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 Tariq Sultan Ghani
- British born in April 1955
Mr Tariq Sultan Ghani
Resident in England
Registered addresses and corresponding companiesUnits 1 And 2, Fallows Way, Whiston Prescot, Liverpool, Merseyside, L35 1RZ
IIF 1Units 1 And 2, Fallows Way, Whiston Prescot, Liverpool, Merseyside, L35 1RZ, England
IIF 2Sonex House, Sharston Road, Wythenshawe, Manchester, M22 4RX, England
IIF 3Olympic Foods, Fallows Way, Whiston, Prescot, Merseyside, L35 1RZ
IIF 4Olympic Foods, Fallows Way, Whiston, Merseyside, L35 1RZ, England
IIF 5
- British born in April 1955
Ghani, Tariq Sultan
Resident in England
Registered addresses and corresponding companies91, Bankhall Lane, Hale, Altrincham, Cheshire, WA15 0NW, England
IIF 6Units 1 & 2, Fallows Way, Whiston, Prescott, Liverpool, Merseyside, L35 1RZ, United Kingdom
IIF 7Units 1 And 2, Fallows Way, Whiston Prescot, Liverpool, Merseyside, L35 1RZ
IIF 8Olympic Foods, Fallows Way, Whiston, Prescot, Merseyside, L35 1RZ, England
IIF 9Olympic Foods, Fallows Way, Whiston, Merseyside, L35 1RZ, Great Britain
IIF 10
- born in April 1955
Ghani, Tariq Sultan
Resident in England
Registered addresses and corresponding companiesOlympic Foods, Fallows Way, Whiston, Merseyside, L35 1RZ, England
IIF 11
- Registered addresses and corresponding companies
Ghani, Tariq Sultan
Units 1 & 2, Fallows Way, Whiston, Prescott, Liverpool, Merseyside, L35 1RZ, United Kingdom
IIF 12
- 1Units 1 And 2 Fallows Way, Whiston Prescot, Liverpool, MerseysideActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)6,318,806 GBP2023-10-01 ~ 2024-09-30Officer2014-06-30 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 2Sonex House Sharston Road, Wythenshawe, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)3,644,986 GBP2024-05-31Officer2018-09-28 ~ nowIIF 7 - Director → ME2018-09-28 ~ nowIIF 12 - Secretary → MEPerson with significant control2022-05-31 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 3Olympic Foods, Fallows Way, Whiston, Merseyside, EnglandActive Corporate (2 parents)Officer2019-01-18 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2019-01-18 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
NAZIRS SPICES LIMITED
- nowCREST VEGETABLE OILS LIMITED - 1999-10-27OLYMPIC OILS LIMITED - 1994-07-26Olympic Foods Fallows Way, Whiston, Prescot, MerseysideActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer1993-10-25 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5Units 1 And 2 Fallows Way, Whiston Prescot, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2011-03-31 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 6
OLYMPIC OILS LIMITED
- nowCREST VEGETABLE OILS LIMITED - 1994-07-26Olympic Foods, Fallows Way, Whiston, MerseysideActive Corporate (4 parents)Equity (Company account)16,947,115 GBP2024-09-30Officer~ nowIIF 10 - Director → ME
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