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, Md Habibur

    Related profiles found in government register
  • Rahman, Md Habibur
    Bangladeshi businessman born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 8, Davenant Street, London, E1 5NB, England

      IIF 1
  • Rahman, Md Habibur
    Bangladeshi director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 127, Garvary Road, London, E16 3NQ, United Kingdom

      IIF 2

    • 29-31, Commercial Street, London, E1 6LP, England

      IIF 3
  • Rahman, Md. Habibur
    Bangladeshi businessman born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • Room 204, 8, Davenant Street (2nd Floor), London, E1 5NB, England

      IIF 4
  • Rahman, Md. Habibur
    Bangladeshi company director born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • Flat B , 111, Byron Avenue, London, E12 6NQ, England

      IIF 5
  • Rahman, Md. Habibur
    Bangladeshi director born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 101, Whitechapel High Street, 3rd Floor, London, E1 7RA, England

      IIF 6
  • Rahman, Md Habibur
    Bangladeshi company manager born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 5 Nova Court East, 6 Yabsley Street, London, E14 9RX, England

      IIF 7
  • Rahman, Md Habibur
    Bangladeshi managing director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Flat 05 Nova Court East, 6 Yabsley Street, London, E14 9RX

      IIF 8

    • 62, 62 Knightwood Crescent, New Malden, KT3 5JS, England

      IIF 9

    • 62, Knightwood Crescent, New Malden, KT3 5JS, England

      IIF 10
  • Rahman, Md Lutfur
    Bangladeshi company director born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 23 Hessel Street, London, E1 2LR, England

      IIF 11

    • Unit B, 34 Plashet Grove, London, E6 1AE, England

      IIF 12
  • Rahman, Habibur, Md
    Bangladeshi businessman born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 68, Stoneleigh Broadway, Epsom, Surrey, KT17 2HS, England

      IIF 13
  • Rahman, Md Habibur
    British director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 23, Hessel Street, First Floor, London, E1 2LR, United Kingdom

      IIF 14
  • Rahman, Md Habibur
    British company director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 732 (basement), Romford Road, London, E12 6BT, United Kingdom

      IIF 15
  • Rahman, Md Habibur
    British conveyancer born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 732, Romford Road, Basement, London, E12 6BT, England

      IIF 16

    • 732 Romford Road, Romford Road, London, E12 6BT, England

      IIF 17
  • Rahman, Md Habibur
    British lawyer born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 732 Basement, Romford Road, London, E12 6BT, England

      IIF 18

    • Canary Gateway, Ground Floor, Unit 2, 787 Commercial Road, London, E14 7HG, England

      IIF 19
  • Rahman, Md Habibur
    Bangladeshi business born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102 - 105, Whitechapel High Street, Unit 1 (1st Floor), London, E1 7RA, United Kingdom

      IIF 20
  • Mr Md Habibur Rahman
    Bangladeshi born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 252, High Street South, London, E6 3PG, England

      IIF 21
  • Mr Md Habibur Rahman
    Bangladeshi born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 102 - 105, Whitechapel High Street, Unit 1 (1st Floor), London, E1 7RA, United Kingdom

      IIF 22
  • Rahman, Habibur
    Italian director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, 388 High Road, Ilford, IG1 1TL, England

      IIF 23
  • Rahman, Habibur
    Italian factory worker born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 7, Hands Walk, London, E16 3RA, England

      IIF 24
  • Rahman, Md Lutfur
    British business owner born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 112-116 Whitechapel Road, London, E1 1JE, England

      IIF 25
  • Rahman, Md Lutfur
    British business person born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Gherkin, Level 28, 30 St. Mary Axe, London, EC3A 8BF, England

      IIF 26
  • Rahman, Md Lutfur
    British chartered legal executive born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 27
  • Rahman, Md Lutfur
    British company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 112-116, Whitechapel Road, 3rd Floor, London, E1 1JE, United Kingdom

      IIF 28
  • Rahman, Md Lutfur
    British director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 112-116 Whitechapel Road, London, E1 1JE, England

      IIF 29
  • Rahman, Md Lutfur
    British immigration adviser born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • Workpermitcloud Limited (wpc Lawyer), The Gherkin Level 28, 30 St. Mary Axe, London, EC3A 8BF, England

      IIF 30
  • Rahman, Md. Habibur
    Bangladeshi general manager born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Clovelly Way, London, E1 0SF, United Kingdom

      IIF 31
  • Mr Md Habibur Rahman
    Bangladeshi born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 62, 62 Knightwood Crescent, New Malden, KT3 5JS, England

