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 Md Moshiur Rahman
- Bangladeshi born in November 1968
Mr Md Moshiur Rahman
Resident in United Kingdom
Registered addresses and corresponding companiesBasement 160-170 Cannon Street Road London, 12/021983, London, E1 2LH, England
IIF 1
- Bangladeshi director born in November 1968
Rahman, Md Moshiur
Resident in United Kingdom
Registered addresses and corresponding companiesBasement 160-170 Cannon Street Road London, 12/021983, London, E1 2LH, England
IIF 2
- Bangladeshi born in November 1968
Rahman, Md Moshiur, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies13, Movers Lane, Barking, Essex, IG11 7UH, England
IIF 3
- Bangladeshi private service born in November 1968
Rahman, Md Moshiur, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Suite 2, Wembley Point, Harrow Road, Wembley, Middlesex, HA9 6DE, England
IIF 4
- Bangladeshi trading born in November 1968
Rahman, Md Moshiur, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies13, Movers Lane, Barking, Essex, IG11 7UH, United Kingdom
IIF 5
- Bangladeshi business born in November 1968
Rahman, Md. Moshiur
Resident in United Kingdom
Registered addresses and corresponding companies29, Triumph House, Alderman Avenue, Barking, IG11 0LS, United Kingdom
IIF 6
- Bangladeshi director born in November 1968
Rahman, Md. Moshiur
Resident in United Kingdom
Registered addresses and corresponding companies29 Triumph House, Alderman Avenue, Barking, Essex, IG11 0LS
IIF 7
- Bangladeshi garments export & importer born in November 1968
Rahman, Md. Moshiur
Resident in United Kingdom
Registered addresses and corresponding companies249, Commercial Road, London, E1 2BT, United Kingdom
IIF 8
- Bangladeshi private service born in December 1984
Rahman, Moshiur
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 36, 3 Truman Walk, London, E3 3GQ, England
IIF 9
- Bangladeshi director born in November 1968
Rahman, Md Moshiur
Resident in England
Registered addresses and corresponding companies7-9, Davenant Street, London, E1 5NB, England
IIF 10
- Bangladeshi director born in November 1968
Rahman, Moshiur, Md
Resident in England
Registered addresses and corresponding companiesUnit 9c, Barking Business Centre, Thames Road, Barking, Essex, IG11 0JP, England
IIF 11
- Bangladeshi private service born in November 1968
Rahman, Moshiur, Md
Resident in England
Registered addresses and corresponding companies3rd Floor, Suite 2, Wembley Point, Harrow Road, Wembley, Middlesex, HA9 6DE
IIF 12
- Bangaladeshi business born in November 1968
Rahman, Md Moshiur
Resident in England
Registered addresses and corresponding companiesUnit A1, 28 Great Cambridge Road, Enfield, Middlesex, EN1 1UT
IIF 13
- Registered addresses and corresponding companies
Rahman, Moshiur
Flat 36, 3 Truman Walk, London, E3 3GQ, England
IIF 14
- 113 Movers Lane, Barking, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-11-26 ~ dissolvedIIF 5 - Director → ME
- 2
FASHION VILLAGE LIMITED
- nowALLORA SOLUTIONS LIMITED - 2012-11-1613 Movers Lane, Barking, Essex, United KingdomDissolved Corporate (2 parents)Officer2011-05-04 ~ dissolvedIIF 6 - Director → ME - 3Basement 160-170 Cannon Street Road London 12/021983, London, EnglandActive Corporate (2 parents)Equity (Company account)29 GBP2024-07-31Person with significant control2019-07-02 ~ nowIIF 1 - Has significant influence or control → OE
- 4249 Commercial Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-23 ~ dissolvedIIF 8 - Director → ME
- 1Unit 9c Barking Business Centre, Thames Road, Barking, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-220,938 GBP2024-02-29Officer2010-01-20 ~ 2011-09-23IIF 7 - Director → ME2013-01-01 ~ 2016-08-18IIF 11 - Director → ME
- 286 Upton Park Road, LondonDissolved Corporate (1 parent)Officer2014-01-20 ~ 2015-01-29IIF 9 - Director → ME2014-01-20 ~ 2015-01-29IIF 14 - Secretary → ME
- 3JANSON INFO TECH LTD - 2015-03-05M A MOMEN & COMPANY LIMITED - 2013-12-0597 Myrtle Road, HounslowDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)325,572 GBP2016-07-31Officer2014-12-16 ~ 2015-04-02IIF 13 - Director → ME
- 4Basement 160-170 Cannon Street Road London 12/021983, London, EnglandActive Corporate (2 parents)Equity (Company account)29 GBP2024-07-31Officer2019-07-02 ~ 2020-01-01IIF 2 - Director → ME
- 5
NASHRAH SAZIM CO LTD
- nowRABEYA BEGUM IT LTD - 2014-01-287-9 Davenant Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)101,090 GBP2017-12-31Officer2014-01-02 ~ 2015-01-31IIF 4 - Director → ME2018-01-01 ~ 2020-01-01IIF 10 - Director → ME - 6Unit 7 The I O Centre, 59-71 River Road, Barking, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100,393 GBP2019-09-29Officer2015-01-01 ~ 2015-01-30IIF 3 - Director → ME
- 7WESTBLAKE LIMITED - 2014-09-037 Godwin Road, Bromley, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)250,413 GBP2017-08-31Officer2015-03-02 ~ 2015-03-02IIF 12 - Director → ME
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