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.
Tariq, Raja Jibran
- British born in September 1985
Tariq, Raja Jibran
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1985
Tariq, Raja Jibran
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 3
- British born in September 1985
Mr Raja Jibran
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 4
- British born in September 1985
Tariq, Raja Jibran
Resident in England
Registered addresses and corresponding companies11175152 - Companies House Default Address, Cardiff, CF14 8LH
IIF 511744381 - Companies House Default Address, Cardiff, CF14 8LH
IIF 614643723 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7Unit 11d, Askew Farm Lane, Grays, Essex, RM17 5XR, United Kingdom
IIF 8369 Kingsbury Road, 1 Westcroft Court, London, NW9 9PG, England
IIF 9 IIF 1086-90, Paul Street, London, EC2A 4NE, England
IIF 11Flat 1 Westcroft Court, 369 Kingsbury Road, London, NW9 9PG, England
IIF 12Nw99pg, 369 Kingsbury Road, 1 Westcroft Court, London, London, NW9 9PG, England
IIF 13Unit 18, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
IIF 14
- British company director born in September 1985
Tariq, Raja Jibran
Resident in England
Registered addresses and corresponding companies4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
IIF 15
- British born in September 1985
Mr Raja Jibran Tariq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1985
Mr Raja Jibran Tariq
Resident in England
Registered addresses and corresponding companies11175152 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1911744381 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2014643723 - Companies House Default Address, Cardiff, CF14 8LH
IIF 21369, Kingsbury Road 1 Westcroft Court, London, NW9 9PG, England
IIF 22 IIF 234th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
IIF 2486-90, Paul Street, London, EC2A 4NE, England
IIF 25Flat 1, 369 Kingsbury Road, London, NW9 9PG, United Kingdom
IIF 26Nw99pg, 369 Kingsbury Road, 1 Westcroft Court, London, London, NW9 9PG, England
IIF 27Unit 18, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
IIF 28
- 1
1ST STEP DIGITAL LIMITED
13605341369 Kingsbury Road 1 Westcroft Court, London, EnglandDissolved Corporate (1 parent)Officer2021-09-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-09-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 2
ADAM & SON'S CONSTRUCTIONS LTD
13873984369 Kingsbury Road 1 Westcroft Court, London, EnglandDissolved Corporate (1 parent)Officer2022-01-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-01-26 ~ dissolvedIIF 22 - Has significant influence or control → OE - 3
ANGEL FM TRADE LTD
146436734385, 14643673 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2024-06-11 ~ 2026-02-24IIF 14 - Director → MEPerson with significant control2024-06-11 ~ 2026-02-24IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 4
ATS BRADFORD LTD
128521224385, 12852122 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2024-01-11 ~ 2024-01-11IIF 11 - Director → MEPerson with significant control2024-01-11 ~ 2024-01-11IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 5
BIO FM TRADE LTD
146437234385, 14643723 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2024-06-11 ~ nowIIF 7 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 6
DEBT RECOVERY BNB UK LIMITED GROUP LTD
1708904820 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2026-03-12 ~ nowIIF 1 - Director → MEPerson with significant control2026-03-12 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 7
ETERNAL STAYS LIMITED
14733916Nw99pg 369 Kingsbury Road, 1 Westcroft Court, London, London, EnglandDissolved Corporate (2 parents)Officer2023-03-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-03-16 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 8TC7 MOTORS LIMITED - 2021-07-074385, 11968373 - Companies House Default Address, CardiffActive Corporate (20 parents)Officer2024-01-11 ~ nowIIF 12 - Director → MEPerson with significant control2024-01-11 ~ 2026-02-24IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 9BRIDGE CONSTRUCTION AND ELECTRICAL SERVICES LIMITED - 2020-11-13M M ELECTRICAL AND BUILDING SERVICES LIMITED - 2020-11-12Unit 11d Askew Farm Lane, Grays, Essex, United KingdomActive Corporate (12 parents)Officer2023-11-30 ~ 2023-11-30IIF 8 - Director → ME
- 10CAR CASH GO UK LTD - 2023-11-27MEDIALOGIC PAKISTAN LTD - 2020-10-284385, 11175152 - Companies House Default Address, CardiffActive Corporate (19 parents)Officer2024-01-01 ~ nowIIF 5 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 11CAR CASH GO LONDON LTD - 2023-11-30MADINA DRINKS LTD - 2021-02-094385, 11744381 - Companies House Default Address, CardiffActive Corporate (24 parents)Officer2024-06-15 ~ nowIIF 6 - Director → MEPerson with significant control2024-06-15 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 12GLAM DECOR LTD - 2022-11-284385, 14011438 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2023-06-19 ~ 2024-07-08IIF 15 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
SYNTH MANAGEMENT LTD
1517153120 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2023-09-28 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
SYNTH MANAGES LTD
151835244385, 15183524 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-10-03 ~ 2024-08-23IIF 3 - Director → MEPerson with significant control2023-10-03 ~ 2024-08-23IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
VIRTUAL SERVICES PROPERTY GLOBAL LIMITED
1556171620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-03-14 ~ nowIIF 2 - Director → MEPerson with significant control2024-03-14 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
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