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, Sheikh Aliur
- British born in January 1976
Rahman, Sheikh Aliur
Resident in England
Registered addresses and corresponding companies36 Wessex Street, Bethnal Green, E2 0LB
IIF 1 IIF 2 IIF 354b, Whalebone Lane South, Dagenham, London, RM8 1BB, England
IIF 454b, Whalebone Lane South, Dagenham, RM8 1BB, England
IIF 5C/o 54b, Whalebone Lane South, Dagenham, RM8 1BB, England
IIF 6103, Brick Lane, London, E1 6SE, England
IIF 7 IIF 8232, Brick Lane, London, E2 7EB
IIF 9232, Brick Lane, London, E2 7EB, England
IIF 1024, Osborn Street, London, E1 6TD, England
IIF 1124, Osborn Street, London, E1 6TD, United Kingdom
IIF 1236, Wessex Street, London, E2 0LB
IIF 1336, Wessex Street, London, E2 0LB, England
IIF 14 IIF 15 IIF 16 (more)(less)36, Wessex Street, London, E2 0LB, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 22C/o Mohsin & Co, 48 White Horse Road, London, E1 0ND, England
IIF 23Co/ Mohsin And Co, 48 White Horse Road, London, E1 0ND, England
IIF 24 IIF 25 IIF 26C/o Saga U5, 20 High Street, London, E15 2PP, England
IIF 27Flat 10, Twig Folly Close, London, E2 0SU, England
IIF 28Ground Floor, 48, White Horse Road, London, E1 0ND, England
IIF 29The Business Development Centre, Unit-2,7-15 Greatorex Street, London, England, E1 5NF, England
IIF 30The Business Development Centre, Unit-2,7-15 Greatorex Street, Unit-2, London, England, E1 5NF, England
IIF 31
- British born in January 1976Registered addresses and corresponding companies
Rahman, Sheikh Aliur
- British born in January 1976
Rahman, Sheikh Aliur
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1973Registered addresses and corresponding companies
Rahman, Sheikh Aminur
- British Registered addresses and corresponding companies
Rahman, Sheikh Aliur
36 Wessex Street, Bethnal Green, E2 0LB
IIF 40 IIF 41 IIF 42 (more)(less)
- British born in January 1976
Mr Sheikh Aliur Rahman
Resident in England
Registered addresses and corresponding companiesC/o 54b, Whalebone Lane South, Dagenham, RM8 1BB, England
IIF 44103, Brick Lane, London, E1 6SE, England
IIF 45 IIF 46232, Brick Lane, London, E2 7EB, England
IIF 4724, Osborn Street, London, E1 6TD, England
IIF 4824, Osborn Street, London, E1 6TD, United Kingdom
IIF 4936, Wessex Street, London, E2 0LB, England
IIF 5036, Wessex Street, London, E2 0LB, United Kingdom
IIF 5150a, Greatorex Street, London, E1 5NP, England
IIF 52C/o Mohsin & Co, 48 White Horse Road, London, E1 0ND, England
IIF 53Co/ Mohsin And Co, 48 White Horse Road, London, E1 0ND, England
IIF 54 IIF 55Ground Floor, 48, White Horse Road, London, E1 0ND, England
IIF 56Micro Business Park, Unit 50a, Greatorex Street, London, E1 5NP, England
IIF 57 IIF 58
- British Registered addresses and corresponding companies
Rahman, Sheikh Aminur
115 White Horse Lane, London, E1 4LP
IIF 59
- British born in February 1973
Rahman, Sheikh Aminur
Resident in United Kingdom
Registered addresses and corresponding companies24, Osborn Street, London, E1 6TD, England
IIF 60
- British born in February 1973
Mr Sheikh Aminur Rahman
Resident in England
Registered addresses and corresponding companiesCo/ Mohsin And Co, 48 White Horse Road, London, E1 0ND, England
IIF 61
- Registered addresses and corresponding companies
Rahman, Sheikh Aliur
- Registered addresses and corresponding companies
Rahman, Sheikh Aminur
- British director born in January 1976
Rahman, Aliur, Sheikh
Resident in United Kingdom
Registered addresses and corresponding companies12, Carlos Place, London, W1K 2ET, England
IIF 68
- 1
- 2ABED TRAVELS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-20
Dissolved on 2023-12-19ORBIT AVIATION SERVICES LIMITED
