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.
Khan, Rezaul Karim
Khan, Rezaul Karim
Registered addresses and corresponding companies
IIF 1
Unit - 6, Progress House, Progress Way, Enfield, Middlesex, EN1 1UX, United Kingdom
IIF 2 27, Wimborne Road, London, N17 6EU, England
IIF 3 Apartment E309, Ebb Court 1 Albert Basin Way, London, E16 2QN, United Kingdom
IIF 4 Flat - 309, Ebb Court, 1 Albert Basin Way, London, E16 2QN, England
IIF 5 Flat - 309, Ebb Court, 1 Albert Basin Way, London, E16 2QN, United Kingdom
IIF 6 Flat -309, 1 Albert Basin Way, London, E16 2QN, England
IIF 7 IIF 8 Flat 309, Ebb Court, 1 Albert Basin Way, London, E16 2QN, England
IIF 9 Flat 309, Ebb Court, 1 Albert Basin Way, London, E16 2QN, United Kingdom
IIF 10 IIF 11 Flat E309, Ebb Court, 1 Albert Basin Way Victoria Dock, London, E16 2QN, England
Khan, Rezaul Karim
Bangladeshi business born in February 1976Resident in England
Registered addresses and corresponding companiesKhan, Rezaul Karim
Bangladeshi private service born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 15 27, Wimborne Road, London, N17 6EU, England
IIF 16 Apartment E309, Ebb Court 1 Albert Basin Way, London, E16 2QN, United Kingdom
IIF 17 IIF 18 Flat - 309, Ebb Court, 1 Albert Basin Way, London, E16 2QN, England
IIF 19 Flat - 309, Ebb Court, 1 Albert Basin Way, London, E16 2QN, United Kingdom
IIF 20 Flat 309, Ebb Court, 1 Albert Basin Way, London, E16 2QN, England
Khan, Rezaul Karim
Bangladeshi private service born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 21 Flat 309, Ebb Court, 1 Albert Basin Way, London, E16 2QN, England
Khan, Rezaul Karim
Bangladeshi private service born in December 1985Resident in England
Registered addresses and corresponding companiesKhan, Rezaul Karim
Bangladeshi private service born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Unit - 6, Progress House, Progress Way, Enfield, Middlesex, EN1 1UX, United Kingdom
- 1 Unit 2 Cairngorm House 203 Marsh Wall, Meridian Gate, London, United KingdomDissolved corporate (1 parent)Officer
2013-02-22 ~ dissolvedIIF 6 - secretary → ME
- 108060742 LIMITED - 2014-11-27 68 The Broadway The Broadway, London, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)10,374 GBP2016-05-31Officer 2012-05-28 ~ 2012-05-28IIF 13 - director → ME 2012-05-08 ~ 2012-05-25IIF 23 - director → ME 2012-05-08 ~ 2012-05-28IIF 10 - secretary → ME
- 2SEEDHEEYAN HURLOLL CONSULTANTS LIMITED - 2013-01-14 119-121 Whitechapel Road, London, United KingdomDissolved corporate (1 parent)Officer 2012-11-27 ~ 2012-11-29IIF 24 - director → ME 2012-11-27 ~ 2012-11-29IIF 1 - secretary → ME
- 3ABDUR ROB MOLLA TRADING LIMITED - 2016-01-26 144 Bow Common Lane, LondonDissolved corporate (1 parent)Officer 2012-08-08 ~ 2012-10-15IIF 18 - director → ME 2012-08-08 ~ 2012-10-15IIF 4 - secretary → ME
- 4 21 Boundary Road, London, EnglandDissolved corporate (1 parent)Officer 2012-05-28 ~ 2012-05-29IIF 14 - director → ME 2012-05-08 ~ 2012-05-25IIF 22 - director → ME 2012-05-08 ~ 2012-05-29IIF 11 - secretary → ME
- 5
NAY CONSULTANCY LTD
- nowMRS K NILA LIMITED - 2014-03-10 33 Copper Mill Lane, LondonCorporate (1 parent)Equity (Company account)8,520 GBP2024-03-31Officer 2013-01-18 ~ 2013-01-20IIF 20 - director → ME 2013-01-18 ~ 2013-01-20IIF 8 - secretary → ME - 6 301 North End Rd, LondonDissolved corporate (2 parents)Equity (Company account)-1,785 GBP2017-11-30Officer 2012-11-12 ~ 2012-11-15IIF 12 - director → ME 2012-11-12 ~ 2012-11-15IIF 9 - secretary → ME
- 7
RGC TRADING LTD
- nowRUKAIYA GROUP OF COMPANIES LIMITED - 2014-02-20 6 Unit-6 Progress House, Progress Way, Enfield, MiddlesexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,172,298 GBP2016-02-29Officer 2012-02-03 ~ 2012-03-10IIF 16 - director → ME 2012-02-03 ~ 2012-03-10IIF 3 - secretary → ME - 8 6 Balaclava Road, Bristol, EnglandDissolved corporate (1 parent)Officer 2013-02-01 ~ 2013-02-09IIF 15 - director → ME 2013-02-01 ~ 2013-02-09IIF 2 - secretary → ME
- 9 96 Great Cullings, RomfordDissolved corporate (1 parent)Officer 2012-12-19 ~ 2012-12-20IIF 17 - director → ME 2012-12-03 ~ 2012-12-19IIF 21 - director → ME 2012-12-03 ~ 2012-12-07IIF 7 - secretary → ME
- 10K. M. MOSTOFA KAMAL & COMPANY LIMITED - 2014-07-02 28 Great Cambridge Road, Enfield, MiddlesexDissolved corporateTotal Assets Less Current Liabilities (Company account)250,569 GBP2015-12-31Officer 2013-01-31 ~ 2013-02-23IIF 19 - director → ME 2013-01-31 ~ 2013-02-23IIF 5 - secretary → ME
