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 Jamil Khawaja
Mr Tariq Jamil Khawaja
British born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
165, 1st Floor, Room 1, 165 Strathmore Crescent, Newcastle Upon Tyne, Tyne And Wear, NE4 8UA, England
IIF 2 IIF 3 165, Strathmore Crescent, Newcastle Upon Tyne, NE4 8UA, England
IIF 4 165, Strathmore Crescent, Newcastle Upon Tyne, NE4 8UA, United Kingdom
IIF 5 6 Auden Grove, Newcastle Upon Tyne, NE4 9HJ, England
IIF 6 Room 1, 165 Strathmore Crescent, Newcastle Upon Tyne, Tyne And Wear, NE4 8UA, England
IIF 7 Room 2, 165 Strathmore Crescent, Newcastle Upon Tyne, NE4 8UA, United Kingdom
IIF 8 Room 2, 165 Strathmore Crescent, Newcastle Upon Tyne, Tyne And Wear, NE4 8UA, England
Khawaja, Tariq Jamil
British born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 165, Strathmore Crescent, Newcastle Upon Tyne, NE4 8UA, England
IIF 10 165, Strathmore Crescent, Newcastle Upon Tyne, NE4 8UA, United Kingdom
IIF 11 6 Auden Grove, Newcastle Upon Tyne, NE4 9HJ, England
IIF 12 Room 2, 165 Strathmore Crescent, Newcastle Upon Tyne, Tyne And Wear, NE4 8UA, United Kingdom
Khawaja, Tariq Jamil
British director born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 165 Strathmore Crescent, Newcastle Upon Tyne, NE4 8UA, England
Khawaja, Tariq Jamil
British real estates born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 165, 1st Floor, Room 1, 165 Strathmore Crescent, Newcastle Upon Tyne, Tyne And Wear, NE4 8UA, England
Khawaja, Tariq Jamil
British self employed born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Room 2 165 Strathmore Crescent, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer
2024-01-22 ~ nowIIF 12 - Director → MEPerson with significant control 2024-01-22 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 165 Strathmore Crescent, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2023-11-06 ~ nowIIF 9 - Director → MEPerson with significant control 2023-11-06 ~ nowIIF 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
- 3 165 Strathmore Crescent, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2023-11-06 ~ nowIIF 11 - Director → MEPerson with significant control 2023-11-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 165 Strathmore Crescent, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer 2025-02-28 ~ nowIIF 10 - Director → MEPerson with significant control 2025-02-28 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 1st Floor, Room 1 165 Strathmore Crescent, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (1 parent)Equity (Company account)-28,751 GBP2020-10-31Officer 2017-10-11 ~ 2021-06-29IIF 14 - Director → MEPerson with significant control 2017-10-11 ~ 2021-06-29IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 2 78 Shields Road, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2023-05-11 ~ 2024-08-01IIF 13 - Director → MEPerson with significant control 2023-05-11 ~ 2024-08-01IIF 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
- 3 Room 1 165 Strathmore Crescent, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (1 parent)Equity (Company account)-2,929 GBP2021-05-31Officer 2020-02-26 ~ 2021-05-01IIF 15 - Director → MEPerson with significant control 2020-02-26 ~ 2021-05-01IIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control → OE
- 4 Room 2 165 Strathmore Crescent, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (1 parent)Equity (Company account)-422 GBP2020-07-31Officer 2020-02-26 ~ 2021-05-01IIF 16 - Director → MEPerson with significant control 2020-02-26 ~ 2021-05-01IIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control as a member of a firm → OE
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