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 Syed Mahbubur Rashid
- British born in December 1980
Mr Syed Mahbubur Rashid
Resident in England
Registered addresses and corresponding companiesUnit7a, Radford Crescent, Billericay, CM12 0DU, England
IIF 1122 Hither Green Lane, London, SE13 6QA, England
IIF 2Essex Marina, Wallasea Island, Rochford, SS4 2HF, England
IIF 3 IIF 4 IIF 5Unit 12, Lansdowne Road, Tilbury, RM18 7QB, England
IIF 6Unit 12, Lansdowne Road, Tilbury, RM18 7QB, United Kingdom
IIF 740a, Station Road, Upminster, Essex, RM14 2TR
IIF 8295, Prittlewell Chase, Westcliff-on-sea, SS0 0PL, England
IIF 9
- British born in December 1980
Rashid, Syed Mahbubur
Resident in England
Registered addresses and corresponding companies122 Hither Green Lane, London, SE13 6QA, England
IIF 10Essex Marina, Wallasea Island, Rochford, SS4 2HF, England
IIF 11 IIF 12 IIF 13Unit 12, Lansdowne Road, Tilbury, RM18 7QB, England
IIF 14Unit 12, Lansdowne Road, Tilbury, RM18 7QB, United Kingdom
IIF 15295, Prittlewell Chase, Westcliff-on-sea, SS0 0PL, England
IIF 16
- British director born in December 1980
Rashid, Syed Mahbubur
Resident in England
Registered addresses and corresponding companiesUnit7a, Radford Crescent, Billericay, CM12 0DU, England
IIF 17
- British born in December 1980
Mr Syed Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Rashid, Syed Mahbubur
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Rashid, Syed
Resident in United Kingdom
Registered addresses and corresponding companies18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 25C/o Nokes & Co, 81-87 High Street, Billericay, Essex, CM12 9AS, England
IIF 26Squire House, 81-87 High Street, Billericay, CM12 9AS, United Kingdom
IIF 27Squire House, 81-87 High Street, Billericay, Essex, CM12 9AS, United Kingdom
IIF 28Unit 12, Lansdowne Road, Tilbury, RM18 7QB, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Rashid, Syed Mahbubur
Unit 12, Lansdowne Road, Tilbury, Essex, RM18 7QB, United Kingdom
IIF 30
- 1
08538718 LTD
08538718Nokes & Co, Squire House, 81 -87 High Street, Billericay, EssexDissolved Corporate (1 parent)Officer2013-05-21 ~ dissolvedIIF 24 - Director → ME - 2
ALLIANCE SPRINT LOGISTICS LTD
079931749 Assembly Passage, London, EnglandDissolved Corporate (2 parents)Officer2012-03-16 ~ dissolvedIIF 22 - Director → ME - 3Unit7a Radford Crescent, Billericay, EnglandDissolved Corporate (2 parents)Officer2019-02-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-02-28 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4
CRAVEN FOODS (UK) LIMITED
16737260Essex Marina, Wallasea Island, Rochford, EnglandActive Corporate (3 parents)Officer2025-09-23 ~ nowIIF 11 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DIRECTDEL LTD
09480593Unit 12 Lansdowne Road, Tilbury, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-09-15 ~ dissolvedIIF 30 - Secretary → ME - 6
DIRECTPAC LIMITED
10691011Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-12 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (3 parents)Officer2017-03-27 ~ nowIIF 25 - Director → MEPerson with significant control2017-03-27 ~ nowIIF 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 - 7
IG EXPRESS LIMITED
08935923Unit 12 Lansdowne Road, Tilbury, EnglandActive Corporate (3 parents)Officer2020-03-01 ~ nowIIF 14 - Director → MEPerson with significant control2020-03-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 8
MYDEL LTD
078051068 Arthur Road, Romford, Essex, EnglandDissolved Corporate (1 parent)Officer2011-10-11 ~ dissolvedIIF 23 - Director → ME - 9
MYVANRENTAL LTD
10970427Squire House, 81-87 High Street, Billericay, United KingdomDissolved Corporate (1 parent)Officer2017-09-19 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-09-19 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 10
SMK COMMERCIAL VEHICLES LIMITED
16450829Essex Marina, Wallasea Island, Rochford, EnglandActive Corporate (2 parents)Officer2025-05-14 ~ nowIIF 12 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SMK PROPERTY MANAGEMENT LIMITED
16325003295 Prittlewell Chase, Westcliff-on-sea, EnglandActive Corporate (2 parents)Officer2025-03-18 ~ nowIIF 16 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SMR LOGISTICS LIMITED
11902215Unit 12 Lansdowne Road, Tilbury, EnglandActive Corporate (1 parent)Officer2019-03-23 ~ nowIIF 10 - Director → MEPerson with significant control2019-03-23 ~ nowIIF 2 - Has significant influence or control → OE - 13
TILBURY AUTO LTD
09622925C/o Nokes & Co, 81-87 High Street, Billericay, Essex, EnglandDissolved Corporate (1 parent)Officer2015-06-04 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-06-04 ~ dissolvedIIF 19 - Has significant influence or control → OE - 14
TILBURY AUTO REPAIRS LIMITED
11853087Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-22 during the appointment or period of control
Dissolved on 2024-07-30 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Person with significant control2019-02-28 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 15
TILBURYGROUP LIMITED
14700177Unit 12 Lansdowne Road, Tilbury, United KingdomActive Corporate (1 parent)Officer2023-03-02 ~ nowIIF 15 - Director → MEPerson with significant control2023-03-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 16
TRANSPORT MORE GOODS TMG LTD
15284271Essex Marina, Wallasea Island, Rochford, EnglandActive Corporate (2 parents)Officer2025-09-10 ~ nowIIF 13 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 17
- 18
- 19
UNIPAC LIMITED
08870264Nokes & Co, Squire House, 81-87 High Street, Billericay, EssexDissolved Corporate (2 parents)Officer2014-01-30 ~ dissolvedIIF 21 - Director → ME
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