      IIF 32

    • 62, Knightwood Crescent, New Malden, KT3 5JS, England

      IIF 33
  • Mr Md Lutfur Rahman
    Bangladeshi born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 23 Hessel Street, London, E1 2LR, England

      IIF 34

    • Unit B, 34 Plashet Grove, London, E6 1AE, England

      IIF 35
  • Rahman, Habibur
    Bangladeshi managing director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Clovelly Way, London, E1 0SF, United Kingdom

      IIF 36
  • Rahman, Lutfur
    Bangladeshi lawyer born in April 1973

    Registered addresses and corresponding companies

    • 7 Bradley House, Bromley High Street, London, E3 3BA

      IIF 37
  • Rahman, Md Habibur
    British business person born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Hessel Street, London, E1 2LR, England

      IIF 38
  • Rahman, Md Habibur
    British businessman born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13,putney Road, Putney Road, Birmingham, B20 3PP, United Kingdom

      IIF 39
  • Rahman, Md Habibur
    British director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Davidson Terraces, Windsor Road, Forest Gate, London, E7 0QT, England

      IIF 40

    • Unit 1, The Foundry, Castlefield Street, Stoke-on-trent, ST4 7AQ, England

      IIF 41
  • Rahman, Lutfur
    British consultant born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 55, Chalgrove Crescent, Clayhall, Ilford, IG5 0LX, United Kingdom

      IIF 42

    • 112-116, Whitechapel Road, London, E1 1JE, United Kingdom

      IIF 43
  • Rahman, Lutfur
    British lawyer born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 55 Chalgrove Crescent, Ilford, IG5 0LX, England

      IIF 44

    • 111, Central Park Road, London, E6 3DW, England

      IIF 45
  • Rahman, Lutfur
    British legal consultant born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 55, Chalgrove Crescent, Ilford, Essex, IG5 0LX, United Kingdom

      IIF 46
  • Rahman, Lutfur
    British manager born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 203a, Whitechapel Road, First Floor, London, E1 1DE, England

      IIF 47
  • Rahman, Luthfur
    British it consultant born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 17 Norwood House, Poplar High Street, London, E14 0AR, England

      IIF 48
  • Rahman, Lutfur
    Bangladeshi lawyer

    Registered addresses and corresponding companies

    • 6 Fontayne Avenue, Chigwell, Essex, IG7 5HF

      IIF 49
  • Rahman, Md Habibur
    British solicitor born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 732, Romford Road, London, E12 6BT, England

      IIF 50
  • Rahman, Md Lutfur, Mr.
    British barrister born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 112-116, Whitechapel Road, 3rd Floor, London, E1 1JE, United Kingdom

      IIF 51 IIF 52
  • Mr Md Habibur Rahman
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 732 Basement, Romford Road, London, E12 6BT, England

      IIF 53

    • 732, Romford Road, Basement, London, E12 6BT, England

      IIF 54
  • Rahman, Md Habibur

    Registered addresses and corresponding companies

    • Room 204, 8, Davenant Street (2nd Floor), London, E1 5NB, England

      IIF 55
  • Mr Md Habibur Rahman
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 23, Hessel Street, First Floor, London, E1 2LR, England

      IIF 56
  • Mr Habibur Rahman
    Italian born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, 388 High Road, Ilford, IG1 1TL, England

      IIF 57

    • 7, Hands Walk, London, E16 3RA, England

      IIF 58
  • Mr Lutfur Rahman
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 6, Webber Path, London, E14 0FZ, England

      IIF 59
  • Mr Lutfur Rahman
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 55 Chalgrove Crescent, Ilford, IG5 0LX, England

      IIF 60

    • 111, Central Park Road, London, E6 3DW

      IIF 61

    • 112-116, Whitechapel Road, First Floor, London, E1 1JE, England

      IIF 62
  • Mr Md Habibur Rahman
    Bangladeshi born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 05 Nova Court East, 6 Yabsley Street, London, E14 9RX

      IIF 63
  • Mr Md Lutfur Rahman
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 112-116, Whitechapel Road, 3rd Floor, London, E1 1JE, United Kingdom

      IIF 64 IIF 65

    • 130, Old Street, London, EC1V 9BD, England

      IIF 66

    • 1st Floor, 112-116 Whitechapel Road, London, E1 1JE, England

      IIF 67

    • 1st Floor, 112-116 Whitechapel Road, London, E1 1JE, England

      IIF 68

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 69

    • Workpermitcloud Limited (wpc Lawyer), The Gherkin Level 28, 30 St. Mary Axe, London, EC3A 8BF, England

