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 Jahangir Tariq
- 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 1 IIF 2 IIF 3 (more)(less)431, Kingston Road, London, SW20 8JR, England
IIF 5
- 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 620-22, Wenlock Road, London, N1 7GU, England
IIF 7431, Kingston Road, London, SW20 8JR, England
IIF 8 IIF 9431, Kingston Road, London, SW20 8JR, United Kingdom
IIF 106, Field Place, London, SW19 2FJ, United Kingdom
IIF 1116, Abbotsbury Road, Morden, SM4 5LQ, England
IIF 12 IIF 1317, London Road, Morden, SM4 5HT, England
IIF 1426, Morden Court Parade, London Road, Morden, SM4 5HJ, England
IIF 1526, Morden Court Parade, London Road, Morden, Surrey, SM4 5HJ, England
IIF 16
- Swedish born in February 1977
Tariq, Jahangir
Resident in England
Registered addresses and corresponding companies200, Green Lane, Small Heath, Birmingham, B9 5DQ, England
IIF 17 IIF 18 IIF 19 (more)(less)431, Kingston Road, London, SW20 8JR, England
IIF 21
- Swedish managing director born in February 1977
Tariq, Jahangir
Resident in England
Registered addresses and corresponding companiesUnit 20, 55-59, Weir Road, Wimbledon, SW19 8UG, England
IIF 22
- Sweden accountant 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 23
- Swedish born in February 1977
Tariq, Jahangir
Resident in United Kingdom
Registered addresses and corresponding companies - Swedish accountant born in February 1977
Tariq, Jahangir
Resident in United Kingdom
Registered addresses and corresponding companies431, Kingston Road, London, SW20 8JR, United Kingdom
IIF 27
- Swedish businessman 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 2820-22, Wenlock Road, London, N1 7GU, England
IIF 29431, Kingston Road, London, SW20 8JR, England
IIF 3026, Morden Court Parade, London Road, Morden, SM4 5HJ, England
IIF 3126, Morden Court Parade, London Road, Morden, Surrey, SM4 5HJ, England
IIF 3229, London Road, Morden, SM4 5HT, England
IIF 33
- Swedish director born in February 1977
Tariq, Jahangir
Resident in United Kingdom
Registered addresses and corresponding companies16, Abbotsbury Road, Morden, SM4 5LQ, England
IIF 34
- Swedish entrepreneur born in February 1977
Tariq, Jahangir
Resident in United Kingdom
Registered addresses and corresponding companies16, Abbotsbury Road, Morden, SM4 5LQ, England
IIF 35
- Registered addresses and corresponding companies
Tariq, Jahangir
21-23, Tooting High Street, Tooting London, SW17 0SN, United Kingdom
IIF 36
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ADDICT TRADERS LTD
12231677200 Green Lane, Small Heath, Birmingham, EnglandActive Corporate (2 parents)Officer2021-07-01 ~ nowIIF 20 - Director → ME2019-09-27 ~ 2021-07-01IIF 25 - Director → MEPerson with significant control2019-09-27 ~ 2021-07-01IIF 11 - Ownership of shares – 75% or more → OE2022-01-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
AIG TRADING LIMITED
08738806Hq Autos, Unit 20 55-59, Weir Road, Wimbledon, EnglandDissolved Corporate (2 parents)Officer2013-12-02 ~ dissolvedIIF 22 - Director → ME - 3
BEST LONDON ACCOUNTANCY LTD
08527626Unit 20 55 Weir Road, London, EnglandDissolved Corporate (3 parents)Officer2013-05-13 ~ 2013-09-01IIF 23 - Director → ME2013-05-13 ~ 2013-09-19IIF 36 - Secretary → ME - 4
BORN CHASING LTD
12688031431 Kingston Road, London, EnglandDissolved Corporate (3 parents)Officer2020-08-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-08-01 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 5
FOOD VALLEY LTD
10711129200 Green Lane, Small Heath, Birmingham, EnglandActive Corporate (3 parents)Officer2021-09-01 ~ nowIIF 18 - Director → ME2018-08-01 ~ 2021-09-01IIF 24 - Director → MEPerson with significant control2022-01-10 ~ nowIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control over the trustees of a trust → OE2018-08-01 ~ 2021-09-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - 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 29 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 7
JF ACCOUNTANTS LTD
12940152431 Kingston Road, London, EnglandDissolved Corporate (1 parent)Officer2020-10-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-10-09 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 8
JSRM GLOBAL CONSULTING LTD
0841399716 Abbotsbury Road, Morden, EnglandDissolved Corporate (1 parent)Officer2013-02-21 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 9
LATIF FOOD VILLAGE LTD
1283636529 London Road, Morden, EnglandDissolved Corporate (3 parents)Officer2020-09-16 ~ 2020-11-01IIF 33 - Director → ME - 10
LESTER DOMINIC TRADING LTD
11322601Upper Floors, 85-87 Ballards Lane, Finchley Central, London, EnglandDissolved Corporate (2 parents)Officer2018-04-23 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-04-23 ~ dissolvedIIF 6 - 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 34 - Director → MEPerson with significant control2018-03-09 ~ dissolvedIIF 12 - 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 32 - Director → MEPerson with significant control2018-10-31 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 13
REDSTAR CARS LTD
11883308200 Green Lane, Small Heath, Birmingham, EnglandActive Corporate (3 parents)Officer2021-09-01 ~ nowIIF 17 - Director → ME2019-03-14 ~ 2021-09-01IIF 21 - Director → MEPerson with significant control2019-03-14 ~ 2021-09-01IIF 9 - Ownership of shares – 75% or more → OE2022-01-10 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE - 14
RJ TRADERS LTD
115479924385, 11547992: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2018-09-03 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-09-03 ~ dissolvedIIF 15 - 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 26 - Director → ME2021-09-01 ~ nowIIF 19 - Director → MEPerson with significant control2022-01-10 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OE2019-05-24 ~ 2021-09-01IIF 14 - Ownership of shares – 75% or more → OE
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