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 born in October 1965
Tarafder, Abdul Malique
Resident in England
Registered addresses and corresponding companies1-3 City Road, Winchester, SO23 8SD
IIF 15, Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, SO53 3DA, England
IIF 2Main Road, Colden Common, Winchester, Hampshire, SO21 1RR, United Kingdom
IIF 316a, Well Hall Parade, Eltham, London, SE9 6SP, United Kingdom
IIF 416a, Well Hall Parade, London, SE9 6SP, United Kingdom
IIF 5 IIF 612, Bassett Green Lane, Bassett, Southampton, Hampshire, SO16 3DH, United Kingdom
IIF 712 Bassett Green Road, Bassett, Southampton, Hampshire, SO16 3DH
IIF 8 IIF 912, Bassett Green Road, Southampton, SO16 3DH, England
IIF 1012, Bassett Green Road, Southampton, SO16 3DH, United Kingdom
IIF 1163, Atlantic Close, Southampton, SO14 3TB, England
IIF 12 IIF 13 IIF 1463, Atlantic Close, Southampton, SO14 3TB, United Kingdom
IIF 151-3, City Road, Winchester, Hampshire, SO23 8SD, United Kingdom
IIF 16 IIF 1726, Main Road, Colden Common, Winchester, SO21 1RR, England
IIF 18 IIF 1932, Jewrey Street, Winchester, SO23 8RY, United Kingdom
IIF 20
- British born in October 1965Registered addresses and corresponding companies
Tarafder, Abdul Malique
23 Winchfield Close, Weston, Southampton, SO19 9JF
IIF 21
- Bangladeshi born in October 1965
Tarafder, Abdul Malique
Resident in England
Registered addresses and corresponding companies5, Fernhurst Close, Colden Common, Winchester, Hampshire, SO21 1FN
IIF 22
- British born in October 1965
Tarafder, Abdul Malique
Resident in United Kingdom
Registered addresses and corresponding companies63, Atlantic Close, Southampton, SO14 3TB, England
IIF 23
- British Registered addresses and corresponding companies
Tarafder, Abdul Malique
- British born in October 1965
Tarafder, Abdull Malique, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - 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
- Registered addresses and corresponding companies
Tarafder, Abdul Malique, Mr.
12, Bassett Green Road, Bassett, Southampton, Hampshire, SO16 3DH
IIF 36
- 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 37
- 1
ANNEX PROPERTY LTD
0848951516a Well Hall Parade, LondonDissolved Corporate (2 parents)Officer2013-04-15 ~ 2019-08-27IIF 6 - Director → MEPerson with significant control2017-04-15 ~ 2019-08-27IIF 29 - Has significant influence or control → OE - 2
BLOSSOM CURRY LTD
16115780Flat 8 Wickham House, Westridge Road, Southampton, EnglandActive Corporate (3 parents)Officer2025-09-17 ~ 2025-10-07IIF 23 - Director → MEPerson with significant control2025-09-19 ~ 2025-10-07IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BLUE ICE CONSORTIUM LTD
08573757Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-08-20
Commencement of winding up on 2019-10-02
Conclusion of winding up on 2021-11-22
Dissolved on 2022-02-265 Bournemouth Road, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (5 parents)Officer2013-06-18 ~ 2015-05-25IIF 2 - Director → ME - 4
BRITISH BANGLADESH COASTAL INVESTMENT LTD
0794462898 Heol Uchaf, Cardiff, United KingdomDissolved Corporate (6 parents)Officer2012-02-10 ~ dissolvedIIF 11 - Director → ME - 5
CAKS 666 LIMITED
07127378Wessex House, Upper Market Street, Eastleigh, United KingdomDissolved Corporate (2 parents)Officer2010-01-16 ~ dissolvedIIF 7 - Director → ME - 6
CLUBCOURSE LTD
0453923914 North East St, Wilton, Salisbury, WiltshireDissolved Corporate (5 parents)Officer2002-10-15 ~ 2004-08-02IIF 21 - Director → ME - 7
DESI DELI LTD
1055783426 Main Road, Colden Common, Winchester, EnglandDissolved Corporate (2 parents)Officer2018-01-11 ~ 2022-12-07IIF 19 - Director → ME - 8
