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 Danba
Mr Tariq Danba
British born in August 1990Resident in United Kingdom
Registered addresses and corresponding companiesMr Tariq Danba
British born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
83, Kingston Crescent, Portsmouth, PO2 8AA, United Kingdom
Mr Tariq Danba
British born in August 1990Resident in England
Registered addresses and corresponding companies
IIF 4 Southgate Chambers 37/39, Southgate Street, Winchester, SO23 9EH, England
Danba, Tariq
British company director born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 124, London Road, St. Albans, Hertfordshire, AL1 1PQ, United Kingdom
Danba, Tariq
British tour agent born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Danba, Tariq
British travel agent born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 124 A London Road, London Road, St. Albans, AL1 1PQ, England
Danba, Tariq
British director born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 83, Kingston Crescent, Portsmouth, PO2 8AA, United Kingdom
Mr Tariq Danba
Moroccan born in August 1990Resident in England
Registered addresses and corresponding companies
IIF 9 77a, Kingston Crescent, Portsmouth, PO2 8AA, England
Danba, Tariq
British cosmetics born in August 1990Resident in England
Registered addresses and corresponding companies
IIF 10 39, Alexander Road, London Colney, St. Albans, Hertfordshire, AL2 1HS, United Kingdom
Danba, Tariq
British supoort tech born in August 1990Resident in England
Registered addresses and corresponding companies
IIF 11 39, Alexander Road, London Colney, St. Albans, Hertfordshire, AL2 1HS, United Kingdom
Danba, Tariq
Moroccan company director born in August 1990Resident in England
Registered addresses and corresponding companies
IIF 12 77a, Kingston Crescent, Portsmouth, PO2 8AA, England
Danba, Tariq
Registered addresses and corresponding companies
IIF 13 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 39 Alexander Road, London Colney, St. Albans, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer
2012-03-14 ~ dissolvedIIF 10 - Director → ME - 2 Mr Nathan Woodley, 39 Alexander Road, London Colney, St. Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2012-02-29 ~ dissolvedIIF 11 - Director → ME
- 3 Southgate Chambers 37/39 Southgate Street, Winchester, EnglandDissolved Corporate (2 parents)Person with significant control 2021-02-25 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 124 A London Road London Road, St. Albans, EnglandDissolved Corporate (1 parent)Officer 2019-05-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-05-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 124 London Road, St. Albans, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2015-05-11 ~ dissolvedIIF 5 - Director → ME
- 6 83 Kingston Crescent, Portsmouth, United KingdomDissolved Corporate (1 parent)Equity (Company account)-8,618 GBP2020-08-31Officer 2019-08-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-08-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 7 31 Kingston Road, Portsmouth, EnglandDissolved Corporate (1 parent)Officer 2022-02-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-02-14 ~ dissolvedIIF 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
- 1 67 Kingsland Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)-2,438 GBP2020-04-30Officer 2019-04-02 ~ 2019-05-23IIF 6 - Director → ME 2019-04-02 ~ 2020-05-18IIF 13 - Secretary → MEPerson with significant control 2019-04-02 ~ 2019-05-23IIF 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% → OE
