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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rahman, Khandaker Mahboobul Aarefeen

    Related profiles found in government register
  • Rahman, Khandaker Mahboobul Aarefeen
    British

    Registered addresses and corresponding companies

    • 15 New Road, Llandeilo, Dyfed, SA19 6DD

      IIF 1
  • Rahman, Khandaker Mahboobul Aarefeen
    British born in June 1967

    Registered addresses and corresponding companies

    • Ferndale, Brynmawr Avenue, Ammanford, Dyfed, SA18 2DA

      IIF 2
  • Rahman, Khandaker Mahboobul
    British

    Registered addresses and corresponding companies

    • 7, Meadows Bridge, Cross Hands, Dyfed, SA14 6RA

      IIF 3
  • Rahman, Khandaker Mahboobul Aarefeen
    British born in June 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Henstaff Court, Groesfaen, Pontyclun, CF72 8NG, Wales

      IIF 4
  • Rahman, Khandaker Mahboobul Aarefeen
    British chartered accountant born in June 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Office 2, Lythgoe House, Manchester Road, Bolton, BL3 2NZ

      IIF 5
  • Rahman, Khandaker Mahboobul
    British born in June 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Office 2, Lythgoe House, Manchester Road, Bolton, BL3 2NZ

      IIF 6

    • Room 1, No 7, Meadows Bridge, Cross Hands, Llanelli, SA14 6RA, United Kingdom

      IIF 7

    • Room 1, No. 7 Meadows Bridge, Parc Menter, Cross Hands, Llanelli, Carmarthenshire, SA14 6RA, United Kingdom

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11
  • Mr Khandaker Mahboobul Rahman
    British born in June 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Office 2, Lythgoe House, Manchester Road, Bolton, BL3 2NZ

      IIF 12

    • Henstaff Court, Llantrisant Road, Cardiff, CF72 8NG, Wales

      IIF 13 IIF 14

    • Room 1, No. 7 Meadows Bridge, Llanelli, SA14 6RA, United Kingdom

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18

    • Room 1, No7, Meadows Bridge, Cross Hands, Llanelli, SA14 6RA, Wales

      IIF 19

    • Corporation House, Corporation Road, Swansea, SA4 6SD, Wales

      IIF 20
  • Rahman, Khandaker Mahboobul
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henstaff Court Business Centre, Llantrisant Road, Cardiff, CF72 8NG, United Kingdom

      IIF 21

    • Krca. Henstaff Court Business Centre, Llantrisant Road, Cardiff, CF72 8NG, United Kingdom

      IIF 22 IIF 23

    • 7, Meadows Bridge, Cross Hands, Dyfed, SA14 6RA

      IIF 24

    • 7, Meadows Bridge, Parc Menter, Cross Hands, Carmarthenshire, SA14 6RA, United Kingdom

      IIF 25

    • Access 17, Mallard Way, Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales

      IIF 26
  • Rahman, Khandaker Mahboobul
    British chartered accountant born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henstaff Court, Llantrisant Road, Cardiff, CF72 8NG, Wales

      IIF 27
  • Rahman, Khandaker Mahboobul
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 2, Lythgoe House, Manchester Road, Bolton, BL3 2NZ

      IIF 28
  • Mr Khandaker Mahboobul Aarefeen Rahman
    British born in June 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Office 2, Lythgoe House, Manchester Road, Bolton, BL3 2NZ

      IIF 29
  • Rahman, Khandaker
    British director born in June 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 4, Crud-yr-awel, Gorseinon, Swansea, SA4 6AW, Wales

      IIF 30
  • Rahman, Khandaker
    born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 31
  • Rahman, Khandaker
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Meadows Bridge, Parc Menter, Cross Hands, Carmarthenshire, SA14 6RA, United Kingdom

      IIF 32
  • Mr Khandaker Rahman
    British born in June 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 4, Crud-yr-awel, Gorseinon, Swansea, SA4 6AW, Wales

      IIF 33
  • Mr Khandaker Rahman
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 34
  • Khandaker Rahman
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henstaff Court Business Centre, Llantrisant Road, Cardiff, CF72 8NG, United Kingdom

      IIF 35

    • Krca. Henstaff Court Business Centre, Llantrisant Road, Cardiff, CF72 8NG, United Kingdom

