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 England
Registered addresses and corresponding companies - British company director born in September 1985
Tariq, Raja Jibran
Resident in England
Registered addresses and corresponding companies - British data analyst born in September 1985
Tariq, Raja Jibran
Resident in England
Registered addresses and corresponding companiesNw99pg, 369 Kingsbury Road, 1 Westcroft Court, London, London, NW9 9PG, England
IIF 9
- British director born in September 1985
Tariq, Raja Jibran
Resident in England
Registered addresses and corresponding companies - British born in September 1985
Tariq, Raja Jibran
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 12
- 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 13
- British born in September 1985
Mr Raja Jibran Tariq
Resident in England
Registered addresses and corresponding companies1, Coldbath Square, London, EC1R 5HL, England
IIF 14 IIF 15369, Kingsbury Road 1 Westcroft Court, London, NW9 9PG, England
IIF 16 IIF 174th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
IIF 1886-90, Paul Street, London, EC2A 4NE, England
IIF 19Flat 1, 369 Kingsbury Road, London, NW9 9PG, United Kingdom
IIF 20Nw99pg, 369 Kingsbury Road, 1 Westcroft Court, London, London, NW9 9PG, England
IIF 21Unit 18, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
IIF 22 IIF 23
- British born in September 1985
Mr Raja Jibran
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 24
- British born in September 1985
Mr Raja Jibran Tariq
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
1ST STEP DIGITAL LIMITED
13605341369 Kingsbury Road 1 Westcroft Court, London, EnglandDissolved Corporate (1 parent)Officer2021-09-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-09-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 2
ADAM & SON'S CONSTRUCTIONS LTD
13873984369 Kingsbury Road 1 Westcroft Court, London, EnglandDissolved Corporate (1 parent)Officer2022-01-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-01-26 ~ dissolvedIIF 16 - Has significant influence or control → OE - 3
ANGEL FM TRADE LTD
146436731 Coldbath Square, London, EnglandActive Corporate (4 parents)Equity (Company account)556,756 GBP2024-02-28Officer2024-06-11 ~ nowIIF 6 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 4
ATS BRADFORD LTD
128521224385, 12852122 - Companies House Default Address, CardiffActive Corporate (8 parents)Equity (Company account)-24,404 GBP2022-09-30Officer2024-01-11 ~ 2024-01-11IIF 8 - Director → MEPerson with significant control2024-01-11 ~ 2024-01-11IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 5
BIO FM TRADE LTD
146437231 Coldbath Square, London, EnglandActive Corporate (5 parents)Equity (Company account)681,967 GBP2024-02-28Officer2024-06-11 ~ nowIIF 3 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 6
ETERNAL STAYS LIMITED
14733916Nw99pg 369 Kingsbury Road, 1 Westcroft Court, London, London, EnglandDissolved Corporate (2 parents)Officer2023-03-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-03-16 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7TC7 MOTORS LIMITED - 2021-07-071 Coldbath Square, London, EnglandActive Corporate (19 parents)Equity (Company account)550,607 GBP2023-04-30Officer2024-01-11 ~ nowIIF 4 - Director → MEPerson with significant control2024-01-11 ~ nowIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 8BRIDGE 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)Equity (Company account)-106,923 GBP2023-07-31Officer2023-11-30 ~ 2023-11-30IIF 1 - Director → ME
- 9CAR CASH GO UK LTD - 2023-11-27MEDIALOGIC PAKISTAN LTD - 2020-10-281 Coldbath Square, London, EnglandActive Corporate (19 parents)Equity (Company account)487,000 GBP2023-01-31Officer2024-01-01 ~ nowIIF 2 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 10CAR CASH GO LONDON LTD - 2023-11-30MADINA DRINKS LTD - 2021-02-094th Floor Fitzroy Street, London, EnglandActive Corporate (23 parents)Equity (Company account)518,000 GBP2022-12-31Officer2024-06-15 ~ nowIIF 5 - Director → MEPerson with significant control2024-06-15 ~ nowIIF 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
- 11GLAM DECOR LTD - 2022-11-28124 City Road, London, EnglandActive Corporate (4 parents)Equity (Company account)1,324,355 GBP2024-03-31Officer2023-06-19 ~ 2024-07-08IIF 7 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 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
- 12
SYNTH MANAGEMENT LTD
1517153120 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2023-09-28 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
SYNTH MANAGES LTD
151835244385, 15183524 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-10-03 ~ 2024-08-23IIF 13 - Director → MEPerson with significant control2023-10-03 ~ 2024-08-23IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 14
VIRTUAL SERVICES PROPERTY GLOBAL LIMITED
1556171620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-03-14 ~ nowIIF 12 - Director → MEPerson with significant control2024-03-14 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
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