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.
Sugar, Tanjir
Sugar, Tanjir
British business born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 1
Ground Floor, Rainham House, Manor Way, Rainham, London, RM13 8RH, England
Sugar, Tanjir
British business manager born in May 1979Resident in England
Registered addresses and corresponding companiesSugar, Tanjir
British business born in May 1979Resident in United Kingdom
Registered addresses and corresponding companiesSugar, Tanjir
British business manager born in May 1979Resident in United Kingdom
Registered addresses and corresponding companiesSugar, Tanjir
British businessman born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 45, Front Street, Sacriston, Durham, DH7 6JS, England
Sugar, Tanjir
British c e o born in May 1979Resident in United Kingdom
Registered addresses and corresponding companiesSugar, Tanjir
British company director born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 1, Frederick Road, Rainham, RM13 8NT, England
Sugar, Tanjir
British director born in May 1979Resident in United Kingdom
Registered addresses and corresponding companiesSugar, Tanjir
British financial adviser born in May 1979Resident in United Kingdom
Registered addresses and corresponding companiesSugar, Tanjir
British manager born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 1 Spinney Close, Rainham, RM13 8LR, England
Sugar, Tanjir
Registered addresses and corresponding companies
IIF 25 Unit - 8, Rainham House, Manor Way, Rainham, RM13 8RE, England
Mr Tanjir Sugar
British born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 IIF 27 1 Spinney Close, Rainham, London, RM13 8LR, United Kingdom
IIF 28 130, Old Street, London, EC1V 9BD, England
IIF 29 Ground Floor, Rainham House, London, RM13 8RH, England
IIF 30 Suite 119, 8 Shepherd Market, Mayfair, London, W1J 7JY, England
IIF 31 Unit - 119, 8 Shepherd Market, London, W1J 7JY, United Kingdom
IIF 32 Wework @ Ever North Ltd, 1 St, Katharines' Way, London, E1W 1UN, England
IIF 33 1 Spinney Close, Rainham, RM13 8LR, England
IIF 34 1, Spinney Close, Rainham, RM13 8LR, United Kingdom
IIF 35 1 Spinney Close, Rainham, Rainham, RM13 8LR, United Kingdom
IIF 36 Ground Floor, Rainham House, Manor Way, Rainham, London, RM13 8RH, England
IIF 37 Ground Floor, Rainham House, Manor Way, Rainham, RM13 8RH, England
IIF 38 Ground Floor, Rainham House, Manor Way, Rainham, RM13 8RH, United Kingdom
IIF 39 IIF 40 IIF 41 Rainham House, Manor Way, Rainham, RM13 8RH, England
Shagar, Tanijr
Bangladeshi director born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 4, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England
- 1
ARETE SOFTEX LIMITED
- nowPEAR IT LTD - 2011-04-15 45 Front Street, Sacriston, Durham, EnglandDissolved Corporate (1 parent)Officer
2013-11-20 ~ dissolvedIIF 11 - Director → ME - 2 Ground Floor, Rainham House, Manor Way, Rainham, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)473,781 GBP2024-06-30Officer 2016-08-17 ~ nowIIF 2 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 3 Ground Floor, Rainham House Manor Way, Rainham, Rainham, United KingdomActive Corporate (1 parent)Equity (Company account)-55,323 GBP2022-12-31Officer 2019-12-12 ~ nowIIF 23 - Director → MEPerson with significant control 2019-12-12 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 4
INSURE A CAB LTD
- nowSOLOCABI LIMITED - 2015-06-02 8 Shepherd Market, Office - 119, LondonDissolved Corporate (1 parent)Officer 2014-11-24 ~ dissolvedIIF 9 - Director → ME - 5 Ground Floor, Rainham House Manor Way, Rainham, Rainham, United KingdomActive Corporate (2 parents)Officer 2025-05-02 ~ nowIIF 22 - Director → MEPerson with significant control 2025-05-02 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE
- 6 Ground Floor, Rainham House, Manor Way, Rainham, London, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)1,948,590 GBP2024-08-31Officer 2019-08-29 ~ nowIIF 13 - Director → MEPerson with significant control 2019-12-03 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
