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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

Mrs Lima Akter Tufa

child relation
Offspring entities and appointments 16
  • 1
    BARAKAH HOLDINGS 005 LTD
    17161661 15990074
    Active Corporate (2 parents)
    Officer
    2026-04-16 ~ now
    IIF 29 - Director → ME
  • 2
    FUSION KNOWLEDGE LIMITED
    07460502
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-10-01 ~ 2020-03-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    2020-03-01 ~ 2021-01-01
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    FUSION LIFE LIMITED
    08740214
    Liquidation Corporate (6 parents)
    Person with significant control
    2018-09-01 ~ 2020-03-01
    IIF 19 - Has significant influence or control → OE
  • 4
    FUSION MERCANTILE GROUP LTD
    - now 08205067
    FUSION PENSION GROUP LTD - 2013-04-16
    Liquidation Corporate (7 parents)
    Person with significant control
    2018-09-01 ~ 2020-03-01
    IIF 20 - Has significant influence or control → OE
  • 5
    MERCANTILE COMMUNICATIONS LTD
    - now 11133178
    B2B COMPLETE SOLUTIONS LIMITED
    - 2019-03-05 11133178
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-12-10 ~ 2019-09-02
    IIF 11 - Has significant influence or control → OE
  • 6
    STRATSTONE AND BENTLEY LIMITED
    11322424
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-01 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    SWIFT CONTRACTOR GROUP LTD
    - now 13454274
    TFMG HOLDING 005 LTD
    - 2022-03-16 13454274 12589979... (more)
    Active Corporate (4 parents)
    Officer
    2021-08-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-08-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    TFMG HOLDING 004 LTD
    13246570 13248389... (more)
    Active Corporate (2 parents)
    Officer
    2021-08-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-05-12 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    2021-08-01 ~ 2026-05-12
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    TFMG HOLDING 001 LTD
    12589979 13248389... (more)
    Active Corporate (2 parents)
    Officer
    2021-08-01 ~ 2022-03-31
    IIF 24 - Director → ME
    2022-03-31 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-08-01 ~ 2022-03-31
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    2022-03-31 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    TFMG HOLDING 002 LTD
    12589989 12589979... (more)
    Active Corporate (3 parents)
    Officer
    2020-12-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-08-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    TFMG HOLDING 003 LTD
    13248389 12589979... (more)
    Active Corporate (2 parents)
    Officer
    2021-08-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-08-01 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    THE RANCH HOLDING LIMITED
    10801762
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-03-01 ~ 2021-02-05
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    2018-09-01 ~ 2020-03-01
    IIF 18 - Has significant influence or control → OE
  • 13
    TRSH LIMITED
    10801698
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-03-01 ~ 2021-02-05
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    2019-10-01 ~ 2020-03-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    URBAN BRITISH STREET EATS LTD
    13154271 12995299
    Dissolved Corporate (3 parents)
    Officer
    2021-05-10 ~ 2021-06-10
    IIF 25 - Director → ME
    Person with significant control
    2021-05-10 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 15
    URBAN STREET EATS LIMITED
    12995299 13154271
    Dissolved Corporate (4 parents)
    Officer
    2020-12-01 ~ 2023-02-01
    IIF 21 - Director → ME
    Person with significant control
    2021-08-01 ~ 2023-02-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 16
    ZAKIRAT LIMITED
    14543091
    Active Corporate (2 parents)
    Officer
    2026-04-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2026-04-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE

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