      IIF 70
  • Mr. Md Lutfur Rahman
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 112-116, Whitechapel Road, 3rd Floor, London, E1 1JE, United Kingdom

      IIF 71
  • Mr Habibur Rahman
    Bangladeshi born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Clovelly Way, London, E1 0SF, United Kingdom

      IIF 72
  • Mr Md Habibur Rahman
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13,putney Road, Putney Road, Birmingham, B20 3PP, United Kingdom

      IIF 73

    • 21, Hessel Street, London, E1 2LR, England

      IIF 74

    • 29 Davidson Terraces, Windsor Road, Forest Gate, London, E7 0QT, England

      IIF 75

    • 8, Davenant Street, 4th Floor, London, E1 5NB, England

      IIF 76

    • Room 204, 8, Davenant Street (2nd Floor), London, E1 5NB

      IIF 77
  • Mr Md Habibur Rahman
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 732, Romford Road, London, E12 6BT, England

      IIF 78
  • Mr Habibur Rahman
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Hessel Street, First Floor, London, E1 2LR, United Kingdom

      IIF 79
child relation
Offspring entities and appointments
Active 28
  • 1
    7 Hands Walk, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-07-24 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2022-07-24 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 2
    102 - 105 Whitechapel High Street, Unit 1 (1st Floor), London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,353 GBP2016-04-30
    Officer
    2018-05-19 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2018-05-19 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    252 High Street South, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -24,684 GBP2018-07-31
    Officer
    2018-07-19 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-07-19 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    29-31 Commercial Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -73,842 GBP2016-02-29
    Officer
    2018-09-15 ~ dissolved
    IIF 3 - director → ME
  • 5
    1st Floor 112-116 Whitechapel Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2021-12-23 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2021-12-23 ~ dissolved
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 6
    732 Romford Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,376 GBP2023-09-30
    Officer
    2020-01-13 ~ now
    IIF 50 - director → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 7
    62 Knightwood Crescent, New Malden, England
    Corporate (1 parent)
    Officer
    2023-12-18 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 8
    HR CARE & RECRUITMENT LTD - 2023-07-03
    62 62 Knightwood Crescent, New Malden, England
    Corporate (1 parent)
    Officer
    2023-05-24 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-05-24 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 9
    13,putney Road Putney Road, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-09-03 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2018-09-03 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 10
    Unit B, 34 Plashet Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-27 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 11
    112-116 Whitechapel Road, 3rd Floor, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-23 ~ now
    IIF 52 - director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 12
    203a Whitechapel Road, First Floor, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-11 ~ dissolved
    IIF 47 - director → ME
  • 13
    Room 204, 8 Davenant Street (2nd Floor), London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,238 GBP2016-01-31
    Officer
    2014-01-17 ~ dissolved
    IIF 4 - director → ME
    2014-06-01 ~ dissolved
    IIF 55 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 14
    112-116 Whitechapel Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    611 GBP2015-12-31
    Officer
    2013-12-16 ~ dissolved
    IIF 43 - director → ME
  • 15
    55 Chalgrove Crescent, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-25 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 16
    112-116 Whitechapel Road, 3rd Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-18 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 17
    1st Floor 23 Hessel Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,695 GBP2021-07-31
    Officer
    2021-08-30 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2021-08-30 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 18
    23 Hessel Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    981 GBP2023-07-31
    Officer
    2022-07-15 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 19
    Flat 05 Nova Court East, 6 Yabsley Street, London
    Dissolved corporate (1 parent)
    Officer
    2017-05-17 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 20
    TIMEVASS VITALS LIMITED - 2017-09-06
    Unit 1, The Foundry, Castlefield Street, Stoke-on-trent, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    288,238 GBP2016-09-30
    Officer
    2017-06-07 ~ dissolved
    IIF 41 - director → ME
  • 21
    49 Clovelly Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
  • 22
    112-116 Whitechapel Road, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -44,402 GBP2024-01-31
    Officer
    2009-02-15 ~ now
