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.
Miss Tanaz Islam
- British born in May 1994
Miss Tanaz Islam
Resident in England
Registered addresses and corresponding companies - British born in May 1994
Ms Tanaz Islam
Resident in Wales
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 5 IIF 6 IIF 74, Old Park Lane, Mayfair, London, W1K 1QW, England
IIF 85th Floorm Suite 23, 63-66 Hatton Garden, London, EC1N 8LE, England
IIF 970, Baker Street, London, W1U 7DJ, England
IIF 10 IIF 1185, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 1230, Eton Road, Newport, NP19 0BL, Wales
IIF 13
- British born in May 1994
Islam, Tanaz
Resident in England
Registered addresses and corresponding companies - British director born in May 1994
Islam, Tanaz
Resident in England
Registered addresses and corresponding companies - British born in May 1994
Islam, Tanaz
Resident in Wales
Registered addresses and corresponding companies - British company director born in May 1994
Islam, Tanaz
Resident in Wales
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 24
- British director born in May 1994
Islam, Tanaz
Resident in Wales
Registered addresses and corresponding companies
- 1
7 GREEN STREET RTM COMPANY LIMITED
12811350C/- Parvez & Co. Chartered Accountants, 20 Greyhound Road, London, EnglandActive Corporate (5 parents)Officer2021-02-01 ~ 2023-04-01IIF 18 - Director → ME - 2
CMS VENTURES LIMITED
1346687870 Baker Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-06-21 ~ 2022-08-08IIF 25 - Director → MEPerson with significant control2021-06-21 ~ 2022-08-08IIF 5 - Right to appoint or remove directors → OE - 3
EMERALD ASSETS LIMITED
138503225th Floor Suite 23 63-66 Hatton Garden, London, EnglandDissolved Corporate (3 parents)Officer2023-04-20 ~ 2023-05-17IIF 19 - Director → ME2022-01-14 ~ 2023-04-03IIF 20 - Director → MEPerson with significant control2023-03-01 ~ 2023-04-03IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE2022-01-14 ~ 2022-01-18IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 4
LEVAITUS HOLDINGS LTD
1387459185 Great Portland Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-01-26 ~ nowIIF 16 - Director → MEPerson with significant control2022-01-26 ~ nowIIF 13 - Right to appoint or remove directors → OE - 5
LUTFI INVESTMENTS LIMITED
1126683070 Baker Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-01-27 ~ 2022-08-04IIF 23 - Director → ME - 6
MODA LUXURY LIMITED
1347000285 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2021-06-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-03-01 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 7
OPAL ASSETS LIMITED
139147264385, 13914726 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-02-14 ~ 2023-04-20IIF 28 - Director → ME - 8
PROJECT FALCON LIMITED
1347135870 Baker Street, London, EnglandActive Corporate (4 parents)Officer2021-06-22 ~ 2022-08-05IIF 26 - Director → ME - 9
PROJECT RAVEN LIMITED
1384974785 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2022-01-14 ~ nowIIF 15 - Director → MEPerson with significant control2022-01-14 ~ 2022-01-26IIF 6 - Right to appoint or remove directors → OE - 10
QATAB LTD
1316457885 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer2021-01-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-01-28 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 11
SUNSTONE ASSETS LIMITED
139185414385, 13918541 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-02-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-02-25 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 12Tenth Floor, 240 Blackfriars Road, London, EnglandActive Corporate (5 parents)Officer2021-01-27 ~ 2022-08-04IIF 22 - Director → ME
- 1370 Baker Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2021-01-27 ~ 2022-08-04IIF 21 - Director → MEPerson with significant control2021-01-27 ~ 2022-11-01IIF 11 - Has significant influence or control → OE
- 1470 Baker Street, London, EnglandDissolved Corporate (3 parents)Officer2021-01-27 ~ 2022-08-04IIF 30 - Director → MEPerson with significant control2021-01-27 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 15
VEXTRA CAPITAL LIMITED
133176795th Floor Suite 23, 63-66 Hatton Garden, London, EnglandLiquidation Corporate (3 parents, 2 offsprings)Officer2021-04-07 ~ 2023-04-23IIF 27 - Director → MEPerson with significant control2023-03-01 ~ 2023-04-23IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE2021-04-07 ~ 2022-02-25IIF 8 - Right to appoint or remove directors → OE - 16
VEXTRA HOLDINGS LIMITED
138498125th Floor Suite 23 63-66 Hatton Garden, London, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer2022-01-14 ~ 2023-04-23IIF 29 - Director → MEPerson with significant control2022-01-14 ~ 2023-04-23IIF 9 - Right to appoint or remove directors → OE
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