parents)Officer2018-03-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-03-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 11
WEST END UK BUILDERS LIMITED
113194706 Station Parade, Northolt Road, Harrow, EnglandActive Corporate (2 parents)Officer2018-04-19 ~ 2019-04-02IIF 19 - Director → ME2019-10-10 ~ nowIIF 18 - Director → MEPerson with significant control2018-04-19 ~ 2019-04-02IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE2019-10-10 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE
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