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, Sheikh Aminur
- British born in February 1973Registered addresses and corresponding companies
Rahman, Sheikh Aminur
- British born in January 1976Registered addresses and corresponding companies
Rahman, Sheikh Aliur
- British Registered addresses and corresponding companies
Rahman, Sheikh Aminur
115 White Horse Lane, London, E1 4LP
IIF 5
- British Registered addresses and corresponding companies
Rahman, Sheikh Aliur
36 Wessex Street, Bethnal Green, E2 0LB
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in January 1976
Rahman, Sheikh Aliur
Resident in England
Registered addresses and corresponding companies36 Wessex Street, Bethnal Green, E2 0LB
IIF 10 IIF 11 IIF 1254b, Whalebone Lane South, Dagenham, London, RM8 1BB, England
IIF 1354b, Whalebone Lane South, Dagenham, RM8 1BB, England
IIF 14C/o 54b, Whalebone Lane South, Dagenham, RM8 1BB, England
IIF 15103, Brick Lane, London, E1 6SE, England
IIF 16 IIF 17232, Brick Lane, London, E2 7EB
IIF 18232, Brick Lane, London, E2 7EB, England
IIF 1924, Osborn Street, London, E1 6TD, England
IIF 2024, Osborn Street, London, E1 6TD, United Kingdom
IIF 2136, Wessex Street, London, E2 0LB
IIF 2236, Wessex Street, London, E2 0LB, England
IIF 23 IIF 24 IIF 25 (more)(less)36, Wessex Street, London, E2 0LB, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 31C/o Mohsin & Co, 48 White Horse Road, London, E1 0ND, England
IIF 32Co/ Mohsin And Co, 48 White Horse Road, London, E1 0ND, England
IIF 33 IIF 34 IIF 35C/o Saga U5, 20 High Street, London, E15 2PP, England
IIF 36Flat 10, Twig Folly Close, London, E2 0SU, England
IIF 37Ground Floor, 48, White Horse Road, London, E1 0ND, England
IIF 38The Business Development Centre, Unit-2,7-15 Greatorex Street, London, England, E1 5NF, England
IIF 39The Business Development Centre, Unit-2,7-15 Greatorex Street, Unit-2, London, England, E1 5NF, England
IIF 40
- Registered addresses and corresponding companies
Rahman, Sheikh Aminur
- Registered addresses and corresponding companies
Rahman, Sheikh Aliur
- British born in February 1973
Rahman, Sheikh Aminur
Resident in United Kingdom
Registered addresses and corresponding companies24, Osborn Street, London, E1 6TD, England
IIF 47
- British born in January 1976
Rahman, Sheikh Aliur
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1973
Mr Sheikh Aminur Rahman
Resident in England
Registered addresses and corresponding companiesCo/ Mohsin And Co, 48 White Horse Road, London, E1 0ND, England
IIF 52
- British born in January 1976
Mr Sheikh Aliur Rahman
Resident in England
Registered addresses and corresponding companiesC/o 54b, Whalebone Lane South, Dagenham, RM8 1BB, England
IIF 53103, Brick Lane, London, E1 6SE, England
IIF 54 IIF 55232, Brick Lane, London, E2 7EB, England
IIF 5624, Osborn Street, London, E1 6TD, England
IIF 5724, Osborn Street, London, E1 6TD, United Kingdom
IIF 5836, Wessex Street, London, E2 0LB, England
IIF 5936, Wessex Street, London, E2 0LB, United Kingdom
IIF 6050a, Greatorex Street, London, E1 5NP, England
IIF 61C/o Mohsin & Co, 48 White Horse Road, London, E1 0ND, England
IIF 62Co/ Mohsin And Co, 48 White Horse Road, London, E1 0ND, England
IIF 63 IIF 64Ground Floor, 48, White Horse Road, London, E1 0ND, England
IIF 65Micro Business Park, Unit 50a, Greatorex Street, London, E1 5NP, England
IIF 66 IIF 67
- British director born in January 1976
Rahman, Aliur, Sheikh
Resident in United Kingdom
Registered addresses and corresponding companies12, Carlos Place, London, W1K 2ET, England
IIF 68
- 1
- 2ABED TRAVELS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-20
Dissolved on 2023-12-19ORBIT AVIATION SERVICES LIMITED
