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 Raja Jibran Tariq
- British born in September 1985
Mr Raja Jibran Tariq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1985
Mr Raja Jibran
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 4
- British born in September 1985
Mr Raja Jibran Tariq
Resident in England
Registered addresses and corresponding companies11175152 - Companies House Default Address, Cardiff, CF14 8LH
IIF 511744381 - Companies House Default Address, Cardiff, CF14 8LH
IIF 614643723 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7369, Kingsbury Road 1 Westcroft Court, London, NW9 9PG, England
IIF 8 IIF 94th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
IIF 1086-90, Paul Street, London, EC2A 4NE, England
IIF 11Flat 1, 369 Kingsbury Road, London, NW9 9PG, United Kingdom
IIF 12Nw99pg, 369 Kingsbury Road, 1 Westcroft Court, London, London, NW9 9PG, England
IIF 13Unit 18, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
IIF 14
- British born in September 1985
Tariq, Raja Jibran
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1985
Tariq, Raja Jibran
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 17
- British born in September 1985
Tariq, Raja Jibran
Resident in England
Registered addresses and corresponding companies11175152 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1811744381 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1914643723 - Companies House Default Address, Cardiff, CF14 8LH
IIF 20Unit 11d, Askew Farm Lane, Grays, Essex, RM17 5XR, United Kingdom
IIF 21369 Kingsbury Road, 1 Westcroft Court, London, NW9 9PG, England
IIF 22 IIF 2386-90, Paul Street, London, EC2A 4NE, England
IIF 24Flat 1 Westcroft Court, 369 Kingsbury Road, London, NW9 9PG, England
IIF 25Nw99pg, 369 Kingsbury Road, 1 Westcroft Court, London, London, NW9 9PG, England
IIF 26Unit 18, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
IIF 27
- British company director born in September 1985
Tariq, Raja Jibran
Resident in England
Registered addresses and corresponding companies4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
IIF 28
- 1
1ST STEP DIGITAL LIMITED
13605341369 Kingsbury Road 1 Westcroft Court, London, EnglandDissolved Corporate (1 parent)Officer2021-09-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-09-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2
ADAM & SON'S CONSTRUCTIONS LTD
13873984369 Kingsbury Road 1 Westcroft Court, London, EnglandDissolved Corporate (1 parent)Officer2022-01-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-01-26 ~ dissolvedIIF 8 - Has significant influence or control → OE - 3
ANGEL FM TRADE LTD
146436734385, 14643673 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2024-06-11 ~ 2026-02-24IIF 27 - Director → MEPerson with significant control2024-06-11 ~ 2026-02-24IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 4
ATS BRADFORD LTD
128521224385, 12852122 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2024-01-11 ~ 2024-01-11IIF 24 - Director → MEPerson with significant control2024-01-11 ~ 2024-01-11IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
BIO FM TRADE LTD
146437234385, 14643723 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2024-06-11 ~ nowIIF 20 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 6
DEBT RECOVERY BNB UK LIMITED GROUP LTD
1708904820 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2026-03-12 ~ nowIIF 15 - Director → MEPerson with significant control2026-03-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 7
ETERNAL STAYS LIMITED
14733916Nw99pg 369 Kingsbury Road, 1 Westcroft Court, London, London, EnglandDissolved Corporate (2 parents)Officer2023-03-16 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-03-16 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 8TC7 MOTORS LIMITED - 2021-07-074385, 11968373 - Companies House Default Address, CardiffActive Corporate (20 parents)Officer2024-01-11 ~ nowIIF 25 - Director → MEPerson with significant control2024-01-11 ~ 2026-02-24IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 9BRIDGE CONSTRUCTION AND ELECTRICAL SERVICES LIMITED - 2020-11-13M M ELECTRICAL AND BUILDING SERVICES LIMITED - 2020-11-12Unit 11d Askew Farm Lane, Grays, Essex, United KingdomActive Corporate (12 parents)Officer2023-11-30 ~ 2023-11-30IIF 21 - Director → ME
- 10CAR CASH GO UK LTD - 2023-11-27MEDIALOGIC PAKISTAN LTD - 2020-10-284385, 11175152 - Companies House Default Address, CardiffActive Corporate (19 parents)Officer2024-01-01 ~ nowIIF 18 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 11CAR CASH GO LONDON LTD - 2023-11-30MADINA DRINKS LTD - 2021-02-094385, 11744381 - Companies House Default Address, CardiffActive Corporate (24 parents)Officer2024-06-15 ~ nowIIF 19 - Director → MEPerson with significant control2024-06-15 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 12GLAM DECOR LTD - 2022-11-284385, 14011438 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2023-06-19 ~ 2024-07-08IIF 28 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
SYNTH MANAGEMENT LTD
1517153120 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2023-09-28 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
SYNTH MANAGES LTD
151835244385, 15183524 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-10-03 ~ 2024-08-23IIF 17 - Director → MEPerson with significant control2023-10-03 ~ 2024-08-23IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
VIRTUAL SERVICES PROPERTY GLOBAL LIMITED
1556171620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-03-14 ~ nowIIF 16 - Director → MEPerson with significant control2024-03-14 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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