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, Md Mahbubur
Rahman, Md Mahbubur
British business executive born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 2, Celtic Farm Road, Rainham, RM13 9GP, England
Rahman, Md Mahbubur
British chartered management accountant born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 2 Suite - 1, Unit - 13, Southend Road, Bourne Court, Woodford Green, IG8 8HD, England
Rahman, Md Mahbubur
British director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 3 7, Lindale Close, Ilford, Essex, IG4 5FB, England
IIF 4 Citypoint, 1 Ropemaker Street, London, EC2Y 9HT, United Kingdom
IIF 5 IIF 6 Unit 13, Bourne Court, Suite 2, Southend Road, Woodford Green, IG8 8HD, United Kingdom
IIF 7 Old Bank Business Centre, 43-45 Church Street, Darlaston, Wednesbury, WS10 8DU, England
IIF 8 Suite 1, Unit 13, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Mr Md Mahbubur Rahman
British born in January 1968Resident in England
Registered addresses and corresponding companies
- 1 Suite - 1, Unit - 13 Southend Road, Bourne Court, Woodford Green, EnglandActive Corporate (1 parent)Officer
2021-08-04 ~ nowIIF 2 - Director → MEPerson with significant control 2021-08-04 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2 Unit 13 Bourne Court, Suite 2, Southend Road, Woodford Green, United KingdomActive Corporate (4 parents)Officer 2024-08-14 ~ nowIIF 6 - Director → ME
- 3 7 Lindale Close, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2019-06-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-06-18 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 1
AQF TRADING LIMITED
- nowSPANSOURE LTD - 2015-08-11 13 Chilworth Place, Barking, EnglandActive Corporate (2 parents)Officer 2019-06-01 ~ 2019-06-01IIF 1 - Director → ME - 2 Old Bank Business Centre 43-45 Church Street, Darlaston, Wednesbury, EnglandActive Corporate (3 parents)Officer 2022-02-16 ~ 2024-08-14IIF 7 - Director → MEPerson with significant control 2022-02-16 ~ 2024-08-14IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 Unit 13 Bourne Court, Suite 2, Southend Road, Woodford Green, United KingdomActive Corporate (4 parents)Officer 2022-03-18 ~ 2024-08-14IIF 5 - Director → ME
- 4 Suite 1 Unit 13, Bourne Court, Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent)Officer 2023-05-22 ~ 2024-06-01IIF 8 - Director → ME
- 5
YES CASH LIMITED
- nowDIRHAM EXPRESS LTD - 2018-05-26 167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer 2021-11-12 ~ 2023-06-14IIF 4 - Director → ME
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