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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Naqib, Tareq

    Related profiles found in government register
  • Naqib, Tareq
    British chartered accountant born in December 1971

    Resident in England

    Registered addresses and corresponding companies
  • Naqib, Tareq
    British chartered accountant born in December 1971

    Registered addresses and corresponding companies
    • icon of address Flat 3, 14 Elvaston Place, London, SW7 5QF

      IIF 38
  • Mr Tareq Naqib
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Fifth Floor, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 39
  • Naqib, Tareq
    British chartered accountant

    Registered addresses and corresponding companies
    • icon of address Fifth Floor, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 40 IIF 41
    • icon of address Flat 3, 14 Elvaston Place, London, SW7 5QF

      IIF 42
  • Naqib, Tareq
    Other

    Registered addresses and corresponding companies
    • icon of address 1, Chestnut Court, Abbots Walk, London, W8 5UN, England

      IIF 43
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address 136 Hertford Road, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-01 ~ dissolved
    IIF 1 - Director → ME
  • 2
    icon of address 71 Winchester Street, #3, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -825,000 GBP2023-12-31
    Officer
    icon of calendar 2021-12-28 ~ now
    IIF 10 - Director → ME
  • 3
    icon of address Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    618,065 GBP2023-12-31
    Officer
    icon of calendar 2017-07-07 ~ now
    IIF 31 - Director → ME
  • 4
    icon of address Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -22,393 GBP2023-12-31
    Officer
    icon of calendar 2019-06-19 ~ now
    IIF 32 - Director → ME
  • 5
    icon of address Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,553,504 GBP2024-12-31
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 34 - Director → ME
  • 6
    SUMMIX BRW DEVELOPMENTS L LIMITED - 2019-02-19
    icon of address Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -559,303 GBP2023-12-31
    Officer
    icon of calendar 2019-01-09 ~ now
    IIF 18 - Director → ME
  • 7
    icon of address Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -264,728 GBP2023-12-31
    Officer
    icon of calendar 2017-05-04 ~ now
    IIF 27 - Director → ME
  • 8
    icon of address Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -885,064 GBP2024-12-31
    Officer
    icon of calendar 2017-03-10 ~ now
    IIF 30 - Director → ME
  • 9
    icon of address Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -328,185 GBP2023-12-31
    Officer
    icon of calendar 2022-08-02 ~ now
    IIF 36 - Director → ME
  • 10
    icon of address Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    313,796 GBP2023-12-31
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 26 - Director → ME
  • 11
    icon of address Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,339,516 GBP2024-12-31
    Officer
    icon of calendar 2016-08-17 ~ now
    IIF 21 - Director → ME
  • 12
    icon of address Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -727,659 GBP2024-12-31
    Officer
    icon of calendar 2018-03-23 ~ now
    IIF 16 - Director → ME
  • 13
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 2018-07-20 ~ dissolved
    IIF 7 - Director → ME
  • 14
    icon of address Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -41,129 GBP2024-12-31
    Officer
    icon of calendar 2018-04-11 ~ now
    IIF 14 - Director → ME
  • 15
    SUMMIX NUE DEVELOPMENTS LIMITED - 2023-12-08
    icon of address Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -624,496 GBP2024-12-31
    Officer
    icon of calendar 2023-07-27 ~ now
    IIF 24 - Director → ME
  • 16
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    507 GBP2020-12-31
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 8 - Director → ME
  • 17
    icon of address Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,530,501 GBP2024-12-31
    Officer
    icon of calendar 2017-07-21 ~ now
    IIF 33 - Director → ME
  • 18
    icon of address Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    -194,183 GBP2023-12-31
    Officer
    icon of calendar 2007-07-18 ~ now
    IIF 22 - Director → ME
    icon of calendar 2007-07-18 ~ now
    IIF 40 - Secretary → ME
  • 19
    icon of address Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    13,544,726 GBP2023-12-31
    Officer
    icon of calendar 2006-10-09 ~ now
    IIF 17 - Director → ME
    icon of calendar 2006-10-09 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-16 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    507 GBP2020-12-31
    Officer
    icon of calendar 2017-07-21 ~ dissolved
    IIF 5 - Director → ME
  • 21
    icon of address Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -5,459,967 GBP2024-12-31
    Officer
    icon of calendar 2018-07-20 ~ now
    IIF 35 - Director → ME
  • 22
    SUMMIX NWH DEVELOPMENTS LIMITED - 2023-12-20
    icon of address Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -5,997 GBP2023-12-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 11 - Director → ME
  • 23
    icon of address Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -166,203 GBP2024-12-31
    Officer
    icon of calendar 2017-02-09 ~ now
    IIF 29 - Director → ME
  • 24
    icon of address Fifth Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 19 - Director → ME
  • 25
    icon of address Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,398,843 GBP2024-12-31
    Officer
    icon of calendar 2016-12-23 ~ now
    IIF 20 - Director → ME
  • 26
    icon of address Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -992,583 GBP2024-12-31
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 23 - Director → ME
  • 27
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -86,453 GBP2020-12-31
    Officer
    icon of calendar 2019-01-18 ~ dissolved
    IIF 6 - Director → ME
  • 28
    icon of address Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -563,398 GBP2024-12-31
    Officer
    icon of calendar 2018-08-01 ~ now
    IIF 28 - Director → ME
  • 29
    icon of address Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -850,872 GBP2024-12-31
    Officer
    icon of calendar 2017-09-01 ~ now
    IIF 25 - Director → ME
  • 30
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -142,204 GBP2020-12-31
    Officer
    icon of calendar 2019-01-18 ~ dissolved
    IIF 9 - Director → ME
  • 31
    icon of address Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-08-11 ~ dissolved
    IIF 12 - Director → ME
  • 32
    icon of address Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 37 - Director → ME
  • 33
    SUMMIX EGL DEVELOPMENTS LIMITED - 2024-08-30
    SUMMIX SFT DEVELOPMENTS LIMITED - 2023-10-09
    icon of address Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -63,261 GBP2023-12-31
    Officer
    icon of calendar 2019-06-20 ~ now
    IIF 13 - Director → ME
  • 34
    icon of address Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -574,502 GBP2024-12-31
    Officer
    icon of calendar 2019-01-09 ~ now
    IIF 15 - Director → ME
  • 35
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-05-16 ~ dissolved
    IIF 4 - Director → ME
Ceased 4
  • 1
    SUMMIX ERL DEVELOPMENTS LIMITED - 2022-03-25
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,366,549 GBP2021-09-30
    Officer
    icon of calendar 2017-05-12 ~ 2022-03-16
    IIF 3 - Director → ME
  • 2
    MACROSPACE LIMITED - 2005-06-15
    COPROB LIMITED - 2001-06-28
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-09 ~ 2006-07-31
    IIF 38 - Director → ME
    icon of calendar 2004-04-01 ~ 2006-07-31
    IIF 42 - Secretary → ME
  • 3
    icon of address C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-13 ~ 2011-03-18
    IIF 43 - Secretary → ME
  • 4
    icon of address Main House Bath Spa University, Newton St. Loe, Bath, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -453,941 GBP2021-12-31
    Officer
    icon of calendar 2018-03-06 ~ 2022-03-18
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.