      IIF 36 IIF 37
child relation
Offspring entities and appointments 19
  • 1
    ACCLAIM WEALTH MANAGEMENT LTD
    15996895
    12 Celtic Trade Park Bruce Road, Fforestfach, Swansea, Wales
    Dissolved Corporate (3 parents)
    Officer
    2024-10-03 ~ 2025-02-05
    IIF 22 - Director → ME
    Person with significant control
    2024-10-03 ~ 2024-12-31
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 2
    CAFE PATAGONIA LTD
    11354041
    Room 1 No. 7 Meadows Bridge, Parc Menter, Cross Hands, Llanelli, Carmarthenshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-10 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    CASTINGS SALES LTD
    11379627 10023439
    10 Churchill Way, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2018-05-24 ~ 2019-06-18
    IIF 11 - Director → ME
    Person with significant control
    2018-05-24 ~ 2019-06-18
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    COFFEE CYMRI LTD
    11354185
    Room 1 No. 7 Meadows Bridge, Parc Menter, Cross Hands, Llanelli, Carmarthenshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    CROSS BUSINESS SERVICES LTD
    - now 06214192
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-28 during the appointment or period of control
    Due to be dissolved on 2017-08-03 during the appointment or period of control
    RAHMAN & CO LIMITED
    - 2013-07-08 06214192
    63 Walter Road, Swansea
    Dissolved Corporate (3 parents)
    Officer
    2007-04-16 ~ dissolved
    IIF 24 - Director → ME
  • 6
    DRAIN CAP UK LTD
    11353823
    Room 1 No. 7 Meadows Bridge, Parc Menter, Cross Hands, Llanelli, Carmarthenshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-10 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 7
    ENERGY PROJECT IMPLEMENTATION CONSULTANTS LTD
    08185739
    7 Meadows Bridge, Parc Menter, Cross Hands, Carmarthenshire
    Dissolved Corporate (1 parent)
    Officer
    2012-08-21 ~ dissolved
    IIF 25 - Director → ME
  • 8
    FIRST CALL SOLUTIONS LTD
    03793289
    Flat 6 88 Fitzjohns Avenue, London, England
    Active Corporate (8 parents)
    Officer
    2000-05-29 ~ 2001-08-23
    IIF 2 - Director → ME
  • 9
    IR ACCOUNTING LTD - now
    BALANCE C.A. LTD
    - 2019-07-09 09960853
    FREELANCE CONTRACTOR ACCOUNTING SOLUTIONS LTD
    - 2016-04-18 09960853
    Room 1, 7 Meadows Bridge Parc Menter, Cross Hands, Llanelli, Wales
    Dissolved Corporate (2 parents)
    Officer
    2016-01-20 ~ 2019-07-01
    IIF 7 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-04-06
    IIF 19 - Ownership of shares – 75% or more → OE
  • 10
    KRC ACCOUNTANTS LTD
    - now 07231903
    CRUDAWEL MANAGEMENT LTD
    - 2025-07-24 07231903
    KRC ACCOUNTANTS LTD
    - 2025-06-05 07231903
    K RAHMAN & CO LTD
    - 2013-09-25 07231903
    KHAN RAHMAN LIMITED
    - 2013-07-30 07231903
    Room 9 Henstaff Court Business Centre, Llantrisant Road, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-14 ~ 2025-11-03
    IIF 4 - Director → ME
    2010-04-22 ~ 2025-05-20
    IIF 27 - Director → ME
    2025-06-06 ~ 2025-06-30
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-20
    IIF 13 - Ownership of shares – 75% or more → OE
    2025-06-06 ~ 2025-06-30
    IIF 33 - Ownership of shares – 75% or more → OE
  • 11
    MCKENZIE LAW PARTNERS LTD
    - now 08433214
    MCKENZIE FRIEND LEGAL LTD
    - 2021-08-27 08433214
    YOUR QUOTE LTD
    - 2021-05-04 08433214
    NU GREEN SOLUTIONS LTD
    - 2020-07-31 08433214
    EPIC SUSTAINABLE SOLUTIONS LTD
    - 2015-06-09 08433214
    Room 9 Henstaff Court, Llantrisant Road, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Officer
    2013-03-07 ~ 2025-06-30
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-30
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 12
    NATIONAL COMMERCIAL FINANCE LTD
    16011858
    12 Celtic Trade Park Bruce Road, Fforestfach, Swansea, Wales
    Dissolved Corporate (4 parents)
    Officer
    2024-10-11 ~ 2024-10-22
    IIF 23 - Director → ME
    Person with significant control
    2024-10-11 ~ 2024-12-31
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 13
    PRIORITY SERVICES WEST LIMITED
    - now 04531499
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-02-25 during the appointment or period of control
    Commencement of winding up on 2008-05-20 during the appointment or period of control
    Conclusion of winding up on 2018-10-09 during the appointment or period of control
    Dissolved on 2019-01-23 during the appointment or period of control
    CHARLES & CO (AMMANFORD) LIMITED
    - 2007-11-14 04531499
    21 Ammanford Road, Llandybie, Ammanford, Carmarthenshire
    Dissolved Corporate (7 parents)
    Officer
    2007-04-16 ~ dissolved
    IIF 1 - Secretary → ME
  • 14
    R&D CLAIMS PARTNERS LLP
    OC435783
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-01 ~ 2021-10-22
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2021-03-01 ~ 2021-10-22
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    RAHMAN PROPERTIES LIMITED
    05035246
    Lambert Smith Hampton, Access 17 Mallard Way, Riverside Business Park, Swansea Vale, Swansea, Wales
    Dissolved Corporate (6 parents)
    Officer
    2008-03-07 ~ 2013-07-22
    IIF 26 - Director → ME
    2004-02-05 ~ 2013-07-22
    IIF 3 - Secretary → ME
  • 16
    SMARTASSURE LTD
    13650934
    Henstaff Court Business Centre, Llantrisant Road, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-29 ~ 2025-07-04
    IIF 21 - Director → ME
    Person with significant control
    2021-09-29 ~ 2025-07-04
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 17
    YCC GROUP LTD
    12728210
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-26 during the appointment or period of control
    Office 2 Lythgoe House, Manchester Road, Bolton
    Liquidation Corporate (3 parents)
    Officer
    2020-07-08 ~ 2025-06-06
    IIF 6 - Director → ME
    Person with significant control
    2020-07-08 ~ 2025-06-06
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    YOUR CHOICE COVER LTD
    - now 09574496
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-18 during the appointment or period of control
    4TH EMERGENCY LTD
    - 2019-05-01 09574496
    Office 2, Lythgoe House, Manchester Road, Bolton
    Liquidation Corporate (3 parents)
    Officer
    2015-05-05 ~ 2025-06-06
    IIF 5 - Director → ME
    Person with significant control
    2016-06-01 ~ 2025-06-06
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    YOUR HOME QUOTE LTD
    12211121
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-14 during the appointment or period of control
    Office 2 Lythgoe House, Manchester Road, Bolton
    Liquidation Corporate (3 parents)
    Officer
    2019-09-17 ~ 2025-10-13
    IIF 28 - Director → ME
    Person with significant control
    2019-09-17 ~ 2025-10-13
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.