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.
Mr Raja Jibran Tariq
- British born in September 1985
Mr Raja Jibran Tariq
Resident in England
Registered addresses and corresponding companies1, Coldbath Square, London, EC1R 5HL, England
IIF 1 IIF 2369, Kingsbury Road 1 Westcroft Court, London, NW9 9PG, England
IIF 3 IIF 44th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
IIF 586-90, Paul Street, London, EC2A 4NE, England
IIF 6Flat 1, 369 Kingsbury Road, London, NW9 9PG, United Kingdom
IIF 7Nw99pg, 369 Kingsbury Road, 1 Westcroft Court, London, London, NW9 9PG, England
IIF 8Unit 18, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
IIF 9 IIF 10
- British born in September 1985
Mr Raja Jibran Tariq
Resident in United Kingdom
Registered addresses and corresponding companies - 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 21
- British director born in September 1985
Tariq, Raja Jibran
Resident in England
Registered addresses and corresponding companies - 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
Tariq, Raja Jibran
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 25
- 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 26
- 1
1ST STEP DIGITAL LIMITED
13605341369 Kingsbury Road 1 Westcroft Court, London, EnglandDissolved Corporate (1 parent)Officer2021-09-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-09-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 23 - Director → MEPerson with significant control2022-01-26 ~ dissolvedIIF 3 - Has significant influence or control → OE - 3
ANGEL FM TRADE LTD
146436731 Coldbath Square, London, EnglandActive Corporate (4 parents)Officer2024-06-11 ~ nowIIF 18 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 4
ATS BRADFORD LTD
128521224385, 12852122 - Companies House Default Address, CardiffActive Corporate (8 parents)Officer2024-01-11 ~ 2024-01-11IIF 20 - Director → MEPerson with significant control2024-01-11 ~ 2024-01-11IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 5
BIO FM TRADE LTD
146437231 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2024-06-11 ~ nowIIF 15 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 21 - Director → MEPerson with significant control2023-03-16 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - 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)Officer2024-01-11 ~ nowIIF 16 - Director → MEPerson with significant control2024-01-11 ~ nowIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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)Officer2023-11-30 ~ 2023-11-30IIF 13 - Director → ME
- 9CAR CASH GO UK LTD - 2023-11-27MEDIALOGIC PAKISTAN LTD - 2020-10-281 Coldbath Square, London, EnglandActive Corporate (19 parents)Officer2024-01-01 ~ nowIIF 14 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - 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)Officer2024-06-15 ~ nowIIF 17 - Director → MEPerson with significant control2024-06-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 11GLAM DECOR LTD - 2022-11-28124 City Road, London, EnglandActive Corporate (4 parents)Officer2023-06-19 ~ 2024-07-08IIF 19 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - 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 26 - Director → MEPerson with significant control2023-10-03 ~ 2024-08-23IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - 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 25 - Director → MEPerson with significant control2024-03-14 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
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