- 7 1 Spinney Close, Rainham, EnglandDissolved Corporate (2 parents)Officer 2015-04-08 ~ dissolvedIIF 10 - Director → ME
- 8 Rainham House, Manor Way, Rainham, EnglandActive Corporate (3 parents)Officer 2025-05-15 ~ nowIIF 18 - Director → MEPerson with significant control 2025-05-15 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Rainham House, Manor Way, Rainham, EnglandActive Corporate (3 parents)Officer 2025-06-06 ~ nowIIF 20 - Director → MEPerson with significant control 2025-06-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Ground Floor, Rainham House Manor Way, Rainham, Rainham, United KingdomDissolved Corporate (3 parents)Officer 2019-09-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-09-10 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE
- 11 Unit - 119 8 Shepherd Market, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer 2019-06-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-06-21 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 1 Frederick Road, Rainham, London, EnglandDissolved Corporate (2 parents)Officer 2023-05-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-05-10 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Ground Floor, Rainham House, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2,000 GBP2023-08-31Officer 2021-08-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2021-08-02 ~ dissolvedIIF 29 - Has significant influence or control → OE
- 14 2nd Floor, Suite - 8, Kathryn House, Manor Way, Rainham, EnglandDissolved Corporate (1 parent)Officer 2013-07-03 ~ dissolvedIIF 8 - Director → ME
- 15 Ground Floor, Rainham House, Manor Way, Rainham, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-27,652 GBP2023-09-30Officer 2012-09-24 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 16 Unit - 119, 8 Shepherd Market, London, EnglandDissolved Corporate (3 parents)Officer 2013-11-07 ~ dissolvedIIF 3 - Director → ME
- 17
UNIRIDE LTD
- nowUNICABI OPS LIMITED - 2015-06-01 Unicabi Ltd, Unit-8 Rainham House, Manor Way, Rainham, EssexDissolved Corporate (2 parents)Officer 2015-04-13 ~ dissolvedIIF 4 - Director → ME - 18 4385, 13725891: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-11-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-11-05 ~ dissolvedIIF 28 - Has significant influence or control → OE
- 1
ACCESS MY FILE LTD
- nowACCESS MY FILE LTD - 2025-10-15 1 Furtho Court Towcester Road, Old Stratford, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-10-31Officer 2021-10-01 ~ 2022-11-16IIF 19 - Director → MEPerson with significant control 2021-10-01 ~ 2022-11-16IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ARETE SECUREX LIMITED
- nowSHAGAR SECURITY LIMITED - 2010-06-25 86 - 90, Paul Street, London, EnglandDissolved Corporate (2 parents)Officer 2008-12-16 ~ 2010-09-01IIF 42 - Director → ME 2011-01-01 ~ 2013-02-01IIF 16 - Director → ME - 3 1 Frederick Road, Rainham, EnglandDissolved Corporate (1 parent)Equity (Company account)2,808 GBP2021-05-31Officer 2019-05-17 ~ 2023-12-01IIF 6 - Director → MEPerson with significant control 2019-05-17 ~ 2023-05-01IIF 27 - Ownership of shares – 75% or more → OE
- 4 3 North Street, Coventry, EnglandDissolved Corporate (1 parent)Officer 2019-06-28 ~ 2020-04-08IIF 5 - Director → MEPerson with significant control 2019-06-28 ~ 2020-04-08IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 1 Spinney Close, Rainham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-36,439 GBP2024-12-31Officer 2016-12-06 ~ 2017-06-01IIF 24 - Director → MEPerson with significant control 2016-12-06 ~ 2019-01-01IIF 33 - Has significant influence or control → OE
- 6 Unit - 119, 8 Shepherd Market, London, EnglandDissolved Corporate (3 parents)Officer 2013-11-07 ~ 2014-10-01IIF 25 - Secretary → ME
- 7 1 Frederick Road, Rainham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)9,250 GBP2023-10-31Officer 2023-05-15 ~ 2024-01-24IIF 14 - Director → ME
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