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 Abdul Malique Tarafder
- British born in October 1965
Mr Abdul Malique Tarafder
Resident in England
Registered addresses and corresponding companies - British born in October 1966
Mr Abdul Malique Tarafder
Resident in England
Registered addresses and corresponding companies12, Bassett Green Road, Southampton, SO16 3DH
IIF 8
- British born in October 1965
Mr Abdul Malique Tarafder
Resident in United Kingdom
Registered addresses and corresponding companies63, Atlantic Close, Southampton, SO14 3TB, England
IIF 9
- British born in October 1965
Tarafder, Abdul Malique
Resident in England
Registered addresses and corresponding companies1-3 City Road, Winchester, SO23 8SD
IIF 105, Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, SO53 3DA, England
IIF 11Main Road, Colden Common, Winchester, Hampshire, SO21 1RR, United Kingdom
IIF 1216a, Well Hall Parade, Eltham, London, SE9 6SP, United Kingdom
IIF 1316a, Well Hall Parade, London, SE9 6SP, United Kingdom
IIF 14 IIF 1512, Bassett Green Lane, Bassett, Southampton, Hampshire, SO16 3DH, United Kingdom
IIF 1612 Bassett Green Road, Bassett, Southampton, Hampshire, SO16 3DH
IIF 17 IIF 1812, Bassett Green Road, Southampton, SO16 3DH, England
IIF 1912, Bassett Green Road, Southampton, SO16 3DH, United Kingdom
IIF 2063, Atlantic Close, Southampton, SO14 3TB, England
IIF 21 IIF 22 IIF 2363, Atlantic Close, Southampton, SO14 3TB, United Kingdom
IIF 241-3, City Road, Winchester, Hampshire, SO23 8SD, United Kingdom
IIF 25 IIF 2626, Main Road, Colden Common, Winchester, SO21 1RR, England
IIF 27 IIF 2832, Jewrey Street, Winchester, SO23 8RY, United Kingdom
IIF 29
- British born in October 1965Registered addresses and corresponding companies
Tarafder, Abdul Malique
23 Winchfield Close, Weston, Southampton, SO19 9JF
IIF 30
- Bangladeshi born in October 1965
Tarafder, Abdul Malique
Resident in England
Registered addresses and corresponding companies5, Fernhurst Close, Colden Common, Winchester, Hampshire, SO21 1FN
IIF 31
- British born in October 1965
Tarafder, Abdul Malique
Resident in United Kingdom
Registered addresses and corresponding companies63, Atlantic Close, Southampton, SO14 3TB, England
IIF 32
- British born in October 1965
Tarafder, Abdull Malique, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Tarafder, Abdul Malique
- Registered addresses and corresponding companies
Tarafder, Abdul Malique, Mr.
12, Bassett Green Road, Bassett, Southampton, Hampshire, SO16 3DH
IIF 37
- 1
ANNEX PROPERTY LTD
0848951516a Well Hall Parade, LondonDissolved Corporate (2 parents)Officer2013-04-15 ~ 2019-08-27IIF 15 - Director → MEPerson with significant control2017-04-15 ~ 2019-08-27IIF 2 - Has significant influence or control → OE - 2
BLOSSOM CURRY LTD
16115780Flat 8 Wickham House, Westridge Road, Southampton, EnglandActive Corporate (3 parents)Officer2025-09-17 ~ 2025-10-07IIF 32 - Director → MEPerson with significant control2025-09-19 ~ 2025-10-07IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BLUE ICE CONSORTIUM LTD
08573757Insolvency (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 2022-02-265 Bournemouth Road, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (5 parents)Officer2013-06-18 ~ 2015-05-25IIF 11 - Director → ME - 4
BRITISH BANGLADESH COASTAL INVESTMENT LTD
0794462898 Heol Uchaf, Cardiff, United KingdomDissolved Corporate (6 parents)Officer2012-02-10 ~ dissolvedIIF 20 - Director → ME - 5
CAKS 666 LIMITED
07127378Wessex House, Upper Market Street, Eastleigh, United KingdomDissolved Corporate (2 parents)Officer2010-01-16 ~ dissolvedIIF 16 - Director → ME - 6
CLUBCOURSE LTD
0453923914 North East St, Wilton, Salisbury, WiltshireDissolved Corporate (5 parents)Officer2002-10-15 ~ 2004-08-02IIF 30 - Director → ME - 7
DESI DELI LTD
1055783426 Main Road, Colden Common, Winchester, EnglandDissolved Corporate (2 parents)Officer2018-01-11 ~ 2022-12-07IIF 28 - Director → ME - 8
