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 Umair Bin Tariq
Mr Umair Bin Tariq
Pakistani born in November 1987Resident in United Kingdom
Registered addresses and corresponding companiesTariq, Umair Bin
Pakistani accountant born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
364, West Road, Newcastle Upon Tyne, NE4 9JY, United Kingdom
Tariq, Umair Bin
Pakistani business executive born in November 1987Resident in United Kingdom
Registered addresses and corresponding companiesTariq, Umair Bin
Pakistani director born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 139, Fenham Hall Drive, Newcastle Upon Tyne, NE4 9XB, United Kingdom
Tariq, Umair Bin
Pakistani marketing born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 125, Wingrove Road, Newcastle Upon Tyne, NE4 9BY, England
- 1 364 West Road, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer
2024-06-11 ~ nowIIF 5 - Director → MEPerson with significant control 2024-06-11 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 49 Acanthus Avenue, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)489 GBP2024-09-30Officer 2024-05-31 ~ nowIIF 8 - Director → MEPerson with significant control 2024-05-31 ~ nowIIF 4 - Has significant influence or control → OE
- 3 139 Fenham Hall Drive, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)46 GBP2015-05-31Officer 2016-06-01 ~ dissolvedIIF 9 - Director → ME
- 4 125 Wingrove Road, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2015-05-05 ~ dissolvedIIF 10 - Director → ME
- 1 364 West Road, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2024-11-03 ~ 2025-04-30IIF 6 - Director → MEPerson with significant control 2024-11-03 ~ 2025-04-30IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2 364 West Road, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (1 parent)Officer 2024-08-01 ~ 2025-05-01IIF 7 - Director → MEPerson with significant control 2024-08-01 ~ 2025-05-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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