    IIF 46 - director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    29 Davidson Terraces, Windsor Road, Forest Gate, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-30 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2021-12-30 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 24
    21 Hessel Street, London, England
    Corporate (1 parent)
    Officer
    2023-12-07 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 25
    The Gherkin Level 28, 30 St. Mary Axe, London, England
    Corporate (1 parent)
    Equity (Company account)
    34,410 GBP2022-09-30
    Officer
    2021-08-10 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-08-10 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 26
    112-116 Whitechapel Road, 3rd Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-25 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-05-25 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 27
    Workpermitcloud Limited (wpc Lawyer), The Gherkin Level 28, 30 St. Mary Axe, London, England
    Corporate (2 parents)
    Equity (Company account)
    -795 GBP2023-07-31
    Officer
    2022-07-05 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-07-05 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 28
    112-116 Whitechapel Road, 2nd Floor, Unit 5-6, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,819 GBP2024-04-30
    Officer
    2023-04-18 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    68 The Broadway, Stoneleigh, Surrey, United Kingdom
    Dissolved corporate
    Officer
    2013-10-14 ~ 2014-02-18
    IIF 13 - director → ME
  • 2
    F&H DREAM UK LTD - 2022-05-19
    732 Basement Romford Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -21,129 GBP2023-09-30
    Officer
    2019-08-06 ~ 2020-02-10
    IIF 18 - director → ME
    2017-02-03 ~ 2019-01-23
    IIF 17 - director → ME
    Person with significant control
    2017-09-01 ~ 2020-02-10
    IIF 53 - Ownership of shares – 75% or more → OE
  • 3
    111 Central Park Road, London
    Corporate (2 parents)
    Equity (Company account)
    -12,785 GBP2020-10-31
    Officer
    2013-05-01 ~ 2020-02-15
    IIF 45 - director → ME
    2011-10-12 ~ 2012-05-15
    IIF 42 - director → ME
    Person with significant control
    2016-10-12 ~ 2020-02-15
    IIF 61 - Ownership of shares – 75% or more → OE
  • 4
    Unit 6 Balfour House, 394-398 High Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    4,018 GBP2022-12-31
    Officer
    2018-12-27 ~ 2019-06-23
    IIF 23 - director → ME
    Person with significant control
    2018-12-27 ~ 2020-03-05
    IIF 57 - Has significant influence or control → OE
  • 5
    44 Broadway, Room No 6, 4th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,162 GBP2018-11-30
    Officer
    2014-04-25 ~ 2015-09-02
    IIF 5 - director → ME
  • 6
    Flat-11 72 Ferry Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,424 GBP2017-12-31
    Officer
    2014-03-28 ~ 2014-08-29
    IIF 7 - director → ME
    2013-12-19 ~ 2014-02-18
    IIF 31 - director → ME
  • 7
    JA STIFFORD LAW LTD - 2017-02-09
    Canary Gateway Ground Floor, Unit 2, 787 Commercial Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    704 GBP2022-04-30
    Officer
    2018-10-31 ~ 2022-07-15
    IIF 19 - director → ME
  • 8
    14 Barrington Close, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    5,597 GBP2023-09-30
    Officer
    2017-05-19 ~ 2019-01-22
    IIF 16 - director → ME
    Person with significant control
    2017-09-27 ~ 2019-01-22
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    6 Webber Path, London, England
    Corporate (6 parents)
    Equity (Company account)
    849,745 GBP2024-03-31
    Officer
    2017-01-22 ~ 2018-10-28
    IIF 48 - director → ME
    Person with significant control
    2017-01-22 ~ 2017-03-03
    IIF 59 - Right to appoint or remove directors → OE
  • 10
    HABIB & ASSOCIATES LTD. - 2015-11-02
    12 St. James Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,404 GBP2015-11-30
    Officer
    2012-11-22 ~ 2015-12-01
    IIF 6 - director → ME
  • 11
    27 Walter Tull House 40 Chesnut Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -49,423 GBP2024-01-31
    Person with significant control
    2017-01-20 ~ 2018-04-28
    IIF 76 - Has significant influence or control → OE
  • 12
    23 Hessel Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    981 GBP2023-07-31
    Person with significant control
    2022-07-15 ~ 2022-07-25
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 13
    Apartment 408 Coral Apartments 6 Salton Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2018-06-18 ~ 2019-02-01
    IIF 15 - director → ME
  • 14
    49 Clovelly Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-05-22 ~ 2017-07-18
    IIF 36 - director → ME
  • 15
    112-116 Whitechapel Road, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -44,402 GBP2024-01-31
    Officer
    2003-01-29 ~ 2003-02-07
    IIF 37 - director → ME
    2003-02-07 ~ 2005-03-01
    IIF 49 - secretary → ME
  • 16
    944 Eastern Avenue, Ilford, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -80,976 GBP2024-01-31
    Officer
    2015-01-14 ~ 2016-12-10
    IIF 1 - director → ME
  • 17
    SKILLEDWORKERROUTE LIMITED - 2023-08-17
    112-116 Whitechapel Road 3rd Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,077 GBP2023-10-31
    Officer
    2020-10-27 ~ 2021-08-10
    IIF 27 - director → ME
    Person with significant control
    2020-10-27 ~ 2021-08-10
    IIF 66 - Has significant influence or control → OE

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