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, Luthfur
- British born in January 1968
Rahman, Luthfur
Resident in England
Registered addresses and corresponding companies93-101, Greenfield Road, G1, London, E1 1EJ, United Kingdom
IIF 193-101, Greenfield Street, London, E1 1EJ, England
IIF 2Flat 304, 11 Cassilis Road, London, E14 9BJ, United Kingdom
IIF 3 IIF 4Unit G1, East London Business Centre, 93-101 Greenfield Road, London, E1 1EJ, England
IIF 5Unit G1, East London Business Centre, 93-101 Greenfield Road, London, London, E1 1EJ, England
IIF 6Office, Park Avenue, Southall, UB1 3AD, England
IIF 746, Dunraven Street, Tonypandy, CF40 1AL, United Kingdom
IIF 8
- British born in January 1968
Mr Luthfur Rahman
Resident in England
Registered addresses and corresponding companies - British born in January 1968
Rahman, Luthfur
Resident in United Kingdom
Registered addresses and corresponding companies37, Portia Way, London, E3 4JG, United Kingdom
IIF 13
- British born in January 1968
Mr Abdul Rahim
Resident in England
Registered addresses and corresponding companiesOffice, Park Avenue, Southall, UB1 3AD, England
IIF 14
- British born in January 1968
Mr Lutfur Rahman
Resident in England
Registered addresses and corresponding companiesOffice, Park Avenue, Southall, UB1 3AD, England
IIF 15
- Bangladeshi born in January 1981
Rahim, Abdul
Resident in England
Registered addresses and corresponding companiesOffice, Park Avenue, Southall, UB1 3AD, England
IIF 16
- Bangladeshi born in February 1971
Rahim, Abdul
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in January 1981
Mr Abdul Rahim
Resident in England
Registered addresses and corresponding companiesOffice, Park Avenue, Southall, UB1 3AD, England
IIF 20
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ELITE & ELITE APARTMENTS LIMITED
10257991Office, Park Avenue, Southall, EnglandDissolved Corporate (2 parents)Officer2017-04-01 ~ dissolvedIIF 17 - Director → ME2017-04-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-04-10 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 3
ELITE APARTMENTS (UK) LIMITED
08621469Office, Park Avenue, Southall, EnglandDissolved Corporate (2 parents)Officer2013-07-23 ~ 2017-04-01IIF 2 - Director → ME2017-04-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-09-19 ~ 2017-04-01IIF 15 - Has significant influence or control → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 4
NRB EXCHANGE TRAVEL & CARGO LIMITED
- 2017-04-10 0832930493-101 Greenfield Road, G1, LondonDissolved Corporate (1 parent)Officer2012-12-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 5
ELITE-NRB SERVICES LIMITED
09097379Office, Park Avenue, Southall, EnglandDissolved Corporate (1 parent)Officer2017-04-01 ~ dissolvedIIF 18 - Director → ME2014-06-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 6
GRAND CURRY HOUSE LIMITED
10841638Office, Park Avenue, Southall, EnglandDissolved Corporate (2 parents)Officer2018-09-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-09-01 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 7
NRB EXCHANGE LIMITED
0821078837 Portia Way, London, EnglandDissolved Corporate (2 parents)Officer2012-09-12 ~ 2012-12-12IIF 13 - Director → ME - 8
SPICE EATERY LIMITED
10912347Office, Park Avenue, Southall, EnglandDissolved Corporate (1 parent)Officer2017-08-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-08-11 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 9
SPICE GARDEN (TONYPANDY) LIMITED
110407835a Parr Road, Stanmore, Middlesex, EnglandDissolved Corporate (4 parents)Officer2019-11-01 ~ 2020-06-02IIF 4 - Director → MEPerson with significant control2019-11-01 ~ 2020-06-02IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 10
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