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 Levan Sandy
Mr Tariq Levan Sandy
British born in November 1992Resident in England
Registered addresses and corresponding companiesSandy, Tariq Levan
British company director born in November 1992Resident in England
Registered addresses and corresponding companiesSandy, Tariq Levan
British director born in November 1992Resident in England
Registered addresses and corresponding companiesSandy, Tariq Levan
British project manager born in November 1992Resident in England
Registered addresses and corresponding companies
IIF 8
20, Palace Square, London, SE19 2LS, England
Sandy, Tariq Levan
British self employed born in November 1992Resident in England
Registered addresses and corresponding companies
IIF 9 20 Palace Square, Palace Square, London, SE19 2LS, United Kingdom
Sandy, Tariq Levan
British social media lead born in November 1992Resident in England
Registered addresses and corresponding companies
IIF 10 Norwood Delivery Office, 20 Westow Street, London, SE19 3RS, England
Sandy, Tariq Levan
British student born in November 1992Resident in England
Registered addresses and corresponding companies
IIF 11 20 Palace Square, Palace Square, London, SE19 2LS, United Kingdom
- 1 Norwood Delivery Office, 20 Westow Street, London, EnglandDissolved Corporate (1 parent)Officer
2021-10-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-10-25 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 20 Palace Square, London, EnglandActive Corporate (1 parent)Officer 2025-07-03 ~ nowIIF 8 - Director → MEPerson with significant control 2025-07-03 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3 20 Palace Square, London, Greater London, EnglandDissolved Corporate (1 parent)Officer 2013-06-06 ~ dissolvedIIF 6 - Director → ME
- 4 20 Palace Square Palace Square, London, United KingdomDissolved Corporate (2 parents)Officer 2014-12-17 ~ dissolvedIIF 9 - Director → ME
- 5 20 Palace Square Palace Square, London, United KingdomDissolved Corporate (2 parents)Officer 2015-07-27 ~ dissolvedIIF 11 - Director → ME
- 6 49 Carmichael Road Carmichael Road, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-09-30Officer 2019-09-30 ~ nowIIF 7 - Director → ME
- 7 20 Palace Square, London, EnglandDissolved Corporate (1 parent)Officer 2023-02-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-02-17 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 8 42 Anerley Hill Anerley Hill, London, United KingdomDissolved Corporate (1 parent)Officer 2018-03-20 ~ dissolvedIIF 5 - Director → ME
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