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
115 White Horse Lane, London, E1 4LP
IIF 1
- British director born in February 1973Registered addresses and corresponding companies
Rahman, Sheikh Aminur
115 White Horse Lane, London, E1 4LP
IIF 2
- British born in January 1976Registered addresses and corresponding companies
Rahman, Sheikh Aliur
2 Northesk House, Tent Street, London, E1 5DS
IIF 3
- British drugs/youth worker born in January 1976Registered addresses and corresponding companies
Rahman, Sheikh Aliur
2 Northesk House, Tent Street, London, E1 5DS
IIF 4
- British Registered addresses and corresponding companies
Rahman, Sheikh Aminur
115 White Horse Lane, London, E1 4LP
IIF 5
- British chief executiveRegistered addresses and corresponding companies
Rahman, Sheikh Aliur
- British directorRegistered addresses and corresponding companies
Rahman, Sheikh Aliur
- British born in January 1976
Rahman, Sheikh Aliur
Resident in England
Registered addresses and corresponding companies54b, Whalebone Lane South, Dagenham, London, RM8 1BB, England
IIF 1054b, Whalebone Lane South, Dagenham, RM8 1BB, England
IIF 11C/o 54b, Whalebone Lane South, Dagenham, RM8 1BB, England
IIF 1236, Wessex Street, London, E2 0LB
IIF 1336, Wessex Street, London, E2 0LB, England
IIF 14 IIF 15 IIF 16 (more)36, Wessex Street, London, E2 0LB, United Kingdom
IIF 18C/o Mohsin & Co, 48 White Horse Road, London, E1 0ND, England
IIF 19Co/ Mohsin And Co, 48 White Horse Road, London, E1 0ND, England
IIF 20 IIF 21 IIF 22Flat 10, Twig Folly Close, London, E2 0SU, England
IIF 23Ground Floor, 48, White Horse Road, London, E1 0ND, England
IIF 24
- British businessman born in January 1976
Rahman, Sheikh Aliur
Resident in England
Registered addresses and corresponding companies36, Wessex Street, London, E2 0LB, United Kingdom
IIF 25
- British ceo born in January 1976
Rahman, Sheikh Aliur
Resident in England
Registered addresses and corresponding companies - British chief executive born in January 1976
Rahman, Sheikh Aliur
Resident in England
Registered addresses and corresponding companies36 Wessex Street, Bethnal Green, E2 0LB
IIF 28
- British consultant born in January 1976
Rahman, Sheikh Aliur
Resident in England
Registered addresses and corresponding companies - British director born in January 1976
Rahman, Sheikh Aliur
Resident in England
Registered addresses and corresponding companies36 Wessex Street, Bethnal Green, E2 0LB
IIF 31103, Brick Lane, London, E1 6SE, England
IIF 32232, Brick Lane, London, E2 7EB
IIF 33232, Brick Lane, London, E2 7EB, England
IIF 3471-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 35C/o Saga U5, 20 High Street, London, E15 2PP, England
IIF 36
- Registered addresses and corresponding companies
Rahman, Sheikh Aminur
- Registered addresses and corresponding companies
Rahman, Sheikh Aliur
- British consultant born in February 1973
Rahman, Sheikh Aminur
Resident in United Kingdom
Registered addresses and corresponding companies24, Osborn Street, London, E1 6TD, England
IIF 42
- British business 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 47
- 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 48103, Brick Lane, London, E1 6SE, England
IIF 49 IIF 50232, Brick Lane, London, E2 7EB, England
IIF 5124, Osborn Street, London, E1 6TD, England
IIF 5224, Osborn Street, London, E1 6TD, United Kingdom
IIF 5336, Wessex Street, London, E2 0LB, England
IIF 5436, Wessex Street, London, E2 0LB, United Kingdom
IIF 5550a, Greatorex Street, London, E1 5NP, England
IIF 56C/o Mohsin & Co, 48 White Horse Road, London, E1 0ND, England
IIF 57Co/ Mohsin And Co, 48 White Horse Road, London, E1 0ND, England
IIF 58 IIF 59Ground Floor, 48, White Horse Road, London, E1 0ND, England
IIF 60Micro Business Park, Unit 50a, Greatorex Street, London, E1 5NP, England
IIF 61 IIF 62
- 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 63
- 115BILLION - nowUnit Mi.220 12 Marshgate Lane, London, EnglandActive Corporate (83 parents)Officer2002-03-21 ~ 2003-07-24IIF 31 - Director → ME
