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 Mohamed Tariq Mohamed Rafiq Faki
Mr Mohamed Tariq Mohamed Rafiq Faki
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesFaki, Mohamed Tariq Mohamed Rafiq
British director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohamed Tariq Mohamed Rafiq Faki
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 5
Flat 27, 7 Birkby Close, Leicester, Leicestershire, LE5 1PS, England
Mr Mohamedtariq Mohamedrafiq Faki
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 6 119, Frisby Road, Leicester, LE5 0DQ, England
Faki, Mohamed Tariq
British leased courier born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat 27, 7 Birkby Close, Hamilton, Leicester, LE5 1PS, United Kingdom
Faki, Mohamedtariq Mohamedrafiq
British company director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 8 119, Frisby Road, Leicester, LE5 0DQ, England
Faki, Mohamedtariq Mohamedrafiq
British haulage contractor born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 9 34, Foxton Road, Hamilton, Leicester, LE5 1AY, United Kingdom
Mr Mohammed Tariq Faki
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 10 2a, Linton Street, Leicester, LE5 5JA, United Kingdom
Faki, Mohamed Tariq
Tanzanian director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 20, Higgins Lane, Quinton, Birmingham, B32 1LL, United Kingdom
Faki, Mohamed Tariq
Tanzanian selling electrical items & jewellery born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 48, Bakewell Street, Leicester, LE2 0FE, England
Faki, Mohammed Tariq
British buying & selling electronic goods born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 13 2a, Linton Street, Leicester, LE5 5JA, United Kingdom
Faki, Mohammed Tariq
British buying & selling, importing & expporting of motor born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 14 2a, Linton Street, Leicester, LE5 5JA, United Kingdom
- 1 48 Bakewell Street, Leicester, EnglandDissolved corporate (1 parent)Officer
2013-12-27 ~ dissolvedIIF 12 - director → ME - 2 Flat 27 7 Birkby Close, Hamilton, Leicester, EnglandDissolved corporate (1 parent)Officer 2018-09-14 ~ dissolvedIIF 3 - director → MEPerson with significant control 2018-09-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 3GADGETS CONEXSIONS LIMITED - 2015-02-25 2a Linton Street, Leicester, United KingdomDissolved corporate (1 parent)Equity (Company account)-6,250 GBP2017-02-28Officer 2015-02-09 ~ dissolvedIIF 13 - director → MEPerson with significant control 2017-02-09 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 4 119 Frisby Road, Leicester, EnglandCorporate (1 parent)Officer 2024-01-10 ~ nowIIF 8 - director → MEPerson with significant control 2024-01-10 ~ nowIIF 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 Flat 27 7 Birkby Close, Leicester, Leicestershire, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2018-08-31Officer 2015-08-19 ~ dissolvedIIF 14 - director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 6 Flat 27 7 Birkby Close, Leicester, EnglandDissolved corporate (1 parent)Equity (Company account)-5,847 GBP2017-07-31Officer 2017-01-09 ~ dissolvedIIF 4 - director → MEPerson with significant control 2017-01-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1 34 Foxton Road, Hamilton, Leicester, United KingdomDissolved corporateEquity (Company account)100 GBP2020-05-31Officer 2020-10-16 ~ 2021-03-07IIF 9 - director → ME
- 2 20 Higgins Lane, Quinton, Birmingham, United KingdomDissolved corporate (1 parent)Officer 2014-03-27 ~ 2014-04-07IIF 11 - director → ME
- 3 Unit 1c, 55 Forest Road, Leicester, EnglandCorporate (1 parent)Officer 2016-11-24 ~ 2017-04-05IIF 7 - director → ME
