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.
Islam, Tanaz
- British born in May 1994
Islam, Tanaz
Resident in England
Registered addresses and corresponding companies - British director born in May 1994
Islam, Tanaz
Resident in England
Registered addresses and corresponding companies - British born in May 1994
Islam, Tanaz
Resident in Wales
Registered addresses and corresponding companies - British company director born in May 1994
Islam, Tanaz
Resident in Wales
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 8
- British director born in May 1994
Islam, Tanaz
Resident in Wales
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 9 IIF 104, Old Park Lane, Mayfair, London, W1K 1QW, England
IIF 115, Brayford House, London, E1 0SG, England
IIF 125, Brayford Square, London, E1 0SG, England
IIF 13 IIF 145th Floor Suite 23, 63-66 Hatton Garden, London, EC1N 8LE, England
IIF 1570, Baker Street, London, W1U 7DJ, England
IIF 16 IIF 17
- British born in May 1994
Miss Tanaz Islam
Resident in England
Registered addresses and corresponding companies - British born in May 1994
Ms Tanaz Islam
Resident in Wales
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 22 IIF 23 IIF 244, Old Park Lane, Mayfair, London, W1K 1QW, England
IIF 255th Floorm Suite 23, 63-66 Hatton Garden, London, EC1N 8LE, England
IIF 2670, Baker Street, London, W1U 7DJ, England
IIF 27 IIF 2885, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 2930, Eton Road, Newport, NP19 0BL, Wales
IIF 30
- 1
7 GREEN STREET RTM COMPANY LIMITED
12811350C/- Parvez & Co. Chartered Accountants, 20 Greyhound Road, London, EnglandActive Corporate (5 parents)Officer2021-02-01 ~ 2023-04-01IIF 5 - Director → ME - 2
CMS VENTURES LIMITED
1346687870 Baker Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-06-21 ~ 2022-08-08IIF 9 - Director → MEPerson with significant control2021-06-21 ~ 2022-08-08IIF 22 - Right to appoint or remove directors → OE - 3
EMERALD ASSETS LIMITED
138503225th Floor Suite 23 63-66 Hatton Garden, London, EnglandDissolved Corporate (3 parents)Officer2023-04-20 ~ 2023-05-17IIF 13 - Director → ME2022-01-14 ~ 2023-04-03IIF 14 - Director → MEPerson with significant control2022-01-14 ~ 2022-01-18IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE2023-03-01 ~ 2023-04-03IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 4
LEVAITUS HOLDINGS LTD
1387459185 Great Portland Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-01-26 ~ nowIIF 3 - Director → MEPerson with significant control2022-01-26 ~ nowIIF 30 - Right to appoint or remove directors → OE - 5
LUTFI INVESTMENTS LIMITED
1126683070 Baker Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-01-27 ~ 2022-08-04IIF 7 - Director → ME - 6
MODA LUXURY LIMITED
1347000285 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2021-06-22 ~ nowIIF 1 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 7
OPAL ASSETS LIMITED
139147264385, 13914726 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2022-02-14 ~ 2023-04-20IIF 12 - Director → ME - 8
PROJECT FALCON LIMITED
1347135870 Baker Street, London, EnglandActive Corporate (4 parents)Officer2021-06-22 ~ 2022-08-05IIF 10 - Director → ME - 9
PROJECT RAVEN LIMITED
1384974785 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2022-01-14 ~ nowIIF 2 - Director → MEPerson with significant control2022-01-14 ~ 2022-01-26IIF 23 - Right to appoint or remove directors → OE - 10
QATAB LTD
1316457885 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer2021-01-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-01-28 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 11
SUNSTONE ASSETS LIMITED
139185414385, 13918541 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-02-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-02-25 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 12Tenth Floor, 240 Blackfriars Road, London, EnglandActive Corporate (5 parents)Officer2021-01-27 ~ 2022-08-04IIF 17 - Director → ME
- 1370 Baker Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2021-01-27 ~ 2022-08-04IIF 6 - Director → MEPerson with significant control2021-01-27 ~ 2022-11-01IIF 28 - Has significant influence or control → OE
- 1470 Baker Street, London, EnglandDissolved Corporate (3 parents)Officer2021-01-27 ~ 2022-08-04IIF 16 - Director → MEPerson with significant control2021-01-27 ~ dissolvedIIF 27 - Has significant influence or control → OE
- 15
VEXTRA CAPITAL LIMITED
133176795th Floor Suite 23, 63-66 Hatton Garden, London, EnglandLiquidation Corporate (3 parents, 2 offsprings)Officer2021-04-07 ~ 2023-04-23IIF 11 - Director → MEPerson with significant control2021-04-07 ~ 2022-02-25IIF 25 - Right to appoint or remove directors → OE2023-03-01 ~ 2023-04-23IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 16
VEXTRA HOLDINGS LIMITED
138498125th Floor Suite 23 63-66 Hatton Garden, London, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer2022-01-14 ~ 2023-04-23IIF 15 - Director → MEPerson with significant control2022-01-14 ~ 2023-04-23IIF 26 - Right to appoint or remove directors → OE
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