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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Razaul Kabir

    Related profiles found in government register
  • Mr Razaul Kabir
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14/2e, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom

      IIF 1

    • 14/2g, 10-16 Tiller Road, London, E14 8PX, England

      IIF 2

    • 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England

      IIF 3

    • 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom

      IIF 4

    • Unit 2, Beacon Hill Industrial Estate, Purfleet, RM19 1SR, England

      IIF 5
  • Mr Razaul Kabir
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 14/2g Docklands Business Centre, 10-16 Tiller Road, Docklands, London, E14 8PX, England

      IIF 6

    • 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX

      IIF 7 IIF 8

    • 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14 IIF 15

    • 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom

      IIF 16 IIF 17

    • 14/2g Docklands Business Centre, Tiller Road, London, E14 8PX, England

      IIF 18

    • Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England

      IIF 19

    • Docklands Business Centre, 14/2g, 10-16 Tiller Road, London, E14 8PX, United Kingdom

      IIF 20
  • Kabir, Razaul
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14/2e, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom

      IIF 21

    • 14/2g, 10-16 Tiller Road, London, E14 8PX, England

      IIF 22

    • 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX

      IIF 23

    • 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England

      IIF 24 IIF 25

    • 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom

      IIF 26

    • 2, Creechurch Lane, London, EC3A 5AY, United Kingdom

      IIF 27

    • Unit 2, Beacon Hill Industrial Estate, Purfleet, RM19 1SR, England

      IIF 28
  • Kabir, Razaul
    British accountant born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14/2g, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England

      IIF 29
  • Kabir, Razaul
    British company director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14/2g Docklands Business Centre, Tiller Road, London, E14 8PX, England

      IIF 30

    • Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England

      IIF 31
  • Kabir, Razaul
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14/2g, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England

      IIF 32

    • Docklands Business Centre, Tiller Road, London, E14 8PX, England

      IIF 33
  • Mr Razaul Kabir
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Docklands Business Centre, 14/2g, 10-16 Tiller Road, London, E14 8PX, United Kingdom

      IIF 34
  • Kabir, Razaul
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 14/2g Docklands Business Centre, 10-16 Tiller Road, Docklands, London, E14 8PX, England

      IIF 35 IIF 36

    • 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX

      IIF 37 IIF 38

    • 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42 IIF 43

    • 14/2g, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47

    • 14/2g Docklands Business Centre, Tiller Road, London, E14 8PX, England

      IIF 48

    • 8, Fordham Street, London, E1 1HS, England

      IIF 49

    • Docklands Business Centre, 14/2g, 10-16 Tiller Road, London, E14 8PX, United Kingdom

      IIF 50
  • Kabir, Razaul
    British accountant born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England

      IIF 51
  • Kabir, Razaul
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England

      IIF 52
  • Kobir, Razaul
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 21, Nairn St, London, E14 0LQ, England

