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.
Tariq, Jahangir
- Swedish born in February 1977
Tariq, Jahangir
Resident in England
Registered addresses and corresponding companies - Sweden born in February 1977
Tariq, Jahangir
Resident in Sweden
Registered addresses and corresponding companies21-23, Tooting High Street, Tooting London, SW17 0SN, United Kingdom
IIF 7
- Swedish born in February 1977
Tariq, Jahangir
Resident in United Kingdom
Registered addresses and corresponding companiesUpper Floors, 85-87, Ballards Lane, Finchley Central, London, N3 1XT, England
IIF 820-22, Wenlock Road, London, N1 7GU, England
IIF 9431, Kingston Road, London, SW20 8JR, England
IIF 10 IIF 11431, Kingston Road, London, SW20 8JR, United Kingdom
IIF 126, Field Place, London, SW19 2FJ, United Kingdom
IIF 1316, Abbotsbury Road, Morden, SM4 5LQ, England
IIF 14 IIF 1517, London Road, Morden, SM4 5HT, England
IIF 1626, Morden Court Parade, London Road, Morden, SM4 5HJ, England
IIF 1726, Morden Court Parade, London Road, Morden, Surrey, SM4 5HJ, England
IIF 1829, London Road, Morden, SM4 5HT, England
IIF 19
- Swedish born in February 1977
Mr Jahangir Tariq
Resident in England
Registered addresses and corresponding companies200, Green Lane, Small Heath, Birmingham, B9 5DQ, England
IIF 20 IIF 21 IIF 22 (more)(less)431, Kingston Road, London, SW20 8JR, England
IIF 24
- Registered addresses and corresponding companies
Tariq, Jahangir
21-23, Tooting High Street, Tooting London, SW17 0SN, United Kingdom
IIF 25
- Swedish born in February 1977
Mr Jahangir Tariq
Resident in United Kingdom
Registered addresses and corresponding companiesUpper Floors, 85-87, Ballards Lane, Finchley Central, London, N3 1XT, England
IIF 2620-22, Wenlock Road, London, N1 7GU, England
IIF 27431, Kingston Road, London, SW20 8JR, England
IIF 28 IIF 29431, Kingston Road, London, SW20 8JR, United Kingdom
IIF 306, Field Place, London, SW19 2FJ, United Kingdom
IIF 3116, Abbotsbury Road, Morden, SM4 5LQ, England
IIF 32 IIF 3317, London Road, Morden, SM4 5HT, England
IIF 3426, Morden Court Parade, London Road, Morden, SM4 5HJ, England
IIF 3526, Morden Court Parade, London Road, Morden, Surrey, SM4 5HJ, England
IIF 36
- 1
ADDICT TRADERS LTD
12231677200 Green Lane, Small Heath, Birmingham, EnglandActive Corporate (2 parents)Officer2019-09-27 ~ 2021-07-01IIF 13 - Director → ME2021-07-01 ~ nowIIF 4 - Director → MEPerson with significant control2019-09-27 ~ 2021-07-01IIF 31 - Ownership of shares – 75% or more → OE2022-01-01 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OE - 2
AIG TRADING LIMITED
08738806Hq Autos, Unit 20 55-59, Weir Road, Wimbledon, EnglandDissolved Corporate (2 parents)Officer2013-12-02 ~ dissolvedIIF 6 - Director → ME - 3
BEST LONDON ACCOUNTANCY LTD
08527626Unit 20 55 Weir Road, London, EnglandDissolved Corporate (3 parents)Officer2013-05-13 ~ 2013-09-01IIF 7 - Director → ME2013-05-13 ~ 2013-09-19IIF 25 - Secretary → ME - 4
BORN CHASING LTD
12688031431 Kingston Road, London, EnglandDissolved Corporate (3 parents)Officer2020-08-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-08-01 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 5
FOOD VALLEY LTD
10711129200 Green Lane, Small Heath, Birmingham, EnglandActive Corporate (3 parents)Officer2018-08-01 ~ 2021-09-01IIF 10 - Director → ME2021-09-01 ~ nowIIF 2 - Director → MEPerson with significant control2022-01-10 ~ nowIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Has significant influence or control over the trustees of a trust → OE2018-08-01 ~ 2021-09-01IIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OE - 6
HUNDALS COMMODITIES LTD
1258472620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-05-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 7
JF ACCOUNTANTS LTD
12940152431 Kingston Road, London, EnglandDissolved Corporate (1 parent)Officer2020-10-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-10-09 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 8
JSRM GLOBAL CONSULTING LTD
0841399716 Abbotsbury Road, Morden, EnglandDissolved Corporate (1 parent)Officer2013-02-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 9
LATIF FOOD VILLAGE LTD
1283636529 London Road, Morden, EnglandDissolved Corporate (3 parents)Officer2020-09-16 ~ 2020-11-01IIF 19 - Director → ME - 10
LESTER DOMINIC TRADING LTD
11322601Upper Floors, 85-87 Ballards Lane, Finchley Central, London, EnglandDissolved Corporate (2 parents)Officer2018-04-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-04-23 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 11
OUTSOURCED TECHNOLOGY SERVICES LTD
1124420316 Abbotsbury Road, Morden, EnglandDissolved Corporate (1 parent)Officer2018-03-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-03-09 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 12
PUNJAB MASALA LTD
116531704385, 11653170: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2018-10-31 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-10-31 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 13
REDSTAR CARS LTD
11883308200 Green Lane, Small Heath, Birmingham, EnglandActive Corporate (3 parents)Officer2019-03-14 ~ 2021-09-01IIF 5 - Director → ME2021-09-01 ~ nowIIF 1 - Director → MEPerson with significant control2022-01-10 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2019-03-14 ~ 2021-09-01IIF 29 - Ownership of shares – 75% or more → OE - 14
RJ TRADERS LTD
115479924385, 11547992: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2018-09-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-09-03 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 15
VISION TRADERS LTD
12016194200 Green Lane, Small Heath, Birmingham, EnglandActive Corporate (2 parents)Officer2019-05-24 ~ 2021-09-01IIF 16 - Director → ME2021-09-01 ~ nowIIF 3 - Director → MEPerson with significant control2022-01-10 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2019-05-24 ~ 2021-09-01IIF 34 - Ownership of shares – 75% or more → OE
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