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 Mohammad Luthfor Rahman
Mr Mohammad Luthfor Rahman
British born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 313, 15, Linton Road, Barking, IG11 8HE, England
IIF 2 15, North Road, Ilford, IG3 8AJ, England
IIF 3 IIF 4 37, New Road, First Floor (front), London, E1 1HE, England
IIF 5 75, Whitechapel Road, London, E1 1DU, United Kingdom
IIF 6 75, Whitechapel Road, Unit 132, London, E1 1DU, England
IIF 7 75, Whitechapel Road, Whitechapel Road, London, London, E1 1DU
IIF 8 97, New Road, London, E1 1HJ, England
IIF 9 Room 1.32, 75 Whitechapel Road, London, E1 1DU, England
IIF 10 Unit 132, 75 Whitechapel Road, London, E1 1DU, England
IIF 11 Unit-1, 32-75 Whitechapel Road, London, E1 1DU, England
Mr Mohammad Saifur Rahman
British born in November 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammad Luthfor Rahman
Bangladeshi born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 75, Whitechapel Road, London, E1 1DU, England
Mr Mohammad Luthfor Rahman
British born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 18 618, Roman Road, London, E3 2RW, England
Rahman, Mohammad Luthfor
British business born in November 1976Resident in United Kingdom
Registered addresses and corresponding companiesRahman, Mohammad Luthfor
British business executive born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 37, New Road, First Floor (front), London, E1 1HE, England
Rahman, Mohammad Luthfor
British business person born in November 1976Resident in United Kingdom
Registered addresses and corresponding companiesRahman, Mohammad Luthfor
British businessman born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 75, Whitechapel Road, London, E1 1DU, England
IIF 25 75, Whitechapel Road, London, E1 1DU, United Kingdom
IIF 26 75, Whitechapel Road, Unit 132, London, E1 1DU, England
IIF 27 75, Whitechapel Road, Whitechapel Road, London, London, E1 1DU
IIF 28 97, New Road, London, E1 1HJ, England
IIF 29 Room 1.32, 75 Whitechapel Road, London, E1 1DU, England
IIF 30 Unit 132, 75 Whitechapel Road, London, E1 1DU, England
IIF 31 Unit-1, 32-75 Whitechapel Road, London, E1 1DU, England
Rahman, Mohammad Luthfor
British busniess born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 44, Hamfrith Road, London, E15 4LE, United Kingdom
Rahman, Mohammad Luthfor
British director born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 37, New Road, First Floor (front), London, E1 1HE, England
Rahman, Mohammad Luthfor
British retailer born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 75, Whitechapel Road, Unit-132, London, E1 1DU, United Kingdom
Mr Md Saifur Rahman
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 12 Collingwood House, London Road, Dartford, DA9 9EE, United Kingdom
Rahman, Mohammad Saifur
British banker born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 33 Southwater Close, London, E14 7DD
Rahman, Mohammad Saifur
British director born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 24, Osborn Street, London, E1 6TD
IIF 38 24 Osborn Street, London, E1 6TD, England
IIF 39 24, Osborn Street, (first Floor), London, E1 6TD
IIF 40 33 Southwater Close, London, E14 7DD
IIF 41 IIF 42 IIF 43 (more) Ground Floor, 48 White Horse Road, London, E1 0ND, United Kingdom
IIF 45 Ground Floor, 48 Whitehorse Road, London, E1 0ND, United Kingdom
IIF 46 25, Eastcote Road, Welling, DA16 2SS, England
IIF 47 25 Eastcote Road, Welling, DA16 2SS, United Kingdom
Rahman, Mohammad Luthfor
Bangladeshi businessman born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 75, Whitechapel Road, London, E1 1DU, England
Mr Md Saifur Rahman
British born in November 1976Resident in England
Registered addresses and corresponding companiesMr Saifur Rahman
British born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 51 24, Osborn Street, (first Floor), London, E1 6TD
Rahman, Md Saifur
British director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 12 Collingwood House, London Road, Greenhithe, Dartford, Kent, DA9 9EE, United Kingdom
Rahman, Mohammad Luthfor
British business person born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 53 618, Roman Road, London, E3 2RW, England
Mr Md Saifur Rahman
British born in December 1980Resident in England
Registered addresses and corresponding companiesRahman, Md Saifur
British director born in November 1976Resident in England
Registered addresses and corresponding companiesRahman, Md Saifur
British director born in December 1980Resident in England
