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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rahman, Aliur, Sheikh

    Related profiles found in government register
  • Rahman, Aliur, Sheikh
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Carlos Place, London, W1K 2ET, England

      IIF 1
  • Rahman, Sheikh Aliur
    British business born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 232, Brick Lane, London, E2 7EB, England

      IIF 2

    • 232, Brick Lane, London, E2 7EB, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Rahman, Sheikh Aminur
    British consultant born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Osborn Street, London, E1 6TD, England

      IIF 6
  • Rahman, Sheikh Aliur
    British business born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • C/o 54b, Whalebone Lane South, Dagenham, RM8 1BB, England

      IIF 7
  • Rahman, Sheikh Aliur
    British business owner born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 54b, Whalebone Lane South, Dagenham, London, RM8 1BB, England

      IIF 8

    • 36, Wessex Street, London, E2 0LB, England

      IIF 9
  • Rahman, Sheikh Aliur
    British businessman born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 36, Wessex Street, London, E2 0LB, United Kingdom

      IIF 10
  • Rahman, Sheikh Aliur
    British ceo born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 24, Osborn Street, London, E1 6TD, England

      IIF 11

    • 36, Wessex Street, London, E2 0LB, United Kingdom

      IIF 12

    • Co/ Mohsin And Co, 48 White Horse Road, London, E1 0ND, England

      IIF 13 IIF 14
  • Rahman, Sheikh Aliur
    British ceo & director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Co/ Mohsin And Co, 48 White Horse Road, London, E1 0ND, England

      IIF 15
  • Rahman, Sheikh Aliur
    British ceo and md born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 36, Wessex Street, London, E2 0LB, England

      IIF 16
  • Rahman, Sheikh Aliur
    British ceo of london tea exchange born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Flat 10, Twig Folly Close, London, E2 0SU, England

      IIF 17
  • Rahman, Sheikh Aliur
    British chief executive born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 36 Wessex Street, Bethnal Green, E2 0LB

      IIF 18
  • Rahman, Sheikh Aliur
    British company director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 36, Wessex Street, London, E2 0LB

      IIF 19

    • C/o Mohsin & Co, 48 White Horse Road, London, E1 0ND, England

      IIF 20
  • Rahman, Sheikh Aliur
    British consultant born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 103, Brick Lane, London, E1 6SE, England

      IIF 21

    • 24, Osborn Street, London, E1 6TD, United Kingdom

      IIF 22
  • Rahman, Sheikh Aliur
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 36 Wessex Street, Bethnal Green, E2 0LB

      IIF 23

    • 103, Brick Lane, London, E1 6SE, England

      IIF 24

    • 12, Carlos Place, London, W1K 2ET, England

      IIF 25

    • 232, Brick Lane, London, E2 7EB

      IIF 26

    • 232, Brick Lane, London, E2 7EB, England

      IIF 27

    • 36, Wessex Street, London, E2 0LB, England

      IIF 28 IIF 29

    • 36, Wessex Street, London, E2 0LB, United Kingdom

      IIF 30

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 31

    • C/o Saga U5, 20 High Street, London, E15 2PP, England

      IIF 32
  • Rahman, Sheikh Aliur
    British drugs/youth worker born in January 1976

    Registered addresses and corresponding companies

    • 2 Northesk House, Tent Street, London, E1 5DS

      IIF 33
  • Rahman, Sheikh Aliur
    British social worker born in January 1976

    Registered addresses and corresponding companies

    • 2 Northesk House, Tent Street, London, E1 5DS

      IIF 34
  • Mr Sheikh Aliur Rahman
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • C/o 54b, Whalebone Lane South, Dagenham, RM8 1BB, England

      IIF 35

    • 103, Brick Lane, London, E1 6SE, England

      IIF 36 IIF 37

    • 12, Carlos Place, London, W1K 2ET, England

      IIF 38

    • 232, Brick Lane, London, E2 7EB, England

      IIF 39

    • 24, Osborn Street, London, E1 6TD, England

      IIF 40

    • 24, Osborn Street, London, E1 6TD, United Kingdom

      IIF 41

    • 36, Wessex Street, London, E2 0LB, England

      IIF 42

    • 36, Wessex Street, London, E2 0LB, United Kingdom

      IIF 43

    • 50a, Greatorex Street, London, E1 5NP, England

      IIF 44

    • C/o Mohsin & Co, 48 White Horse Road, London, E1 0ND, England

      IIF 45

    • Co/ Mohsin And Co, 48 White Horse Road, London, E1 0ND, England

      IIF 46

    • Micro Business Park, Unit 50a, Greatorex Street, London, E1 5NP, England

      IIF 47 IIF 48
  • Rahman, Sheikh Aliur
    British chief executive

    Registered addresses and corresponding companies
  • Rahman, Sheikh Aliur
    British director