- 2013-01-16 04401177EAST LONDON TRAVELS LIMITED - 2006-06-2358 Leman Street, LondonDissolved Corporate (14 parents)Officer2009-12-01 ~ 2010-11-30IIF 21 - Director → ME - 3
ABS TEA & MORE INTERNATIONAL LTD
12696697103 Brick Lane, London, EnglandDissolved Corporate (3 parents)Officer2020-06-25 ~ 2020-09-15IIF 10 - Director → MEPerson with significant control2020-06-25 ~ 2020-09-15IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 4
- 5
BANGLADESHI DRUGS PROJECT
0366572934 34 Preston Gardens, Ilford, EnglandActive Corporate (6 parents)Officer1998-11-11 ~ 2001-01-02IIF 33 - Director → ME - 6
BOTANYCA LIFE LIMITED
14055014C/o Mohsin & Co, 48 White Horse Road, London, EnglandDissolved Corporate (2 parents)Officer2022-04-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-08-15 ~ 2023-11-01IIF 52 - Ownership of shares – More than 50% but less than 75% → OE2024-04-01 ~ dissolvedIIF 53 - Has significant influence or control as a member of a firm → OE - 7
CALIBRE ASSOCIATES LTD
0569855950b Greatorex Street, LondonDissolved Corporate (5 parents)Officer2007-10-01 ~ 2008-08-30IIF 2 - Director → ME2007-10-01 ~ 2008-12-03IIF 43 - Secretary → ME - 8
CAPITAL FOOD & BEVERAGE LIMITED
08403280232 Brick Lane, London, EnglandDissolved Corporate (1 parent)Officer2013-02-14 ~ dissolvedIIF 36 - Director → ME - 9
CAPITAL GALLERY LIMITED
08430821232 Brick Lane, London, Middlesex, EnglandDissolved Corporate (2 parents)Officer2013-03-05 ~ dissolvedIIF 34 - Director → ME - 10LONDON SCHOOLS CRICKET PROJECT - 2000-02-23157 Tennyson Road, London, EnglandActive Corporate (31 parents)Officer2021-05-09 ~ 2024-12-09IIF 28 - Director → ME
- 11
- 12
- 13
- 14Ground Floor, 104 Cavell Street, London, EnglandActive Corporate (3 parents)Officer2022-09-07 ~ 2025-10-22IIF 14 - Director → ME2018-06-01 ~ 2020-10-01IIF 7 - Director → ME2015-10-22 ~ 2016-11-02IIF 12 - Director → MEPerson with significant control2018-06-01 ~ 2020-10-01IIF 45 - Has significant influence or control → OE2016-04-06 ~ 2016-11-02IIF 49 - Has significant influence or control → OE
- 15
CONFETTI CAKES LIMITED
08439818232 Brick Lane, London, EnglandDissolved Corporate (2 parents)Officer2013-03-12 ~ dissolvedIIF 37 - Director → ME2013-03-12 ~ dissolvedIIF 62 - Secretary → ME - 16
D BY D LTD
08068071C/o Saga U5, 20 High Street, London, EnglandDissolved Corporate (1 parent)Officer2012-05-14 ~ dissolvedIIF 27 - Director → ME - 17DAVENANT FOUNDATION - now
DAVENANT CENTRE(THE)
- 2025-08-20 01799707Insolvency (Case 1) In administration
Administration started on 2009-07-02
Administration ended on 2009-09-11114-116 Goodmayes Road, Ilford, EssexActive Corporate (49 parents)Officer2006-06-09 ~ 2007-01-19IIF 40 - Secretary → ME2006-06-13 ~ 2008-07-29IIF 41 - Secretary → ME2003-01-06 ~ 2003-03-31IIF 42 - Secretary → ME - 18
EASY RECRUITMENT & EMPLOYMENT SOLUTIONS LTD
10610019C/o Mohsin & Co, 24 Osborn Street, London, EnglandDissolved Corporate (1 parent)Officer2017-02-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 19BANGABANDHU CENTRE LONDON LTD - 2013-05-07WEAVERS COMMUNITY TRUST LTD - 2011-06-08WEAVERS YOUTH FORUM LIMITED - 1998-12-03ACTIONDIAL LIMITED - 1985-02-18232 Brick Lane, LondonActive Corporate (44 parents)Officer2017-07-26 ~ 2017-12-05IIF 67 - Secretary → ME
- 20
- 21
ETHNIC MINORITY ENTERPRISE PROJECT
03640311Business Development Centre, 7-15 Greatorex Street, London, United KingdomDissolved Corporate (18 parents)Officer2001-09-04 ~ 2007-03-31IIF 3 - Director → ME - 22
FAIR PAY FOUNDATION LTD
15777837Ground Floor, 48 White Horse Road, London, EnglandActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 29 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 23
FOX COMMUNITY
07232289The Business Development Centre, Unit-2,7-15 Greatorex Street, London, England, EnglandDissolved Corporate (2 parents)Officer2010-04-22 ~ dissolvedIIF 30 - Director → ME - 24
