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.
Mr Abdul Malique Tarafder
- British born in October 1966
Mr Abdul Malique Tarafder
Resident in England
Registered addresses and corresponding companies12, Bassett Green Road, Southampton, SO16 3DH
IIF 1
- British born in October 1965
Mr Abdul Malique Tarafder
Resident in England
Registered addresses and corresponding companies - British born in October 1965
Mr Abdul Malique Tarafder
Resident in United Kingdom
Registered addresses and corresponding companies63, Atlantic Close, Southampton, SO14 3TB, England
IIF 8
- British born in October 1965
Tarafder, Abdul Malique
Resident in England
Registered addresses and corresponding companies - British businessman born in October 1965
Tarafder, Abdul Malique
Resident in England
Registered addresses and corresponding companies12, Bassett Green Road, Southampton, SO16 3DH, England
IIF 12
- British company director born in October 1965
Tarafder, Abdul Malique
Resident in England
Registered addresses and corresponding companies16a, Well Hall Parade, Eltham, London, SE9 6SP, United Kingdom
IIF 13
- British director born in October 1965
Tarafder, Abdul Malique
Resident in England
Registered addresses and corresponding companies1-3 City Road, Winchester, SO23 8SD
IIF 1416a, Well Hall Parade, London, SE9 6SP, United Kingdom
IIF 15 IIF 1612, Bassett Green Lane, Bassett, Southampton, Hampshire, SO16 3DH, United Kingdom
IIF 1712 Bassett Green Road, Bassett, Southampton, Hampshire, SO16 3DH
IIF 18 IIF 191-3, City Road, Winchester, Hampshire, SO23 8SD, United Kingdom
IIF 2026, Main Road, Colden Common, Winchester, SO21 1RR, England
IIF 21 IIF 2232, Jewrey Street, Winchester, SO23 8RY, United Kingdom
IIF 23
- British restaurant manager born in October 1965
Tarafder, Abdul Malique
Resident in England
Registered addresses and corresponding companies - British self employed born in October 1965
Tarafder, Abdul Malique
Resident in England
Registered addresses and corresponding companies12, Bassett Green Road, Southampton, SO16 3DH, United Kingdom
IIF 27
- British manager born in October 1965Registered addresses and corresponding companies
Tarafder, Abdul Malique
23 Winchfield Close, Weston, Southampton, SO19 9JF
IIF 28
- Bangladeshi restauranteur born in October 1965
Tarafder, Abdul Malique
Resident in England
Registered addresses and corresponding companies5, Fernhurst Close, Colden Common, Winchester, Hampshire, SO21 1FN
IIF 29
- British company director born in October 1965
Tarafder, Abdul Malique
Resident in United Kingdom
Registered addresses and corresponding companies63, Atlantic Close, Southampton, SO14 3TB, England
IIF 30
- British director born in October 1965
Tarafder, Abdull Malique, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Tarafder, Abdul Malique
- Registered addresses and corresponding companies
Tarafder, Abdul Malique, Mr.
12, Bassett Green Road, Bassett, Southampton, Hampshire, SO16 3DH
IIF 35
- 1
ANNEX PROPERTY LTD
0848951516a Well Hall Parade, LondonDissolved Corporate (2 parents)Equity (Company account)-1,619 GBP2019-04-30Officer2013-04-15 ~ 2019-08-27IIF 16 - Director → MEPerson with significant control2017-04-15 ~ 2019-08-27IIF 3 - Has significant influence or control → OE - 2
BLOSSOM CURRY LTD
1611578012 Bassett Green Road, Southampton, United KingdomActive Corporate (2 parents)Officer2025-09-17 ~ 2025-10-07IIF 30 - Director → MEPerson with significant control2025-09-19 ~ 2025-10-07IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BLUE ICE CONSORTIUM LTD
085737575 Bournemouth Road, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)13,404 GBP2017-06-30Officer2013-06-18 ~ 2015-05-25IIF 24 - Director → ME - 4
BRITISH BANGLADESH COASTAL INVESTMENT LTD
0794462898 Heol Uchaf, Cardiff, United KingdomDissolved Corporate (6 parents)Officer2012-02-10 ~ dissolvedIIF 27 - Director → ME - 5
CAKS 666 LIMITED