    Registered addresses and corresponding companies
  • Rahman, Sheikh Aminur
    British director born in February 1973

    Registered addresses and corresponding companies

    • 115 White Horse Lane, London, E1 4LP

      IIF 53
  • Rahman, Sheikh Aminur
    British project manager born in February 1973

    Registered addresses and corresponding companies

    • 115 White Horse Lane, London, E1 4LP

      IIF 54
  • Mr Sheikh Aminur Rahman
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Co/ Mohsin And Co, 48 White Horse Road, London, E1 0ND, England

      IIF 55
  • Rahman, Sheikh Aminur

    Registered addresses and corresponding companies
  • Rahman, Sheikh Aliur

    Registered addresses and corresponding companies

    • 232, Brick Lane, London, E2 7EB, United Kingdom

      IIF 59 IIF 60

    • 36, Wessex Street, London, E2 0LB, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 21
  • 1
    C/o Mohsin & Co, 48 White Horse Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-04-19 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 2
    232 Brick Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-14 ~ dissolved
    IIF 4 - director → ME
  • 3
    232 Brick Lane, London, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 2 - director → ME
  • 4
    24 Osborn Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-14 ~ dissolved
    IIF 3 - director → ME
    2013-03-14 ~ dissolved
    IIF 60 - secretary → ME
  • 5
    36 Wessex Street, London, England
    Corporate (2 parents)
    Officer
    2023-12-31 ~ now
    IIF 28 - director → ME
  • 6
    36 Wessex Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-28 ~ dissolved
    IIF 12 - director → ME
    2011-01-28 ~ dissolved
    IIF 61 - secretary → ME
  • 7
    36 Wessex Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    24,229 GBP2024-03-31
    Officer
    2022-09-07 ~ now
    IIF 16 - director → ME
  • 8
    232 Brick Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 5 - director → ME
    2013-03-12 ~ dissolved
    IIF 59 - secretary → ME
  • 9
    C/o Saga U5, 20 High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-14 ~ dissolved
    IIF 32 - director → ME
  • 10
    C/o Mohsin & Co, 24 Osborn Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-09 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 11
    12 Carlos Place, London, England
    Corporate (2 parents)
    Officer
    2024-06-14 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 12
    Co/ Mohsin And Co, 48 White Horse Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-10 ~ now
    IIF 15 - director → ME
  • 13
    36 Wessex Street, London, England
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-10-31 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 14
    54b Whalebone Lane South, Dagenham, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-11-01 ~ now
    IIF 8 - director → ME
  • 15
    Co/ Mohsin And Co, 48 White Horse Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-08-22 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-08-22 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 16
    LONDON TEA EXCHANGE LIMITED - 2023-06-13
    C/o 54b Whalebone Lane South, Dagenham, England
    Corporate (2 parents)
    Equity (Company account)
    -120,256 GBP2023-03-31
    Officer
    2013-04-18 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 17
    103 Brick Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-15 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 18
    36 Wessex Street, London, England
    Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 29 - director → ME
  • 19
    Mohsin & Co, 24 Osborn Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-12-18 ~ dissolved
    IIF 6 - director → ME
  • 20
    QUINTAIN (NO.8) LIMITED - 2017-01-27
    12 Carlos Place, London, England
    Corporate (5 parents)
    Officer
    2023-07-06 ~ now
    IIF 1 - director → ME
  • 21
    Co/ Mohsin And Co, 48 White Horse Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,092 GBP2024-03-31
    Officer
    2019-05-23 ~ now
    IIF 13 - director → ME
Ceased 20
  • 1
    15BILLION
    - now
    LONDON EAST CONNEXIONS PARTNERSHIP LIMITED - 2011-01-18
    Unit Mi.220 12 Marshgate Lane, London, England
    Corporate (10 parents)
    Officer
    2002-03-21 ~ 2003-07-24
    IIF 23 - director → ME
  • 2
    ORBIT AVIATION SERVICES LIMITED - 2013-01-16
    ABED TRAVELS LIMITED - 2009-12-18
