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 Rayhan Ahmed
- British born in February 1976
Mr Rayhan Ahmed
Resident in England
Registered addresses and corresponding companies203, Whitechapel Road, London, E1 1DE, England
IIF 128, Watney Market, London, E1 2PR, England
IIF 27, Mile End Road, London, E1 4TP, England
IIF 3Arch 148, Martha Street, London, E1 2PG, England
IIF 4Flat 13, Hearhpool Court, Brady Street, London, E1 5DN, England
IIF 5Flat 13 Heathpool Court, Brady Street, London, E1 5DN, England
IIF 6
- British born in February 1976
Ahmed, Rayhan
Resident in England
Registered addresses and corresponding companies - British businessman born in February 1976
Ahmed, Rayhan
Resident in England
Registered addresses and corresponding companiesUnit O&p, Oyo Business Unit, Hindmans Way, Dagenham, Essex, RM9 6LN, England
IIF 11
- British bussiness director born in February 1976
Ahmed, Rayhan
Resident in England
Registered addresses and corresponding companies203, Whitechapel Road, London, E1 1DE, England
IIF 12
- British director born in February 1976
Ahmed, Rayhan
Resident in England
Registered addresses and corresponding companies
- 1
FRESH RUSH UK LTD
08778226Unit O&p Oyo Business Unit, Hindmans Way, Dagenham, EssexDissolved Corporate (4 parents)Officer2014-09-24 ~ 2015-03-02IIF 11 - Director → ME - 2
LOTUS MEAT AND FISH BAZAR LTD
15895565Arch 148 Martha Street, London, EnglandActive Corporate (1 parent)Officer2024-08-13 ~ nowIIF 8 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 3
R A CASH & CARRY LTD
119105837 Mile End Road, London, EnglandActive Corporate (5 parents)Officer2024-06-01 ~ 2024-11-23IIF 14 - Director → MEPerson with significant control2024-10-01 ~ 2024-11-23IIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
RANEES MEAT AND FISH BAZAR LTD
12356152203 Whitechapel Road, London, EnglandActive Corporate (3 parents)Officer2019-12-09 ~ 2020-06-23IIF 12 - Director → MEPerson with significant control2019-12-09 ~ 2020-06-23IIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 5
RT PROPERTIES LONDON LTD
16130766Flat 13 Heathpool Court, Brady Street, London, EnglandActive Corporate (1 parent)Officer2024-12-11 ~ nowIIF 10 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 6
TR TRADE LTD
10582868Arch, 153 Martha Street, London, EnglandActive Corporate (1 parent)Officer2017-01-25 ~ nowIIF 9 - Director → MEPerson with significant control2017-01-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 7
UK GLOBAL PROPERTY LTD
1551920952 Coopers Close, London, EnglandActive Corporate (3 parents)Officer2024-08-13 ~ nowIIF 7 - Director → ME - 8
WATNEY WIMPY LTD
1384304828 Watney Market Watney Street, London, EnglandActive Corporate (2 parents)Officer2022-01-12 ~ 2023-05-03IIF 13 - Director → MEPerson with significant control2022-01-12 ~ 2023-05-03IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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