DESI DELICASY LTD
08583615Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-09-04Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (4 parents)Officer2013-06-25 ~ 2016-08-31IIF 17 - Director → ME - 9
DILIGENT FOOD LTD
1177466126 Main Road, Colden Common, Winchester, EnglandActive Corporate (3 parents)Officer2019-08-28 ~ 2022-12-08IIF 18 - 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)Officer2009-08-11 ~ 2010-09-01IIF 22 - Director → ME - 11
GOLDEN BENGAL RICE LTD
08530997Main Road Colden Common, Winchester, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2013-05-16 ~ dissolvedIIF 3 - Director → ME - 12
JEWRY LIMITED
07298835Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-21
Dissolved on 2015-07-09Mountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (6 parents)Officer2011-08-01 ~ 2013-04-30IIF 5 - Director → ME - 13
LAZZEEZ BD LIMITED
1696456363 Atlantic Close, Southampton, EnglandActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 13 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 14
LUMINUS LEASE LTD
0784367512 Bassett Green Road, SouthamptonDissolved Corporate (3 parents)Officer2014-11-17 ~ dissolvedIIF 10 - 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)Officer2012-08-03 ~ 2019-06-01IIF 4 - Director → MEPerson with significant control2016-08-03 ~ 2019-06-01IIF 28 - Has significant influence or control → OE - 16
NIHONSHU LIMITED
07999448Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-19
Dissolved on 2015-07-29Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (3 parents)Officer2012-03-21 ~ 2013-06-25IIF 20 - Director → ME - 17
ORIENT DAISY LTD
092166841-3 City Road, Winchester, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2014-09-12 ~ dissolvedIIF 16 - Director → ME - 18
ORIENTROSE LTD
06241472Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-15
Dissolved on 2018-10-10Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (6 parents)Officer2011-08-08 ~ 2012-06-10IIF 1 - Director → ME2007-07-10 ~ 2010-04-06IIF 27 - Director → ME - 19
ROSETERRY LTD
06856553Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-21 during the appointment or period of control
Dissolved on 2012-10-13 during the appointment or period of control16a Well Hall Parade, Eltham, LondonDissolved Corporate (4 parents)Officer2009-09-01 ~ 2010-09-13IIF 9 - Director → ME2009-09-01 ~ dissolvedIIF 24 - Secretary → ME - 20
SS BD LIMITED
1725736263 Atlantic Close, Southampton, EnglandActive Corporate (1 parent)Officer2026-06-02 ~ nowIIF 12 - Director → MEPerson with significant control2026-06-02 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 21
TARAFDUL LTD
1677138763 Atlantic Close, Southampton, United KingdomActive Corporate (1 parent)Officer2025-10-08 ~ nowIIF 15 - Director → MEPerson with significant control2025-10-08 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 22
TELLYWELL LTD
0683219328 Whitehawk Road, Brighton, East Sussex, EnglandActive Corporate (4 parents)Officer2009-04-22 ~ 2010-05-01IIF 8 - Director → ME2009-04-22 ~ 2011-02-18IIF 25 - Secretary → ME - 23
THE ATLANTIC (BD) LTD
1695901863 Atlantic Close, Southampton, EnglandActive Corporate (1 parent)Officer2026-01-13 ~ nowIIF 14 - Director → MEPerson with significant control2026-01-13 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 24
WELTONGOLD LTD
06241410Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-08
Dissolved on 2015-01-13Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (5 parents)Officer2008-04-08 ~ 2013-02-28IIF 26 - Director → ME2010-06-14 ~ 2013-02-28IIF 36 - Secretary → ME
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