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.
Rahman Sanu, Tariqur
- Bangladeshi travel consultant born in June 1974
Rahman Sanu, Tariqur
Resident in United Kingdom
Registered addresses and corresponding companies96, Ponsonby House, Bishops Way, London, E2 9HS, United Kingdom
IIF 1
- British born in June 1974
Rahman, Tariq
Resident in England
Registered addresses and corresponding companiesUnit 102, Greatorex Business Centre, 8-10 Greatorex Street, Aldgate East, London, E1 5NF, United Kingdom
IIF 2102 8-10, Greatorex Street, London, E1 5NF, England
IIF 38-10, Greatorex Street, London, E1 5NF, United Kingdom
IIF 490, Tideslea Path, London, SE28 0LZ, England
IIF 5Flat 96, Ponsonby House, Bishops Way, London, E2 9HS, United Kingdom
IIF 6Unit 102, 8-10, Greatorex Street, London, E1 5NF, United Kingdom
IIF 7Unit 102, Greatorex Business Center, 8-10 Greatorex Street, London, E1 5NF, United Kingdom
IIF 8Unit 102 Greatorex Business Centre, 8-10 Greatorex Street, Aldgate East, London, E1 5NF, United Kingdom
IIF 995, Norfolk Street, King's Lynn, Norfolk, PE30 1AQ, United Kingdom
IIF 10
- British born in June 1974
Mr Tariq Rahman
Resident in England
Registered addresses and corresponding companiesUnit 102, Greatorex Business Centre, 8-10 Greatorex Street, Aldgate East, London, E1 5NF, United Kingdom
IIF 11102 8-10, Greatorex Street, London, E1 5NF, England
IIF 128-10, Greatorex Street, London, E1 5NF, United Kingdom
IIF 1390, Tideslea Path, London, SE28 0LZ, England
IIF 14Flat 96 Ponsonby House, Bishops Way, London, E2 9HS, England
IIF 15Unit 102, 8-10, Greatorex Street, London, E1 5NF, United Kingdom
IIF 16Unit 102, Greatorex Business Center, 8-10 Greatorex Street, London, E1 5NF, United Kingdom
IIF 17Unit 102 Greatorex Business Centre, 8-10 Greatorex Street, London, E1 5NF, United Kingdom
IIF 1895, Norfolk Street, Norfolk, PE30 1AQ, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Rahman, Tariq
- 1
ABID CONSULTANCY LONDON LTD
- 2025-11-27 14299851139-141 Roman Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-99 GBP2024-08-31Officer2025-11-27 ~ nowIIF 3 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OE - 2
ALI TRAVEL & TOURS LIMITED
05712799Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)5,786 GBP2015-03-31Officer2008-09-01 ~ 2012-04-01IIF 1 - Director → ME - 3GX TRADE LIMITED - now
GREMIT LIMITED
- 2021-11-29 13201989165 Cell Barnes Lane, St. Albans, EnglandActive Corporate (3 parents)Equity (Company account)518 GBP2024-03-30Officer2021-03-26 ~ 2021-05-10IIF 5 - Director → MEPerson with significant control2021-03-26 ~ 2021-05-10IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE - 4
SYLHET TRAVEL & TOURS LTD
09959236Unit 102 Greatorex Business Centre, 8-10 Greatorex Street, Aldgate East, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-19 ~ dissolvedIIF 6 - Director → ME2016-01-19 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2016-12-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE - 5
UK BANGLA BUSINESS CONSTRUCTION LTD
- 2025-08-01 13569910UK BANGLA BUSINESS FORUM LTD
- 2024-05-21 13569910Unit 102, 8-10 Greatorex Street, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-50 GBP2024-08-31Officer2021-08-17 ~ nowIIF 7 - Director → MEPerson with significant control2021-08-17 ~ nowIIF 16 - Has significant influence or control → OE - 6
TAIBAH CONSULTANCY LTD
11939565Unit 102 8-10, Greatorex Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-186 GBP2024-04-30Officer2019-04-11 ~ nowIIF 9 - Director → MEPerson with significant control2019-04-11 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 7
TAIBAH INVESTMENT GROUP LTD
118132288-10 Unit 102, 8-10 Greatorex Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,623 GBP2020-02-28Officer2019-02-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-02-07 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 8
TAIBAH PROPERTY LTD
137699568-10 Greatorex Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,408 GBP2023-11-30Officer2021-11-29 ~ 2023-12-27IIF 4 - Director → MEPerson with significant control2021-11-29 ~ 2023-12-27IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 9
TAIBAH SOLUTION LIMITED
16595935Unit 102 Greatorex Business Center, 8-10 Greatorex Street, London, United KingdomActive Corporate (1 parent)Officer2025-07-21 ~ nowIIF 8 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 10
TAIBAH LIMITED
- 2016-09-07 10217388Unit 102 Greatorex Business Centre, 8-10 Greatorex Street, Aldgate East, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)12,353 GBP2024-06-30Officer2016-06-07 ~ nowIIF 2 - Director → ME2016-06-07 ~ 2025-06-30IIF 20 - Secretary → MEPerson with significant control2017-08-01 ~ 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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