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.
Tariq, Mohammad Nadeem
- British born in December 1999
Tariq, Mohammad Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies44, Highwood Crescent, High Wycombe, Bucks, HP12 4LZ
IIF 1
- British born in November 1987
Tariq, Mohammad Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1999
Tariq, Mohammad Nadeem
Resident in England
Registered addresses and corresponding companies38, De Montfort Street, Leicester, LE1 7GS
IIF 5
- British born in December 1999
Mr Mohammad Nadeem Tariq
Resident in United Kingdom
Registered addresses and corresponding companies44, Highwood Crescent, High Wycombe, Bucks, HP12 4LZ
IIF 6
- British born in November 1987
Tariq, Mohammad Nadeem
Resident in England
Registered addresses and corresponding companies - British born in November 1987
Mr Mohammad Nadeem Tariq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1982
Tariq Naeem
Resident in United Kingdom
Registered addresses and corresponding companies68, Monks Lane, Bolton, Greater Manchester, BL2 5BW, United Kingdom
IIF 12
- British born in August 1982
Naeem, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies68, Monks Lane, Bolton, Greater Manchester, BL2 5BW, United Kingdom
IIF 13
- British born in December 1999
Mr Mohammad Nadeem Tariq
Resident in England
Registered addresses and corresponding companies38, De Montfort Street, Leicester, LE1 7GS
IIF 14
- British born in November 1987
Tariq, Nadeem
Resident in England
Registered addresses and corresponding companies - British born in February 1982
Tariq, Naeem
Resident in England
Registered addresses and corresponding companiesHarrow House, Bessemer Road, Basingstoke, RG21 3NB, England
IIF 182, Little Broom Street, Birmingham, B12 0EU, England
IIF 19451 Stratford Road, Sparkhill, Birmingham, West Midlands, B11 4LD
IIF 20 IIF 21Unit 1, & 2 Little Broom Street, Birmingham, B12 0EU, United Kingdom
IIF 22Unit 1, Little Broom Street, Birmingham, B12 0EU, United Kingdom
IIF 23Unit 1-2, Little Broom Street, Birmingham, West Midlands, B12 0EU, England
IIF 24272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 2536, Lichfield Street, Walsall, WS1 1TJ, England
IIF 26
- British born in August 1982
Tariq, Naeem
Resident in England
Registered addresses and corresponding companies451-455, Stratford Road, Sparkhill, Birmingham, B11 4LD, United Kingdom
IIF 27
- British business executive born in August 1982
Tariq, Naeem
Resident in England
Registered addresses and corresponding companiesOffice 4816, 58 Peregrine Road Hainault, Ilford Essex, IG6 3SZ, United Kingdom
IIF 28
- British born in November 1987
Mohammad Nadeem Tariq
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 29
- British born in February 1982
Mr Mohammad Naeem Tariq
Resident in England
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 30
- British born in August 1982
Mr Tariq Naeem
Resident in England
Registered addresses and corresponding companies - British born in February 1982
Mr Naeem Tariq
Resident in England
Registered addresses and corresponding companies - British born in August 1982
Mr Naeem Tariq
Resident in England
Registered addresses and corresponding companiesOffice 4816, 58 Peregrine Road Hainault, Ilford Essex, IG6 3SZ, United Kingdom
IIF 35
- British born in August 1982
Naeem, Tariq
Resident in England
Registered addresses and corresponding companies
- 1Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-04-26 ~ 2022-09-05IIF 25 - Director → ME2020-10-19 ~ 2024-12-31IIF 8 - Director → MEPerson with significant control2020-10-19 ~ 2024-12-31IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-04-26 ~ 2022-09-05IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
BMJ CONSULTANCY PVT LTD
1501808830 Riverhead Close, London, EnglandActive Corporate (1 parent)Officer2023-07-21 ~ nowIIF 36 - Director → MEPerson with significant control2023-07-21 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 3
BUFFALO GHEE LTD
