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 Luthfur Rahman
Mr Luthfur Rahman
British born in January 1968Resident in England
Registered addresses and corresponding companiesMr Lutfur Rahman
British born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 5
Office, Park Avenue, Southall, UB1 3AD, England
Mr Luthfur Rahman
British born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 6 1 A, Brereton Road, Bedford, Bedford, Bedfordshire, MK40 1HU, England
Mr Abdul Rahim
British born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 7 Office, Park Avenue, Southall, UB1 3AD, England
Rahman, Luthfur
British business born in January 1968Resident in England
Registered addresses and corresponding companiesRahman, Luthfur
British director born in January 1968Resident in England
Registered addresses and corresponding companiesRahman, Luthfur
British directorship born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 13 93-101, Greenfield Road, G1, London, E1 1EJ, United Kingdom
Rahman, Luthfur
British self employed born in January 1968Resident in England
Registered addresses and corresponding companiesRahman, Luthfur
British directorship born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 16 1 A, Brereton Road, Bedford, Bedford, Bedfordshire, MK40 1HU, England
Mr Abdul Rahim
Bangladeshi born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 17 Office, Park Avenue, Southall, UB1 3AD, England
Rahman, Luthfur
British business born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 37, Portia Way, London, E3 4JG, United Kingdom
Rahim, Abdul
Bangladeshi director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 19 Office, Park Avenue, Southall, UB1 3AD, England
Rahim, Abdul
Bangladeshi director born in March 1971Resident in England
Registered addresses and corresponding companiesRahim, Abdul
Bangladeshi managing director born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 22 Office, Park Avenue, Southall, UB1 3AD, England
- 1 Unit G1 East London Business Centre, 93-101 Greenfield Road, London, London, EnglandDissolved Corporate (3 parents)Officer
2013-08-14 ~ dissolvedIIF 15 - Director → ME - 2 Office, Park Avenue, Southall, EnglandDissolved Corporate (1 parent)Officer 2017-04-10 ~ dissolvedIIF 10 - Director → ME 2017-04-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-04-10 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 Office, Park Avenue, Southall, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)102,539 GBP2016-08-31Officer 2017-04-01 ~ dissolvedIIF 22 - Director → ME
- 4
ELITE ELITE NRB LIMITED
- nowNRB EXCHANGE TRAVEL & CARGO LIMITED - 2017-04-10 93-101 Greenfield Road, G1, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,129 GBP2016-12-31Officer 2012-12-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 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 - 5 Office, Park Avenue, Southall, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,900 GBP2016-06-30Officer 2017-04-01 ~ dissolvedIIF 21 - Director → ME 2014-06-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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
- 6 Office, Park Avenue, Southall, EnglandDissolved Corporate (1 parent)Officer 2018-09-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2018-09-01 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 7 Office, Park Avenue, Southall, EnglandDissolved Corporate (1 parent)Officer 2017-08-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-08-11 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 8 1 A Brereton Road, Bedford, Bedford, Bedfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-29,793 GBP2024-05-31Officer 2021-09-03 ~ nowIIF 16 - Director → MEPerson with significant control 2021-09-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 1 Office, Park Avenue, Southall, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)102,539 GBP2016-08-31Officer 2013-07-23 ~ 2017-04-01IIF 8 - Director → MEPerson with significant control 2016-09-19 ~ 2017-04-01IIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 2 37 Portia Way, London, EnglandDissolved Corporate (1 parent)Officer 2012-09-12 ~ 2012-12-12IIF 18 - Director → ME
- 3 5a Parr Road, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)9,735 GBP2018-10-31Officer 2019-11-01 ~ 2020-06-02IIF 11 - Director → MEPerson with significant control 2019-11-01 ~ 2020-06-02IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4
TRAINEM LIMITED
- nowADVICE SOLUTIONS LIMITED - 2014-02-05 Unit G-10b, East London Business Centre, 93-101 Greenfield Road, London, EnglandDissolved Corporate (2 parents)Officer 2013-05-31 ~ 2013-11-30IIF 14 - Director → ME
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