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 Niyad Rahaman
- British born in June 1992
Mr Niyad Rahaman
Resident in United Kingdom
Registered addresses and corresponding companies795, Harrow Road, Wembley, HA02LP, United Kingdom
IIF 1
- British born in June 1992
Mr Niyad Rahim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1992
Mr Niyad Rahaman Rahim
Resident in United Kingdom
Registered addresses and corresponding companies795, Harrow Road, Wembley, HA0 2LP, United Kingdom
IIF 5
- British company director born in June 1992
Rahim, Niyad
Resident in United Kingdom
Registered addresses and corresponding companies795, Harrow Road, Wembley, HA0 2LP, United Kingdom
IIF 6
- British director born in June 1992
Rahim, Niyad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1992
Mr Niyad Rahim
Resident in England
Registered addresses and corresponding companies795, Harrow Road, Wembley, HA0 2LP, England
IIF 10
- British born in June 1992
Rahim, Niyad Rahaman
Resident in England
Registered addresses and corresponding companies795, Harrow Road, Sudbury Town, Middlesex, HA0 2LP
IIF 11793, Harrow Road, Wembley, HA0 2LP, United Kingdom
IIF 12793, Harrow Road, Wembley, Middlesex, HA0 2LP, England
IIF 13795, Harrow Road, Wembley, HA0 2LP, England
IIF 14795, Harrow Road, Wembley, HA0 2LP, United Kingdom
IIF 15 IIF 16795 Harrow Road, Wembly, Harrow Road, Wembley, Middlesex, HA0 2LP, England
IIF 17
- British born in June 1992
Mr Niyad Rahaman Rahim
Resident in England
Registered addresses and corresponding companies - British solicitor born in June 1992
Rahaman Rahim, Niyad
Resident in United Kingdom
Registered addresses and corresponding companies795, Harrow Road, Wembley, HA0 2LP, United Kingdom
IIF 24
- British born in June 1992
Rahim, Niyad
Resident in England
Registered addresses and corresponding companies - British company director born in June 1992
Rahim, Niyad
Resident in England
Registered addresses and corresponding companies795, Harrow Road, Wembley, HA0 2LP, United Kingdom
IIF 27
- British lawyer born in June 1998
Rahim, Niyad
Resident in England
Registered addresses and corresponding companies795, Harrow Road, Wembley, HA0 2LP, England
IIF 28
- Registered addresses and corresponding companies
Rahim, Niyad
- 1
BRITISH AMERICAN CARE GROUP LTD
10795620795 Harrow Road, Wembley, United KingdomDissolved Corporate (4 parents)Officer2018-10-05 ~ dissolvedIIF 27 - Director → ME2017-05-31 ~ 2017-11-21IIF 6 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CHECKMATE ESTATES (MANAGEMENT) LTD
14460127795 Harrow Road, Wembley, United KingdomActive Corporate (2 parents)Officer2024-11-18 ~ nowIIF 26 - Director → ME2022-11-03 ~ 2023-11-07IIF 16 - Director → MEPerson with significant control2022-11-03 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 3
CHECKMATE ESTATES LTD
08710240795 Harrow Road, Sudbury Town, MiddlesexActive Corporate (1 parent)Officer2013-09-30 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 4
ENTRUST ENERGY GROUP LTD
11574068795 Harrow Road, Wembley, EnglandDissolved Corporate (2 parents)Officer2018-09-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-09-18 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5Unit 2, Querns Business Centre, Whitworth Road, Cirencester, EnglandDissolved Corporate (5 parents)Officer2018-06-13 ~ 2020-02-26IIF 8 - Director → ME2018-06-13 ~ 2018-10-03IIF 30 - Secretary → MEPerson with significant control2018-06-13 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6
SPARSIS GROUP CAPITAL LTD
- 2019-02-11 10216719795 Harrow Road, Wembley, EnglandActive Corporate (6 parents)Officer2016-08-08 ~ nowIIF 17 - Director → ME2016-08-08 ~ 2018-10-05IIF 31 - Secretary → MEPerson with significant control2018-10-05 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 7
RER LEGAL SOLUTIONS LIMITED
13677263795 Harrow Road, Wembley, United KingdomDissolved Corporate (2 parents)Officer2021-10-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-10-13 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
RUSSELL EVANS RAHAMAN LIMITED
12170453795 Harrow Road, Wembley, United KingdomActive Corporate (2 parents)Officer2021-02-15 ~ nowIIF 15 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 9
SMITH BROS HOLDINGS LIMITED
11424735795 Harrow Road, Wembley, EnglandDissolved Corporate (4 parents)Officer2018-06-20 ~ dissolvedIIF 7 - Director → ME2018-06-20 ~ 2018-10-03IIF 29 - Secretary → MEPerson with significant control2018-06-20 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 10SOCIAL ENERGY SERVICES COMPANY LTD - now
WOT INTERNATIONAL LTD
- 2019-03-27 08803554SESCO OIL SERVICES LIMITED - 2018-09-20BIOALGEX GLOBAL LTD - 2017-12-13COMMUNITY ELECTRICITY COMPANY LTD - 2015-08-12Unit 2 Querns Business Centre, Whitworth Road, Cirencester, EnglandDissolved Corporate (8 parents)Officer2018-09-25 ~ 2019-03-26IIF 14 - Director → ME2018-09-25 ~ 2018-09-25IIF 28 - Director → MEPerson with significant control2018-09-25 ~ 2019-03-25IIF 18 - Ownership of shares – 75% or more → OE - 11
SPEEDY LETTINGS LTD
10006570793 Harrow Road, Wembley, United KingdomActive Corporate (1 parent)Officer2016-02-16 ~ nowIIF 25 - Director → MEPerson with significant control2017-02-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 12
SPEEDY SALES AND LETTINGS LTD
07511677793 Harrow Road, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2014-04-30 ~ dissolvedIIF 13 - Director → ME - 13
UPWARD LIVING LTD
10693304793 Harrow Road, Wembley, United KingdomActive Corporate (2 parents)Officer2017-03-28 ~ nowIIF 12 - Director → MEPerson with significant control2017-03-28 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
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