    EAST LONDON TRAVELS LIMITED - 2006-06-23
    58 Leman Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    40,751 GBP2019-03-31
    Officer
    2009-12-01 ~ 2010-11-30
    IIF 10 - director → ME
  • 3
    103 Brick Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-25 ~ 2020-09-15
    IIF 27 - director → ME
    Person with significant control
    2020-06-25 ~ 2020-09-15
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 4
    BANGABANDHU FOUNDATION LTD - 2017-05-17
    BANGABANDHU CENTRE LTD - 2017-04-21
    BANGBANDHU CENTRE LTD - 2013-10-17
    232 Brick Lane, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2016-10-01 ~ 2017-12-05
    IIF 26 - director → ME
    2016-10-01 ~ 2020-09-01
    IIF 57 - secretary → ME
  • 5
    34 34 Preston Gardens, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    288,025 GBP2024-03-31
    Officer
    1998-11-11 ~ 2001-01-02
    IIF 34 - director → ME
  • 6
    C/o Mohsin & Co, 48 White Horse Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-08-15 ~ 2023-11-01
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    50b Greatorex Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-01 ~ 2008-08-30
    IIF 18 - director → ME
    2007-10-01 ~ 2008-12-03
    IIF 50 - secretary → ME
  • 8
    LONDON SCHOOLS CRICKET PROJECT - 2000-02-23
    157 Tennyson Road, London, England
    Corporate (9 parents)
    Equity (Company account)
    77,611 GBP2018-03-31
    Officer
    2021-05-09 ~ 2024-12-09
    IIF 17 - director → ME
  • 9
    36 Wessex Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    24,229 GBP2024-03-31
    Officer
    2018-06-01 ~ 2020-10-01
    IIF 21 - director → ME
    2015-10-22 ~ 2016-11-02
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-02
    IIF 41 - Has significant influence or control → OE
    2018-06-01 ~ 2020-10-01
    IIF 36 - Has significant influence or control → OE
  • 10
    114-116 Goodmayes Road, Ilford, Essex
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    6,271,103 GBP2024-03-31
    Officer
    2006-06-13 ~ 2008-07-29
    IIF 49 - secretary → ME
    2006-06-09 ~ 2007-01-19
    IIF 51 - secretary → ME
    2003-01-06 ~ 2003-03-31
    IIF 52 - secretary → ME
  • 11
    BANGABANDHU CENTRE LONDON LTD - 2013-05-07
    WEAVERS COMMUNITY TRUST LTD - 2011-06-08
    WEAVERS YOUTH FORUM LIMITED - 1998-12-03
    ACTIONDIAL LIMITED - 1985-02-18
    232 Brick Lane, London
    Corporate (2 parents)
    Equity (Company account)
    1,158,789 GBP2020-03-31
    Officer
    2017-07-26 ~ 2017-12-05
    IIF 58 - secretary → ME
  • 12
    27 Manor Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    56,916 GBP2024-03-31
    Officer
    2005-09-28 ~ 2009-03-17
    IIF 53 - director → ME
  • 13
    Co/ Mohsin And Co, 48 White Horse Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-03-10 ~ 2024-09-02
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 14
    54b Whalebone Lane South, Dagenham, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2022-04-05 ~ 2023-11-01
    IIF 47 - Ownership of shares – 75% or more → OE
  • 15
    22 Church Road, Ton Pentre, Pentre, Mid Glamorgan
    Corporate (1 parent)
    Equity (Company account)
    7,740 GBP2021-10-31
    Officer
    2004-10-22 ~ 2005-02-06
    IIF 54 - director → ME
    2004-10-22 ~ 2005-02-06
    IIF 56 - secretary → ME
  • 16
    54 Holcombe Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-09-30
    Officer
    2019-09-02 ~ 2020-09-16
    IIF 30 - director → ME
    Person with significant control
    2019-09-02 ~ 2022-10-22
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Docklands Business Centre, 10-16 Tiller Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-16 ~ 2019-08-12
    IIF 31 - director → ME
  • 18
    DOUBLE BARREL DESIGN & CONSULTANCY LTD - 2011-02-15
    DOUBLE BARREL DESIGN CONSULTANCY LIMITED - 2009-01-09
    The Basement, Goodmayes House, 45-49 Goodmayes Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    17,455 GBP2021-03-31
    Officer
    2009-07-01 ~ 2010-06-20
    IIF 19 - director → ME
  • 19
    TOWER HAMLETS YOUTH COUNSELLING SERVICE - 2000-01-17
    234 Bethnal Green Road, London
    Corporate (4 parents)
    Officer
    1996-01-15 ~ 1998-11-17
    IIF 33 - director → ME
  • 20
    Co/ Mohsin And Co, 48 White Horse Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,092 GBP2024-03-31
    Person with significant control
    2021-09-01 ~ 2023-11-01
    IIF 48 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.