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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 Mohammad Edrees Rahimi

    Related profiles found in government register
  • Mr Mohammad Edrees Rahimi
    Afghan born in May 1987

    Resident in England

    Registered addresses and corresponding companies
    • 23, Quartz Terrace, Rayners Lane, Harrow, HA2 0BT, England

      IIF 1
  • Mr Mohammad Edrees Rahimi
    Afghan born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 235, Northolt Road, Office No. 1, South Harrow, HA2 8HN, England

      IIF 2
  • Rahimi, Mohammad Edrees
    Afghan company director born in May 1987

    Resident in England

    Registered addresses and corresponding companies
    • 23, Quartz Terrace, Rayners Lane, Harrow, HA2 0BT, England

      IIF 3
  • Rahimi, Mohammad Edrees
    Afghan born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 235, Northolt Road, Office No. 1, South Harrow, HA2 8HN, England

      IIF 4
child relation
Offspring entities and appointments 2
  • 1
    CAPITAL REMITTANCE LTD
    - now 07014775
    TCF MONEY TRANSFER LIMITED
    - 2023-03-02 07014775
    STARPAY TRANSFER LIMITED - 2016-12-13
    235 Northolt Road, Office No. 1, South Harrow, England
    Active Corporate (7 parents)
    Equity (Company account)
    -6,761 GBP2024-03-31
    Officer
    2022-10-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    OASIS GLOBAL SERVICES LTD
    - now 12322486
    SHAH EXCHANGE LTD
    - 2020-07-09 12322486
    23 Quartz Terrace, Rayners Lane, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2020-06-24 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-06-24 ~ dissolved
    IIF 1 - Has significant influence or control OE
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Has significant influence or control over the trustees of a trust OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.