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.
Mr Tanbir Razzaque
- British born in October 1991
Mr Tanbir Razzaque
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1991
Mr Tanbir Razzaque
Resident in England
Registered addresses and corresponding companies - British born in October 1991
Razzaque, Tanbir
Resident in United Kingdom
Registered addresses and corresponding companies10, Sandringham Road, Forest Gate, London, E7 8ED, England
IIF 810 Sandringham Road, Forest Gate, London, E7 8ED
IIF 9 IIF 10 IIF 111st Floor 124, Whitechapel Road, London, E1 1JE
IIF 121st, Floor, 124 Whitechapel Road, London, E1 1JE, United Kingdom
IIF 133, Balmoral Road, London, E7 0NR, United Kingdom
IIF 1437 Green Street, Forest Gate, London, London, E7 8DA, England
IIF 15449a, High Street North, London, E12 6TJ, England
IIF 16449d, High Street North, London, E12 6TJ, England
IIF 17Basement, 449 High Street North, London, E12 6TJ, England
IIF 18449, High Street North, Manor Park, London, E12 6TJ, United Kingdom
IIF 19
- British born in October 1991
Razzaque, Muhammed Tanbir
Resident in United Kingdom
Registered addresses and corresponding companies32, Castle Drive, Ilford, Essex, IG4 5AE, England
IIF 20
- British born in October 1991
Razzaque, Tanbir
Resident in England
Registered addresses and corresponding companies17, Earlswood Gardens, Clayhall, Ilford, IG5 0DF, United Kingdom
IIF 2132 Castle Drive, Castle Drive, Ilford, IG4 5AE, United Kingdom
IIF 2232, Castle Drive, Ilford, IG4 5AE, England
IIF 23449, High Street North, London, E12 6TJ, England
IIF 24 IIF 25449, High Street North, London, E12 6TJ, United Kingdom
IIF 26449, High Street North, Manor Park, London, London, E12 6TJ, England
IIF 27
- 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 28
- British Registered addresses and corresponding companies
Razzaque, Tanbir
- Registered addresses and corresponding companies
Razzaque, Tanbir
1st, Floor, 124 Whitechapel Road, London, E1 1JE, United Kingdom
IIF 31
- 1
- 2
EBSL LTD
12512465Unit 3 672 Romford Road, London, EnglandDissolved Corporate (5 parents)Officer2020-03-11 ~ 2020-08-10IIF 16 - Director → MEPerson with significant control2020-03-11 ~ 2020-08-10IIF 3 - 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 13 - Director → ME2009-12-22 ~ dissolvedIIF 31 - Secretary → ME - 4
MRT ASSOCIATES LTD
07731894124 Whitechapel Road, 2nd Floor, LondonDissolved Corporate (7 parents)Officer2011-08-08 ~ 2012-07-02IIF 8 - 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 22 - Director → ME2023-01-01 ~ 2023-08-01IIF 18 - Director → MEPerson with significant control2017-10-10 ~ 2022-05-10IIF 7 - 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 24 - Director → ME - 7
MRT INTERNATIONAL LTD
07031709Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-04-05 during the appointment or period of control
Commencement of winding up on 2012-05-28 during the appointment or period of control
Conclusion of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-05-07 during the appointment or period of control26 Green Street, London, EnglandDissolved Corporate (5 parents)Officer2009-09-28 ~ dissolvedIIF 9 - 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 23 - Director → MEPerson with significant control2018-06-10 ~ 2018-09-09IIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE - 9
- 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 27 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 6 - 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 12 - Director → ME - 13
- 14
- 15
- 16
SHAGATOM TRAVEL INTERNATIONAL LTD
08563893449 High Street North, London, EnglandDissolved Corporate (3 parents)Officer2014-07-21 ~ dissolvedIIF 20 - Director → ME - 17
STANDARD WHEELS LTD
0973536632 Castle Drive, London, EnglandDissolved Corporate (2 parents)Officer2015-08-17 ~ dissolvedIIF 26 - Director → ME - 18449d High Street North, London, EnglandActive Corporate (2 parents)Officer2020-08-13 ~ nowIIF 17 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 19
TRUST GLOBAL LIMITED
07996644133 Goresbrook Road, Dagenham, EnglandActive Corporate (3 parents)Officer2012-03-19 ~ 2012-04-02IIF 28 - Director → ME - 20
VAPEALICIOUS LTD
107212723 Balmoral Road, London, EnglandDissolved Corporate (2 parents)Officer2017-04-11 ~ 2017-05-19IIF 14 - Director → MEPerson with significant control2017-04-11 ~ 2017-10-17IIF 2 - Ownership of shares – 75% or more → OE - 21
YR REMOVAL LTD
15385192449 High Street North, Manor Park, London, EnglandDissolved Corporate (1 parent)Officer2024-01-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-01-03 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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