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.
Milan, Rashed Khan
Milan, Rashed Khan
Registered addresses and corresponding companiesMilan, Rashed
Registered addresses and corresponding companiesMilan, Rashed Khan
Bangladeshi business person born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 7
150, Ashburton Avenue, Ilford, IG3 9EL, England
Milan, Rashed Khan
Bangladeshi business born in August 1990Resident in United Kingdom
Registered addresses and corresponding companiesMilan, Rashed Khan
Bangladeshi business executive born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 33, Green Lane, Ilford, IG1 1XG, England
Milan, Rashed Khan
Bangladeshi business person born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 150, Ashburton Avenue, Ilford, IG3 9EL, England
Milan, Rashed Khan
Bangladeshi businessman born in August 1990Resident in United Kingdom
Registered addresses and corresponding companiesMilan, Rashed Khan
Bangladeshi director born in August 1990Resident in United Kingdom
Registered addresses and corresponding companiesMr Rashed Khan Milan
Bangladeshi born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
- 1 466 Cranbrook Road, Gants Hill, Ilford, United KingdomDissolved corporate (2 parents)Officer
2014-07-21 ~ dissolvedIIF 9 - director → ME 2014-07-21 ~ dissolvedIIF 2 - secretary → ME - 2 150 Ashburton Avenue, Ilford, Essex, United KingdomDissolved corporate (1 parent)Officer 2020-12-09 ~ dissolvedIIF 16 - director → ME 2020-12-09 ~ dissolvedIIF 6 - secretary → MEPerson with significant control 2020-12-09 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 3 466 Cranbrook Road, Ilford, EssexDissolved corporate (1 parent)Officer 2014-08-29 ~ dissolvedIIF 8 - director → ME 2014-08-29 ~ dissolvedIIF 5 - secretary → ME
- 4 466 Cranbrook Road, Ilford, Essex, EnglandDissolved corporate (1 parent)Officer 2013-12-02 ~ dissolvedIIF 10 - director → ME
- 5 466 Cranbrook Road, Ilford, London, EssexDissolved corporate (1 parent)Officer 2016-03-11 ~ dissolvedIIF 14 - director → ME 2016-03-11 ~ dissolvedIIF 3 - secretary → ME
- 1
ABC TRAVELERS LIMITED
- nowLONDON SCHOOL OF BUSINESS & LAW LIMITED - 2025-02-17SELINA MANIR ACADEMY LTD - 2022-06-06 Flat 4 Scotts Road, London, EnglandCorporate (1 parent)Equity (Company account)190,200 GBP2023-10-31Officer 2016-10-17 ~ 2016-12-01IIF 11 - director → ME 2016-10-17 ~ 2016-12-01IIF 4 - secretary → MEPerson with significant control 2016-10-17 ~ 2016-12-01IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Has significant influence or control → OE - 2
CF EXCHANGE LTD
- nowSM CAR HIRE AND CLAIM MANAGEMENT LTD - 2020-04-20 4385, 11127422 - Companies House Default Address, CardiffCorporate (1 parent)Equity (Company account)98,050 GBP2022-12-31Officer 2020-01-01 ~ 2020-05-26IIF 7 - director → ME 2020-01-01 ~ 2022-05-28IIF 13 - director → ME 2020-01-01 ~ 2020-11-01IIF 1 - secretary → MEPerson with significant control 2020-01-01 ~ 2022-06-29IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 3
SM-CARS-UK LTD
- nowSELINA MANIR ARTISTRY LIMITED - 2018-01-26 30 Office-5, Uphall Road, Ilford, EnglandCorporate (1 parent)Equity (Company account)400,227 GBP2020-01-31Officer 2017-03-17 ~ 2018-08-09IIF 12 - director → ME 2016-11-21 ~ 2017-03-17IIF 17 - director → ME 2016-02-05 ~ 2016-03-01IIF 15 - director → MEPerson with significant control 2017-03-17 ~ 2018-08-09IIF 20 - Ownership of shares – 75% or more → OE
