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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tarafder, Abdul Malique

    Related profiles found in government register
  • Tarafder, Abdul Malique
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Tarafder, Abdul Malique
    British born in October 1965

    Registered addresses and corresponding companies
  • Tarafder, Abdul Malique
    Bangladeshi born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Tarafder, Abdul Malique
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tarafder, Abdul Malique
    British

    Registered addresses and corresponding companies
  • Tarafder, Abdull Malique, Mr.
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Abdul Malique Tarafder
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Abdul Malique Tarafder
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Tarafder, Abdul Malique, Mr.

    Registered addresses and corresponding companies
  • Mr Abdul Malique Tarafder
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    ANNEX PROPERTY LTD
    08489515
    Dissolved Corporate (2 parents)
    Officer
    2013-04-15 ~ 2019-08-27
    IIF 6 - Director → ME
    Person with significant control
    2017-04-15 ~ 2019-08-27
    IIF 29 - Has significant influence or control → OE
  • 2
    BLOSSOM CURRY LTD
    16115780
    Active Corporate (3 parents)
    Officer
    2025-09-17 ~ 2025-10-07
    IIF 23 - Director → ME
    Person with significant control
    2025-09-19 ~ 2025-10-07
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BLUE ICE CONSORTIUM LTD
    08573757
    Dissolved Corporate (5 parents)
    Officer
    2013-06-18 ~ 2015-05-25
    IIF 2 - Director → ME
  • 4
    BRITISH BANGLADESH COASTAL INVESTMENT LTD
    07944628
    Dissolved Corporate (6 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 11 - Director → ME
  • 5
    CAKS 666 LIMITED
    07127378
    Dissolved Corporate (2 parents)
    Officer
    2010-01-16 ~ dissolved
    IIF 7 - Director → ME
  • 6
    CLUBCOURSE LTD
    04539239
    Dissolved Corporate (5 parents)
    Officer
    2002-10-15 ~ 2004-08-02
    IIF 21 - Director → ME
  • 7
    DESI DELI LTD
    10557834
    Dissolved Corporate (2 parents)
    Officer
    2018-01-11 ~ 2022-12-07
    IIF 19 - Director → ME
  • 8
    DESI DELICASY LTD
    08583615
    Dissolved Corporate (4 parents)
    Officer
    2013-06-25 ~ 2016-08-31
    IIF 17 - Director → ME
  • 9
    DILIGENT FOOD LTD
    11774661
    Active Corporate (3 parents)
    Officer
    2019-08-28 ~ 2022-12-08
    IIF 18 - Director → ME
    Person with significant control
    2019-08-28 ~ 2023-06-01
    IIF 34 - Has significant influence or control → OE
  • 10
    FERNHURST COLDEN COMMON MANAGEMENT COMPANY LIMITED
    06449996
    Active Corporate (9 parents)
    Officer
    2009-08-11 ~ 2010-09-01
    IIF 22 - Director → ME
  • 11
    GOLDEN BENGAL RICE LTD
    08530997
    Dissolved Corporate (1 parent)
    Officer
    2013-05-16 ~ dissolved
    IIF 3 - Director → ME
  • 12
    JEWRY LIMITED
    07298835
    Dissolved Corporate (6 parents)
    Officer
    2011-08-01 ~ 2013-04-30
    IIF 5 - Director → ME
  • 13
    LAZZEEZ BD LIMITED
    16964563
    Active Corporate (1 parent)
    Officer
    2026-01-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 14
    LUMINUS LEASE LTD
    07843675
    Dissolved Corporate (3 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 15
    LUXMAGIC LTD
    08168053
    Dissolved Corporate (3 parents)
    Officer
    2012-08-03 ~ 2019-06-01
    IIF 4 - Director → ME
    Person with significant control
    2016-08-03 ~ 2019-06-01
    IIF 28 - Has significant influence or control → OE
  • 16
    NIHONSHU LIMITED
    07999448
    Dissolved Corporate (3 parents)
    Officer
    2012-03-21 ~ 2013-06-25
    IIF 20 - Director → ME
  • 17
    ORIENT DAISY LTD
    09216684
    Dissolved Corporate (1 parent)
    Officer
    2014-09-12 ~ dissolved
    IIF 16 - Director → ME
  • 18
    ORIENTROSE LTD
    06241472
    Dissolved Corporate (6 parents)
    Officer
    2011-08-08 ~ 2012-06-10
    IIF 1 - Director → ME
    2007-07-10 ~ 2010-04-06
    IIF 27 - Director → ME
  • 19
    ROSETERRY LTD
    06856553
    Dissolved Corporate (4 parents)
    Officer
    2009-09-01 ~ 2010-09-13
    IIF 9 - Director → ME
    2009-09-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 20
    SS BD LIMITED
    17257362
    Active Corporate (1 parent)
    Officer
    2026-06-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-06-02 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 21
    TARAFDUL LTD
    16771387
    Active Corporate (1 parent)
    Officer
    2025-10-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-10-08 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 22
    TELLYWELL LTD
    06832193
    Active Corporate (4 parents)
    Officer
    2009-04-22 ~ 2010-05-01
    IIF 8 - Director → ME
    2009-04-22 ~ 2011-02-18
    IIF 25 - Secretary → ME
  • 23
    THE ATLANTIC (BD) LTD
    16959018
    Active Corporate (1 parent)
    Officer
    2026-01-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 24
    WELTONGOLD LTD
    06241410
    Dissolved Corporate (5 parents)
    Officer
    2008-04-08 ~ 2013-02-28
    IIF 26 - Director → ME
    2010-06-14 ~ 2013-02-28
    IIF 36 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.