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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
    Bangladeshi born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5, Fernhurst Close, Colden Common, Winchester, Hampshire, SO21 1FN

      IIF 1
  • Tarafder, Abdul Malique
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1-3 City Road, Winchester, SO23 8SD

      IIF 2

    • 5, Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, SO53 3DA, England

      IIF 3

    • Main Road, Colden Common, Winchester, Hampshire, SO21 1RR, United Kingdom

      IIF 4

    • 16a, Well Hall Parade, Eltham, London, SE9 6SP, United Kingdom

      IIF 5

    • 16a, Well Hall Parade, London, SE9 6SP, United Kingdom

      IIF 6 IIF 7

    • 12, Bassett Green Lane, Bassett, Southampton, Hampshire, SO16 3DH, United Kingdom

      IIF 8

    • 12 Bassett Green Road, Bassett, Southampton, Hampshire, SO16 3DH

      IIF 9 IIF 10

    • 12, Bassett Green Road, Southampton, SO16 3DH, England

      IIF 11

    • 12, Bassett Green Road, Southampton, SO16 3DH, United Kingdom

      IIF 12

    • 63, Atlantic Close, Southampton, SO14 3TB, England

      IIF 13 IIF 14 IIF 15

    • 63, Atlantic Close, Southampton, SO14 3TB, United Kingdom

      IIF 16

    • 1-3, City Road, Winchester, Hampshire, SO23 8SD, United Kingdom

      IIF 17 IIF 18

    • 26, Main Road, Colden Common, Winchester, SO21 1RR, England

      IIF 19 IIF 20

    • 32, Jewrey Street, Winchester, SO23 8RY, United Kingdom

      IIF 21
  • Tarafder, Abdul Malique
    British born in October 1965

    Registered addresses and corresponding companies

    • 23 Winchfield Close, Weston, Southampton, SO19 9JF

      IIF 22
  • Tarafder, Abdul Malique
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Atlantic Close, Southampton, SO14 3TB, England

      IIF 23
  • Tarafder, Abdul Malique
    British

    Registered addresses and corresponding companies

    • 12 Bassett Green Road, Bassett, Southampton, Hampshire, SO16 3DH

      IIF 24 IIF 25
  • Tarafder, Abdul Malique, Mr.

    Registered addresses and corresponding companies

    • 12, Bassett Green Road, Bassett, Southampton, Hampshire, SO16 3DH

      IIF 26
  • Tarafder, Abdull Malique, Mr.
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Bassett Green Road, Bassett, Southampton, Hampshire, SO16 3DH

      IIF 27 IIF 28
  • Mr Abdul Malique Tarafder
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 16a, Well Hall Parade, Eltham, London, SE9 6SP

      IIF 29

    • 16a, Well Hall Parade, London, SE9 6SP

      IIF 30

    • 63, Atlantic Close, Southampton, SO14 3TB, England

      IIF 31 IIF 32 IIF 33

    • 63, Atlantic Close, Southampton, SO14 3TB, United Kingdom

      IIF 34

    • 26, Main Road, Colden Common, Winchester, SO21 1RR, England

      IIF 35
  • Mr Abdul Malique Tarafder
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 12, Bassett Green Road, Southampton, SO16 3DH

      IIF 36
  • Mr Abdul Malique Tarafder
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Atlantic Close, Southampton, SO14 3TB, England

