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.
Hussain, Tariq
Hussain, Tariq
British manager born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Tariq
British properties born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Taliq
British director born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
8, Provident Crescent, Keighley, BD22 7QT, United Kingdom
Hussain, Taliq
British commercial director born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 6 9, Mayhall Avenue, East Morton, Keighley, BD20 5WF, England
Hussain, Taliq
British company director born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 7 1st Floor, 6-12 Cooke Street, Keighley, West Yorkshire, BD21 3NN, England
Hussain, Taliq
British director born in February 1980Resident in England
Registered addresses and corresponding companiesHussain, Tariq
British director born in February 1980Resident in Great Britain
Registered addresses and corresponding companies
IIF 10 123, Steyning Road, Birmingham, B26 1JD, United Kingdom
Hussain, Tariq
British manager born in February 1980Resident in Great Britain
Registered addresses and corresponding companies
IIF 11 52, Calton Road, Keighley, West Yorkshire, BD21 4ST
Mr Taliq Hussain
British born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Tariq
British managerRegistered addresses and corresponding companiesMr Taliq Hussain
British born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 17 9, Mayhall Avenue, East Morton, Keighley, BD20 5WF, England
Hussain, Taliq
Registered addresses and corresponding companies
IIF 18 3 Stone Haven Court, Long Lee, Keighley, West Yorkshire, BD21 4YD
- 1 Unit G4, Glendale House, Goulbourne Street, Keighley, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer
2010-08-06 ~ dissolvedIIF 10 - Director → ME - 2
INTER CITY MONEY LIMITED
- nowINTER CITY MONEY CHANGERS LIMITED - 2013-05-20 6-12 Cooke Street, Keighley, West Yorkshire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,769,614 GBP2024-03-31Officer 2001-08-30 ~ nowIIF 8 - Director → MEPerson with significant control 2016-08-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 3 1st Floor 6-12 Cooke Street, Keighley, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2018-05-04 ~ dissolvedIIF 7 - Director → ME
- 4 1a 1a Parson Street, Keighley, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2015-09-17 ~ dissolvedIIF 3 - Director → ME
- 5 Basement, 6-12 Cooke Street, Keighley, West Yorkshire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-29,784 GBP2024-03-31Officer 2019-04-09 ~ nowIIF 6 - Director → MEPerson with significant control 2019-04-09 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 52 Calton Road, Keighley, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2015-09-15 ~ dissolvedIIF 4 - Director → ME
- 7 2nd Floor ., 6-12 Cooke Street, Keighley, EnglandDissolved Corporate (1 parent)Officer 2022-10-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-10-17 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 8 1a Parson Street, KeighleyDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-03-31Officer 2013-03-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-03-19 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 9 Unit C4, Parson Street, Keighley, United KingdomDissolved Corporate (1 parent)Officer 2017-05-24 ~ dissolvedIIF 2 - Director → ME
- 1
INTER CITY MONEY LIMITED
- nowINTER CITY MONEY CHANGERS LIMITED - 2013-05-20 6-12 Cooke Street, Keighley, West Yorkshire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,769,614 GBP2024-03-31Officer 2001-08-30 ~ 2006-02-26IIF 18 - Secretary → ME - 2WATAN TRAVEL LIMITED - 2006-07-19 330-332 Ladypool Road, Sparkbrook BirminghamDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-03-31Officer 2007-02-13 ~ 2010-09-15IIF 1 - Director → ME 2005-09-07 ~ 2007-02-14IIF 15 - Secretary → ME
- 3 17 Lilycroft Road, Bradford, West YorkshireActive Corporate (2 parents)Equity (Company account)453,290 GBP2022-03-31Officer 2005-04-01 ~ 2016-04-26IIF 11 - Director → ME 2005-02-04 ~ 2016-04-26IIF 16 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.