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

    • 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

    • Fifth Floor, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 39
  • Naqib, Tareq
    British chartered accountant

    Registered addresses and corresponding companies

    • Fifth Floor, Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 40 IIF 41

    • Flat 3, 14 Elvaston Place, London, SW7 5QF

      IIF 42
  • Naqib, Tareq
    Other

    Registered addresses and corresponding companies

    • 1, Chestnut Court, Abbots Walk, London, W8 5UN, England

      IIF 43
child relation
Offspring entities and appointments
Active 35
  • 1
    136 Hertford Road, Enfield, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 1 - director → ME
  • 2
    71 Winchester Street, #3, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -825,000 GBP2023-12-31
    Officer
    2021-12-28 ~ now
    IIF 10 - director → ME
  • 3
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    618,065 GBP2023-12-31
    Officer
    2017-07-07 ~ now
    IIF 31 - director → ME
  • 4
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -22,393 GBP2023-12-31
    Officer
    2019-06-19 ~ now
    IIF 32 - director → ME
  • 5
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -785,658 GBP2023-12-31
    Officer
    2016-10-28 ~ now
    IIF 34 - director → ME
  • 6
    SUMMIX BRW DEVELOPMENTS L LIMITED - 2019-02-19
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -559,303 GBP2023-12-31
    Officer
    2019-01-09 ~ now
    IIF 18 - director → ME
  • 7
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -264,728 GBP2023-12-31
    Officer
    2017-05-04 ~ now
    IIF 27 - director → ME
  • 8
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -864,342 GBP2023-12-31
    Officer
    2017-03-10 ~ now
    IIF 30 - director → ME
  • 9
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -328,185 GBP2023-12-31
    Officer
    2022-08-02 ~ now
    IIF 36 - director → ME
  • 10
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    313,796 GBP2023-12-31
    Officer
    2022-08-01 ~ now
    IIF 26 - director → ME
  • 11
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,339,516 GBP2023-12-31
    Officer
    2016-08-17 ~ now
    IIF 21 - director → ME
  • 12
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,588,197 GBP2023-12-31
    Officer
    2018-03-23 ~ now
    IIF 16 - director → ME
  • 13
    30 City Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2018-07-20 ~ dissolved
    IIF 7 - director → ME
  • 14
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    560,449 GBP2023-12-31
    Officer
    2018-04-11 ~ now
    IIF 14 - director → ME
  • 15
    SUMMIX NUE DEVELOPMENTS LIMITED - 2023-12-08
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-07-27 ~ now
    IIF 24 - director → ME
  • 16
    30 City Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    507 GBP2020-12-31
    Officer
    2018-04-10 ~ dissolved
    IIF 8 - director → ME
  • 17
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,534,072 GBP2023-12-31
    Officer
    2017-07-21 ~ now
    IIF 33 - director → ME
  • 18
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    -194,183 GBP2023-12-31
    Officer
    2007-07-18 ~ now
    IIF 22 - director → ME
    2007-07-18 ~ now
    IIF 40 - secretary → ME
  • 19
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    13,544,726 GBP2023-12-31
    Officer
    2006-10-09 ~ now
    IIF 17 - director → ME
    2006-10-09 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    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
    30 City Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    507 GBP2020-12-31
    Officer
    2017-07-21 ~ dissolved
    IIF 5 - director → ME
  • 21
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -4,248,841 GBP2023-12-31
    Officer
    2018-07-20 ~ now
    IIF 35 - director → ME
  • 22
    SUMMIX NWH DEVELOPMENTS LIMITED - 2023-12-20
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -5,997 GBP2023-12-31
    Officer
    2023-05-31 ~ now
    IIF 11 - director → ME
  • 23
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -25,324 GBP2023-12-31
    Officer
    2017-02-09 ~ now
    IIF 29 - director → ME
  • 24
    Fifth Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-03 ~ now
    IIF 19 - director → ME
  • 25
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,305,052 GBP2023-12-31
    Officer
    2016-12-23 ~ now
    IIF 20 - director → ME
  • 26
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -792,536 GBP2023-12-31
    Officer
    2016-11-25 ~ now
    IIF 23 - director → ME
  • 27
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -86,453 GBP2020-12-31
    Officer
    2019-01-18 ~ dissolved
    IIF 6 - director → ME
  • 28
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -458,576 GBP2023-12-31
    Officer
    2018-08-01 ~ now
    IIF 28 - director → ME
  • 29
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    164,734 GBP2023-12-31
    Officer
    2017-09-01 ~ now
    IIF 25 - director → ME
  • 30
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -142,204 GBP2020-12-31
    Officer
    2019-01-18 ~ dissolved
    IIF 9 - director → ME
  • 31
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 12 - director → ME
  • 32
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 37 - director → ME
  • 33
    SUMMIX EGL DEVELOPMENTS LIMITED - 2024-08-30
    SUMMIX SFT DEVELOPMENTS LIMITED - 2023-10-09
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -63,261 GBP2023-12-31
    Officer
    2019-06-20 ~ now
    IIF 13 - director → ME
  • 34
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -404,338 GBP2023-12-31
    Officer
    2019-01-09 ~ now
    IIF 15 - director → ME
  • 35
    30 City Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-05-16 ~ dissolved
    IIF 4 - director → ME
Ceased 4
  • 1
    SUMMIX ERL DEVELOPMENTS LIMITED - 2022-03-25
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,366,549 GBP2021-09-30
    Officer
    2017-05-12 ~ 2022-03-16
    IIF 3 - director → ME
  • 2
    MACROSPACE LIMITED - 2005-06-15
    COPROB LIMITED - 2001-06-28
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-05-09 ~ 2006-07-31
    IIF 38 - director → ME
    2004-04-01 ~ 2006-07-31
    IIF 42 - secretary → ME
  • 3
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2008-10-13 ~ 2011-03-18
    IIF 43 - secretary → ME
  • 4
    Main House Bath Spa University, Newton St. Loe, Bath, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -453,941 GBP2021-12-31
    Officer
    2018-03-06 ~ 2022-03-18
    IIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.