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.
Mohamed, Tariq
Mohamed, Tariq
born in December 1979Registered addresses and corresponding companies
IIF 1
17 Haslemere Gardens, London, N3 3EA
Mohamed, Tariq
British Registered addresses and corresponding companies
IIF 2 Marsham House - Flat 16, Station Road, Gerrards Cross, SL9 8ER, England
Mohamed, Tariq
British managing director born in February 1979Registered addresses and corresponding companies
IIF 3 14-16 Stanhope Road, Finchley, London, N12 9DT
Mohamed, Tariq
British projects director born in November 1974Resident in Uk
Registered addresses and corresponding companies
IIF 4 68, Lombard Street, London, EC3V 9LJ, Uk
Mohamed, Tariq
born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Meteor House, Manor Way, Borehamwood, WD6 1QQ, England
Mohamed, Tariq
British director born in February 1979Resident in United Kingdom
Registered addresses and corresponding companiesTariq, Mohamed
British businessman born in February 1979Resident in Uk
Registered addresses and corresponding companies
IIF 8 14-16, Stanhope Road, London, N12 9DT, England
Mr Tariq Mohamed
British born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
- 1 68 Lombard Street, London, United KingdomDissolved corporate (1 parent)Officer
2013-05-15 ~ dissolvedIIF 4 - director → ME - 2S & I ELECTRONICS PLC - 2014-12-29S. AND I. TRADERS LIMITED - 1999-02-04 14-16 Stanhope Road, LondonCorporate (2 parents)Equity (Company account)4,582,828 GBP2023-12-31Person with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Marsham House - Flat 16, Station Road, Gerrards Cross, EnglandCorporate (1 parent)Equity (Company account)13,678 GBP2023-12-31Officer 2004-08-18 ~ nowIIF 6 - director → ME 2005-08-02 ~ nowIIF 2 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 14-16 Stanhope Road, LondonDissolved corporate (3 parents)Officer 2012-06-12 ~ dissolvedIIF 5 - llp-designated-member → ME
- 5 14-16 Stanhope Road, London, EnglandDissolved corporate (2 parents)Officer 2010-07-08 ~ dissolvedIIF 8 - director → ME
- 1 Parcels Building, 14 Bird Street, London, United KingdomCorporate (10 parents)Profit/Loss (Company account)9,472,089 GBP2021-05-01 ~ 2022-04-30Officer 2006-04-04 ~ 2011-04-06IIF 1 - llp-member → ME
- 2 14-16 Stanhope Road, LondonCorporate (1 parent)Equity (Company account)-91,465 GBP2023-12-31Officer 2003-05-09 ~ 2003-08-01IIF 3 - director → ME
- 3S & I ELECTRONICS PLC - 2014-12-29S. AND I. TRADERS LIMITED - 1999-02-04 14-16 Stanhope Road, LondonCorporate (2 parents)Equity (Company account)4,582,828 GBP2023-12-31Officer 2000-12-29 ~ 2022-08-18IIF 7 - director → ME
