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.
Tarafder, Abdul Malique
- British company director born in October 1965
Tarafder, Abdul Malique
Resident in United Kingdom
Registered addresses and corresponding companies63, Atlantic Close, Southampton, SO14 3TB, England
IIF 1
- British director born in October 1965
Tarafder, Abdull Malique, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1965
Tarafder, Abdul Malique
Resident in England
Registered addresses and corresponding companies - British businessman born in October 1965
Tarafder, Abdul Malique
Resident in England
Registered addresses and corresponding companies12, Bassett Green Road, Southampton, SO16 3DH, England
IIF 7
- British company director born in October 1965
Tarafder, Abdul Malique
Resident in England
Registered addresses and corresponding companies16a, Well Hall Parade, Eltham, London, SE9 6SP, United Kingdom
IIF 8
- British director born in October 1965
Tarafder, Abdul Malique
Resident in England
Registered addresses and corresponding companies1-3 City Road, Winchester, SO23 8SD
IIF 916a, Well Hall Parade, London, SE9 6SP, United Kingdom
IIF 10 IIF 1112, Bassett Green Lane, Bassett, Southampton, Hampshire, SO16 3DH, United Kingdom
IIF 1212 Bassett Green Road, Bassett, Southampton, Hampshire, SO16 3DH
IIF 13 IIF 141-3, City Road, Winchester, Hampshire, SO23 8SD, United Kingdom
IIF 1526, Main Road, Colden Common, Winchester, SO21 1RR, England
IIF 16 IIF 1732, Jewrey Street, Winchester, SO23 8RY, United Kingdom
IIF 18
- British restaurant manager born in October 1965
Tarafder, Abdul Malique
Resident in England
Registered addresses and corresponding companies - British self employed born in October 1965
Tarafder, Abdul Malique
Resident in England
Registered addresses and corresponding companies12, Bassett Green Road, Southampton, SO16 3DH, United Kingdom
IIF 22
- British manager born in October 1965Registered addresses and corresponding companies
Tarafder, Abdul Malique
23 Winchfield Close, Weston, Southampton, SO19 9JF
IIF 23
- British born in October 1965
Mr Abdul Malique Tarafder
Resident in United Kingdom
Registered addresses and corresponding companies63, Atlantic Close, Southampton, SO14 3TB, England
IIF 24
- Bangladeshi restauranteur born in October 1965
Tarafder, Abdul Malique
Resident in England
Registered addresses and corresponding companies5, Fernhurst Close, Colden Common, Winchester, Hampshire, SO21 1FN
IIF 25
- British directorRegistered addresses and corresponding companies
Tarafder, Abdul Malique
- Registered addresses and corresponding companies
Tarafder, Abdul Malique, Mr.
12, Bassett Green Road, Bassett, Southampton, Hampshire, SO16 3DH
IIF 28
- British born in October 1965
Mr Abdul Malique Tarafder
Resident in England
Registered addresses and corresponding companies - British born in October 1966
Mr Abdul Malique Tarafder
Resident in England
Registered addresses and corresponding companies12, Bassett Green Road, Southampton, SO16 3DH
IIF 35
- 1
ANNEX PROPERTY LTD
0848951516a Well Hall Parade, LondonDissolved Corporate (2 parents)Equity (Company account)-1,619 GBP2019-04-30Officer2013-04-15 ~ 2019-08-27IIF 11 - Director → MEPerson with significant control2017-04-15 ~ 2019-08-27IIF 30 - Has significant influence or control → OE - 2
BLOSSOM CURRY LTD
1611578012 Bassett Green Road, Southampton, United KingdomActive Corporate (2 parents)Officer2025-09-17 ~ 2025-10-07IIF 1 - Director → MEPerson with significant control2025-09-19 ~ 2025-10-07IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BLUE ICE CONSORTIUM LTD
085737575 Bournemouth Road, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)13,404 GBP2017-06-30Officer2013-06-18 ~ 2015-05-25IIF 19 - Director → ME - 4
BRITISH BANGLADESH COASTAL INVESTMENT LTD
0794462898 Heol Uchaf, Cardiff, United KingdomDissolved Corporate (6 parents)Officer2012-02-10 ~ dissolvedIIF 22 - Director → ME - 5
CAKS 666 LIMITED
