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. Ismail Tarajia
- British born in October 1961
Mr. Ismail Tarajia
Resident in England
Registered addresses and corresponding companies247, Norbury Avenue, London, SW16 3RN, England
IIF 1
- British born in April 1987
Mr Mohamad Hanif Ismail Tarajia
Resident in England
Registered addresses and corresponding companies - British director born in April 1987
Tarajia, Mohamme-hanif
Resident in England
Registered addresses and corresponding companies88, Mitcham Road, London, SW17 9NG, United Kingdom
IIF 6
- British born in April 1987
Tarajia, Mohammed-hanif
Resident in England
Registered addresses and corresponding companies - British director born in October 1961
Tarajia, Ismail
Resident in United Kingdom
Registered addresses and corresponding companies84/88, Mitcham Road, Tooting, London, SW17 9PD, United Kingdom
IIF 9
- British born in April 1987
Tarajia, Mohamad Hanif Ismail
Resident in England
Registered addresses and corresponding companies - British director born in April 1987
Tarajia, Mohamad Hanif Ismail
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Tarajia, Mohamad Hanif Ismail
- 1
188A SEELY ROAD LTD
1513097984 Mitcham Road, London, United KingdomActive Corporate (5 parents)Officer2023-10-12 ~ nowIIF 7 - Director → ME2023-09-11 ~ nowIIF 23 - Secretary → ME - 2
52PS OLD TRAFFORD LTD
1693380588 Mitcham Road, London, EnglandActive Corporate (2 parents)Officer2025-12-29 ~ nowIIF 14 - Director → ME - 3
AVERY HEIGHTS DEVELOPMENTS LTD
1252325884 Mitcham Road, London, United KingdomDissolved Corporate (3 parents)Officer2020-03-18 ~ dissolvedIIF 17 - Director → ME2020-03-18 ~ dissolvedIIF 21 - Secretary → ME - 4
I & A ASSET MANAGEMENT LIMITED
1620996788 Mitcham Road, London, EnglandActive Corporate (2 parents)Officer2025-01-27 ~ nowIIF 13 - Director → ME - 5
I & A CAPITAL INVESTMENTS LIMITED
1253149588 Mitcham Road, London, United KingdomActive Corporate (3 parents)Officer2020-03-24 ~ nowIIF 16 - Director → ME2020-03-24 ~ nowIIF 25 - Secretary → MEPerson with significant control2025-05-30 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6
I & A ESTATE MANAGEMENT LTD
1265505688 Mitcham Road, London, United KingdomDissolved Corporate (3 parents)Officer2020-06-09 ~ dissolvedIIF 19 - Director → ME2020-06-09 ~ dissolvedIIF 24 - Secretary → ME - 7
I & A FASHIONS LIMITED
0720212384 Mitcham Road, London, EnglandActive Corporate (3 parents)Officer2010-10-01 ~ 2019-09-16IIF 9 - Director → ME2019-09-16 ~ nowIIF 12 - Director → MEPerson with significant control2019-09-16 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2017-02-01 ~ 2019-09-16IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 8
I & A FOUNDATION
1428300988 Mitcham Road, London, United KingdomActive Corporate (4 parents)Officer2025-05-31 ~ 2025-07-01IIF 20 - Director → ME2025-07-01 ~ 2025-07-01IIF 6 - Director → ME2025-07-01 ~ nowIIF 8 - Director → ME - 9
I & A GROUP LTD
1217502784 Mitcham Road, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2019-08-27 ~ nowIIF 10 - Director → ME2019-08-27 ~ nowIIF 22 - Secretary → MEPerson with significant control2025-11-01 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 10
I & A REALCO LTD
1217746184 Mitcham Road, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2023-10-12 ~ nowIIF 11 - Director → ME2019-08-28 ~ 2022-02-23IIF 18 - Director → MEPerson with significant control2025-11-01 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 11
I & A TRANSPORT LTD
1693378188 Mitcham Road, London, EnglandActive Corporate (2 parents)Officer2025-12-29 ~ nowIIF 15 - Director → ME
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