07127378Wessex House, Upper Market Street, Eastleigh, United KingdomDissolved Corporate (2 parents)Officer2010-01-16 ~ dissolvedIIF 17 - Director → ME - 6
CLUBCOURSE LTD
0453923914 North East St, Wilton, Salisbury, WiltshireDissolved Corporate (5 parents)Officer2002-10-15 ~ 2004-08-02IIF 28 - Director → ME - 7
DESI DELI LTD
1055783426 Main Road, Colden Common, Winchester, EnglandDissolved Corporate (2 parents)Equity (Company account)-15 GBP2018-01-31Officer2018-01-11 ~ 2022-12-07IIF 22 - Director → ME - 8
DESI DELICASY LTD
08583615Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (3 parents)Officer2013-06-25 ~ 2016-08-31IIF 26 - Director → ME - 9
DILIGENT FOOD LTD
1177466126 Main Road, Colden Common, Winchester, EnglandActive Corporate (3 parents)Equity (Company account)-25,229 GBP2020-01-31Officer2019-08-28 ~ 2022-12-08IIF 21 - Director → MEPerson with significant control2019-08-28 ~ 2023-06-01IIF 7 - Has significant influence or control → OE - 10
FERNHURST COLDEN COMMON MANAGEMENT COMPANY LIMITED
064499961 Fernhurst Close, Colden Common, Winchester, HampshireActive Corporate (9 parents)Equity (Company account)0 GBP2024-08-31Officer2009-08-11 ~ 2010-09-01IIF 29 - Director → ME - 11
GOLDEN BENGAL RICE LTD
08530997Main Road Colden Common, Winchester, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2013-05-16 ~ dissolvedIIF 25 - Director → ME - 12
JEWRY LIMITED
07298835Mountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (5 parents)Officer2011-08-01 ~ 2013-04-30IIF 15 - Director → ME - 13
LAZZEEZ BD LIMITED
1696456363 Atlantic Close, Southampton, EnglandActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 9 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 14
LUMINUS LEASE LTD
0784367512 Bassett Green Road, SouthamptonDissolved Corporate (3 parents)Equity (Company account)-1,799 GBP2017-11-30Officer2014-11-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-11-17 ~ dissolvedIIF 1 - Has significant influence or control → OE - 15
LUXMAGIC LTD
0816805316a Well Hall Parade, Eltham, LondonDissolved Corporate (3 parents)Equity (Company account)-1,534 GBP2018-08-31Officer2012-08-03 ~ 2019-06-01IIF 13 - Director → MEPerson with significant control2016-08-03 ~ 2019-06-01IIF 2 - Has significant influence or control → OE - 16
NIHONSHU LIMITED
07999448Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (2 parents)Officer2012-03-21 ~ 2013-06-25IIF 23 - Director → ME - 17
ORIENT DAISY LTD
092166841-3 City Road, Winchester, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2014-09-12 ~ dissolvedIIF 20 - Director → ME - 18
ORIENTROSE LTD
06241472Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)93,675 GBP2015-05-31Officer2011-08-08 ~ 2012-06-10IIF 14 - Director → ME2007-07-10 ~ 2010-04-06IIF 32 - Director → ME - 19
ROSETERRY LTD
0685655316a Well Hall Parade, Eltham, LondonDissolved Corporate (3 parents)Officer2009-09-01 ~ 2010-09-13IIF 19 - Director → ME2009-09-01 ~ dissolvedIIF 33 - Secretary → ME - 20
TARAFDUL LTD
1677138763 Atlantic Close, Southampton, United KingdomActive Corporate (1 parent)Officer2025-10-08 ~ nowIIF 11 - Director → MEPerson with significant control2025-10-08 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 21
TELLYWELL LTD
0683219328 Whitehawk Road, Brighton, East Sussex, EnglandActive Corporate (4 parents)Equity (Company account)-111,997 GBP2025-02-28Officer2009-04-22 ~ 2010-05-01IIF 18 - Director → ME2009-04-22 ~ 2011-02-18IIF 34 - Secretary → ME - 22
THE ATLANTIC (BD) LTD
1695901863 Atlantic Close, Southampton, EnglandActive Corporate (1 parent)Officer2026-01-13 ~ nowIIF 10 - Director → MEPerson with significant control2026-01-13 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 23
WELTONGOLD LTD
06241410Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (4 parents)Officer2008-04-08 ~ 2013-02-28IIF 31 - Director → ME2010-06-14 ~ 2013-02-28IIF 35 - Secretary → ME
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