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.
Rahman, Mohammad Lutfar
- Registered addresses and corresponding companies
Rahman, Mohammad Lutfar
Flat 3, 32-34 Hill Street, London, W1J 5NP, United Kingdom
IIF 1
- British born in September 1969
Rahman, Mohammad Lutfar
Resident in England
Registered addresses and corresponding companies157 Tennyson Road, Stratford, London, Essex, E15 4DR, United Kingdom
IIF 23 Audley Court, 32-34 Hill Street, London, W1J 5NP, England
IIF 33 Audley Court, 32-34 Hill Street, London, W1J 5NP, United Kingdom
IIF 4 IIF 562, Hayes Grove, East Dulwich, London, SE22 8DF, England
IIF 669, Vallance Road, London, E1 5BS, England
IIF 7C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N3 1QB, England
IIF 8C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, United Kingdom
IIF 9Flat 3, 32-34 Hill Street, London, W1J 5NP, United Kingdom
IIF 10Lawford House, 4 Albert Place, London, N3 1QB, England
IIF 11Lawford House, 4 Albert Place, London, N3 1QB, United Kingdom
IIF 12Unitec House 2, Albert Place, London, N3 1QB, United Kingdom
IIF 13
- Bangladesh director born in September 1969
Rahman, Mohammad Lutfar
Resident in Bangladesh
Registered addresses and corresponding companiesHouse-68, Road-5, Old Dohs, Dhaka Cantt, Dhaka, 1206, Bangladesh
IIF 14
- Kittitian businessman born in September 1969
Rahman, Mohammad Lutfar
Resident in United Kingdom
Registered addresses and corresponding companiesLawford House, Albert Place, London, N3 1QB, England
IIF 15
- British born in September 1969
Mr Mohammad Lutfar Rahman
Resident in England
Registered addresses and corresponding companies3 Audley Court, 32-34 Hill Street, London, W1J 5NP, United Kingdom
IIF 16 IIF 1769, Vallance Road, London, E1 5BS, England
IIF 18C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N3 1QB, England
IIF 19C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, United Kingdom
IIF 20Flat 3, 32-34 Hill Street, London, W1J 5NP, United Kingdom
IIF 21Lawford House, 4 Albert Place, London, N3 1QB, England
IIF 22 IIF 23Lawford House, 4 Albert Place, London, N3 1QB, United Kingdom
IIF 24Unitec House 2, Albert Place, London, N3 1QB, United Kingdom
IIF 25
- 1
COLD PRESSED JUICES LTD
09130320Acre House 11-15 William Road, LondonDissolved Corporate (5 parents)Officer2015-07-29 ~ dissolvedIIF 3 - Director → ME - 2
ESTE WELLNESS CENTRE LIMITED
15873933Unitec House 2, Albert Place, London, United KingdomDissolved Corporate (1 parent)Officer2024-08-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-08-03 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 3
FOOD CHAIN ASIA LIMITED
09618349C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandDissolved Corporate (3 parents)Officer2015-06-02 ~ 2019-08-01IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 4
FOOD CHAIN EUROPE LIMITED
11111429Lawford House, 4 Albert Place, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-12-14 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 5
FRESHCO GLOBAL LTD
12979935157 Tennyson Road Stratford, London, Essex, United KingdomDissolved Corporate (3 parents)Officer2024-04-01 ~ dissolvedIIF 2 - Director → ME - 6
IFIC MONEY TRANSFER (UK) LIMITED
0737913718 Brick Lane, London, EnglandActive Corporate (22 parents)Officer2010-09-16 ~ 2015-11-04IIF 14 - Director → ME - 7C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-02-24 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 83 Audley Court, 32-34 Hill Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-04-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-04-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 9
LAB MONETA UK LTD
13010402Flat 3 32-34 Hill Street, London, United KingdomActive Corporate (1 parent)Officer2020-11-11 ~ nowIIF 10 - Director → ME2020-11-11 ~ nowIIF 1 - Secretary → MEPerson with significant control2020-11-11 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 10
LONDON REAL ESTATE PARTNERS LIMITED
09338548C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, EnglandActive Corporate (3 parents)Officer2025-10-29 ~ nowIIF 8 - Director → MEPerson with significant control2025-10-29 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 11
NEW ENGLAND EQUITY LONDON LIMITED
11465827C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (3 parents)Officer2018-07-16 ~ 2019-08-07IIF 11 - Director → MEPerson with significant control2018-07-16 ~ 2019-08-07IIF 22 - Ownership of shares – 75% or more → OE - 12
SHADOKA VENTURES (UK) LIMITED
09399878Lawford House, Albert Place, LondonDissolved Corporate (4 parents)Officer2015-01-21 ~ 2016-06-28IIF 6 - Director → ME - 13
SMART SPORTS GLOBAL LTD
1276140869 Vallance Road, London, EnglandActive Corporate (2 parents)Officer2024-04-01 ~ nowIIF 7 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 14
UBER LAUNDRY LTD
140186803 Audley Court, 32-34 Hill Street, London, United KingdomActive Corporate (1 parent)Officer2022-04-01 ~ nowIIF 4 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
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