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, Mahbubur
- British born in March 1977
Rahman, Mahbubur
Resident in United Kingdom
Registered addresses and corresponding companies8, Amberley Grove, Birmingham, B6 7AN, England
IIF 18, Amberley Grove, Birmingham, West Midlands, B6 7AN, United Kingdom
IIF 2 IIF 3101, Commercial Road, Duru House (3rd Floor), London, E1 1RD, United Kingdom
IIF 4 IIF 5101, Commercial Road, Duru House, London, E1 1RD, England
IIF 6 IIF 7 IIF 8 (more)(less)101, Commercial Street, 3rd Floor, London, E1 1RD, United Kingdom
IIF 10160-170, Cannon Street Road, London, E1 2LH, United Kingdom
IIF 1130, Shandy Street, London, E1 4LX, England
IIF 12 IIF 1330, Shandy Street, London, E1 4LX, United Kingdom
IIF 1442, Fieldgate Street, Whitechapel, London, E1 1ES, United Kingdom
IIF 15Duru House, (ground Floor Room No-5), 101 Commercial Road, London, E1 1RD, England
IIF 16Flat 30, Shandy Street, London, E1 4LX, United Kingdom
IIF 17Suite 2, 10, Abbey Parade, London, SW19 1DG, England
IIF 18Suite 14, 95, Miles Road, Mitcham, CR4 3FH, England
IIF 19Suite 18, 95, Miles Road, Mitcham, CR4 3FH, England
IIF 20Suite 18, 95 Miles Road, The Generator Business Center, Mitcham, Surrey, CR4 3FH, United Kingdom
IIF 21Suite 18, 95 Miles Road, Mitcham, Surrey, CR4 3FH, England
IIF 22
- Bangladeshi born in March 1977
Rahman, Mahbubur
Resident in United Kingdom
Registered addresses and corresponding companies - Italian,british born in March 1967
Rahman, Mahbubur
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1977
Mr Mahbubur Rahman
Resident in United Kingdom
Registered addresses and corresponding companies8, Amberley Grove, Birmingham, B6 7AN, England
IIF 278, Amberley Grove, Birmingham, B6 7AN, United Kingdom
IIF 28 IIF 2930, Shandy Street, London, E1 1LX, United Kingdom
IIF 3030 Shandy Street, London, E1 4LX, England
IIF 31Suite 2, 10, Abbey Parade, London, SW19 1DG, England
IIF 32Suite 14, 95, Miles Road, Mitcham, CR4 3FH, England
IIF 33Suite 18, 95, Miles Road, Mitcham, CR4 3FH, England
IIF 34Suite 18, 95 Miles Road, The Generator Business Center, Mitcham, Surrey, CR4 3FH, United Kingdom
IIF 35Suite 18, 95 Miles Road, Mitcham, Surrey, CR4 3FH, United Kingdom
IIF 36
- Italian born in March 1967
Rahman, Mahbubur
Resident in England
Registered addresses and corresponding companies - Italian,british born in March 1967
Mr Mahbubur Rahman
Resident in United Kingdom
Registered addresses and corresponding companies91, Fieldgate Street, London, E1 1JU, United Kingdom
IIF 40
- Bangladeshi born in March 1977
Rahman, Mahbubur, Mr.
Resident in England
Registered addresses and corresponding companies - Italian born in March 1967
Mr Mahbubur Rahman
Resident in England
Registered addresses and corresponding companies91, Fieldgate Street, London, E1 1JU, England
IIF 45
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-07-03
Commencement of winding up on 2015-10-19
Conclusion of winding up on 2016-06-09
Dissolved on 2016-09-22ADAM SCHOOL
- 2013-05-23 07961888MARYAM ACADEMY
- 2013-01-22 0796188895 Miles Road, Shahabuddin & Co, Suite 18, Mitcham, Surrey, EnglandDissolved Corporate (8 parents)Officer2012-02-23 ~ 2012-12-18IIF 17 - Director → ME2013-04-01 ~ 2014-12-09IIF 9 - Director → ME - 2
REGAL TUTORS LIMITED
- 2012-09-24 07789708101 Commercial Road, Duru House (3rd Floor), LondonActive Corporate (2 parents)Officer2011-09-28 ~ 2012-12-18IIF 11 - Director → ME2013-09-09 ~ nowIIF 5 - Director → ME - 3MARYAM FOUNDATION - 2013-05-17101 Commercial Road, Duru House, LondonDissolved Corporate (5 parents)Officer2013-11-01 ~ 2014-04-01IIF 6 - Director → ME
- 4
- 5
- 6
BRIT COLLEGE LIMITED
05860589602 Commercial Road, LondonActive Corporate (17 parents, 1 offspring)Officer2010-02-16 ~ 2010-02-17IIF 44 - Director → ME - 7
- 8
- 9
COST MANAGEMENT CORPORATION LTD
13585521Suite 13, 95 Miles Road, Mitcham, EnglandDissolved Corporate (2 parents)Officer2021-08-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-08-25 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 10
EBNN PROPERTY LTD