Registered addresses and corresponding companiesRahman, Md Saifur
British manager born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 62 348b, High Street, Chatham, ME4 4NP, United Kingdom
Ramon, Mohammad Saifur
Bangladesh director born in November 1976Registered addresses and corresponding companies
IIF 63 33 Southwater Close, London, E14 7DD
Rahman, Mohammad Saifur
British proffessionalRegistered addresses and corresponding companies
IIF 64 33 Southwater Close, London, E14 7DD
Rahman, Md Saifur
Registered addresses and corresponding companies
IIF 65 12 Collingwood House, London Road, Greenhithe, Dartford, Kent, DA9 9EE, United Kingdom
- 1 4 Star Fashions Limited, 6 Commercial Street (1st Floor), Aldgate East, London, London, EnglandDissolved Corporate (1 parent)Officer
2012-09-13 ~ dissolvedIIF 19 - Director → ME - 2 75 Whitechapel Road, Whitechapel Road, London, LondonActive Corporate (1 parent)Equity (Company account)7,996 GBP2024-09-30Officer 2019-09-01 ~ nowIIF 27 - Director → MEPerson with significant control 2019-09-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 3 Unit-1.32 75 Whitechapel Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-435 GBP2022-02-28Officer 2021-02-18 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2021-02-18 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 4 Ground Floor, 48 White Horse Road, London, United KingdomActive Corporate (6 parents)Officer 2024-10-09 ~ nowIIF 41 - Director → MEPerson with significant control 2024-10-09 ~ nowIIF 14 - Has significant influence or control → OE
- 5 Ground Floor, 48 Whitehorse Road, London, United KingdomActive Corporate (2 parents)Officer 2024-05-18 ~ nowIIF 44 - Director → MEPerson with significant control 2024-05-18 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
- 6 618 Roman Road, Bow London, EnglandActive Corporate (1 parent)Equity (Company account)3,581 GBP2024-09-30Officer 2022-09-26 ~ nowIIF 53 - Director → MEPerson with significant control 2022-09-26 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 7
CORDIAL HEALTH CARE LTD
- nowALPA REAL ESTATE MANAGEMENT LTD - 2022-03-23 Unit-1.32 75 Whitechapel Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-05-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2021-05-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 8 Unit-1, 32-75 Whitechapel Road, London, EnglandActive Corporate (1 parent)Officer 2024-10-21 ~ nowIIF 31 - Director → MEPerson with significant control 2024-10-21 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 9 24 Osborn Street, (first Floor), LondonDissolved Corporate (1 parent)Equity (Company account)-11,535 GBP2018-08-31Officer 2015-07-10 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
- 10 24 Osborn Street, LondonDissolved Corporate (1 parent)Officer 2015-07-10 ~ dissolvedIIF 37 - Director → ME
- 11 Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer 2009-05-17 ~ dissolvedIIF 40 - Director → ME
- 12 348 High Street, Chatham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-50,570 GBP2024-07-31Officer 2020-07-31 ~ nowIIF 60 - Director → MEPerson with significant control 2020-07-31 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OE
- 13 12 Collingwood House London Road, Greenhithe, Dartford, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)-22,500 GBP2024-02-29Officer 2022-11-08 ~ nowIIF 52 - Director → ME 2021-11-01 ~ nowIIF 65 - Secretary → MEPerson with significant control 2020-02-11 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 35 - Right to appoint or remove directors → OE
- 14 12 Burnham Crescent, Dartford, EnglandDissolved Corporate (2 parents)Officer 2020-02-12 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2020-02-12 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 348b High Street, Chatham, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2023-01-03 ~ nowIIF 62 - Director → MEPerson with significant control 2023-01-03 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 16 25 Eastcote Road, Welling, EnglandDissolved Corporate (1 parent)Officer 2020-07-31 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2020-07-31 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OE
- 17
LEVEL UP LEARNING LTD
