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.
Rehman Tanoli, Muhammad Shoaib Abdul
Rehman Tanoli, Muhammad Shoaib Abdul
Pakistani marketing consultant born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
87, A, Wakefield Street Newham, London, E6 1NR, United Kingdom
Rehman Tanoli, Muhammad Shoaib Abdul
British software project consultant born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 102, Kitson Way, Harlow, Essex, CM20 1FG, England
Rehman Tanoli, Muhammad Shoaib Abdul
Pakistani project director born in April 1990Resident in England
Registered addresses and corresponding companies
IIF 3 86-90, Paul Street, London, EC2A 4NE, England
Rehman Tanoli, Muhammad Shoaib Abdul
British chief executive born in April 1980Resident in England
Registered addresses and corresponding companiesRehman Tanoli, Muhammad Shoaib Abdul
British company director born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 6 86-90, Paul Street, London, EC2A 4NE, England
Rehman Tanoli, Muhammad Shoaib Abdul
British head of blockchain r&d & chief technologist born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 7 16, Mount Pleasant Road, Tunbridge Wells, TN1 1QU, England
Rehman Tanoli, Muhammad Shoaib Abdul
British technologist born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 8 31, Kensington Avenue, Manor Park, London, United Kingdom, E12 6NW, England
Rehman Tanoli, Muhammad Shoaib Abdul
Registered addresses and corresponding companies
IIF 9 87, A, Wakefield Street Newham, London, E6 1NR, United Kingdom
Mr Muhammad Shoaib Abdul Rehman Tanoli
Pakistani born in April 1990Resident in England
Registered addresses and corresponding companies
IIF 10 86-90, Paul Street, London, EC2A 4NE, England
Mr Muhammad Shoaib Abdul Rehman Tanoli
British born in April 1980Resident in England
Registered addresses and corresponding companies
- 1 102 Joseph Rank House, Kitson Way, Harlow, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)230 GBP2017-06-30Officer
2015-06-08 ~ dissolvedIIF 2 - Director → ME - 2
PORTDEX LIMITED
- nowSMART DATA & ASSETS LIMITED - 2022-07-27DRUIT BLOCKCHAIN LIMITED - 2020-07-10 16 Mount Pleasant Road, Tunbridge Wells, EnglandActive Corporate (2 parents)Equity (Company account)-70,624 GBP2024-04-30Officer 2019-04-08 ~ nowIIF 7 - Director → MEPerson with significant control 2019-04-08 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 3 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer 2024-02-19 ~ nowIIF 6 - Director → MEPerson with significant control 2024-02-19 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-09-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-09-18 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 1CMS EUROPEAN LIMITED - 2024-04-30 Cannon House, 170 High Street, Winchester, EnglandActive Corporate (2 parents)Officer 2024-02-08 ~ 2024-04-17IIF 4 - Director → ME
- 2 31 Kensington Avenue, Manor Park, London, United Kingdom, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2021-04-12 ~ 2023-02-24IIF 8 - Director → MEPerson with significant control 2021-04-28 ~ 2023-03-02IIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3 50 Pittmans Field, HarlowDissolved Corporate (1 parent)Officer 2010-12-31 ~ 2012-10-01IIF 1 - Director → ME 2010-12-31 ~ 2012-10-01IIF 9 - Secretary → ME
- 4TIME 224 LIMITED - 2024-04-14RUEDEX MONEY LIMITED - 2025-05-15RUEDEX MONEY LIMITED - 2024-02-11 Cannon House, 170 High Street, Winchester, EnglandActive Corporate (2 parents)Officer 2024-02-04 ~ 2024-02-05IIF 5 - Director → ME
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