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 Muhammed Nazir Uddin Razzaque
- British born in July 1960
Mr Muhammed Nazir Uddin Razzaque
Resident in United Kingdom
Registered addresses and corresponding companies18, Preston Gardens, Ilford, IG1 3QG, England
IIF 116, Station Road, London, E7 0ER, England
IIF 220, Wenlock Road, London, N1 7GU, England
IIF 325, Broadway, London, E15 4BQ, England
IIF 42nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 5445, High Street North, London, E12 6TJ, England
IIF 6449 High Street North, High Street North, London, E12 6TJ, England
IIF 7449, High Street North, London, E12 6TJ, England
IIF 8 IIF 9449, High Street North, London, E12 6TJ, United Kingdom
IIF 10 IIF 11 IIF 12Basement, 449 High Street North, London, E12 6TJ, England
IIF 13 IIF 14Flat 05, 16 Station Road, London, E7 0ER, United Kingdom
IIF 15Flat 5, 16 Station Road, London, E7 0ER, England
IIF 16
- British born in July 1960
Mr Muhammed Nazir Uddin Razzaque
Resident in England
Registered addresses and corresponding companies - British born in July 1960
Razzaque, Muhammed Nazir Uddin
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 19449, High Street North, London, E12 6TJ, England
IIF 20 IIF 21449, High Street North, London, E12 6TJ, United Kingdom
IIF 22Basement, 449 High Street North, London, E12 6TJ, England
IIF 23 IIF 24Flat 05, 16 Station Road, London, E7 0ER, England
IIF 25Flat 05, 16 Station Road, London, E7 0ER, United Kingdom
IIF 26Flat 5, 16 Station Road, London, E7 0ER, England
IIF 27449, High Street North, Manor Park, Manor Park, London, E12 6TJ, United Kingdom
IIF 28
- British company director born in July 1960
Razzaque, Muhammed Nazir Uddin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1960
Razzaque, Muhammed Nazir Uddin
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in July 1960
Razzaque, Muhammed Nazir Uddin
Resident in United Kingdom
Registered addresses and corresponding companies98 Woodgrange Road, Forest Gate, London, E7 0EN
IIF 36
- British born in July 1960
Razzaque, Muhammed Nazir Uddin
Resident in England
Registered addresses and corresponding companies26, Green Street, Forest Gate, England, E7 8BZ, England
IIF 3718, Preston Gardens, Ilford, IG1 3QG, England
IIF 3832, Castle Drive, Ilford, Essex, IG4 5AE, England
IIF 39 IIF 40 IIF 41 (more)(less)32, Castle Drive, Ilford, IG4 5AE, England
IIF 4532, Castle Drive, Ilford, IG4 5AE, United Kingdom
IIF 4626, A, Green Street, London, E7 8BZ, England
IIF 47 IIF 4826, Green Street, London, E7 8BZ, England
IIF 49445, High Street North, London, E12 6TJ, England
IIF 50445d, High Street North, London, E12 6TJ, England
IIF 51449, High Street North, London, E12 6TJ, England
IIF 52
- British born in December 1960
Razzaque, Muhammed Nazir Uddin
Resident in England
Registered addresses and corresponding companies449, High Street North, London, E12 6TJ, United Kingdom
IIF 53
- British born in July 1960
Razzaque, Nazir Uddin
Resident in England
Registered addresses and corresponding companies17, Earlswood Gardens, Clayhall, Ilford, IG5 0DF, United Kingdom
IIF 5417, Earlaswood Gardens, Clayhall, Essex, IG5 0DF, United Kingdom
IIF 5510, Sandringham Road, Forest Gate, London, E7 8ED, England
IIF 5617, Earlswood Gardens, Ilford, Essex, IG5 0DF, England
IIF 5726, Green Street, London, E7 8BZ, England
IIF 58
- Registered addresses and corresponding companies
Razzaque, Muhammed Nazir Uddin
- 1
A1 TOURS LIMITED
