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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Younis, Tariq Ali

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Younis, Tariq Ali
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 69, Leeds Old Road, Bradford, BD3 8JX, England

      IIF 1 IIF 2

    • 69, Leeds Old Road, Bradford, West Yorkshire, BD3 8JX

      IIF 3

    • 69, Leeds Old Road, Bradford, West Yorkshire, BD3 8JX, United Kingdom

      IIF 4

    • Unit 7, Victoria Road Industrial Estate, Victoria Road, Bradford, BD2 2DD, United Kingdom

      IIF 5

    • Svr Capital (uk) Ltd, 1 Centenary House, Centenary Way, Salford, Manchester, Lancashire, M50 1RF, United Kingdom

      IIF 6
  • Younis, Tariq Bilal
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • C/o Magnum Packaging, Haverton Hill Road, Haverton Hill Industrial Estate, Billingham, TS23 1PZ, United Kingdom

      IIF 7

    • Magnum House, Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, TS23 4BY, England

      IIF 8 IIF 9

    • Magnum House, Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, TS23 4BY, United Kingdom

      IIF 10

    • Magnum House, Magnum Packaging Ne Ltd Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, TS23 4BY, England

      IIF 11

    • The Cube, Haverton Hill Road, Billingham, TS23 1BY, England

      IIF 12

    • The Cube, Haverton Hill Road, Billingham, TS23 1PY, England

      IIF 13

    • The Cube, Haverton Hill Road, Billingham, TS23 1QG, England

      IIF 14

    • The Cube Storage, Haverton Hill Road, Billingham, County Durham, TS23 1QG, England

      IIF 15

    • The Cube Storage, Haverton Hill Road, Billingham, TS23 1BY, England

      IIF 16

    • 82, Fulthorpe Avenue, Darlington, DL3 9XT, England

      IIF 17

    • Unit 3 Catcote Road, Goldmine Shops, Hartlepool, County Durham, TS25 3JN, United Kingdom

      IIF 18

    • 144, Linthorpe Road, Middlesbrough, TS1 3RA, England

      IIF 19

    • 84, Darlington Road, Hartburn, Stockton On Tees, TS18 5EY, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 84, Darlington Road, Stockton On Tees, TS18 5EY, United Kingdom

      IIF 23

    • The Cube, Haverton Hill Road, Stockton On Tees, TS23 1QG, England

      IIF 24 IIF 25

    • 6, Harper Parade, Stockton-on-tees, TS18 5EQ, England

      IIF 26

    • 84, Darlington Road, Stockton-on-tees, Cleveland, TS18 5EY

      IIF 27
  • Younis, Tariq Bilal
    British director born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • The Cube, Haverton Hill Road, Stockton-on-tees, County Durham, TS23 1PY, United Kingdom

      IIF 28
  • Mr Tariq Ali Younis
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 69, Leeds Old Road, Bradford, West Yorkshire, BD3 8JX

      IIF 29

    • 69, Leeds Old Road, Bradford, West Yorkshire, BD3 8JX, United Kingdom

      IIF 30

    • Unit 7, Victoria Road Industrial Estate, Victoria Road, Bradford, BD2 2DD, United Kingdom

      IIF 31

    • Svr Capital (uk) Ltd, 1 Centenary House, Centenary Way, Salford, Manchester, M50 1RF, United Kingdom

      IIF 32
  • Mr Tariq Younis
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2 Harper Parade, Hartburn, Stockton On Tees, TS18 5EQ, United Kingdom

      IIF 33
  • Younis, Tariq
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Harper Parade, Hartburn, Stockton On Tees, TS18 5EQ, United Kingdom

      IIF 34
  • Mr Tariq Bilal Younis
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • C/o Magnum Packaging, Haverton Hill Road, Haverton Hill Industrial Estate, Billingham, TS23 1PZ, United Kingdom

      IIF 35

    • Magnum House, Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, TS23 4BY, England

      IIF 36 IIF 37

    • The Cube, Haverton Hill Road, Billingham, TS23 1BY, England

      IIF 38

    • The Cube, Haverton Hill Road, Billingham, TS23 1PY, England

      IIF 39

    • Unit 18, Magnum Industrial Estate, Lagonda Road, Billingham, County Durham, TS23 4BF, United Kingdom