DESI DELICASY LTD
08583615Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-09-04Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (4 parents)Officer2013-06-25 ~ 2016-08-31IIF 26 - Director → ME - 9
DILIGENT FOOD LTD
1177466126 Main Road, Colden Common, Winchester, EnglandActive Corporate (3 parents)Officer2019-08-28 ~ 2022-12-08IIF 27 - Director → MEPerson with significant control2019-08-28 ~ 2023-06-01IIF 7 - Has significant influence or control → OE - 10
FERNHURST COLDEN COMMON MANAGEMENT COMPANY LIMITED
064499961 Fernhurst Close, Colden Common, Winchester, HampshireActive Corporate (9 parents)Officer2009-08-11 ~ 2010-09-01IIF 31 - Director → ME - 11
GOLDEN BENGAL RICE LTD
08530997Main Road Colden Common, Winchester, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2013-05-16 ~ dissolvedIIF 12 - Director → ME - 12
JEWRY LIMITED
07298835Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-21
Dissolved on 2015-07-09Mountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (6 parents)Officer2011-08-01 ~ 2013-04-30IIF 14 - Director → ME - 13
LAZZEEZ BD LIMITED
1696456363 Atlantic Close, Southampton, EnglandActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 22 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 14
LUMINUS LEASE LTD
0784367512 Bassett Green Road, SouthamptonDissolved Corporate (3 parents)Officer2014-11-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-11-17 ~ dissolvedIIF 8 - Has significant influence or control → OE - 15
LUXMAGIC LTD
0816805316a Well Hall Parade, Eltham, LondonDissolved Corporate (3 parents)Officer2012-08-03 ~ 2019-06-01IIF 13 - Director → MEPerson with significant control2016-08-03 ~ 2019-06-01IIF 1 - Has significant influence or control → OE - 16
NIHONSHU LIMITED
07999448Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-19
Dissolved on 2015-07-29Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (3 parents)Officer2012-03-21 ~ 2013-06-25IIF 29 - Director → ME - 17
ORIENT DAISY LTD
092166841-3 City Road, Winchester, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2014-09-12 ~ dissolvedIIF 25 - Director → ME - 18
ORIENTROSE LTD
06241472Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-15
Dissolved on 2018-10-10Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (6 parents)Officer2011-08-08 ~ 2012-06-10IIF 10 - Director → ME2007-07-10 ~ 2010-04-06IIF 34 - Director → ME - 19
ROSETERRY LTD
06856553Insolvency (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 control16a Well Hall Parade, Eltham, LondonDissolved Corporate (4 parents)Officer2009-09-01 ~ 2010-09-13IIF 18 - Director → ME2009-09-01 ~ dissolvedIIF 35 - Secretary → ME - 20
SS BD LIMITED
1725736263 Atlantic Close, Southampton, EnglandActive Corporate (1 parent)Officer2026-06-02 ~ nowIIF 21 - Director → MEPerson with significant control2026-06-02 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 21
TARAFDUL LTD
1677138763 Atlantic Close, Southampton, United KingdomActive Corporate (1 parent)Officer2025-10-08 ~ nowIIF 24 - Director → MEPerson with significant control2025-10-08 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 22
TELLYWELL LTD
0683219328 Whitehawk Road, Brighton, East Sussex, EnglandActive Corporate (4 parents)Officer2009-04-22 ~ 2010-05-01IIF 17 - Director → ME2009-04-22 ~ 2011-02-18IIF 36 - Secretary → ME - 23
THE ATLANTIC (BD) LTD
1695901863 Atlantic Close, Southampton, EnglandActive Corporate (1 parent)Officer2026-01-13 ~ nowIIF 23 - Director → MEPerson with significant control2026-01-13 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 24
WELTONGOLD LTD
06241410Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-08
Dissolved on 2015-01-13Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (5 parents)Officer2008-04-08 ~ 2013-02-28IIF 33 - Director → ME2010-06-14 ~ 2013-02-28IIF 37 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.