15805213297c Romford Road, London, EnglandDissolved Corporate (2 parents)Officer2024-06-26 ~ 2024-10-21IIF 26 - Director → MEPerson with significant control2024-06-26 ~ 2024-10-21IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 2
ALISHAN GLOBAL CONSULTANCY LIMITED
0811252898 Commercial Road, London, EnglandDissolved Corporate (2 parents)Officer2014-03-10 ~ 2014-07-01IIF 44 - Director → ME - 3
EBSL LTD
12512465Unit 3 672 Romford Road, London, EnglandDissolved Corporate (5 parents)Officer2021-09-10 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-03-17 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
EURO FILM GLOBAL LTD
0884005126 Green Street, London, EnglandDissolved Corporate (4 parents)Officer2014-01-10 ~ 2014-01-10IIF 46 - Director → ME - 5
FAST GLOBAL MOVE LTD
0836353226 Green Street, Forest Gate, EnglandDissolved Corporate (4 parents)Officer2013-05-30 ~ 2013-08-20IIF 37 - Director → ME - 6
JAMIA DARUS SUNNAH LONDON
0328609298 Woodgrange Road, Forest Gate, LondonConverted / Closed Corporate (9 parents)Officer2023-03-01 ~ nowIIF 36 - Director → ME - 7
JANNAH AIRPORTS LTD
15014957449 High Street North, Manorpark, LondonDissolved Corporate (3 parents)Officer2024-03-12 ~ 2025-07-10IIF 27 - Director → MEPerson with significant control2024-03-13 ~ 2025-07-10IIF 16 - Ownership of shares – 75% or more → OE - 8
JANNAH EXPRESS LTD
135916011 New Plaistow Road, London, EnglandActive Corporate (9 parents)Officer2022-12-09 ~ 2024-08-28IIF 20 - Director → ME - 9
KHEDMOT INTERNATIONAL LTD
0854680926 Green Street, Forest Gate, London, United KingdomDissolved Corporate (1 parent)Officer2013-05-28 ~ dissolvedIIF 55 - Director → ME - 10
MOVERS LINK LTD
1293257525 Broadway, London, EnglandDissolved Corporate (2 parents)Officer2021-10-19 ~ 2022-06-01IIF 33 - Director → MEPerson with significant control2021-10-19 ~ 2022-06-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MRT ASSOCIATES LTD
07731894124 Whitechapel Road, 2nd Floor, LondonDissolved Corporate (7 parents)Officer2013-08-10 ~ 2014-02-10IIF 47 - Director → ME2011-08-08 ~ 2013-06-18IIF 56 - Director → ME - 12
MRT CARE LIMITED
15175884449 High Street North, London, EnglandDissolved Corporate (2 parents)Officer2023-12-01 ~ 2024-09-01IIF 21 - Director → MEPerson with significant control2023-12-01 ~ 2024-09-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 13OLIVE CARS LIMITED - 2018-12-07Basement, 449 High Street North, London, EnglandActive Corporate (8 parents)Officer2022-10-18 ~ 2024-08-05IIF 23 - Director → ME2024-09-10 ~ 2025-10-10IIF 24 - Director → MEPerson with significant control2025-04-01 ~ 2025-06-10IIF 14 - Ownership of shares – 75% or more → OE2022-10-18 ~ 2024-08-05IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 14
MRT ESTATES LTD
14164746449 High Street North, London, EnglandDissolved Corporate (1 parent)Officer2022-06-10 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 15
MRT GLOBAL CONSULTANCY LTD
09632936449 High Street North, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-10 ~ 2016-10-10IIF 28 - Director → ME - 16
MRT GLOBAL LIMITED
10452424449 High Street North, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2019-01-01 ~ dissolvedIIF 45 - Director → MEPerson with significant control2019-03-10 ~ dissolvedIIF 18 - Has significant influence or control → OE - 17
MRT INTERNATIONAL LTD
07031709Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-04-05 during the appointment or period of control
Commencement of winding up on 2012-05-28 during the appointment or period of control
