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.
Faris, Tariq Anwar
Faris, Tariq Anwar
British born in September 1982Resident in England
Registered addresses and corresponding companiesFaris, Tariq Anwar
British company director born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 7
71, Edgware Road, London, W2 2HZ, England
Faris, Tariq Anwar
British director born in September 1982Resident in England
Registered addresses and corresponding companiesFaris, Tariq
British business man born in September 1982Resident in England
Registered addresses and corresponding companiesFaris, Tariq
British company director born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 15 108, Seymour Place, London, Greater London, W1H 1NH, England
Mr Tariq Faris
British born in September 1982Resident in England
Registered addresses and corresponding companiesMr Tariq Anwar Faris
British born in September 1982Resident in England
Registered addresses and corresponding companiesFaris, Tariq
British businessman born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 355, Edgware Road, London, W2 1BS, United Kingdom
Faris, Tariq
British director born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 108, Seymour Place, London, W1H 1NH, England
Mr Faris Tariq
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 108, Seymour Place, London, W1H 1NH, England
Faris, Tariq
Registered addresses and corresponding companies
IIF 30 108, Seymour Place, London, Greater London, W1H 1NH, England
- 1 108 Seymour Place, London, EnglandActive Corporate (1 parent)Officer
2024-07-12 ~ nowIIF 1 - Director → MEPerson with significant control 2024-07-12 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 2 110 Seymour Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)-57,912 GBP2024-05-31Officer 2021-05-05 ~ nowIIF 4 - Director → MEPerson with significant control 2021-05-05 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3 71 Edgware Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2023-01-04 ~ nowIIF 6 - Director → MEPerson with significant control 2023-01-04 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 4 61-63 Edgware Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-27,977 GBP2024-02-29Officer 2024-05-05 ~ nowIIF 5 - Director → ME
- 5 61-63 Edgware Road, London, EnglandActive Corporate (1 parent)Officer 2025-10-26 ~ nowIIF 3 - Director → MEPerson with significant control 2025-10-26 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 6 Suite 2 203-205 The Vale, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2024-01-20 ~ nowIIF 2 - Director → MEPerson with significant control 2024-01-19 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more → OE
- 1 61-63 Edgware Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-27,977 GBP2024-02-29Officer 2018-07-24 ~ 2024-05-05IIF 9 - Director → ME 2016-09-10 ~ 2016-10-01IIF 27 - Director → ME
- 2 61-63 Edgware Road, London, EnglandActive Corporate (1 parent)Officer 2024-04-29 ~ 2024-05-05IIF 10 - Director → ME 2024-08-28 ~ 2024-08-28IIF 8 - Director → ME 2024-08-28 ~ 2025-10-17IIF 11 - Director → MEPerson with significant control 2024-04-29 ~ 2024-05-05IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE 2024-08-28 ~ 2025-10-17IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Has significant influence or control over the trustees of a trust → OE
- 3 Ground Floor Unit, The Vale, London, EnglandActive Corporate (1 parent)Equity (Company account)-105,277 GBP2020-09-30Officer 2015-09-18 ~ 2019-04-15IIF 28 - Director → MEPerson with significant control 2016-09-07 ~ 2019-04-15IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Has significant influence or control over the trustees of a trust → OE
- 4 203-205 The Vale, London, EnglandDissolved Corporate (1 parent)Officer 2017-06-14 ~ 2017-10-04IIF 13 - Director → MEPerson with significant control 2017-06-14 ~ 2017-10-04IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 5 71 Edgware Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2023-07-24 ~ 2024-06-12IIF 7 - Director → MEPerson with significant control 2023-07-24 ~ 2024-06-12IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 6 71 Edgware Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2023-04-11 ~ 2024-05-18IIF 12 - Director → MEPerson with significant control 2023-04-11 ~ 2024-05-18IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 7
KIRKUK (UK) LTD
- nowBURJ ALARAB UK LIMITED - 2014-06-25 205 The Vale, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)26,055 GBP2016-03-31Officer 2013-03-05 ~ 2017-10-02IIF 14 - Director → MEPerson with significant control 2017-03-05 ~ 2017-10-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 8 4385, 11435428: Companies House Default Address, CardiffDissolved CorporateOfficer 2018-06-27 ~ 2018-06-27IIF 15 - Director → ME 2018-06-27 ~ 2019-03-01IIF 30 - Secretary → ME
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