17301110451-459 Stratford Road, Birmingham, United KingdomActive Corporate (1 parent)Officer2026-06-25 ~ nowIIF 3 - Director → MEPerson with significant control2026-06-25 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 4COINAGE FINANCIALS LTD - now
NADITECH LTD
- 2020-04-15 1167273717 Portland House, Arnison Avenue, High Wycombe, EnglandActive Corporate (3 parents)Officer2018-11-12 ~ 2020-04-09IIF 1 - Director → MEPerson with significant control2018-11-12 ~ 2020-04-09IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
CONDO LTD
1162460447 Phipson Road, Sparkhill, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2018-10-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-10-16 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LUCIDLURE LTD
09901302Unit 1-2 Little Broom Street, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Officer2020-07-28 ~ dissolvedIIF 24 - Director → ME - 7
MTI-HQ LIMITED
08399091Unit 1 & 2 Little Broom Street, BirminghamDissolved Corporate (2 parents)Officer2013-02-12 ~ 2013-02-12IIF 22 - Director → ME2013-02-12 ~ dissolvedIIF 17 - Director → ME - 8
MUSHTAQ'S DESSERTS (BIRMINGHAM) LIMITED
0774187128 Weatheroak Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2011-08-16 ~ dissolvedIIF 15 - Director → ME - 9
MUSHTAQ'S LIMITED
03878007451 Stratford Road, Birmingham, West MidlandsActive Corporate (7 parents)Officer2019-09-01 ~ 2022-03-01IIF 9 - Director → ME1999-11-17 ~ 2006-12-22IIF 20 - Director → ME - 10
MUSHTAQS CAFE (HALL GREEN) LIMITED
1225994936 Lichfield Street, Walsall, EnglandActive Corporate (1 parent)Officer2019-10-14 ~ nowIIF 26 - Director → MEPerson with significant control2019-10-14 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 11
NTRS CLEANING GROUP LIMITED
121971022 Little Broom Street, Birmingham, EnglandActive Corporate (1 parent)Officer2019-09-09 ~ nowIIF 19 - Director → MEPerson with significant control2019-09-09 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 12
NTSG FOOD GROUP LIMITED
11352648Harrow House, Bessemer Road, Basingstoke, EnglandActive Corporate (5 parents)Officer2019-04-01 ~ 2019-12-10IIF 23 - Director → ME2022-07-01 ~ 2024-03-01IIF 18 - Director → ME - 13
OTTRIX LIMITED
14153407Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-14 during the appointment or period of control38 De Montfort Street, LeicesterLiquidation Corporate (2 parents)Officer2022-06-06 ~ nowIIF 5 - Director → MEPerson with significant control2022-06-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 14
SIMPLE DESSERTS LTD
07402987Birmingham Wholesale Markets Office Unit 68, Pershore Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2010-10-11 ~ dissolvedIIF 27 - Director → ME - 15
SKK FOODS LTD
0996542128 Weatheroak Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2016-01-22 ~ dissolvedIIF 2 - Director → ME - 16
STRATFORD ENTERPRISE LTD
0757146714 Hendon Road, Sparkhill, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2011-03-21 ~ dissolvedIIF 7 - Director → ME - 17
THE BUFFALO COMPANY (UK) LIMITED
09135183Unit 1 & 2 Little Broom Street, BirminghamActive Corporate (2 parents)Officer2014-07-17 ~ 2018-02-01IIF 16 - Director → ME - 18
TNA CONSULTANCY LTD
1667009068 Monks Lane, Bolton, Greater Manchester, United KingdomActive Corporate (1 parent)Officer2025-08-25 ~ nowIIF 13 - Director → MEPerson with significant control2025-08-25 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 19
TRAVEL ADS CONSULTANCY LTD
154521894385, 15452189 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-01-30 ~ dissolvedIIF 28 - Director → MEPerson with significant control2024-01-30 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 20
UNIVERSE HOLIDAYS LTD
1561880282a Universe Holidays Ltd, James Carter Road, Mildenhall, EnglandActive Corporate (2 parents)Officer2025-02-20 ~ nowIIF 37 - Director → MEPerson with significant control2025-02-15 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 21
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