07127378Wessex House, Upper Market Street, Eastleigh, United KingdomDissolved Corporate (2 parents)Officer2010-01-16 ~ dissolvedIIF 12 - Director → ME - 6
CLUBCOURSE LTD
0453923914 North East St, Wilton, Salisbury, WiltshireDissolved Corporate (5 parents)Officer2002-10-15 ~ 2004-08-02IIF 23 - Director → ME - 7
DESI DELI LTD
1055783426 Main Road, Colden Common, Winchester, EnglandDissolved Corporate (2 parents)Equity (Company account)-15 GBP2018-01-31Officer2018-01-11 ~ 2022-12-07IIF 17 - Director → ME - 8
DESI DELICASY LTD
08583615Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (3 parents)Officer2013-06-25 ~ 2016-08-31IIF 21 - Director → ME - 9
DILIGENT FOOD LTD
1177466126 Main Road, Colden Common, Winchester, EnglandActive Corporate (3 parents)Equity (Company account)-25,229 GBP2020-01-31Officer2019-08-28 ~ 2022-12-08IIF 16 - Director → MEPerson with significant control2019-08-28 ~ 2023-06-01IIF 34 - Has significant influence or control → OE - 10
FERNHURST COLDEN COMMON MANAGEMENT COMPANY LIMITED
064499961 Fernhurst Close, Colden Common, Winchester, HampshireActive Corporate (9 parents)Equity (Company account)0 GBP2024-08-31Officer2009-08-11 ~ 2010-09-01IIF 25 - Director → ME - 11
GOLDEN BENGAL RICE LTD
08530997Main Road Colden Common, Winchester, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2013-05-16 ~ dissolvedIIF 20 - Director → ME - 12
JEWRY LIMITED
07298835Mountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (5 parents)Officer2011-08-01 ~ 2013-04-30IIF 10 - Director → ME - 13
LAZZEEZ BD LIMITED
1696456363 Atlantic Close, Southampton, EnglandActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 4 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 14
LUMINUS LEASE LTD
0784367512 Bassett Green Road, SouthamptonDissolved Corporate (3 parents)Equity (Company account)-1,799 GBP2017-11-30Officer2014-11-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-11-17 ~ dissolvedIIF 35 - Has significant influence or control → OE - 15
LUXMAGIC LTD
0816805316a Well Hall Parade, Eltham, LondonDissolved Corporate (3 parents)Equity (Company account)-1,534 GBP2018-08-31Officer2012-08-03 ~ 2019-06-01IIF 8 - Director → MEPerson with significant control2016-08-03 ~ 2019-06-01IIF 29 - Has significant influence or control → OE - 16
NIHONSHU LIMITED
07999448Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (2 parents)Officer2012-03-21 ~ 2013-06-25IIF 18 - Director → ME - 17
ORIENT DAISY LTD
092166841-3 City Road, Winchester, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2014-09-12 ~ dissolvedIIF 15 - Director → ME - 18
ORIENTROSE LTD
06241472Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)93,675 GBP2015-05-31Officer2011-08-08 ~ 2012-06-10IIF 9 - Director → ME2007-07-10 ~ 2010-04-06IIF 3 - Director → ME - 19
ROSETERRY LTD
0685655316a Well Hall Parade, Eltham, LondonDissolved Corporate (3 parents)Officer2009-09-01 ~ 2010-09-13IIF 14 - Director → ME2009-09-01 ~ dissolvedIIF 26 - Secretary → ME - 20
TARAFDUL LTD
1677138763 Atlantic Close, Southampton, United KingdomActive Corporate (1 parent)Officer2025-10-08 ~ nowIIF 6 - Director → MEPerson with significant control2025-10-08 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 21
TELLYWELL LTD
0683219328 Whitehawk Road, Brighton, East Sussex, EnglandActive Corporate (4 parents)Equity (Company account)-111,997 GBP2025-02-28Officer2009-04-22 ~ 2010-05-01IIF 13 - Director → ME2009-04-22 ~ 2011-02-18IIF 27 - Secretary → ME - 22
THE ATLANTIC (BD) LTD
1695901863 Atlantic Close, Southampton, EnglandActive Corporate (1 parent)Officer2026-01-13 ~ nowIIF 5 - Director → MEPerson with significant control2026-01-13 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 23
WELTONGOLD LTD
06241410Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (4 parents)Officer2008-04-08 ~ 2013-02-28IIF 2 - Director → ME2010-06-14 ~ 2013-02-28IIF 28 - Secretary → ME
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