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.
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Rahman, Dilwar Hussain
Rahman, Dilwar Hussain
British company director born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 1
7, Myrtle Street, Liverpool, L7 7DN, England
Rahman, Dilwar Hussain
British director born in July 1980Resident in England
Registered addresses and corresponding companiesRahman, Dilwar
British company director born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 5 7, Myrtle Street, Liverpool, L7 7DN, England
Rahman, Dilwar
British director born in July 1980Resident in England
Registered addresses and corresponding companiesMr Dilwar Rahman
British born in July 1980Resident in England
Registered addresses and corresponding companiesRahman, Dilwar Hussain
British director born in July 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Dilwar Hussain Rahman
British born in July 1980Resident in England
Registered addresses and corresponding companies
- 1 7 Myrtle Street, Liverpool, EnglandDissolved corporate (2 parents)Officer
2023-05-11 ~ dissolvedIIF 1 - director → MEPerson with significant control 2023-05-11 ~ dissolvedIIF 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 - 2 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2018-05-16 ~ nowIIF 11 - director → MEPerson with significant control 2018-05-16 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 3 279 Smithdown Road, Liverpool, Merseyside, United KingdomDissolved corporate (1 parent)Officer 2018-02-13 ~ dissolvedIIF 12 - director → MEPerson with significant control 2018-02-13 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 4
LANDMARK EXPRESS LTD
- nowC & N COAL LTD - 2020-09-11 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomCorporate (1 parent)Equity (Company account)-1,145 GBP2022-01-31Officer 2020-01-08 ~ nowIIF 2 - director → MEPerson with significant control 2020-01-08 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 5 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, United KingdomDissolved corporate (1 parent)Officer 2013-07-18 ~ dissolvedIIF 3 - director → ME
- 6 Wellesley House, 204 London Road, Waterlooville, Hampshire, EnglandDissolved corporate (2 parents)Net Assets/Liabilities (Company account)-18,286 GBP2023-10-31Officer 2022-09-01 ~ dissolvedIIF 6 - director → MEPerson with significant control 2022-09-01 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Wellesley House, 204 London Road, Waterlooville, Hampshire, United KingdomCorporate (2 parents)Equity (Company account)-28,396 GBP2023-05-31Officer 2021-05-03 ~ nowIIF 7 - director → MEPerson with significant control 2021-05-03 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 7 Myrtle Street, Liverpool, EnglandDissolved corporate (2 parents)Equity (Company account)-683 GBP2023-05-31Officer 2022-05-09 ~ dissolvedIIF 5 - director → MEPerson with significant control 2022-05-09 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 1 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved corporate (1 parent)Officer 2015-08-06 ~ 2016-02-29IIF 4 - director → ME
