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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Razzaque, Tanbir

    Related profiles found in government register
  • Razzaque, Tanbir
    British businessman born in October 1991

    Resident in England

    Registered addresses and corresponding companies

    • 32, Castle Drive, Ilford, IG4 5AE, England

      IIF 1
  • Razzaque, Tanbir
    British company director born in October 1991

    Resident in England

    Registered addresses and corresponding companies

    • 449, High Street North, London, E12 6TJ, England

      IIF 2 IIF 3
  • Razzaque, Tanbir
    British director born in October 1991

    Resident in England

    Registered addresses and corresponding companies

    • 17, Earlswood Gardens, Clayhall, Ilford, IG5 0DF, United Kingdom

      IIF 4

    • 32 Castle Drive, Castle Drive, Ilford, IG4 5AE, United Kingdom

      IIF 5

    • 449, High Street North, Manor Park, London, London, E12 6TJ, England

      IIF 6
  • Razzaque, Tanbir
    British travel agent born in October 1991

    Resident in England

    Registered addresses and corresponding companies

    • 449, High Street North, London, E12 6TJ, United Kingdom

      IIF 7
  • Razzaque, Tanbir
    British company director born in October 1991

    Resident in London

    Registered addresses and corresponding companies

    • 38-44, Lmc Business Wing, Whitechapel Road, London, E1 1JX, England

      IIF 8
  • Razzaque, Tanbir
    British business born in October 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Sandringham Road, Forest Gate, London, E7 8ED, England

      IIF 9
  • Razzaque, Tanbir
    British businessman born in October 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Balmoral Road, London, E7 0NR, United Kingdom

      IIF 10
  • Razzaque, Tanbir
    British company director born in October 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 449a, High Street North, London, E12 6TJ, England

      IIF 11

    • Basement, 449 High Street North, London, E12 6TJ, England

      IIF 12

    • 449, High Street North, Manor Park, London, E12 6TJ, United Kingdom

      IIF 13
  • Razzaque, Tanbir
    British director born in October 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Sandringham Road, Forest Gate, London, E7 8ED

      IIF 14

    • 37 Green Street, Forest Gate, London, London, E7 8DA, England

      IIF 15

    • 445, High Street North, London, E12 6TJ, England

      IIF 16
  • Razzaque, Tanbir
    British none born in October 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor 124, Whitechapel Road, London, E1 1JE

      IIF 17
  • Razzaque, Tanbir
    British student born in October 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Sandringham Road, Forest Gate, London, E7 8ED

      IIF 18
  • Mr Tanbir Razzaque
    British born in October 1991

    Resident in England

    Registered addresses and corresponding companies

    • 449, High Street North, Manor Park, London, London, E12 6TJ, England

      IIF 19

    • Basement, 449 High Street North, London, E12 6TJ, England

      IIF 20
  • Razzaque, Muhammed Tanbir
    British businessman born in October 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Castle Drive, Ilford, Essex, IG4 5AE, England

      IIF 21
  • Razzaque, Tanbir

    Registered addresses and corresponding companies

    • 10 Sandringham Road, Forest Gate, London, E7 8ED

      IIF 22
  • Mr Tanbir Razzaque
    British born in October 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Castle Drive, Ilford, IG4 5AE, England

      IIF 23

    • 3, Balmoral Road, London, E7 0NR, United Kingdom

      IIF 24

    • 445, High Street North, London, E12 6TJ, England

      IIF 25

    • 449a, High Street North, London, E12 6TJ, England

      IIF 26

    • 449, High Street North, Manor Park, London, E12 6TJ, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 6
  • 1
    26 Green Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-09-28 ~ dissolved
    IIF 14 - director → ME
  • 2
    LQ TRAVEL LTD - 2017-11-13
    449 High Street North, Manor Park, London, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    12,249 GBP2016-10-31
    Officer
    2015-10-02 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    449 High Street North, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 21 - director → ME
  • 4
    32 Castle Drive, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-17 ~ dissolved
    IIF 7 - director → ME
  • 5
    SHAGATOM TRADE LTD - 2020-08-14
    445 High Street North, London, England
    Corporate (1 parent)
    Equity (Company account)
    5,045 GBP2024-03-31
    Officer
    2020-08-13 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    449 High Street North, Manor Park, London, England
    Corporate (1 parent)
    Officer
    2024-01-03 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    37 Green Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    26 GBP2017-12-31
    Officer
    2015-12-11 ~ 2017-01-27
    IIF 15 - director → ME
  • 2
    Unit 3 672 Romford Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-11 ~ 2020-08-10
    IIF 11 - director → ME
    Person with significant control
    2020-03-11 ~ 2020-08-10
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    124 Whitechapel Road, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-08 ~ 2012-07-02
    IIF 9 - director → ME
  • 4
    OLIVE CARS LIMITED - 2018-12-07
    Basement, 449 High Street North, London, England
    Corporate (1 parent)
    Equity (Company account)
    8,077 GBP2022-06-30
    Officer
    2023-01-01 ~ 2023-08-01
    IIF 12 - director → ME
    2017-10-10 ~ 2022-05-10
    IIF 5 - director → ME
    Person with significant control
    2017-10-10 ~ 2022-05-10
    IIF 20 - Has significant influence or control → OE
  • 5
    449 High Street North, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    953 GBP2017-10-31
    Officer
    2017-10-30 ~ 2018-12-14
    IIF 2 - director → ME
  • 6
    ONLINE TRAVEL LINK LTD - 2018-12-07
    ONLINEE LTD - 2018-09-11
    10/14 Hollybush Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    -21,907 GBP2020-11-30
    Officer
    2018-06-10 ~ 2018-09-10
    IIF 1 - director → ME
    Person with significant control
    2018-06-10 ~ 2018-09-09
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 7
    4 Farr Avenue, Barking, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    294,554 GBP2024-06-09
    Officer
    2007-10-04 ~ 2009-03-01
    IIF 18 - director → ME
    2007-10-04 ~ 2007-10-04
    IIF 22 - secretary → ME
  • 8
    100 Mile End Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-01 ~ 2012-08-02
    IIF 17 - director → ME
  • 9
    SHAGATOM LTD - 2013-05-23
    32 Castle Drive, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-04-01 ~ 2013-05-24
    IIF 4 - director → ME
  • 10
    449 High Street North, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,947 GBP2016-06-30
    Officer
    2016-01-10 ~ 2016-09-20
    IIF 3 - director → ME
  • 11
    133 Goresbrook Road, Dagenham, England
    Corporate (1 parent)
    Equity (Company account)
    -12,186 GBP2024-03-31
    Officer
    2012-03-19 ~ 2012-04-02
    IIF 8 - director → ME
  • 12
    3 Balmoral Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-04-11 ~ 2017-05-19
    IIF 10 - director → ME
    Person with significant control
    2017-04-11 ~ 2017-10-17
    IIF 24 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.