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.
Razzaque, Tanbir
- British born in October 1991
Razzaque, Tanbir
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in October 1991
Razzaque, Tanbir
Resident in United Kingdom
Registered addresses and corresponding companies10, Sandringham Road, Forest Gate, London, E7 8ED, England
IIF 5
- British businessman born in October 1991
Razzaque, Tanbir
Resident in United Kingdom
Registered addresses and corresponding companies3, Balmoral Road, London, E7 0NR, United Kingdom
IIF 6
- British company director born in October 1991
Razzaque, Tanbir
Resident in United Kingdom
Registered addresses and corresponding companies449a, High Street North, London, E12 6TJ, England
IIF 7
- British director born in October 1991
Razzaque, Tanbir
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in October 1991
Razzaque, Tanbir
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor 124, Whitechapel Road, London, E1 1JE
IIF 10
- British student born in October 1991
Razzaque, Tanbir
Resident in United Kingdom
Registered addresses and corresponding companies10 Sandringham Road, Forest Gate, London, E7 8ED
IIF 11
- British businessman born in October 1991
Razzaque, Muhammed Tanbir
Resident in United Kingdom
Registered addresses and corresponding companies32, Castle Drive, Ilford, Essex, IG4 5AE, England
IIF 12
- British born in October 1991
Razzaque, Tanbir
Resident in England
Registered addresses and corresponding companies - British born in October 1991
Razzaque, Tanbir
Resident in London
Registered addresses and corresponding companies38-44, Lmc Business Wing, Whitechapel Road, London, E1 1JX, England
IIF 15
- British company director born in October 1991
Razzaque, Tanbir
Resident in England
Registered addresses and corresponding companies - British director born in October 1991
Razzaque, Tanbir
Resident in England
Registered addresses and corresponding companies - British travel agent born in October 1991
Razzaque, Tanbir
Resident in England
Registered addresses and corresponding companies449, High Street North, London, E12 6TJ, United Kingdom
IIF 20
- British born in October 1991
Mr Tanbir Razzaque
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Razzaque, Tanbir
10 Sandringham Road, Forest Gate, London, E7 8ED
IIF 26
- British born in October 1991
Mr Tanbir Razzaque
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Razzaque, Tanbir
- 137 Green Street, London, EnglandDissolved Corporate (4 parents)Officer2015-12-11 ~ 2017-01-27IIF 9 - Director → ME
- 2
EBSL LTD
12512465Unit 3 672 Romford Road, London, EnglandDissolved Corporate (5 parents)Officer2020-03-11 ~ 2020-08-10IIF 7 - Director → MEPerson with significant control2020-03-11 ~ 2020-08-10IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 3
EURO IMMIGRATION LTD
071111851st Floor, 124 Whitechapel Road, London, EnglandDissolved Corporate (2 parents)Officer2009-12-22 ~ dissolvedIIF 1 - Director → ME2009-12-22 ~ dissolvedIIF 30 - Secretary → ME - 4
MRT ASSOCIATES LTD
07731894124 Whitechapel Road, 2nd Floor, LondonDissolved Corporate (7 parents)Officer2011-08-08 ~ 2012-07-02IIF 5 - Director → ME - 5
OLIVE CARS LIMITED
- 2018-12-07 09105618Basement, 449 High Street North, London, EnglandActive Corporate (8 parents)Officer2017-10-10 ~ 2022-05-10IIF 13 - Director → ME2023-01-01 ~ 2023-08-01IIF 3 - Director → MEPerson with significant control2017-10-10 ~ 2022-05-10IIF 28 - Has significant influence or control → OE - 6
MRT GLOBAL LIMITED
10452424449 High Street North, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-10-30 ~ 2018-12-14IIF 16 - Director → ME - 7
MRT INTERNATIONAL LTD
07031709Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-04-05
Commencement of winding up on 2012-05-28
Conclusion of winding up on 2014-01-31
Dissolved on 2014-05-0726 Green Street, London, EnglandDissolved Corporate (5 parents)Officer2009-09-28 ~ dissolvedIIF 8 - Director → ME - 8MRT ONLINE LTD - nowONLINE TRAVEL LINK LTD - 2018-12-07
ONLINEE LTD
- 2018-09-11 1107280110/14 Hollybush Gardens, London, EnglandActive Corporate (8 parents)Officer2018-06-10 ~ 2018-09-10IIF 14 - Director → MEPerson with significant control2018-06-10 ~ 2018-09-09IIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Has significant influence or control → OEIIF 21 - Has significant influence or control over the trustees of a trust → OE - 9
NISH PROPERTY SERVICES LIMITED
- 2009-03-27 0599821210 Sandringham Road, Forest Gate, London, UkDissolved Corporate (9 parents)Officer2007-10-04 ~ dissolvedIIF 26 - Secretary → ME - 10
NR LTD
044225424 Farr Avenue, Barking, EnglandActive Corporate (18 parents, 1 offspring)Officer2007-10-04 ~ 2009-03-01IIF 11 - Director → ME2007-10-04 ~ 2007-10-04IIF 29 - Secretary → ME - 11
LQ TRAVEL LTD
- 2017-11-13 09806787449 High Street North, Manor Park, London, London, EnglandDissolved Corporate (3 parents)Officer2015-10-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 12
PCH DIGITAL LTD
07350598100 Mile End Road, London, EnglandDissolved Corporate (5 parents)Officer2010-12-01 ~ 2012-08-02IIF 10 - Director → ME - 13
SHAGATOM LTD
- 2013-05-23 0830240232 Castle Drive, Ilford, EssexDissolved Corporate (2 parents, 4 offsprings)Officer2013-04-01 ~ 2013-05-24IIF 18 - Director → ME - 14449 High Street North, London, United KingdomDissolved Corporate (4 parents)Officer2016-01-10 ~ 2016-09-20IIF 17 - Director → ME
- 15
SHAGATOM TRAVEL INTERNATIONAL LTD
08563893449 High Street North, London, EnglandDissolved Corporate (3 parents)Officer2014-07-21 ~ dissolvedIIF 12 - Director → ME - 16
STANDARD WHEELS LTD
0973536632 Castle Drive, London, EnglandDissolved Corporate (2 parents)Officer2015-08-17 ~ dissolvedIIF 20 - Director → ME - 17449d High Street North, London, EnglandActive Corporate (2 parents)Officer2020-08-13 ~ nowIIF 2 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
- 18
TRUST GLOBAL LIMITED
07996644133 Goresbrook Road, Dagenham, EnglandActive Corporate (3 parents)Officer2012-03-19 ~ 2012-04-02IIF 15 - Director → ME - 19
VAPEALICIOUS LTD
107212723 Balmoral Road, London, EnglandDissolved Corporate (2 parents)Officer2017-04-11 ~ 2017-05-19IIF 6 - Director → MEPerson with significant control2017-04-11 ~ 2017-10-17IIF 22 - Ownership of shares – 75% or more → OE - 20
YR REMOVAL LTD
15385192449 High Street North, Manor Park, London, EnglandDissolved Corporate (1 parent)Officer2024-01-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-01-03 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
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