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 Lutfur Rahman
- British born in January 1968
Mr Lutfur Rahman
Resident in England
Registered addresses and corresponding companiesOffice, Park Avenue, Southall, UB1 3AD, England
IIF 1
- British born in January 1968
Mr Luthfur Rahman
Resident in England
Registered addresses and corresponding companies - British born in January 1968
Mr Abdul Rahim
Resident in England
Registered addresses and corresponding companiesOffice, Park Avenue, Southall, UB1 3AD, England
IIF 6
- British business born in January 1968
Rahman, Luthfur
Resident in England
Registered addresses and corresponding companies - British director born in January 1968
Rahman, Luthfur
Resident in England
Registered addresses and corresponding companies - British directorship born in January 1968
Rahman, Luthfur
Resident in England
Registered addresses and corresponding companies93-101, Greenfield Road, G1, London, E1 1EJ, United Kingdom
IIF 12
- British self employed born in January 1968
Rahman, Luthfur
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in January 1981
Mr Abdul Rahim
Resident in England
Registered addresses and corresponding companiesOffice, Park Avenue, Southall, UB1 3AD, England
IIF 15
- Bangladeshi director born in January 1981
Rahim, Abdul
Resident in England
Registered addresses and corresponding companiesOffice, Park Avenue, Southall, UB1 3AD, England
IIF 16
- British business born in January 1968
Rahman, Luthfur
Resident in United Kingdom
Registered addresses and corresponding companies37, Portia Way, London, E3 4JG, United Kingdom
IIF 17
- Bangladeshi director born in February 1971
Rahim, Abdul
Resident in England
Registered addresses and corresponding companies - Bangladeshi managing director born in February 1971
Rahim, Abdul
Resident in England
Registered addresses and corresponding companiesOffice, Park Avenue, Southall, UB1 3AD, England
IIF 20
- 1Unit G1 East London Business Centre, 93-101 Greenfield Road, London, London, EnglandDissolved Corporate (3 parents)Officer2013-08-14 ~ dissolvedIIF 14 - Director → ME
- 2
ELITE & ELITE APARTMENTS LIMITED
10257991Office, Park Avenue, Southall, EnglandDissolved Corporate (2 parents)Officer2017-04-10 ~ dissolvedIIF 9 - Director → ME2017-04-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-04-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 3
ELITE APARTMENTS (UK) LIMITED
08621469Office, Park Avenue, Southall, EnglandDissolved Corporate (2 parents)Officer2013-07-23 ~ 2017-04-01IIF 7 - Director → ME2017-04-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-09-19 ~ 2017-04-01IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
NRB EXCHANGE TRAVEL & CARGO LIMITED
- 2017-04-10 0832930493-101 Greenfield Road, G1, LondonDissolved Corporate (1 parent)Officer2012-12-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5
ELITE-NRB SERVICES LIMITED
09097379Office, Park Avenue, Southall, EnglandDissolved Corporate (1 parent)Officer2014-06-23 ~ dissolvedIIF 8 - Director → ME2017-04-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 6
GRAND CURRY HOUSE LIMITED
10841638Office, Park Avenue, Southall, EnglandDissolved Corporate (2 parents)Officer2018-09-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-09-01 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 7
NRB EXCHANGE LIMITED
0821078837 Portia Way, London, EnglandDissolved Corporate (2 parents)Officer2012-09-12 ~ 2012-12-12IIF 17 - Director → ME - 8
SPICE EATERY LIMITED
10912347Office, Park Avenue, Southall, EnglandDissolved Corporate (1 parent)Officer2017-08-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-08-11 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 9
SPICE GARDEN (TONYPANDY) LIMITED
110407835a Parr Road, Stanmore, Middlesex, EnglandDissolved Corporate (4 parents)Officer2019-11-01 ~ 2020-06-02IIF 10 - Director → MEPerson with significant control2019-11-01 ~ 2020-06-02IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 10TRAINEM LIMITED - nowUnit G-10b, East London Business Centre, 93-101 Greenfield Road, London, EnglandDissolved Corporate (4 parents)Officer2013-05-31 ~ 2013-11-30IIF 13 - Director → ME
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