- nowZENITH EDUCATION LIMITED - 2019-04-30ZENITH CRAFT LIMITED - 2016-01-08 75 Whitechapel Road, Unit 132, London, EnglandActive Corporate (2 parents)Equity (Company account)-83,588 GBP2022-09-30Officer 2019-08-14 ~ nowIIF 26 - Director → MEPerson with significant control 2019-08-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 18 Ground Floor 48, White Horse Road, London, United KingdomActive Corporate (1 parent)Officer 2024-05-20 ~ nowIIF 42 - Director → MEPerson with significant control 2024-05-20 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 19 Room 1.32 75 Whitechapel Road, London, EnglandActive Corporate (1 parent)Officer 2020-05-18 ~ nowIIF 29 - Director → MEPerson with significant control 2020-05-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 20 75 Whitechapel Road, London, EnglandActive Corporate (2 parents)Officer 2023-10-24 ~ nowIIF 25 - Director → MEPerson with significant control 2023-10-24 ~ nowIIF 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% → OEIIF 5 - Right to appoint or remove directors → OE
- 21 175 Shepherds Lane, Dartford, EnglandDissolved Corporate (2 parents)Officer 2020-07-31 ~ dissolvedIIF 59 - Director → ME
- 22 Ground Floor, 48 Whitehorse Road, London, United KingdomActive Corporate (2 parents)Officer 2025-02-05 ~ nowIIF 45 - Director → MEPerson with significant control 2025-02-05 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 23 Ground Floor, 48 White Horse Road, London, United KingdomDissolved Corporate (2 parents)Officer 2024-01-23 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2024-01-23 ~ 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
- 24WINSTON SIXTH FORM COLLEGE LTD - 2024-05-08AFFORD STUDY LTD - 2024-04-23 Unit 313 15 Linton Road, BarkingActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2023-03-20 ~ nowIIF 22 - Director → MEPerson with significant control 2023-03-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1BRAXTON FM LIMITED - 2020-06-16 Unit 132 75 Whitechapel Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2019-08-31Officer 2020-06-20 ~ 2024-10-23IIF 30 - Director → MEPerson with significant control 2020-06-20 ~ 2020-09-01IIF 10 - Ownership of shares – 75% or more → OE
- 2 75 Whitechapel Road, Whitechapel Road, London, LondonActive Corporate (1 parent)Equity (Company account)7,996 GBP2024-09-30Officer 2012-08-01 ~ 2014-02-17IIF 20 - Director → ME
- 3 Unit 114 Lock Studios, 7 Corsican Square, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2022-07-05 ~ 2024-08-01IIF 23 - Director → ME
- 4 Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer 2007-10-02 ~ 2008-09-03IIF 64 - Secretary → ME
- 5LONDON EXCEL COLLEGE LIMITED - 2013-12-30 167 Commercial Road Commercial Road, LondonActive Corporate (1 parent)Equity (Company account)60,705 GBP2023-11-30Officer 2013-11-21 ~ 2014-09-15IIF 32 - Director → ME
- 6 C/o Amit Kapadia 98 Rampling Court, Commonwealth Drive, Crawley, West Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-01-31Officer 2007-01-09 ~ 2007-02-28IIF 36 - Director → ME 2007-03-01 ~ 2007-07-12IIF 63 - Director → ME
- 7
NORI SUSHI LIMITED
- nowNORI SHSHI LIMITED - 2020-09-18"E-FASHIONS UK-BD" LIMITED - 2020-09-01 38 The Street, High Ongar, Ongar, EnglandActive Corporate (1 parent)Equity (Company account)-13,078 GBP2019-07-31Officer 2013-07-05 ~ 2014-08-12IIF 34 - Director → ME - 8 168 Commercial Road, First Floor (front), London, EnglandActive Corporate (1 parent)Equity (Company account)46,869 GBP2024-03-31Officer 2021-06-01 ~ 2022-03-31IIF 33 - Director → MEPerson with significant control 2021-06-01 ~ 2022-03-31IIF 4 - Ownership of shares – 75% or more → OE
- 9 8b Fordham Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-18,591 GBP2023-07-31Officer 2020-06-01 ~ 2021-08-27IIF 21 - Director → MEPerson with significant control 2020-08-25 ~ 2021-08-27IIF 3 - Ownership of shares – 75% or more → OE
- 10AFC FRIED CHICKEN & PIZZA LTD - 2020-11-09 62 Aston Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-02-28Officer 2020-07-23 ~ 2020-07-23IIF 28 - Director → MEPerson with significant control 2020-07-23 ~ 2020-07-23IIF 8 - Ownership of shares – 75% or more → OE
- 11 20 Lakeside Close, Sidcup, EnglandDissolved Corporate (1 parent)Officer 2022-01-17 ~ 2022-06-01IIF 46 - Director → ME
- 12 324 Princes Road, Dartford, EnglandActive Corporate (1 parent)Equity (Company account)1,046 GBP2024-09-30Officer 2020-09-12 ~ 2023-06-15IIF 57 - Director → MEPerson with significant control 2020-09-12 ~ 2023-06-15IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE
- 13
XPRESS LONDON LIMITED
- nowMOLURA UK LIMITED - 2020-08-31 Sutton Business Centre, Sutton Street, Limehouse, EnglandActive Corporate (1 parent)Equity (Company account)-11,163 GBP2024-09-30Officer 2018-09-18 ~ 2020-07-10IIF 47 - Director → ME 2020-07-12 ~ 2020-07-12IIF 38 - Director → ME
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