      IIF 37
child relation
Offspring entities and appointments 24
  • 1
    ANNEX PROPERTY LTD
    08489515
    16a Well Hall Parade, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-15 ~ 2019-08-27
    IIF 7 - Director → ME
    Person with significant control
    2017-04-15 ~ 2019-08-27
    IIF 30 - Has significant influence or control → OE
  • 2
    BLOSSOM CURRY LTD
    16115780
    Flat 8 Wickham House, Westridge Road, Southampton, England
    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
    Insolvency (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 2022-02-26
    5 Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2013-06-18 ~ 2015-05-25
    IIF 3 - Director → ME
  • 4
    BRITISH BANGLADESH COASTAL INVESTMENT LTD
    07944628
    98 Heol Uchaf, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 12 - Director → ME
  • 5
    CAKS 666 LIMITED
    07127378
    Wessex House, Upper Market Street, Eastleigh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-16 ~ dissolved
    IIF 8 - Director → ME
  • 6
    CLUBCOURSE LTD
    04539239
    14 North East St, Wilton, Salisbury, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2002-10-15 ~ 2004-08-02
    IIF 22 - Director → ME
  • 7
    DESI DELI LTD
    10557834
    26 Main Road, Colden Common, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-11 ~ 2022-12-07
    IIF 20 - Director → ME
  • 8
    DESI DELICASY LTD
    08583615
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-22
    Dissolved on 2018-09-04
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-25 ~ 2016-08-31
    IIF 18 - Director → ME
  • 9
    DILIGENT FOOD LTD
    11774661
    26 Main Road, Colden Common, Winchester, England
    Active Corporate (3 parents)
    Officer
    2019-08-28 ~ 2022-12-08
    IIF 19 - Director → ME
    Person with significant control
    2019-08-28 ~ 2023-06-01
    IIF 35 - Has significant influence or control → OE
  • 10
    FERNHURST COLDEN COMMON MANAGEMENT COMPANY LIMITED
    06449996
    1 Fernhurst Close, Colden Common, Winchester, Hampshire
    Active Corporate (9 parents)
    Officer
    2009-08-11 ~ 2010-09-01
    IIF 1 - Director → ME
  • 11
    GOLDEN BENGAL RICE LTD
    08530997
    Main Road Colden Common, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-05-16 ~ dissolved
    IIF 4 - Director → ME
  • 12
    JEWRY LIMITED
    07298835
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-21
    Dissolved on 2015-07-09
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (6 parents)
    Officer
    2011-08-01 ~ 2013-04-30
    IIF 6 - Director → ME
  • 13
    LAZZEEZ BD LIMITED
    16964563
    63 Atlantic Close, Southampton, England
    Active Corporate (1 parent)
    Officer
    2026-01-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 14
    LUMINUS LEASE LTD
    07843675
    12 Bassett Green Road, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 15
    LUXMAGIC LTD
    08168053
    16a Well Hall Parade, Eltham, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-03 ~ 2019-06-01
    IIF 5 - Director → ME
    Person with significant control
    2016-08-03 ~ 2019-06-01
    IIF 29 - Has significant influence or control → OE
  • 16
    NIHONSHU LIMITED
    07999448
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-19
    Dissolved on 2015-07-29
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-21 ~ 2013-06-25
    IIF 21 - Director → ME
  • 17
    ORIENT DAISY LTD
    09216684
    1-3 City Road, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-12 ~ dissolved
    IIF 17 - Director → ME
  • 18
    ORIENTROSE LTD
    06241472
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-15
    Dissolved on 2018-10-10
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (6 parents)
    Officer
    2011-08-08 ~ 2012-06-10
    IIF 2 - Director → ME
    2007-07-10 ~ 2010-04-06
    IIF 28 - Director → ME
  • 19
    ROSETERRY LTD
    06856553
    Insolvency (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 control
    16a Well Hall Parade, Eltham, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-01 ~ 2010-09-13
    IIF 10 - Director → ME
    2009-09-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 20
    SS BD LIMITED
    17257362
    63 Atlantic Close, Southampton, England
    Active Corporate (1 parent)
    Officer
    2026-06-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-06-02 ~ 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
  • 21
    TARAFDUL LTD
    16771387
    63 Atlantic Close, Southampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-10-08 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 22
    TELLYWELL LTD
    06832193
    28 Whitehawk Road, Brighton, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2009-04-22 ~ 2010-05-01
    IIF 9 - Director → ME
    2009-04-22 ~ 2011-02-18
    IIF 25 - Secretary → ME
  • 23
    THE ATLANTIC (BD) LTD
    16959018
    63 Atlantic Close, Southampton, England
    Active Corporate (1 parent)
    Officer
    2026-01-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-01-13 ~ 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
  • 24
    WELTONGOLD LTD
    06241410
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-08
    Dissolved on 2015-01-13
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-08 ~ 2013-02-28
    IIF 27 - Director → ME
    2010-06-14 ~ 2013-02-28
    IIF 26 - Secretary → ME

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