- 2013-01-16 04401177EAST LONDON TRAVELS LIMITED - 2006-06-2358 Leman Street, LondonDissolved Corporate (14 parents)Officer2009-12-01 ~ 2010-11-30IIF 30 - Director → ME - 3
ABS TEA & MORE INTERNATIONAL LTD
12696697103 Brick Lane, London, EnglandDissolved Corporate (3 parents)Officer2020-06-25 ~ 2020-09-15IIF 19 - Director → MEPerson with significant control2020-06-25 ~ 2020-09-15IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 4
- 5
BANGLADESHI DRUGS PROJECT
0366572934 34 Preston Gardens, Ilford, EnglandActive Corporate (6 parents)Officer1998-11-11 ~ 2001-01-02IIF 4 - Director → ME - 6
BOTANYCA LIFE LIMITED
14055014C/o Mohsin & Co, 48 White Horse Road, London, EnglandDissolved Corporate (2 parents)Officer2022-04-19 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-08-15 ~ 2023-11-01IIF 61 - Ownership of shares – More than 50% but less than 75% → OE2024-04-01 ~ dissolvedIIF 62 - Has significant influence or control as a member of a firm → OE - 7
CALIBRE ASSOCIATES LTD
0569855950b Greatorex Street, LondonDissolved Corporate (5 parents)Officer2007-10-01 ~ 2008-08-30IIF 11 - Director → ME2007-10-01 ~ 2008-12-03IIF 9 - Secretary → ME - 8
CAPITAL FOOD & BEVERAGE LIMITED
08403280232 Brick Lane, London, EnglandDissolved Corporate (1 parent)Officer2013-02-14 ~ dissolvedIIF 50 - Director → ME - 9
CAPITAL GALLERY LIMITED
08430821232 Brick Lane, London, Middlesex, EnglandDissolved Corporate (2 parents)Officer2013-03-05 ~ dissolvedIIF 48 - Director → ME - 10LONDON SCHOOLS CRICKET PROJECT - 2000-02-23157 Tennyson Road, London, EnglandActive Corporate (31 parents)Officer2021-05-09 ~ 2024-12-09IIF 37 - Director → ME
- 11
- 12
- 13
- 14Ground Floor, 104 Cavell Street, London, EnglandActive Corporate (3 parents)Officer2022-09-07 ~ 2025-10-22IIF 23 - Director → ME2018-06-01 ~ 2020-10-01IIF 16 - Director → ME2015-10-22 ~ 2016-11-02IIF 21 - Director → MEPerson with significant control2018-06-01 ~ 2020-10-01IIF 54 - Has significant influence or control → OE2016-04-06 ~ 2016-11-02IIF 58 - Has significant influence or control → OE
- 15
CONFETTI CAKES LIMITED
08439818232 Brick Lane, London, EnglandDissolved Corporate (2 parents)Officer2013-03-12 ~ dissolvedIIF 51 - Director → ME2013-03-12 ~ dissolvedIIF 43 - Secretary → ME - 16
D BY D LTD
08068071C/o Saga U5, 20 High Street, London, EnglandDissolved Corporate (1 parent)Officer2012-05-14 ~ dissolvedIIF 36 - Director → ME - 17DAVENANT FOUNDATION - now
DAVENANT CENTRE(THE)
- 2025-08-20 01799707Insolvency (Case 1) In administration
Administration started on 2009-07-02
Administration ended on 2009-09-11114-116 Goodmayes Road, Ilford, EssexActive Corporate (49 parents)Officer2006-06-09 ~ 2007-01-19IIF 6 - Secretary → ME2006-06-13 ~ 2008-07-29IIF 7 - Secretary → ME2003-01-06 ~ 2003-03-31IIF 8 - Secretary → ME - 18
EASY RECRUITMENT & EMPLOYMENT SOLUTIONS LTD
10610019C/o Mohsin & Co, 24 Osborn Street, London, EnglandDissolved Corporate (1 parent)Officer2017-02-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 19BANGABANDHU CENTRE LONDON LTD - 2013-05-07WEAVERS COMMUNITY TRUST LTD - 2011-06-08WEAVERS YOUTH FORUM LIMITED - 1998-12-03ACTIONDIAL LIMITED - 1985-02-18232 Brick Lane, LondonActive Corporate (44 parents)Officer2017-07-26 ~ 2017-12-05IIF 42 - Secretary → ME
- 20
- 21
ETHNIC MINORITY ENTERPRISE PROJECT
03640311Business Development Centre, 7-15 Greatorex Street, London, United KingdomDissolved Corporate (18 parents)Officer2001-09-04 ~ 2007-03-31IIF 12 - Director → ME - 22
FAIR PAY FOUNDATION LTD
15777837Ground Floor, 48 White Horse Road, London, EnglandActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 38 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 23
FOX COMMUNITY
07232289The Business Development Centre, Unit-2,7-15 Greatorex Street, London, England, EnglandDissolved Corporate (2 parents)Officer2010-04-22 ~ dissolvedIIF 39 - Director → ME - 24
