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, Nandaben Lutfur
- Registered addresses and corresponding companies
Rahman, Nandaben Lutfur
- British born in May 1976
Rahman, Nanda Lutfur
Resident in England
Registered addresses and corresponding companies86-90 Paul Street, Paul Street, London, EC2A 4NE, England
IIF 3
- British born in November 1975
Rahman, Lutfur
Resident in England
Registered addresses and corresponding companies86-90 Paul Street, Paul Street, London, EC2A 4NE, England
IIF 4
- British director born in November 1975
Rahman, Lutfur
Resident in England
Registered addresses and corresponding companies - British managing director born in November 1975
Rahman, Lutfur
Resident in England
Registered addresses and corresponding companies35, Lyon Meade, Stanmore, HA7 1HZ, England
IIF 7
- British administration born in May 1976
Rahman, Nandaben Lutfur
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 8
- British administrator born in May 1976
Rahman, Nandaben Lutfur
Resident in United Kingdom
Registered addresses and corresponding companies35, Lyon Meade, Stanmore, Middlesex, HA7 1HZ, United Kingdom
IIF 9
- British company director born in May 1976
Rahman, Nandaben Lutfur
Resident in United Kingdom
Registered addresses and corresponding companies35, Lyon Meade, Stanmore, HA7 1HZ, England
IIF 10
- British project manager born in May 1976
Rahman, Nandaben Lutfur
Resident in United Kingdom
Registered addresses and corresponding companies35, Lyon Meade, Stanmore, HA7 1HZ, England
IIF 11
- British born in May 1976
Nandaben Rahman
Resident in England
Registered addresses and corresponding companies35, Lyon Meade, Stanmore, HA7 1HZ, England
IIF 12
- British born in November 1975
Mr Lutfur Rahman
Resident in England
Registered addresses and corresponding companies - British born in May 1976
Mrs Nandaben Lutfur Rahman
Resident in England
Registered addresses and corresponding companies - British born in May 1976
Nandaben Lutfur Rahman
Resident in United Kingdom
Registered addresses and corresponding companies35, Lyon Meade, Stanmore, HA7 1HZ, United Kingdom
IIF 19
- 1
ACE EVENTS CATERING LTD
1235244674 Cunningham Park, Harrow, EnglandDissolved Corporate (4 parents)Officer2019-12-06 ~ 2020-05-23IIF 6 - Director → MEPerson with significant control2019-12-06 ~ 2020-08-07IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 2
AND IMPEX UK LIMITED
1464125635 Lyon Meade, Stanmore, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2023-02-06 ~ dissolvedIIF 9 - Director → ME2023-02-06 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2023-02-06 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 3
FUSION TASTE LTD
113605241st Floor Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2018-05-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-05-14 ~ dissolvedIIF 13 - Has significant influence or control → OE - 4
N & L GLOBAL LIMITED
1449720835 Lyon Meade, Stanmore, EnglandDissolved Corporate (1 parent)Officer2022-11-21 ~ dissolvedIIF 7 - Director → MEIIF 11 - Director → MEPerson with significant control2022-11-21 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
VICTORIA AND RAJ LTD
1311140035 Lyon Meade, Stanmore, EnglandDissolved Corporate (1 parent)Officer2021-01-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-01-04 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 6
WORLD COMMODITIES LIMITED
137167794385, 13716779 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-11-01 ~ 2022-12-22IIF 8 - Director → MEPerson with significant control2021-11-01 ~ 2022-12-22IIF 17 - Has significant influence or control → OE - 7
X GLOBAL LIMITED
1410892686-90 Paul Street Paul Street, London, EnglandActive Corporate (3 parents)Officer2023-05-10 ~ nowIIF 3 - Director → ME2022-05-16 ~ nowIIF 4 - Director → ME2022-11-10 ~ 2022-11-21IIF 1 - Secretary → MEPerson with significant control2022-05-16 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
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