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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Muhammad Shoaib Abdul Rehman Tanoli

    Related profiles found in government register
  • Mr Muhammad Shoaib Abdul Rehman Tanoli
    Pakistani born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 1
  • Mr Muhammad Shoaib Abdul Rehman Tanoli
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 31, Kensington Avenue, Manor Park, London, United Kingdom, E12 6NW, England

      IIF 2

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 3

    • 16, Mount Pleasant Road, Tunbridge Wells, TN1 1QU, England

      IIF 4
  • Rehman Tanoli, Muhammad Shoaib Abdul
    Pakistani project director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 5
  • Rehman Tanoli, Muhammad Shoaib Abdul
    British chief executive born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Cannon House, 170 High Street, Winchester, SO23 9BQ, England

      IIF 6 IIF 7
  • Rehman Tanoli, Muhammad Shoaib Abdul
    British company director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 8
  • Rehman Tanoli, Muhammad Shoaib Abdul
    British technologist born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 31, Kensington Avenue, Manor Park, London, United Kingdom, E12 6NW, England

      IIF 9
  • Rehman Tanoli, Muhammad Shoaib Abdul
    Pakistani marketing consultant born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87, A, Wakefield Street Newham, London, E6 1NR, United Kingdom

      IIF 10
  • Rehman Tanoli, Muhammad Shoaib Abdul
    British head of blockchain r&d & chief technologist born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 11
  • Rehman Tanoli, Muhammad Shoaib Abdul
    British software project consultant born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Kitson Way, Harlow, Essex, CM20 1FG, England

      IIF 12
  • Rehman Tanoli, Muhammad Shoaib Abdul

    Registered addresses and corresponding companies

    • 87, A, Wakefield Street Newham, London, E6 1NR, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    102 Joseph Rank House, Kitson Way, Harlow, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    230 GBP2017-06-30
    Officer
    2015-06-08 ~ dissolved
    IIF 12 - director → ME
  • 2
    SMART DATA & ASSETS LIMITED - 2022-07-27
    DRUIT BLOCKCHAIN LIMITED - 2020-07-10
    16 Mount Pleasant Road, Tunbridge Wells, England
    Corporate (3 parents)
    Equity (Company account)
    -70,624 GBP2024-04-30
    Officer
    2019-04-08 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-04-08 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    86-90 Paul Street, London, England
    Corporate (3 parents)
    Officer
    2024-02-19 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    86-90 Paul Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-18 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-09-18 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    CMS EUROPEAN LIMITED - 2024-04-30
    Cannon House, 170 High Street, Winchester, England
    Corporate (2 parents)
    Officer
    2024-02-08 ~ 2024-04-17
    IIF 6 - director → ME
  • 2
    31 Kensington Avenue, Manor Park, London, United Kingdom, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-04-12 ~ 2023-02-24
    IIF 9 - director → ME
    Person with significant control
    2021-04-28 ~ 2023-03-02
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    50 Pittmans Field, Harlow
    Dissolved corporate (1 parent)
    Officer
    2010-12-31 ~ 2012-10-01
    IIF 10 - director → ME
    2010-12-31 ~ 2012-10-01
    IIF 13 - secretary → ME
  • 4
    TIME 224 LIMITED - 2024-04-14
    RUEDEX MONEY LIMITED - 2024-02-11
    Cannon House, 170 High Street, Winchester, England
    Corporate (2 parents)
    Officer
    2024-02-04 ~ 2024-02-05
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.