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.
Mr Iftekhar Rahman
- British born in July 1973
Mr Iftekhar Rahman
Resident in England
Registered addresses and corresponding companies255, Commercial Rd, 2nd Floor, London, E1 2BT, United Kingdom
IIF 12nd Floor, 255-259 Commercial Rd, London, E1 2BT, United Kingdom
IIF 2 IIF 32nd Floor, 2nd Floor, 255-259 Commercial Rd, London, E1 2BT, United Kingdom
IIF 430, Treves Close, Highlands Village, Winchmore Hill, London, N21 1TT
IIF 57a, Bryanston Mews East, London, W1H 2DB, England
IIF 6 IIF 7 IIF 87a, Bryanston Mews East, London, W1H 2DB, United Kingdom
IIF 9 IIF 10East Suite, 2nd Floor, 255-259 Commercial Road, London, E1 2BT, England
IIF 112nd Floor, 257 Commercial Rd, London, E1 2BT, United Kingdom
IIF 1220, High Street, Lydd, Kent, TN29 9AJ, England
IIF 13 IIF 14
- British born in July 1973
Rahman, Iftekhar
Resident in England
Registered addresses and corresponding companies255, Commercial Rd, 2nd Floor, London, E1 2BT, United Kingdom
IIF 152nd Floor, 255-259 Commercial Rd, London, E1 2BT, United Kingdom
IIF 16 IIF 172nd Floor, 2nd Floor, 255-259 Commercial Rd, London, E1 2BT, United Kingdom
IIF 18 IIF 1930, Treves Close, Highlands Village, Winchmore Hill, London, N21 1TT, United Kingdom
IIF 207a, Bryanston Mews East, London, W1H 2DB, England
IIF 21 IIF 22 IIF 23 (more)(less)7a, Bryanston Mews East, London, W1H 2DB, United Kingdom
IIF 25 IIF 26Charan House, Suite 4 18 Union Road, London, SW4 6JP, England
IIF 272nd Floor, 257 Commercial Rd, London, E1 2BT, United Kingdom
IIF 2820, High Street, Lydd, Kent, TN29 9AJ, England
IIF 29 IIF 3018, High Street, Lydd, Romney Marsh, TN29 9AJ, England
IIF 31
- British born in July 1973
Rahman, Iftekhar
Resident in United Kingdom
Registered addresses and corresponding companies5, Warwick Square, Chelmsford, Essex, CM1 2AJ
IIF 32
- 1
ADF ENTERPRISES LTD
10931856Charan House, Suite 4 18 Union Road, London, EnglandDissolved Corporate (3 parents)Officer2017-12-01 ~ 2017-12-04IIF 27 - Director → ME - 2
BAR B Q TONIGHT LTD
1177315220 High Street, Lydd, Kent, EnglandDissolved Corporate (3 parents)Officer2019-01-17 ~ 2019-05-07IIF 25 - Director → MEPerson with significant control2019-01-17 ~ 2019-05-07IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 3Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-03-26
Commencement of winding up on 2013-05-13
Conclusion of winding up on 2014-12-02
Dissolved on 2015-03-12BRUNEL COLLEGE LONDON LIMITED
- 2010-08-17 06961310Old Poplar Townhall Woodstock Terrace, 117 Poplar High Street, London, UkDissolved Corporate (6 parents)Officer2009-07-20 ~ 2012-09-01IIF 32 - Director → ME - 4
BESPOKE LIVING GLOBAL LIMITED
11662803221 Grove Road, Bow Wharf Unit P20, London, EnglandDissolved Corporate (6 parents)Officer2021-01-25 ~ 2024-09-01IIF 31 - Director → ME2018-11-06 ~ 2019-05-07IIF 22 - Director → MEPerson with significant control2018-11-06 ~ 2019-05-07IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 5
CHOCOBON LTD
11662765Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-08
Dissolved on 2025-06-03C/o Middlebrooks Business Recovery & Advice Ltd, 108 Mile End Road, LondonDissolved Corporate (5 parents)Officer2018-11-06 ~ 2019-05-07IIF 23 - Director → MEPerson with significant control2018-11-06 ~ 2019-05-07IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 6
FIDELITY PROPERTY SERVICES LIMITED
1369242220 High Street, Lydd, Kent, EnglandDissolved Corporate (1 parent)Officer2021-10-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-10-20 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 7
FIDELITY SECURITY SERVICES LTD
135896952nd Floor, 257 Commercial Rd, London, United KingdomDissolved Corporate (5 parents)Officer2021-08-27 ~ 2021-10-25IIF 28 - Director → MEPerson with significant control2021-08-27 ~ 2021-10-25IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 8
FNZ ASSOCIATES LIMITED
0820875130 Treves Close, Highlands Village, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer2012-09-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 9
HOFELE UK LTD
115869092nd Floor, 2nd Floor, 255-259 Commercial Rd, London, United KingdomActive Corporate (5 parents)Officer2019-12-18 ~ nowIIF 18 - Director → MEPerson with significant control2021-01-26 ~ 2021-07-10IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
IR ASSOCIATES LIMITED
11717408255 Commercial Rd, 2nd Floor, London, United KingdomDissolved Corporate (1 parent)Officer2018-12-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-12-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 11ME INVESTMENTS LIMITED - now
MILLENNIUM PROPERTY'S HOLDINGS LIMITED
- 2020-01-16 11070097C/o Middlebrooks Business Recovery & Advice Ltd, 108 Mile End Road, LondonLiquidation Corporate (4 parents)Officer2017-12-01 ~ 2019-05-07IIF 24 - Director → ME - 12
MILLENNIUM ENTERPRISE LTD
109749192nd Floor, 2nd Floor, 255-259 Commercial Rd, London, United KingdomActive Corporate (6 parents)Officer2017-12-01 ~ 2019-05-07IIF 21 - Director → ME2019-12-18 ~ nowIIF 19 - Director → MEPerson with significant control2018-01-29 ~ 2019-05-07IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE2021-01-26 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
MILLENNIUM SERVICES LIMITED
1206598720 High Street, Lydd, Kent, EnglandDissolved Corporate (3 parents)Officer2019-12-18 ~ dissolvedIIF 29 - Director → ME2019-06-24 ~ 2019-07-10IIF 26 - Director → MEPerson with significant control2019-06-24 ~ 2019-07-10IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE2022-10-20 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 14
PROJECT SALVATOR LIMITED
1253819820 High Street, Lydd, Kent, EnglandDissolved Corporate (1 parent)Officer2020-03-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-03-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 15
SOVEREIGN AVIATION HOLDINGS LIMITED
1290220720 High Street, Lydd, Kent, EnglandDissolved Corporate (2 parents)Officer2020-09-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-09-24 ~ 2020-09-24IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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