FOX TRAINING & DEVELOPMENT (UK) LTD
07232208The Business Development Centre Unit-2,7-15 Greatorex Street, Unit-2, London, England, EnglandDissolved Corporate (3 parents)Officer2010-04-22 ~ dissolvedIIF 40 - Director → ME - 25
LONDON SQUARE GROUP LIMITED
13968045Co/ Mohsin And Co, 48 White Horse Road, London, EnglandActive Corporate (3 parents)Officer2022-03-10 ~ nowIIF 33 - Director → MEPerson with significant control2022-03-10 ~ 2024-09-02IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 26
LONDON TEA EXCHANGE GROUP LIMITED
1165250336 Wessex Street, London, EnglandActive Corporate (1 parent, 8 offsprings)Officer2018-10-31 ~ nowIIF 25 - Director → MEPerson with significant control2018-10-31 ~ nowIIF 59 - Ownership of shares – 75% or more → OE - 27
- 28
LONDON TEA EXCHANGE TRADE LIMITED
1165412454b Whalebone Lane South, Dagenham, London, EnglandActive Corporate (2 parents)Officer2018-11-01 ~ nowIIF 13 - Director → MEPerson with significant control2022-04-05 ~ 2023-11-01IIF 66 - Ownership of shares – 75% or more → OE - 29
LTE BANGLADESH LIMITED
14309165Co/ Mohsin And Co, 48 White Horse Road, London, EnglandDissolved Corporate (3 parents)Officer2022-08-22 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-08-22 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 30C/o 54b Whalebone Lane South, Dagenham, EnglandActive Corporate (6 parents)Officer2013-04-18 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Has significant influence or control → OE
- 31
NEW VALLEY TANDOORI LIMITED
0526802322 Church Road, Ton Pentre, Pentre, Mid GlamorganActive Corporate (8 parents)Officer2004-10-22 ~ 2005-02-06IIF 1 - Director → ME2004-10-22 ~ 2005-02-06IIF 5 - Secretary → ME - 32
NUTRALEYA GLOBAL LIMITED
12605040103 Brick Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-05-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-05-15 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 33
OXFORD TEA COLLECTION LIMITED
1637909036 Wessex Street, London, EnglandActive Corporate (2 parents)Officer2025-04-10 ~ nowIIF 26 - Director → ME - 34
PROEMPOWER ASSOCIATES LTD
08334885Mohsin & Co, 24 Osborn Street, London, EnglandDissolved Corporate (1 parent)Officer2012-12-18 ~ dissolvedIIF 47 - Director → ME - 35
QUONTUM LTD
1218323554 Holcombe Road, London, United KingdomActive Corporate (5 parents)Officer2019-09-02 ~ 2020-09-16IIF 29 - Director → MEPerson with significant control2019-09-02 ~ 2022-10-22IIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
SCEPTRE CONSULTANCY LTD
11627075Docklands Business Centre, 10-16 Tiller Road, London, EnglandDissolved Corporate (4 parents)Officer2019-04-16 ~ 2019-08-12IIF 31 - Director → ME - 37
SILK ROUTE CATERING LTD
0740669252.5 Hanbury Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-10-13 ~ 2011-07-04IIF 27 - Director → ME2010-10-13 ~ 2011-07-04IIF 46 - Secretary → ME - 38
- 39SPRITZ CREATIVE LTD - now
DOUBLE BARREL DESIGN & CONSULTANCY LTD
- 2011-02-15 04810779DOUBLE BARREL DESIGN CONSULTANCY LIMITED - 2009-01-09The Basement, Goodmayes House, 45-49 Goodmayes Road, Ilford, EnglandActive Corporate (5 parents)Officer2009-07-01 ~ 2010-06-20IIF 22 - Director → ME - 40STEP FORWARD (TOWER HAMLETS) - now
TOWER HAMLETS YOUTH COUNSELLING SERVICE
- 2000-01-17 02441231234 Bethnal Green Road, LondonActive Corporate (45 parents)Officer1996-01-15 ~ 1998-11-17IIF 3 - Director → ME - 41
UJI MATCHA DRINK LIMITED
12013743Co/ Mohsin And Co, 48 White Horse Road, London, EnglandDissolved Corporate (2 parents)Officer2019-05-23 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-09-01 ~ 2023-11-01IIF 67 - Ownership of shares – 75% or more → OE2025-11-01 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
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