      IIF 53

    • 3 Pellew House, Somerford Street, London, E1 5DX

      IIF 54 IIF 55
  • Kabir, Razaul

    Registered addresses and corresponding companies

    • Beacon Hill Ind Est, Botany Way, Purfleet, Essex, RM19 1SR, England

      IIF 56
child relation
Offspring entities and appointments 32
  • 1
    ALL WASTE UK LIMITED - now
    PAULAGE HAULAGE LTD
    - 2025-10-03 10593007
    14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-04-01 ~ 2025-09-18
    IIF 51 - Director → ME
    Person with significant control
    2024-04-01 ~ 2025-09-09
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    ASIANA CATERING SERVICES LTD
    07032514
    3 Pellew House, Somerford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-28 ~ dissolved
    IIF 54 - Director → ME
  • 3
    ASIANA WEDDING SERVICES LTD
    07032494
    3 Pellew House, Somerford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-28 ~ dissolved
    IIF 55 - Director → ME
  • 4
    ATEA BOBA MILK SHOP LIMITED
    - now 14677584
    ATEA LONDON LTD
    - 2023-09-10 14677584
    14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-02-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    BB TRAVELS LTD
    14907924
    14/2g Docklands Business Centre Tiller Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BIG M INVESTMENTS LTD
    - now 10185913
    EARLS RENTALS LTD
    - 2018-06-06 10185913
    Docklands Business Centre, 10-16 Tiller Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Has significant influence or control → OE
  • 7
    BIG M LOGISTICS LTD
    12231039
    14/2g Docklands Business Centre, 10-16 Tiller Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-27 ~ dissolved
    IIF 32 - Director → ME
  • 8
    BRICKSTONE INVESTMENT LTD
    09511395
    8 Fordham Street, London
    Active Corporate (11 parents)
    Officer
    2015-03-26 ~ 2015-04-01
    IIF 49 - Director → ME
  • 9
    CAPITAL ONE CHAUFFEUR SERVICES LIMITED
    05956897
    14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (8 parents)
    Officer
    2023-06-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 10
    CREECHURCH EQUITY GROUP LTD
    11947625
    2 Creechurch Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-21 ~ now
    IIF 27 - Director → ME
  • 11
    E14 OFFICE LTD
    12216069
    14/2e Docklands Business Centre, 10-16 Tiller Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    EARL AND GREY ACCOUNTANTS LTD
    - now 07970018
    CAPITA ACCOUNTANTS LTD
    - 2013-03-20 07970018
    14/2g Docklands Business Centre 10-16 Tiller Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-02-29 ~ 2012-03-01
    IIF 53 - Director → ME
    2012-09-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 13
    EARLS ASSET HOLDINGS LTD
    - now 16325914
    GWL ASSET HOLDINGS LTD
    - 2026-04-28 16325914
    Unit 2 Beacon Hill Industrial Estate, Botany Way, Purfleet, England
    Active Corporate (1 parent)
    Officer
    2025-03-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 14
    EARLS EXPORTS LTD
    16793559
    14/2g Docklands Business Centre, 10-16 Tiller Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-17 ~ now
    IIF 45 - Director → ME
  • 15
    EARLS FREIGHT LTD
    - now 16009933
    GWL TRANSPORT LTD
    - 2025-12-05 16009933
    14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-10 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 16
    EARLS INVESTMENTS LTD
    09858968
    14/2g Docklands Business Centre 10-16 Tiller Road, London
    Receiver Action Corporate (9 parents, 1 offspring)
    Officer
    2022-09-01 ~ now
    IIF 23 - Director → ME
    2016-12-01 ~ 2022-09-01
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    FOREST UK INVESTMENTS LTD
    - now 12448741
    PINNER INVESTMENTS LTD
    - 2020-03-12 12448741
    14/2g 10-16 Tiller Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-02-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 18
    GIBBARD WAREHOUSE AND LOGISTICS LTD
    12883571
    Beacon Hill Ind Est, Botany Way, Purfleet, Essex, England
    Active Corporate (4 parents)
    Officer
    2024-04-01 ~ now
    IIF 56 - Secretary → ME
  • 19
    GOLDSMITH SPECIALIST MOTOR CO LTD
    - now 12097619
    GOLDSMITH SPECIALIST CO LTD - 2019-07-15
    14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 20
    INCY WINCY STARS CHILDCARE LTD
    09445347
    14/2g Docklands Business Centre 10-16 Tiller Road, Docklands, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-03 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2026-02-02 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 21
    LAS CONTRACTS LIMITED
    - now 11483798 05012378
    LAS LIFTING SOLUTIONS LTD - 2019-02-04
    14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-01 ~ now
    IIF 40 - Director → ME
    2020-01-10 ~ 2020-11-09
    IIF 30 - Director → ME
  • 22
    M & N LOGISTICS LTD
    12206565
    Docklands Business Centre 14/2g, 10-16 Tiller Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-01-01 ~ 2026-04-17
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-04-17 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    M.D.P. & SONS LTD
    12430468
    14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MAIL R US LTD
    17249400
    14/2g Docklands Business Centre, 10-16 Tiller Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-05-29 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2026-05-29 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 25
    MAYFAIR CONSULTANCY GROUP LTD
    12640389
    14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-04-21 ~ now
    IIF 24 - Director → ME
  • 26
    MAYFAIR REAL ESTATE INVESTMENT GROUP LTD
    11947721
    14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-04-21 ~ now
    IIF 25 - Director → ME
  • 27
    NHD LOGISTICS LTD
    16066580
    14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-01 ~ now
    IIF 39 - Director → ME
    2024-11-18 ~ 2024-11-22
    IIF 52 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 28
    PAYMASTER GLOBAL AND RECRUITMENT LTD
    - now 11156746
    PAYMASTER GLOBAL LTD
    - 2024-10-29 11156746
    TBM UK CONSULTING LTD
    - 2023-01-24 11156746
    COGNIZANT GROUP LIMITED
    - 2022-09-06 11156746
    TBM UK CONSULTING LIMITED
    - 2019-11-15 11156746
    STIRLING RECRUITMENTS LTD
    - 2019-05-13 11156746
    14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-01-18 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-01-18 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 29
    PROPERTIES NORTH LTD
    10875239
    14/2g Docklands Business Centre, 10-16 Tiller Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-20 ~ 2018-10-01
    IIF 29 - Director → ME
    Person with significant control
    2017-07-20 ~ 2018-10-01
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    RAINHAM PROPERTY MANAGEMENT LTD
    14769564
    14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-30 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 31
    SYLDOS CORPORATION LIMITED
    - now 08387391
    APPETIT LTD - 2014-11-14
    14/2g Docklands Business Centre 10-16 Tiller Road, Docklands, London, England
    Active Corporate (5 parents)
    Officer
    2016-08-01 ~ 2018-07-01
    IIF 36 - Director → ME
  • 32
    WANSTEAD CARRIAGES LIMITED
    - now 08996405
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-08
    ADAM CARS DIRECT LTD - 2015-06-26
    Olympia House, Armitage Road, London
    Liquidation Corporate (3 parents)
    Officer
    2018-04-01 ~ 2018-04-02
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.