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 Hussain
Mr Tariq Hussain
British born in November 1981Resident in England
Registered addresses and corresponding companiesHussain, Tariq
British company director born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 4
12, Nabcroft Lane, Huddersfield, HD4 5EA, England
Hussain, Tariq
British manager born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 5 Hope Park Business Centre, Hope Park, Bradford, BD5 8HH, United Kingdom
IIF 6 The Weaving Shed, Shaw Lodge Mills, Shaw Lane, Halifax, West Yorkshire, HX3 9ET, England
IIF 7 12, College Street, Crosland Moor, Huddersfield, HD4 5DN, United Kingdom
IIF 8 20, College Street East, Huddersfield, HD4 5DN, England
Hussain, Tariq
British security guard born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 9 Churchill House, 120 Bunns Lane, Mill Hill, London, NW7 2AP, England
- 1 Hope Park Business Centre, Hope Park, Bradford, United KingdomDissolved Corporate (2 parents)Officer
2018-06-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-06-22 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2 The Weaving Shed Shaw Lodge Mills, Shaw Lane, Halifax, West YorkshireDissolved Corporate (3 parents)Equity (Company account)19,314 GBP2018-02-28Officer 2013-02-05 ~ dissolvedIIF 6 - Director → ME
- 3 20 College Street East, Huddersfield, EnglandActive Corporate (2 parents)Equity (Company account)16,261 GBP2024-05-31Officer 2022-07-20 ~ nowIIF 8 - Director → MEPerson with significant control 2022-07-20 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 4 12 Nabcroft Lane, Huddersfield, EnglandActive Corporate (2 parents)Equity (Company account)-36,988 GBP2024-05-31Officer 2021-06-04 ~ nowIIF 4 - Director → MEPerson with significant control 2021-06-04 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1
FPS 001 LIMITED
- nowGMA 007 LIMITED - 2013-01-10GAG324 LIMITED - 2011-01-24 B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (1 parent)Officer 2013-12-30 ~ 2016-07-01IIF 9 - Director → ME - 2 Unit 19 Great Russell Court, Bradford, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2016-03-08 ~ 2016-03-14IIF 7 - Director → ME
