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.
Mohammad, Tariq
- British born in January 1990
Mohammad, Tariq
Resident in England
Registered addresses and corresponding companiesApartment 36 Phoenix Square, 9 Burton Street, Leicester, LE1 1TL, England
IIF 1
- British born in January 1990
Mr Tariq Mohammad
Resident in England
Registered addresses and corresponding companiesApartment 36 Phoenix Square, 9 Burton Street, Leicester, LE1 1TL, England
IIF 2
- Pakistani born in January 1990
Mr Mohammad Tariq
Resident in England
Registered addresses and corresponding companies1a Belvoir Street, Leicester, LE1 6SL, England
IIF 3
- British born in January 1990
Mr Mohammad Tariq
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani manager born in January 1990
Tariq, Mohammad
Resident in England
Registered addresses and corresponding companies1a Belvoir Street, Leicester, LE1 6SL, England
IIF 9
- Pakistani born in January 1990
Mr Mohammad Tariq
Resident in Pakistan
Registered addresses and corresponding companies213 Harwoods Road, Watford, WD18 7RU, England
IIF 10
- British born in January 1990
Tariq, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 36, 9 Burton Street, Leicester, LE1 1TL, United Kingdom
IIF 11
- British director born in January 1990
Tariq, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies1a, Belvoir St, Leicester, LE1 6SL, United Kingdom
IIF 12
- British food takeaway born in January 1990
Tariq, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies1a Belvoir Street, Leicester, LE1 6SL, England
IIF 13
- British owner born in January 1990
Tariq, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 36 Phonex Apartments, Leicester, LE1 1TL, England
IIF 14
- Pakistani born in January 1990
Mohammad Tariq
Resident in United Kingdom
Registered addresses and corresponding companies1a, Belvoir Street, Leicester, LE1 6SL, United Kingdom
IIF 15
- Pakistani manager born in January 1990
Tariq, Mohammad
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in January 1990
Mr Mohammad Tariq
Resident in United Kingdom
Registered addresses and corresponding companies1a, Belvoir Street, Leicester, LE1 6SL, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Tariq, Mohammad
- Registered addresses and corresponding companies
Tariq, Mohamm
1a, Belvoir Street, Leicester, LE1 6SL, United Kingdom
IIF 21
- Pakistani manager born in January 1990
Tariq, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
H&T GLOBAL LTD
101489521a Belvoir Street, Leicester, United KingdomDissolved Corporate (2 parents)Officer2016-04-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-27 ~ dissolvedIIF 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 - 2
HERTS FOODS LTD
11938589Adam Granby Street, Leicester, Leicester, EnglandDissolved Corporate (1 parent)Officer2019-04-10 ~ dissolvedIIF 22 - Director → ME2019-04-10 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2019-04-10 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 3
HONESTRADE LTD
16176901Apartment 36 Phoenix Square, 9 Burton Street, Leicester, EnglandActive Corporate (1 parent)Officer2025-01-10 ~ nowIIF 1 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 4
ORIGNAL FOODS LTD
114995941a Belvoir Street, Leicester, United KingdomDissolved Corporate (1 parent)Officer2018-08-03 ~ dissolvedIIF 23 - Director → ME2018-08-03 ~ 2018-08-15IIF 21 - Secretary → MEPerson with significant control2018-08-03 ~ dissolvedIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 5
ORIGNAL PERI PERI CO LIMITED
108630373 Junior St, The Amex Flat 6, LeicesterDissolved Corporate (1 parent)Equity (Company account)-32,421 GBP2018-07-31Officer2017-07-12 ~ dissolvedIIF 17 - Director → ME2017-07-12 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2017-07-12 ~ dissolvedIIF 10 - Has significant influence or control → OE - 61a Belvoir Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2022-06-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-06-22 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 7
PERI PERI LE LIMITED
104824401a Belvoir St, Leicester, United KingdomDissolved Corporate (1 parent)Officer2016-11-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-11-16 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8
PERIPERIWORLD LIMITED
11641335Flat 9 Granby Buildings, 41 Granby Street, 41 Granby Street, Granby Buildings Flat 9, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer2018-10-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-10-24 ~ 2019-01-02IIF 3 - Has significant influence or control → OE - 9
PNT MARKETING LIMITED
16254725Apartment 36 9 Burton Street, Leicester, United KingdomActive Corporate (2 parents)Officer2025-02-16 ~ nowIIF 11 - Director → MEPerson with significant control2025-02-16 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 101a Belvoir Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2020-05-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-05-28 ~ dissolvedIIF 8 - Has significant influence or control → OE
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