- 2ABED TRAVELS LIMITED - now
ORBIT AVIATION SERVICES LIMITED
- 2013-01-16 04401177EAST LONDON TRAVELS LIMITED - 2006-06-2358 Leman Street, LondonDissolved Corporate (11 parents)Equity (Company account)40,751 GBP2019-03-31Officer2009-12-01 ~ 2010-11-30IIF 25 - Director → ME - 3
ABS TEA & MORE INTERNATIONAL LTD
12696697103 Brick Lane, London, EnglandDissolved Corporate (3 parents)Officer2020-06-25 ~ 2020-09-15IIF 34 - Director → MEPerson with significant control2020-06-25 ~ 2020-09-15IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 4
BANGABANDHU FOUNDATION LTD
- 2017-05-17 08713772BANGABANDHU CENTRE LTD
- 2017-04-21 08713772BANGBANDHU CENTRE LTD - 2013-10-17232 Brick Lane, LondonDissolved Corporate (7 parents)Equity (Company account)0 GBP2021-03-31Officer2016-10-01 ~ 2017-12-05IIF 33 - Director → ME2016-10-01 ~ 2020-09-01IIF 37 - Secretary → ME - 5
BANGLADESHI DRUGS PROJECT
0366572934 34 Preston Gardens, Ilford, EnglandActive Corporate (6 parents)Equity (Company account)288,025 GBP2024-03-31Officer1998-11-11 ~ 2001-01-02IIF 3 - Director → ME - 6
BOTANYCA LIFE LIMITED
14055014C/o Mohsin & Co, 48 White Horse Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2022-04-19 ~ nowIIF 19 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 57 - Has significant influence or control as a member of a firm → OE2023-08-15 ~ 2023-11-01IIF 56 - Ownership of shares – More than 50% but less than 75% → OE - 7
CALIBRE ASSOCIATES LTD
0569855950b Greatorex Street, LondonDissolved Corporate (5 parents)Officer2007-10-01 ~ 2008-08-30IIF 28 - Director → ME2007-10-01 ~ 2008-12-03IIF 7 - Secretary → ME - 8
CAPITAL FOOD & BEVERAGE LIMITED
08403280232 Brick Lane, London, EnglandDissolved Corporate (1 parent)Officer2013-02-14 ~ dissolvedIIF 45 - Director → ME - 9
CAPITAL GALLERY LIMITED
08430821232 Brick Lane, London, Middlesex, EnglandDissolved Corporate (2 parents)Officer2013-03-05 ~ dissolvedIIF 43 - Director → ME - 10LONDON SCHOOLS CRICKET PROJECT - 2000-02-23157 Tennyson Road, London, EnglandActive Corporate (30 parents)Equity (Company account)77,611 GBP2018-03-31Officer2021-05-09 ~ 2024-12-09IIF 23 - Director → ME
- 1124 Osborn Street, London, EnglandDissolved Corporate (2 parents)Officer2013-03-14 ~ dissolvedIIF 44 - Director → ME2013-03-14 ~ dissolvedIIF 40 - Secretary → ME
- 1236 Wessex Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2023-12-31 ~ nowIIF 15 - Director → ME
- 1336 Wessex Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-01-28 ~ dissolvedIIF 27 - Director → ME2011-01-28 ~ dissolvedIIF 41 - Secretary → ME
- 1436 Wessex Street, London, EnglandActive Corporate (3 parents)Equity (Company account)24,229 GBP2024-03-31Officer2015-10-22 ~ 2016-11-02IIF 30 - Director → ME2022-09-07 ~ 2025-10-22IIF 14 - Director → ME2018-06-01 ~ 2020-10-01IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-02IIF 53 - Has significant influence or control → OE2018-06-01 ~ 2020-10-01IIF 49 - Has significant influence or control → OE
- 15
CONFETTI CAKES LIMITED
08439818232 Brick Lane, London, EnglandDissolved Corporate (2 parents)Officer2013-03-12 ~ dissolvedIIF 46 - Director → ME2013-03-12 ~ dissolvedIIF 39 - 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 CENTRE(THE) - now
DAVENANT CENTRE(THE)
- 2025-08-20 01799707114-116 Goodmayes Road, Ilford, EssexActive Corporate (46 parents)Net Assets/Liabilities (Company account)6,271,103 GBP2024-03-31Officer2003-01-06 ~ 2003-03-31IIF 9 - Secretary → ME2006-06-13 ~ 2008-07-29IIF 6 - Secretary → ME2006-06-09 ~ 2007-01-19IIF 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 26 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → 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)Equity (Company account)1,195,508 GBP2023-03-31Officer2017-07-26 ~ 2017-12-05IIF 38 - Secretary → ME
- 203 Langate Langate Green, Great Cambourne, Cambridge, EnglandActive Corporate (24 parents)Equity (Company account)57,316 GBP2025-03-31Officer2005-09-28 ~ 2009-03-17IIF 2 - Director → ME