16144997Ground Floor, 48 Whitehorse Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-19 ~ nowIIF 3 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 11STARCOURT MEDIA LIMITED - 2013-10-11101 Commercial Road, Duru House, LondonDissolved Corporate (3 parents)Officer2013-10-30 ~ dissolvedIIF 7 - Director → ME
- 12
HA MEEM INTERNATIONAL LTD
- 2022-05-05 11280344Suite 2, 10 Abbey Parade, London, EnglandActive Corporate (4 parents)Officer2022-05-01 ~ nowIIF 18 - Director → ME2018-03-28 ~ 2019-06-01IIF 22 - Director → MEPerson with significant control2018-03-28 ~ 2019-06-01IIF 36 - Ownership of shares – 75% or more → OE2024-11-25 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OE - 13
FA-FA INVESTMENTS LTD
16116103Ground Floor, 48 Whitehorse Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-03 ~ nowIIF 2 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 14
GUSTA COFFEE LIMITED
0977266491 Fieldgate Street, London, United KingdomActive Corporate (2 parents)Officer2015-09-11 ~ nowIIF 25 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 15
HELP THE WOMAN AND CHILD LIMITED
073484175 White Chapel Passage, LondonDissolved Corporate (2 parents)Officer2010-08-17 ~ dissolvedIIF 39 - Director → ME - 16IDEA ACADEMIA LTD - now
KARIM & KARIM (UK) LIMITED
- 2014-02-04 08247065Duru House, 101 Commercial Road, LondonDissolved Corporate (3 parents)Officer2012-10-10 ~ 2012-12-18IIF 10 - Director → ME - 17
ITAL MARKET UK LTD
1247815857 Norfolk Road, London, EnglandDissolved Corporate (2 parents)Officer2020-02-24 ~ dissolvedIIF 26 - Director → ME - 18
JASS EUROPE LIMITED
064534445 White Church Passage, London, United KingdomDissolved Corporate (3 parents)Officer2007-12-14 ~ 2011-08-09IIF 38 - Director → ME - 19
JASS LONDON LIMITED
0789627391 Fieldgate Street, London, EnglandActive Corporate (1 parent)Officer2012-01-04 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 20
AUA PRIVATE LIMITED
- 2018-10-25 09868091Suite 2, 10 Abbey Parade, London, EnglandActive Corporate (4 parents)Officer2018-08-13 ~ 2023-05-26IIF 21 - Director → MEPerson with significant control2018-08-13 ~ 2023-05-26IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 21
LE VIOLA LONDON LTD
11243898Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-28
Dissolved on 2021-04-12Allen House 1, Westmead Road, Sutton, SurreyDissolved Corporate (4 parents)Officer2018-03-09 ~ 2018-07-16IIF 15 - Director → MEPerson with significant control2018-03-09 ~ 2018-07-16IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 22
LE VIOLA LTD
09717340Suite 2, 10 Abbey Parade, London, EnglandActive Corporate (4 parents)Officer2018-12-20 ~ 2023-05-26IIF 19 - Director → ME2018-02-01 ~ 2018-04-01IIF 14 - Director → MEPerson with significant control2020-06-01 ~ 2023-05-26IIF 33 - Has significant influence or control → OE - 23
LEA VALLEY ASSOCIATES LIMITED
0663132824 Osborn Street, LondonDissolved Corporate (6 parents)Officer2010-02-08 ~ 2010-06-04IIF 42 - Director → ME - 24LONDON GRADUATE COLLEGE LTD - now
LONDON ACADEMY OF LEARNING LIMITED
- 2021-02-24 10924716Suite 2, 10 Abbey Parade, London, EnglandActive Corporate (3 parents)Officer2017-08-21 ~ 2019-05-10IIF 13 - Director → MEPerson with significant control2017-08-21 ~ 2019-05-10IIF 31 - Has significant influence or control → OE - 25
LONDON REGAL COLLEGE LIMITED
06021640Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-21
Due to be dissolved on 2016-10-22Olympia House, Armitage Road, LondonDissolved Corporate (12 parents)Officer2010-10-21 ~ 2012-12-18IIF 24 - Director → ME2013-03-12 ~ 2013-08-27IIF 12 - Director → ME - 26
OXON PROPERTY LIMITED
0721487124 Osborn Street, (first Floor), London, United KingdomDissolved Corporate (4 parents)Officer2010-11-03 ~ 2011-09-21IIF 23 - Director → ME2010-04-07 ~ 2010-04-08IIF 41 - Director → ME - 27
VISA & CO UK LTD
154349998 Amberley Grove, Birmingham, EnglandActive Corporate (1 parent)Officer2024-01-23 ~ nowIIF 1 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
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