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 22
- 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 25
- British born in September 1985
Tariq, Raja Jibran
Resident in United Kingdom
Registered addresses and corresponding companies - 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 28
- 1
1ST STEP DIGITAL LIMITED
13605341369 Kingsbury Road 1 Westcroft Court, London, EnglandDissolved Corporate (1 parent)Officer2021-09-06 ~ dissolvedIIF 23 - 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 24 - Director → MEPerson with significant control2022-01-26 ~ dissolvedIIF 3 - Has significant influence or control → OE - 3
ANGEL FM TRADE LTD
14643673Unit 18 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (5 parents)Officer2024-06-11 ~ 2026-02-24IIF 19 - Director → MEPerson with significant control2024-06-11 ~ 2026-02-24IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4
ATS BRADFORD LTD
128521224385, 12852122 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2024-01-11 ~ 2024-01-11IIF 21 - 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 16 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 6
DEBT RECOVERY BNB UK LIMITED GROUP LTD
1708904820 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2026-03-12 ~ nowIIF 26 - Director → MEPerson with significant control2026-03-12 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 7
ETERNAL STAYS LIMITED
14733916Nw99pg 369 Kingsbury Road, 1 Westcroft Court, London, London, EnglandDissolved Corporate (2 parents)Officer2023-03-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-03-16 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 8TC7 MOTORS LIMITED - 2021-07-07150 Coles Green Road, London, EnglandActive Corporate (20 parents)Officer2024-01-11 ~ nowIIF 17 - Director → MEPerson with significant control2024-01-11 ~ 2026-02-24IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 9BRIDGE 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 14 - Director → ME
- 10CAR CASH GO UK LTD - 2023-11-27MEDIALOGIC PAKISTAN LTD - 2020-10-281 Coldbath Square, London, EnglandActive Corporate (19 parents)Officer2024-01-01 ~ nowIIF 15 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 11CAR CASH GO LONDON LTD - 2023-11-30MADINA DRINKS LTD - 2021-02-09Unit 18 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (23 parents)Officer2024-06-15 ~ nowIIF 18 - Director → MEPerson with significant control2024-06-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 12GLAM DECOR LTD - 2022-11-2811 Ledway Drive, Wembley, EnglandActive Corporate (5 parents)Officer2023-06-19 ~ 2024-07-08IIF 20 - 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
- 13
SYNTH MANAGEMENT LTD
1517153120 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2023-09-28 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 14
SYNTH MANAGES LTD
151835244385, 15183524 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-10-03 ~ 2024-08-23IIF 28 - Director → MEPerson with significant control2023-10-03 ~ 2024-08-23IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
VIRTUAL SERVICES PROPERTY GLOBAL LIMITED
1556171620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-03-14 ~ nowIIF 27 - Director → MEPerson with significant control2024-03-14 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
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