Conclusion of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-05-07 during the appointment or period of control26 Green Street, London, EnglandDissolved Corporate (5 parents)Officer2012-02-01 ~ dissolvedIIF 58 - Director → ME - 18
MRT INVESTMENT LTD
08816261449 High Street North, London, EnglandDissolved Corporate (6 parents)Officer2014-09-28 ~ 2014-10-01IIF 59 - Secretary → ME - 19ONLINE TRAVEL LINK LTD - 2018-12-07ONLINEE LTD - 2018-09-1110/14 Hollybush Gardens, London, EnglandActive Corporate (8 parents)Officer2019-09-10 ~ 2019-10-04IIF 52 - Director → ME2020-03-01 ~ 2022-03-01IIF 38 - Director → MEPerson with significant control2020-05-10 ~ 2022-03-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
MRT TRADE LTD
14708040445 High Street North, London, EnglandDissolved Corporate (2 parents)Officer2024-06-10 ~ dissolvedIIF 50 - Director → MEPerson with significant control2024-06-10 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 21
MRT TRAVEL & TOURS LTD
15070187Mrt Business Complex, 449 High Street North, London, EnglandDissolved Corporate (2 parents)Officer2023-08-14 ~ 2024-08-10IIF 29 - Director → MEPerson with significant control2023-08-14 ~ 2024-08-10IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 22
MRT TRAVEL LTD
16656157449 High Street North, Manor Park, London, EnglandActive Corporate (2 parents)Officer2025-08-18 ~ 2025-10-09IIF 31 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 23
MRT& CO LTD
14943006449 High Street North, London, EnglandActive Corporate (2 parents)Officer2023-06-19 ~ 2024-08-10IIF 19 - Director → MEPerson with significant control2023-06-19 ~ 2024-08-10IIF 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 - 24
NATION CARS LIMITED
13309134Room 05, 1 New Plaistow Road, London, EnglandActive Corporate (6 parents)Officer2024-04-01 ~ 2024-08-29IIF 25 - Director → ME2026-03-06 ~ nowIIF 51 - Director → MEPerson with significant control2024-04-01 ~ 2024-08-29IIF 2 - Has significant influence or control → OE2026-03-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 25
NR GLOBAL LTD
08315834193b Whitechapel Road, London, EnglandDissolved Corporate (7 parents)Officer2013-08-10 ~ 2013-12-10IIF 41 - Director → ME2014-04-10 ~ 2014-10-04IIF 48 - Director → ME2014-02-10 ~ 2014-03-31IIF 40 - Director → ME2013-05-17 ~ 2013-07-26IIF 57 - Director → ME - 26
SHAGATOM FINANCIAL SERVICES LTD
0856316732 Castle Drive, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-06-10 ~ dissolvedIIF 43 - Director → ME - 27
- 28
- 29
SHAGATOM TRAVEL INTERNATIONAL LTD
08563893449 High Street North, London, EnglandDissolved Corporate (3 parents)Officer2013-10-10 ~ 2014-07-21IIF 49 - Director → ME2013-06-11 ~ 2013-10-10IIF 39 - Director → ME2014-07-21 ~ dissolvedIIF 60 - Secretary → ME - 30
MRT TRAVEL ONLINE LTD
- 2022-03-14 1394963618 Preston Gardens, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2022-03-02 ~ dissolvedIIF 22 - Director → ME2022-03-02 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2022-03-02 ~ dissolvedIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 31
SHOMADAN LTD
13038069449 High Street North High Street North, London, EnglandDissolved Corporate (4 parents)Officer2022-01-10 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 32UNIPULLER LTD - 2024-02-05Unit 6, Second Floor, Kirkdale House, 7 Kirkdale Road, London, EnglandActive Corporate (3 parents)Officer2024-04-01 ~ 2024-06-25IIF 34 - Director → ME
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