- 21
FAIR PAY FOUNDATION LTD
1577783712 Carlos Place, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-06-30Officer2024-06-14 ~ nowIIF 24 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 22
LONDON SQUARE GROUP LIMITED
13968045Co/ Mohsin And Co, 48 White Horse Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2022-03-10 ~ nowIIF 20 - Director → MEPerson with significant control2022-03-10 ~ 2024-09-02IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 23
LONDON TEA EXCHANGE GROUP LIMITED
1165250336 Wessex Street, London, EnglandActive Corporate (1 parent, 8 offsprings)Equity (Company account)100 GBP2024-03-31Officer2018-10-31 ~ nowIIF 16 - Director → MEPerson with significant control2018-10-31 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 2454b Whalebone Lane South, Dagenham, EnglandActive Corporate (2 parents)Officer2025-12-15 ~ nowIIF 11 - Director → ME
- 25
LONDON TEA EXCHANGE TRADE LIMITED
1165412454b Whalebone Lane South, Dagenham, London, EnglandActive Corporate (2 parents)Equity (Company account)-144,833 GBP2024-03-31Officer2018-11-01 ~ nowIIF 10 - Director → MEPerson with significant control2022-04-05 ~ 2023-11-01IIF 61 - Ownership of shares – 75% or more → OE - 26
LTE BANGLADESH LIMITED
14309165Co/ Mohsin And Co, 48 White Horse Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2022-08-22 ~ nowIIF 22 - Director → MEPerson with significant control2022-08-22 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 27C/o 54b Whalebone Lane South, Dagenham, EnglandActive Corporate (6 parents)Equity (Company account)-986,768 GBP2024-03-31Officer2013-04-18 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Has significant influence or control → OE
- 28
NEW VALLEY TANDOORI LIMITED
0526802322 Church Road, Ton Pentre, Pentre, Mid GlamorganActive Corporate (8 parents)Equity (Company account)7,740 GBP2021-10-31Officer2004-10-22 ~ 2005-02-06IIF 1 - Director → ME2004-10-22 ~ 2005-02-06IIF 5 - Secretary → ME - 29
NUTRALEYA GLOBAL LIMITED
12605040103 Brick Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-05-15 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-05-15 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 30
OXFORD TEA COLLECTION LIMITED
1637909036 Wessex Street, London, EnglandActive Corporate (2 parents)Officer2025-04-10 ~ nowIIF 17 - Director → ME - 31
PROEMPOWER ASSOCIATES LTD
08334885Mohsin & Co, 24 Osborn Street, London, EnglandDissolved Corporate (1 parent)Officer2012-12-18 ~ dissolvedIIF 42 - Director → ME - 32
QUONTUM LTD
1218323554 Holcombe Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,000 GBP2022-09-30Officer2019-09-02 ~ 2020-09-16IIF 18 - Director → MEPerson with significant control2019-09-02 ~ 2022-10-22IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
SCEPTRE CONSULTANCY LTD
11627075Docklands Business Centre, 10-16 Tiller Road, London, EnglandDissolved Corporate (4 parents)Officer2019-04-16 ~ 2019-08-12IIF 35 - Director → ME - 34QUINTAIN (NO.8) LIMITED - 2017-01-2712 Carlos Place, London, EnglandActive Corporate (30 parents)Officer2023-07-06 ~ 2025-10-14IIF 63 - Director → ME
- 35SPRITZ 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)Equity (Company account)17,455 GBP2021-03-31Officer2009-07-01 ~ 2010-06-20IIF 13 - Director → ME - 36STEP FORWARD (TOWER HAMLETS) - now
TOWER HAMLETS YOUTH COUNSELLING SERVICE
- 2000-01-17 02441231234 Bethnal Green Road, LondonActive Corporate (44 parents)Officer1996-01-15 ~ 1998-11-17IIF 4 - Director → ME - 37
UJI MATCHA DRINK LIMITED
12013743Co/ Mohsin And Co, 48 White Horse Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,092 GBP2024-03-31Officer2019-05-23 ~ nowIIF 21 - Director → MEPerson with significant control2025-11-01 ~ nowIIF 58 - Ownership of shares – 75% or more → OE2021-09-01 ~ 2023-11-01IIF 62 - Ownership of shares – 75% or more → OE
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