FOX TRAINING & DEVELOPMENT (UK) LTD
07232208The Business Development Centre Unit-2,7-15 Greatorex Street, Unit-2, London, England, EnglandDissolved Corporate (3 parents)Officer2010-04-22 ~ dissolvedIIF 31 - Director → ME - 25
LONDON SQUARE GROUP LIMITED
13968045Co/ Mohsin And Co, 48 White Horse Road, London, EnglandActive Corporate (3 parents)Officer2022-03-10 ~ nowIIF 24 - Director → MEPerson with significant control2022-03-10 ~ 2024-09-02IIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 26
LONDON TEA EXCHANGE GROUP LIMITED
1165250336 Wessex Street, London, EnglandActive Corporate (1 parent, 8 offsprings)Officer2018-10-31 ~ nowIIF 16 - Director → MEPerson with significant control2018-10-31 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 27
- 28
LONDON TEA EXCHANGE TRADE LIMITED
1165412454b Whalebone Lane South, Dagenham, London, EnglandActive Corporate (2 parents)Officer2018-11-01 ~ nowIIF 4 - Director → MEPerson with significant control2022-04-05 ~ 2023-11-01IIF 57 - Ownership of shares – 75% or more → OE - 29
LTE BANGLADESH LIMITED
14309165Co/ Mohsin And Co, 48 White Horse Road, London, EnglandDissolved Corporate (3 parents)Officer2022-08-22 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-08-22 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 30C/o 54b Whalebone Lane South, Dagenham, EnglandActive Corporate (6 parents)Officer2013-04-18 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Has significant influence or control → OE
- 31
NEW VALLEY TANDOORI LIMITED
0526802322 Church Road, Ton Pentre, Pentre, Mid GlamorganActive Corporate (8 parents)Officer2004-10-22 ~ 2005-02-06IIF 38 - Director → ME2004-10-22 ~ 2005-02-06IIF 59 - Secretary → ME - 32
NUTRALEYA GLOBAL LIMITED
12605040103 Brick Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-05-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-05-15 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 33
OXFORD TEA COLLECTION LIMITED
1637909036 Wessex Street, London, EnglandActive Corporate (2 parents)Officer2025-04-10 ~ nowIIF 17 - Director → ME - 34
PROEMPOWER ASSOCIATES LTD
08334885Mohsin & Co, 24 Osborn Street, London, EnglandDissolved Corporate (1 parent)Officer2012-12-18 ~ dissolvedIIF 60 - Director → ME - 35
QUONTUM LTD
1218323554 Holcombe Road, London, United KingdomActive Corporate (5 parents)Officer2019-09-02 ~ 2020-09-16IIF 20 - Director → MEPerson with significant control2019-09-02 ~ 2022-10-22IIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
SCEPTRE CONSULTANCY LTD
11627075Docklands Business Centre, 10-16 Tiller Road, London, EnglandDissolved Corporate (4 parents)Officer2019-04-16 ~ 2019-08-12IIF 22 - Director → ME - 37
SILK ROUTE CATERING LTD
0740669252.5 Hanbury Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-10-13 ~ 2011-07-04IIF 18 - Director → ME2010-10-13 ~ 2011-07-04IIF 65 - Secretary → ME - 38
- 39SPRITZ CREATIVE LTD - now
DOUBLE BARREL DESIGN & CONSULTANCY LTD
- 2011-02-15 04810779DOUBLE BARREL DESIGN CONSULTANCY LIMITED - 2009-01-09The Basement, Goodmayes House, 45-49 Goodmayes Road, Ilford, EnglandActive Corporate (5 parents)Officer2009-07-01 ~ 2010-06-20IIF 13 - Director → ME - 40STEP FORWARD (TOWER HAMLETS) - now
TOWER HAMLETS YOUTH COUNSELLING SERVICE
- 2000-01-17 02441231234 Bethnal Green Road, LondonActive Corporate (45 parents)Officer1996-01-15 ~ 1998-11-17IIF 32 - Director → ME - 41
UJI MATCHA DRINK LIMITED
12013743Co/ Mohsin And Co, 48 White Horse Road, London, EnglandDissolved Corporate (2 parents)Officer2019-05-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-09-01 ~ 2023-11-01IIF 58 - Ownership of shares – 75% or more → OE2025-11-01 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
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