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 Sumair Tariq
Mr Sumair Tariq
British born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
67, Norman Road, Ilford, IG1 2NH, England
IIF 3 Unit 8 Office 1010, Ilford Plaza 350-352, Ilford Lane, Ilford, IG1 2LX, England
IIF 4 Unit 8 Office 197, Ilford Plaza 350-352, Ilford Lane, Ilford, IG1 2LX, England
IIF 5 Unit 8f Ilford Plaza, 350-352, Ilford Lane, Ilford, IG1 2LX, England
IIF 6 Unit 8, Office 350, Ilford Plaza 350-352 Ilford Lane, Ilford Essex, IG1 2LX, England
Tariq, Sumair
British company director born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 7 67, Norman Road, Ilford, IG1 2NH, England
Tariq, Sumair
British director born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 8 67, Norman Road, Ilford, IG1 2NH, England
IIF 9 Unit 8 Office 1010, Ilford Plaza 350-352, Ilford Lane, Ilford, IG1 2LX, England
IIF 10 Unit 8 Office 197, Ilford Plaza 350-352, Ilford Lane, Ilford, IG1 2LX, England
IIF 11 Unit 8f Ilford Plaza, 350-352, Ilford Lane, Ilford, IG1 2LX, England
IIF 12 Unit 8, Office 350, Ilford Plaza 350-352 Ilford Lane, Ilford Essex, IG1 2LX, England
Tariq, Sumair
Pakistani self employed born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 13 75a, Balfour Road, Ilford, IG1 4HR, England
Tariq, Sumair
Registered addresses and corresponding companies
IIF 14 75a, Balfour Road, Ilford, IG1 4HR, England
- 1 Unit 8 Office 1010 Ilford Plaza 350-352, Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-45 GBP2024-06-30Officer
2024-09-27 ~ nowIIF 9 - Director → MEPerson with significant control 2024-09-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2 Unit 8 Office 197 Ilford Plaza 350-352, Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)31,088 GBP2024-03-31Officer 2024-05-31 ~ nowIIF 7 - Director → MEPerson with significant control 2024-05-31 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OE
- 3 67 Norman Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2020-06-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-06-17 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 75a Balfour Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2016-06-09 ~ dissolvedIIF 13 - Director → ME 2016-06-09 ~ dissolvedIIF 14 - Secretary → ME
- 1 Unit 8f Ilford Plaza, 350-352 Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)4,320 GBP2024-06-30Officer 2024-01-22 ~ 2024-04-15IIF 11 - Director → MEPerson with significant control 2024-01-22 ~ 2024-04-15IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 2 Unit 8, Office 350 Ilford Plaza 350-352 Ilford Lane, Ilford Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2025-03-08 ~ 2025-05-14IIF 12 - Director → MEPerson with significant control 2025-03-07 ~ 2025-05-14IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 3 Unit 8 Office 197 Ilford Plaza 350-352, Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)31,088 GBP2024-03-31Officer 2024-01-17 ~ 2024-04-15IIF 10 - Director → MEPerson with significant control 2024-01-17 ~ 2024-04-15IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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