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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 7
  • 1
    Tariq, Hasan
    Born in November 1976
    Individual (1 offspring)
    Officer
    2006-01-17 ~ now
    OF - Director → CIF 0
    Tariq, Hassan
    Individual (1 offspring)
    Officer
    2003-02-14 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 2
    Rocque, Pamela
    Individual (42 offsprings)
    Officer
    2001-11-19 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 3
    Tariq, Khurshid
    Born in September 1935
    Individual (1 offspring)
    Officer
    2005-08-21 ~ 2006-01-18
    OF - Director → CIF 0
  • 4
    Tariq, Asim Ahmad
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2005-10-21 ~ 2006-01-16
    OF - Director → CIF 0
    Tariq, Asim Ahmad
    Individual (7 offsprings)
    Officer
    2006-01-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Tariq, Asim
    Born in March 1970
    Individual (1 offspring)
    Officer
    2003-02-14 ~ 2005-08-21
    OF - Director → CIF 0
  • 6
    Jonathan Guy Lord
    Individual (1 offspring)
    Insolvency
    2006-03-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Kamran, Khawaja Muhammad
    Born in May 1965
    Individual (21 offsprings)
    Officer
    2001-11-19 ~ 2003-02-14
    OF - Director → CIF 0
parent relation
Company in focus

INSTAMONEY LIMITED

Period: 2003-02-14 ~ 2010-09-21
Company number: 04325008
Registered names
INSTAMONEY LIMITED - Dissolved
ASK 31 LIMITED - 2003-02-14
Standard Industrial Classification
6512 - Other Monetary Intermediation
7260 - Other Computer Related Activities

  • INSTAMONEY LIMITED
    Info
    ASK 31 LIMITED - 2003-02-14
    Registered number 04325008
    C/o Bridgestones, 125-127 Union Street, Oldham, Lancashire OL1 1TE
    PRIVATE LIMITED COMPANY incorporated on 2001-11-19 and dissolved on 2010-09-21 (8 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.