      IIF 40

    • 82, Fulthorpe Avenue, Darlington, DL3 9XT, England

      IIF 41

    • Unit 3 Catcote Road, Goldmine Shops, Hartlepool, County Durham, TS25 3JN, United Kingdom

      IIF 42

    • 144, Linthorpe Road, Middlesbrough, TS1 3RA, England

      IIF 43

    • The Cube, Haverton Hill Road, Stockton On Tees, TS23 1QG, England

      IIF 44 IIF 45

    • 6, Harper Parade, Stockton-on-tees, TS18 5EQ, England

      IIF 46

    • The Cube, Haverton Hill Road, Stockton-on-tees, County Durham, TS23 1PY, United Kingdom

      IIF 47
  • Younis, Tariq

    Registered addresses and corresponding companies

    • 69 Leeds Old Road, Bradford, BD3 8JX, England

      IIF 48
child relation
Offspring entities and appointments 29
  • 1
    ALD AUCTIONS LTD
    13211829
    69 Leeds Old Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-02-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 2
    BEAU VISAGE HARTBURN LIMITED
    13610216
    6 Harper Parade, Stockton-on-tees, England
    Active Corporate (5 parents)
    Officer
    2021-11-04 ~ 2023-05-11
    IIF 26 - Director → ME
    Person with significant control
    2022-01-28 ~ 2022-12-02
    IIF 46 - Ownership of shares – 75% or more → OE
  • 3
    BXCAT LTD
    06820133
    7 Mancroft Avenue, Bolton, England
    Active Corporate (3 parents)
    Officer
    2009-02-16 ~ 2016-01-13
    IIF 3 - Director → ME
  • 4
    CLEVELAND FIRE SAFETY LIMITED
    13656638
    Unit 18 Magnum Industrial Estate, Lagonda Road, Billingham, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-01 ~ 2023-05-11
    IIF 16 - Director → ME
    Person with significant control
    2022-01-28 ~ 2022-12-02
    IIF 40 - Ownership of shares – 75% or more → OE
  • 5
    DRAGON PROPERTIES (NE) LIMITED
    14178196
    The Cube Storage, Haverton Hill Road, Billingham, County Durham, England
    Active Corporate (3 parents)
    Officer
    2023-04-26 ~ 2023-05-11
    IIF 15 - Director → ME
  • 6
    E-SAFE RECYCLING LIMITED
    09042980
    69 Leeds Old Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 2 - Director → ME
    2014-05-16 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2017-05-14 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    G3 MOTORHOUSE LTD
    10561474
    G3 Motorhouse Ltd George Street, Failsworth, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-21 ~ dissolved
    IIF 1 - Director → ME
  • 8
    GOLDMINE TANNING LIMITED
    13953048
    Unit 3 Catcote Road, Goldmine Shops, Hartlepool, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-03 ~ 2023-05-11
    IIF 18 - Director → ME
    Person with significant control
    2022-03-03 ~ 2022-05-16
    IIF 42 - Ownership of shares – 75% or more → OE
  • 9
    HARTBURN DARLINGTON LIMITED
    - now 13610236
    BEAU VISAGE DARLINGTON LIMITED
    - 2022-07-22 13610236
    82 Fulthorpe Avenue, Darlington, England
    Active Corporate (5 parents)
    Officer
    2021-11-04 ~ 2023-05-11
    IIF 17 - Director → ME
    Person with significant control
    2022-01-28 ~ 2023-03-15
    IIF 41 - Ownership of shares – 75% or more → OE
  • 10
    HARTBURN TANNING (NE) LIMITED
    17111840
    The Cube, Haverton Hill Road, Stockton On Tees, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-24 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2026-03-24 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 11
    HARTBURN TANNING LIMITED
    10815742
    2 Harper Parade, Hartburn, Stockton On Tees, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-13 ~ 2022-05-17
    IIF 34 - Director → ME
    Person with significant control
    2017-06-13 ~ 2022-05-13
    IIF 33 - Ownership of shares – 75% or more → OE
  • 12
    KILIMANDJARO LIMITED
    08017198
    90 Newport Road, Middlesbrough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-03 ~ dissolved
    IIF 21 - Director → ME
  • 13
    MAGNUM CARAVAN STORAGE LIMITED
    07558105 09863040
