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

Mr Razaul Kabir

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

    Resident in England

    Registered addresses and corresponding companies

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

      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

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16
  • Mr Razaul Kabir
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 405, Hudson House, 4 Yeo Street, London, E3 3NU, England

      IIF 17
  • Mr Razaul Kabir
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • 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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 23

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

      IIF 24
  • Kabir, Razaul
    British certified chartered accountant 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 25

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

      IIF 26
  • Kabir, Razaul
    British company director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 405, Hudson House, 4 Yeo Street, London, E3 3NU, England

      IIF 27
  • 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 28 IIF 29 IIF 30

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • Kobir, Razaul
    British accountant born in December 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • 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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38
  • Kabir, Razaul
    British certified chartered accountant born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42
  • 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 43

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

      IIF 44
  • Kabir, Razaul
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46

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

      IIF 47
  • Kabir, Razaul

    Registered addresses and corresponding companies

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

      IIF 48
child relation
Offspring entities and appointments
Active 23
  • 1
    ATEA LONDON LTD - 2023-09-10
    14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    170 GBP2024-02-29
    Officer
    2023-02-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    14/2g Docklands Business Centre Tiller Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    EARLS RENTALS LTD - 2018-06-06
    Docklands Business Centre, 10-16 Tiller Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -324 GBP2021-05-31
    Officer
    2017-10-01 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 4
    14/2g Docklands Business Centre, 10-16 Tiller Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2019-09-27 ~ dissolved
    IIF 46 - Director → ME
  • 5
    14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,498 GBP2023-10-31
    Officer
    2023-06-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    2 Creechurch Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,001 GBP2024-04-30
    Officer
    2021-04-21 ~ now
    IIF 42 - Director → ME
  • 7
    14/2e 10-16 Tiller Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -995 GBP2023-09-30
    Officer
    2019-10-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    CAPITA ACCOUNTANTS LTD - 2013-03-20
    14/2g Docklands Business Centre 10-16 Tiller Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    193,848 GBP2024-03-31
    Officer
    2012-09-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    14/2g Docklands Business Centre 10-16 Tiller Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,029,775 GBP2024-03-31
    Officer
    2022-09-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    PINNER INVESTMENTS LTD - 2020-03-12
    14/2g 10-16 Tiller Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-07 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    Beacon Hill Ind Est, Botany Way, Purfleet, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    56,990 GBP2023-09-30
    Officer
    2024-04-01 ~ now
    IIF 48 - Secretary → ME
  • 12
    GOLDSMITH SPECIALIST CO LTD - 2019-07-15
    14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -46,481 GBP2023-07-31
    Officer
    2024-11-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    Unit 2 Beacon Hill Industrial Estate, Botany Way, Purfleet, England
    Active Corporate (1 parent)
    Officer
    2025-03-19 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 14
    14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 15
    LAS LIFTING SOLUTIONS LTD - 2019-02-04
    14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,874 GBP2023-07-31
    Officer
    2025-03-01 ~ now
    IIF 29 - Director → ME
  • 16
    405 Hudson House, 4 Yeo Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,217 GBP2023-09-30
    Officer
    2024-01-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,220 GBP2024-01-31
    Person with significant control
    2024-02-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-04-21 ~ now
    IIF 40 - Director → ME
  • 19
    14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,000 GBP2024-04-30
    Officer
    2021-04-21 ~ now
    IIF 41 - Director → ME
  • 20
    14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 21
    14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2024-04-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 22
    PAYMASTER GLOBAL LTD - 2024-10-29
    TBM UK CONSULTING LTD - 2023-01-24
    COGNIZANT GROUP LIMITED - 2022-09-06
    TBM UK CONSULTING LIMITED - 2019-11-15
    STIRLING RECRUITMENTS LTD - 2019-05-13
    14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    250,328 GBP2024-01-31
    Officer
    2018-01-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-01-18 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 23
    14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    8 Fordham Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    48,922 GBP2022-03-31
    Officer
    2015-03-26 ~ 2015-04-01
    IIF 24 - Director → ME
  • 2
    CAPITA ACCOUNTANTS LTD - 2013-03-20
    14/2g Docklands Business Centre 10-16 Tiller Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    193,848 GBP2024-03-31
    Officer
    2012-02-29 ~ 2012-03-01
    IIF 33 - Director → ME
  • 3
    14/2g Docklands Business Centre 10-16 Tiller Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,029,775 GBP2024-03-31
    Officer
    2016-12-01 ~ 2022-09-01
    IIF 19 - Director → ME
  • 4
    LAS LIFTING SOLUTIONS LTD - 2019-02-04
    14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,874 GBP2023-07-31
    Officer
    2020-01-10 ~ 2020-11-09
    IIF 43 - Director → ME
  • 5
    14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-18 ~ 2024-11-22
    IIF 28 - Director → ME
  • 6
    14/2g Docklands Business Centre, 10-16 Tiller Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-20 ~ 2018-10-01
    IIF 36 - Director → ME
    Person with significant control
    2017-07-20 ~ 2018-10-01
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    APPETIT LTD - 2014-11-14
    14/2g Docklands Business Centre 10-16 Tiller Road, Docklands, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,813 GBP2022-07-31
    Officer
    2016-08-01 ~ 2018-07-01
    IIF 25 - Director → ME
  • 8
    ADAM CARS DIRECT LTD - 2015-06-26
    C/o Earl & Grey Accountants Docklands Business Centre, Tiller Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    40,350 GBP2024-04-30
    Officer
    2018-04-01 ~ 2018-04-02
    IIF 47 - Director → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.