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

    • 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

    • 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

    • 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

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

      IIF 4

    • 165, Staines Road, Hounslow, TW3 3LL, England

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

    • 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

    • 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

    • 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

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

      IIF 12

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

      IIF 13

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

      IIF 14

    • 165, Staines Road, Hounslow, TW3 3LL, England

      IIF 15 IIF 16 IIF 17

    • 4, Douglas Road, Hounslow, TW3 1DA, England

      IIF 18

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

      IIF 19
  • Rahin, Shasadur Rahman

    Registered addresses and corresponding companies

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

      IIF 20
child relation
Offspring entities and appointments
Active 8
  • 1
    3 Celia Court, Celia Crescent, Ashford, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-11-29 ~ dissolved
    IIF 10 - director → ME
    2013-11-29 ~ dissolved
    IIF 20 - secretary → ME
  • 2
    C/o 165 Staines Road, Hounslow, England
    Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 9 - director → ME
    Person with significant control
    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
    79 Standard Road, Hounslow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2013-04-18 ~ dissolved
    IIF 11 - director → ME
  • 4
    165 Staines Road, C/o, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -39,602 GBP2024-02-29
    Officer
    2022-02-02 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    JMG CARGO AND MONEY TRANSFER LTD - 2018-05-24
    165 Staines Road, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    -21,807 GBP2023-08-30
    Officer
    2023-03-01 ~ now
    IIF 5 - director → ME
  • 6
    165 Staines Road, Hounslow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    212 GBP2023-10-31
    Officer
    2022-10-24 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    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
    157 The Broadway, Southall, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-08 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    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
    165 Staines Road, Suite 2, Hounslow, England
    Corporate (3 parents)
    Officer
    2023-09-11 ~ now
    IIF 7 - director → ME
Ceased 5
  • 1
    157 The Broadway, Southall, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -75,592 GBP2022-11-30
    Officer
    2020-06-15 ~ 2021-01-31
    IIF 3 - director → ME
  • 2
    165 Staines Road, C/o, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -39,602 GBP2024-02-29
    Person with significant control
    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
    5 Dawley Road, Hayes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2020-02-26 ~ 2020-09-07
    IIF 8 - director → ME
    Person with significant control
    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
    165 Staines Road, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    -21,807 GBP2023-08-30
    Officer
    2018-03-09 ~ 2022-09-01
    IIF 1 - director → ME
    Person with significant control
    2021-07-15 ~ 2022-09-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    165 Staines Road, Suite 2, Hounslow, England
    Corporate (3 parents)
    Person with significant control
    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.