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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rahin, Shamsadur Rahman

    Related profiles found in government register
  • Rahin, Shamsadur Rahman
    British administrator born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 165, Staines Road, Hounslow, TW3 3LL, England

      IIF 1
  • Rahin, Shamsadur Rahman
    British business person born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 118a, Southville Close, Bedfont, Feltham, Middlesex, TW14 8AN, United Kingdom

      IIF 2
  • Rahin, Shamsadur Rahman
    British businessman born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 157, The Broadway, Southall, UB1 1LP, United Kingdom

      IIF 3
  • Rahin, Shamsadur Rahman
    British company director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 165, Staines Road, C/o, Hounslow, TW3 3LL, England

      IIF 4

    • icon of address 165, Staines Road, Hounslow, TW3 3LL, England

      IIF 5 IIF 6

    • icon of address 165, Staines Road, Suite 2, Hounslow, TW3 3LL, England

      IIF 7

    • icon of address 277, Staines Road, Romanian Shop, Hounslow, TW3 3JJ, England

      IIF 8

    • icon of address C/o 165, Staines Road, Hounslow, TW3 3LL, England

      IIF 9
  • Rahin, Shamsadur Rahman
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1a, National Works, Bath Road, Hounslow, Middlesex, TW4 7EA, United Kingdom

      IIF 10
  • Rahin, Shamsadur Rahman
    British none born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Celia Court, Celia Crescent, Ashford, Middlesex, TW15 3NR

      IIF 11
  • Mr Shamsadur Rahman Rahin
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 118a, Southville Close, Bedfont, Feltham, Middlesex, TW14 8AN, United Kingdom

      IIF 12

    • icon of address 165, Staines Road, C/o, Hounslow, TW3 3LL, England

      IIF 13

    • icon of address 165, Staines Road, C/o One Stop Solution, Hounslow, TW3 3LL, United Kingdom

      IIF 14

    • icon of address 165, Staines Road, Hounslow, TW3 3LL, England

      IIF 15 IIF 16 IIF 17

    • icon of address 4, Douglas Road, Hounslow, TW3 1DA, England

      IIF 18

    • icon of address C/o 165, Staines Road, Hounslow, TW3 3LL, England

      IIF 19
  • Rahin, Shasadur Rahman

    Registered addresses and corresponding companies

    • icon of address Unit 1a, National Works, Bath Road, Hounslow, Middlesex, TW4 7EA, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 3 Celia Court, Celia Crescent, Ashford, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2013-11-29 ~ dissolved
    IIF 20 - Secretary → ME
  • 2
    icon of address C/o 165 Staines Road, Hounslow, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2025-01-08 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    icon of address 79 Standard Road, Hounslow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-18 ~ dissolved
    IIF 11 - Director → ME
  • 4
    icon of address 165 Staines Road, C/o, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,602 GBP2024-02-29
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    JMG CARGO AND MONEY TRANSFER LTD - 2018-05-24
    icon of address 165 Staines Road, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,678 GBP2024-08-30
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 5 - Director → ME
  • 6
    icon of address 165 Staines Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    212 GBP2023-10-31
    Officer
    icon of calendar 2022-10-24 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-10-24 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    icon of address 157 The Broadway, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-08 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-06-08 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    icon of address 165 Staines Road, Suite 2, Hounslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    925 GBP2024-09-30
    Officer
    icon of calendar 2023-09-11 ~ now
    IIF 7 - Director → ME
Ceased 5
  • 1
    icon of address 157 The Broadway, Southall, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -75,592 GBP2022-11-30
    Officer
    icon of calendar 2020-06-15 ~ 2021-01-31
    IIF 3 - Director → ME
  • 2
    icon of address 165 Staines Road, C/o, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,602 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-02-02 ~ 2022-11-24
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    GMG CARGO & TRAVEL LIMITED - 2020-09-09
    icon of address 5 Dawley Road, Hayes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    icon of calendar 2020-02-26 ~ 2020-09-07
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-02-26 ~ 2020-09-07
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    JMG CARGO AND MONEY TRANSFER LTD - 2018-05-24
    icon of address 165 Staines Road, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,678 GBP2024-08-30
    Officer
    icon of calendar 2018-03-09 ~ 2022-09-01
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-07-15 ~ 2022-09-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 165 Staines Road, Suite 2, Hounslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    925 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-11 ~ 2023-09-15
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.