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, Mohammad Lutfar
Rahman, Mohammad Lutfar
Kittitian businessman born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Lawford House, Albert Place, London, N3 1QB, England
Rahman, Mohammad Lutfar
British businessman born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesRahman, Mohammad Lutfar
British director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 157 Tennyson Road, Stratford, London, Essex, E15 4DR, United Kingdom
IIF 8 69, Vallance Road, London, E1 5BS, England
IIF 9 Flat 3, 32-34 Hill Street, London, W1J 5NP, United Kingdom
IIF 10 Lawford House, 4 Albert Place, London, N3 1QB, England
IIF 11 Unitec House 2, Albert Place, London, N3 1QB, United Kingdom
Rahman, Mohammad Lutfar
British finance director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 3 Audley Court, 32-34 Hill Street, London, W1J 5NP, England
Mr Mohammad Lutfar Rahman
British born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 IIF 14 3 Audley Court, 32-34 Hill Street, London, W1J 5NP, United Kingdom
IIF 15 69, Vallance Road, London, E1 5BS, England
IIF 16 C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, United Kingdom
IIF 17 Flat 3, 32-34 Hill Street, London, W1J 5NP, United Kingdom
IIF 18 IIF 19 Lawford House, 4 Albert Place, London, N3 1QB, England
IIF 20 Lawford House, 4 Albert Place, London, N3 1QB, United Kingdom
IIF 21 Unitec House 2, Albert Place, London, N3 1QB, United Kingdom
Rahman, Mohammad Lutfar
Bangladesh director born in September 1969Resident in Bangladesh
Registered addresses and corresponding companies
IIF 22 House-68, Road-5, Old Dohs, Dhaka Cantt, Dhaka, 1206, Bangladesh
Rahman, Mohammad Lutfar
Registered addresses and corresponding companies
IIF 23 Flat 3, 32-34 Hill Street, London, W1J 5NP, United Kingdom
- 1 Acre House 11-15 William Road, LondonDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)239,184 GBP2015-04-01Officer
2015-07-29 ~ dissolvedIIF 12 - director → ME - 2 Unitec House 2, Albert Place, London, United KingdomCorporate (1 parent)Officer 2024-08-03 ~ nowIIF 11 - director → MEPerson with significant control 2024-08-03 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 3 Lawford House, 4 Albert Place, London, United KingdomDissolved corporate (1 parent)Officer 2017-12-14 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-12-14 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 4 157 Tennyson Road Stratford, London, Essex, United KingdomCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,438 GBP2023-10-31Officer 2024-04-01 ~ nowIIF 7 - director → ME
- 5
INFOMLR LONDON LIMITED
- nowINFOMLR LIMITED - 2022-04-01 C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, United KingdomDissolved corporate (1 parent)Officer 2022-02-24 ~ dissolvedIIF 5 - director → MEPerson with significant control 2022-02-24 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 6 3 Audley Court, 32-34 Hill Street, London, United KingdomDissolved corporate (1 parent)Officer 2022-04-01 ~ dissolvedIIF 3 - director → MEPerson with significant control 2022-04-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 7 Flat 3 32-34 Hill Street, London, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-11-30Officer 2020-11-11 ~ nowIIF 9 - director → ME 2020-11-11 ~ nowIIF 23 - secretary → MEPerson with significant control 2020-11-11 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 8 69 Vallance Road, London, EnglandCorporate (1 parent)Equity (Company account)-476 GBP2024-03-31Officer 2024-04-01 ~ nowIIF 8 - director → MEPerson with significant control 2024-04-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 9 3 Audley Court, 32-34 Hill Street, London, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-04-30Officer 2022-04-01 ~ nowIIF 2 - director → MEPerson with significant control 2022-04-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1 C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2021-06-30Officer 2015-06-02 ~ 2019-08-01IIF 1 - director → MEPerson with significant control 2016-04-06 ~ 2019-08-01IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 2 18 Brick Lane, London, EnglandCorporate (8 parents)Equity (Company account)740,338 GBP2023-12-31Officer 2010-09-16 ~ 2015-11-04IIF 22 - director → ME
- 3 C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandCorporate (1 parent)Equity (Company account)-52,128 GBP2023-07-31Officer 2018-07-16 ~ 2019-08-07IIF 10 - director → MEPerson with significant control 2018-07-16 ~ 2019-08-07IIF 18 - Ownership of shares – 75% or more → OE
- 4 Lawford House, Albert Place, LondonDissolved corporate (3 parents)Equity (Company account)54,177 GBP2016-01-31Officer 2015-01-21 ~ 2016-06-28IIF 4 - director → ME