    Haverton Hill Road Haverton Hill Industrial Estate, Billingham, Stockton On Tees, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-09 ~ dissolved
    IIF 23 - Director → ME
  • 14
    MAGNUM CONSTRUCTION (NE) LIMITED
    17111825
    The Cube, Haverton Hill Road, Stockton On Tees, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2026-03-24 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 15
    MAGNUM FIREWORKS LIMITED
    07018976
    90 Newport Road, Middlesbrough, Cleveland
    Dissolved Corporate (2 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 27 - Director → ME
  • 16
    MAGNUM HOLDINGS UK LIMITED
    07018511
    Magnum House Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-10-30 ~ 2022-06-16
    IIF 9 - Director → ME
    Person with significant control
    2018-10-28 ~ 2021-06-15
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    MAGNUM INVESTMENTS (NE) LIMITED
    11644901
    Magnum House Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-10-26 ~ 2022-11-02
    IIF 8 - Director → ME
  • 18
    MAGNUM PACKAGING (N.E.) LIMITED
    01764041 07019018
    Magnum House Magnum Packaging Ne Ltd Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-09-09 ~ 2023-02-15
    IIF 11 - Director → ME
  • 19
    MAGNUM PROPERTIES (NE) LIMITED
    08718044
    144 Linthorpe Road, Middlesbrough, England
    Active Corporate (3 parents)
    Officer
    2013-10-03 ~ 2023-05-11
    IIF 19 - Director → ME
    Person with significant control
    2016-10-03 ~ 2022-05-13
    IIF 43 - Ownership of shares – 75% or more → OE
  • 20
    MAGNUM RENTALS LIMITED
    07875143
    Haverton Hill Road Haverton Hill Industrial Estate, Billingham, Stockton On Tees, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-08 ~ dissolved
    IIF 20 - Director → ME
  • 21
    MAGNUM STORAGE (NE) LIMITED
    07344512
    The Cube, Haverton Hill Road, Billingham, England
    Active Corporate (4 parents)
    Officer
    2010-08-12 ~ 2022-07-29
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-01
    IIF 37 - Ownership of shares – 75% or more → OE
  • 22
    MAGNUM STORAGE LIMITED
    09863040 07558105
    The Cube, Haverton Hill Road, Billingham, England
    Active Corporate (1 parent)
    Officer
    2015-11-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 23
    METHODIST HOUSE LIVING LIMITED
    - now 13156450
    METHODIST CHURCH HOUSE LIVING LIMITED
    - 2021-01-26 13156450
    124-130 Linthorpe Road, Middlesbrough, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-25 ~ 2023-05-11
    IIF 10 - Director → ME
  • 24
    NEST AUTO CENTRE LTD
    16948806
    Unit 7 Victoria Road Industrial Estate, Victoria Road, Bradford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-01-07 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 25
    NORTHERN LTD
    05315306
    The Cube, Haverton Hill Road, Billingham, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2013-11-05 ~ 2023-05-11
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-13
    IIF 39 - Ownership of shares – 75% or more → OE
  • 26
    PRISM GLOBAL LIMITED
    13727746
    The Cube, Haverton Hill Road, Stockton-on-tees, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-08 ~ 2025-10-15
    IIF 28 - Director → ME
    Person with significant control
    2021-11-08 ~ 2022-05-13
    IIF 47 - Ownership of shares – 75% or more → OE
  • 27
    ROOM 21 LEISURE LIMITED
    11412259
    21 Yarm Lane, Stockton-on-tees, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-13 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-06-13 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 28
    SELF STORAGE CONTAINERS LIMITED
    07497794
    84 Darlington Road, Hartburn, Stockton On Tees, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 22 - Director → ME
  • 29
    SVR CAPITAL (UK) LTD
    13666508
    Svr Capital (uk) Ltd, 1 Centenary House, Centenary Way, Salford, Manchester, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-10-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.