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.
Tareq, Siddiqur Rahman
- British born in May 1998
Tareq, Siddiqur Rahman
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1998
Tareq, Siddiqur Rahman
Resident in United Kingdom
Registered addresses and corresponding companies89, Glenny Road, Barking, IG11 8QG, England
IIF 3
- British software engineer born in May 1998
Tareq, Siddiqur Rahman
Resident in United Kingdom
Registered addresses and corresponding companies - British software engineer born in May 1998
Tareq, Siddiqur Rahman
Resident in England
Registered addresses and corresponding companiesLytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, United Kingdom
IIF 7
- British born in May 1998
Mr Siddiqur Rahman Tareq
Resident in United Kingdom
Registered addresses and corresponding companies89, Glenny Road, Barking, IG11 8QG, England
IIF 8F14, 399 Edgware Rd, Kingsbury, NW9 0FH, United Kingdom
IIF 9F14, (first Floor)pinoybites Ltd, Bang Bang Oriental Foodhall Unit C, 399 Edgware R, Kingsbury, London, NW9 0FH, United Kingdom
IIF 1011, Scarlet Close, London, E20 1FN, England
IIF 11128, City Road, London, EC1V 2NX, United Kingdom
IIF 1236, Brokesley Street, London, E3 4QL, England
IIF 13
- British born in May 1998
Mr Siddiqur Rahman Tareq
Resident in England
Registered addresses and corresponding companiesLytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, United Kingdom
IIF 14
- 1
ANWARUL ULOOM LTD
1556562511 Scarlet Close, London, United KingdomActive Corporate (1 parent)Officer2024-03-15 ~ nowIIF 1 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2
BAME TECHNOLOGY SOLUTIONS LIMITED
1316177636 Brokesley Street, London, EnglandDissolved Corporate (2 parents)Officer2021-01-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-01-27 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BARAKA HOUSING LIMITED
1385108211 Scarlet Close, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,044 GBP2024-02-28Officer2022-01-16 ~ nowIIF 2 - Director → MEPerson with significant control2022-01-16 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 4
IOTON LIMITED
1404345489 Glenny Road, Barking, EnglandDissolved Corporate (1 parent)Equity (Company account)-5,977 GBP2023-04-30Officer2022-04-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-04-12 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
PINOYBITES LTD
14897109F14 (first Floor)pinoybites Ltd, Bang Bang Oriental Foodhall Unit C, 399 Edgware R, Kingsbury, London, United KingdomActive Corporate (2 parents)Equity (Company account)6,552 GBP2024-05-31Officer2023-05-26 ~ 2024-06-28IIF 4 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 6
TARIK'IN YARI LIMITED
1449704989 Glenny Road, Barking, EnglandDissolved Corporate (1 parent)Equity (Company account)-55,736 GBP2023-11-30Officer2022-11-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-11-21 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 7
UK NEST HOUSING LTD
12308167Lytchett House 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, United KingdomDissolved Corporate (2 parents)Officer2019-11-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-11-11 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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