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
Tariq, Raja Jibran
British company director born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 11d, Askew Farm Lane, Grays, Essex, RM17 5XR, United Kingdom
IIF 2 IIF 3 IIF 4 1, Coldbath Square, London, EC1R 5HL, England
IIF 5 4th Floor, Fitzroy Street, London, W1T 6EB, England
IIF 6 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
IIF 7 86-90, Paul Street, London, EC2A 4NE, England
IIF 8 Flat 1 Westcroft Court, 369 Kingsbury Road, London, NW9 9PG, England
Tariq, Raja Jibran
British data analyst born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 9 Nw99pg, 369 Kingsbury Road, 1 Westcroft Court, London, London, NW9 9PG, England
Tariq, Raja Jibran
British director born in September 1985Resident in England
Registered addresses and corresponding companiesTariq, Raja Jibran
British director born in September 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Raja Jibran Tariq
British born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 14 IIF 15 IIF 16 1, Coldbath Square, London, EC1R 5HL, England
IIF 17 IIF 18 369, Kingsbury Road 1 Westcroft Court, London, NW9 9PG, England
IIF 19 4th Floor, Fitzroy Street, London, W1T 6EB, England
IIF 20 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
IIF 21 86-90, Paul Street, London, EC2A 4NE, England
IIF 22 Flat 1, 369 Kingsbury Road, London, NW9 9PG, United Kingdom
IIF 23 Nw99pg, 369 Kingsbury Road, 1 Westcroft Court, London, London, NW9 9PG, England
Mr Raja Jibran
British born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 20, Wenlock Road, London, N1 7GU, England
Mr Raja Jibran Tariq
British born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
- 1 369 Kingsbury Road 1 Westcroft Court, London, EnglandDissolved Corporate (1 parent)Officer
2021-09-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-09-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 2 369 Kingsbury Road 1 Westcroft Court, London, EnglandDissolved Corporate (1 parent)Officer 2022-01-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-01-26 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 3 1 Coldbath Square, London, EnglandActive Corporate (4 parents)Equity (Company account)556,756 GBP2024-02-28Officer 2024-06-11 ~ nowIIF 4 - Director → MEPerson with significant control 2024-06-11 ~ 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
- 4 1 Coldbath Square, London, EnglandActive Corporate (4 parents)Equity (Company account)681,967 GBP2024-02-28Officer 2024-06-11 ~ nowIIF 3 - Director → MEPerson with significant control 2024-06-11 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 5 Nw99pg 369 Kingsbury Road, 1 Westcroft Court, London, London, EnglandDissolved Corporate (2 parents)Officer 2023-03-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-03-16 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
HAROLD GROUP LTD
- nowTC7 MOTORS LIMITED - 2021-07-07 1 Coldbath Square, London, EnglandActive Corporate (1 parent)Equity (Company account)550,607 GBP2023-04-30Officer 2024-01-11 ~ nowIIF 8 - Director → MEPerson with significant control 2024-01-11 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more → OE - 7MEDIALOGIC PAKISTAN LTD - 2020-10-28CAR CASH GO UK LTD - 2023-11-27 1 Coldbath Square, London, EnglandActive Corporate (1 parent)Equity (Company account)487,000 GBP2023-01-31Officer 2024-01-01 ~ nowIIF 2 - Director → MEPerson with significant control 2024-01-01 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 8MADINA DRINKS LTD - 2021-02-09CAR CASH GO LONDON LTD - 2023-11-30 4th Floor Fitzroy Street, London, EnglandActive Corporate (22 parents)Equity (Company account)518,000 GBP2022-12-31Officer 2024-06-15 ~ nowIIF 5 - Director → MEPerson with significant control 2024-06-15 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 9GLAM DECOR LTD - 2022-11-28 124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,324,355 GBP2024-03-31Person with significant control 2023-06-19 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 20 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2023-09-28 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-03-14 ~ nowIIF 13 - Director → MEPerson with significant control 2024-03-14 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 1 4385, 12852122 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-24,404 GBP2022-09-30Officer 2024-01-11 ~ 2024-01-11IIF 7 - Director → MEPerson with significant control 2024-01-11 ~ 2024-01-11IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 2BRIDGE CONSTRUCTION AND ELECTRICAL SERVICES LIMITED - 2020-11-13M M ELECTRICAL AND BUILDING SERVICES LIMITED - 2020-11-12 Unit 11d Askew Farm Lane, Grays, Essex, United KingdomActive CorporateEquity (Company account)-106,923 GBP2023-07-31Officer 2023-11-30 ~ 2023-11-30IIF 1 - Director → ME
- 3GLAM DECOR LTD - 2022-11-28 124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,324,355 GBP2024-03-31Officer 2023-06-19 ~ 2024-07-08IIF 6 - Director → ME
- 4 4385, 15183524 - Companies House Default Address, CardiffDissolved CorporateOfficer 2023-10-03 ~ 2024-08-23IIF 12 - Director → MEPerson with significant control 2023-10-03 ~ 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
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