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, Habibur
- British born in May 1976
Rahman, Habibur
Resident in United Kingdom
Registered addresses and corresponding companies159 Havering Gardens, Chadwell Heath, Essex, RM6 5AL
IIF 1159, Havering Gardens, Chadwell Heath, Essex, RM6 5AL, United Kingdom
IIF 232, Holland Road, London, E15 3BP, England
IIF 3159, Havering Gardens, Romford, Essex, RM6 5AL, United Kingdom
IIF 4159, Havering Gardens, Romford, RM6 5AL, United Kingdom
IIF 5
- British director born in May 1976
Rahman, Habibur
Resident in United Kingdom
Registered addresses and corresponding companies - British finance born in May 1976
Rahman, Habibur
Resident in United Kingdom
Registered addresses and corresponding companies159, Havering Gardens, Chadwell Heath, Essex, RM6 5AL, United Kingdom
IIF 8
- British finance officer born in May 1976
Rahman, Habibur
Resident in United Kingdom
Registered addresses and corresponding companies159, Havering Gardens, Chadwell Heath, Essex, RM6 5AL
IIF 9
- British company director born in April 1991
Rahman, Habibur
Resident in United Kingdom
Registered addresses and corresponding companies63, Copgrove Rd, Leeds, LS8 2ST, England
IIF 10
- British born in May 1976
Mr Habibur Rahman
Resident in United Kingdom
Registered addresses and corresponding companies159, Havering Gardens, Chadwell Heath, Essex, RM6 5AL
IIF 11159, Havering Gardens, Chadwell Heath, RM6 5AL, United Kingdom
IIF 12 IIF 13159, Havering Gardens, Romford, Essex, RM6 5AL
IIF 14159, Havering Gardens, Romford, RM6 5AL, England
IIF 15159, Havering Gardens, Romford, RM6 5AL, United Kingdom
IIF 16
- British born in April 1991
Mr Habibur Rahman
Resident in United Kingdom
Registered addresses and corresponding companies63, Copgrove Rd, Leeds, LS82ST, England
IIF 17
- British directorRegistered addresses and corresponding companies
Rahman, Habibur
159 Havering Gardens, Chadwell Heath, Essex, RM6 5AL
IIF 18
- British secretaryRegistered addresses and corresponding companies
Rahman, Habibur
159 Havering Gardens, Chadwell Heath, Essex, RM6 5AL
IIF 19
- Bangladeshi director born in February 1992
Rahman, Habibur
Resident in England
Registered addresses and corresponding companies98, Commercial Road, London, E1 1NU, England
IIF 20
- Registered addresses and corresponding companies
Rahman, Habibur
- Bangladeshi born in February 1992
Mr. Habibur Rahman
Resident in England
Registered addresses and corresponding companies98, Commercial Road, London, E1 1NU, England
IIF 24
- 1111 New Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-95 GBP2023-10-31Person with significant control2022-10-11 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 232 Holland Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-236,290 GBP2024-10-31Officer2020-02-01 ~ nowIIF 3 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 3159 Havering Gardens, Chadwell Heath, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-336,415 GBP2024-08-31Officer2016-08-12 ~ nowIIF 2 - Director → MEPerson with significant control2016-08-12 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 463 Copgrove Road, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4,848 GBP2020-11-30Officer2017-11-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-11-03 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 598 Commercial Road, London, EnglandDissolved Corporate (1 parent)Officer2023-06-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-06-27 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 6159 Havering Gardens, Romford, EnglandDissolved Corporate (2 parents)Officer2015-10-07 ~ dissolvedIIF 7 - Director → ME2015-10-07 ~ dissolvedIIF 23 - Secretary → ME
- 7159 Havering Gardens, Chadwell Heath, EssexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-84,688 GBP2024-01-31Officer2012-06-07 ~ nowIIF 4 - Director → ME2005-06-05 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-08-10 ~ nowIIF 11 - Right to appoint or remove directors → OE
- 8159 Havering Gardens, Romford, EssexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-72,963 GBP2024-04-30Officer2006-04-12 ~ nowIIF 1 - Director → ME2006-04-12 ~ nowIIF 18 - Secretary → MEPerson with significant control2017-01-15 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 9159 Havering Gardens, Romford, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-147 GBP2024-09-30Officer2023-09-12 ~ nowIIF 5 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 1111 New Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-95 GBP2023-10-31Officer2022-10-11 ~ 2024-07-15IIF 6 - Director → ME
- 2AT-TAQWA TRUST - 2021-01-081041-1043 High Road, Chadwell Heath, Romford, EssexActive Corporate (7 parents)Equity (Company account)298,098 GBP2024-12-31Officer2009-11-25 ~ 2013-05-19IIF 9 - Director → ME
- 3159 Havering Gardens, Chadwell Heath, EssexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-84,688 GBP2024-01-31Officer1998-11-09 ~ 2000-01-04IIF 22 - Secretary → ME
- 472 Grove Road, RomfordDissolved Corporate (1 parent)Officer2013-06-12 ~ 2014-05-01IIF 8 - Director → ME2013-06-12 ~ 2014-05-01IIF 21 - Secretary → ME
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