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.
Marfani, John Tariq
- British born in December 1963
Marfani, John Tariq
Resident in England
Registered addresses and corresponding companies1, Ogden Street, Didsbury, Manchester, M20 6DN
IIF 1 IIF 21, Ogden Street, Didsbury, Manchester, M20 6DN, England
IIF 3 IIF 4 IIF 5 (more)(less)1, Ogden Street, Manchester, M20 6DN, England
IIF 7 IIF 8C/o Tarameen, 1 Ogden Street, Didsbury, Manchester, M20 6DN, United Kingdom
IIF 95 Holt Gardens, Blakeley Lane, Mobberley, Cheshire, WA16 7LH
IIF 10Ace House, Stafford Park 6, Telford, Shropshire, TF3 3AT, England
IIF 11
- British born in December 1963Registered addresses and corresponding companies
Marfani, John Tariq
- British born in December 1963Registered addresses and corresponding companies
Marfini, John Tariq
1 Oaker Place, Oaker Avenue, Manchester, Greater Manchester, M20 2XS
IIF 14
- British born in December 1963
Marfani, John Tariq
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Marfani, John Tariq
1 Oaker Place, Oaker Avenue, Didsbury Manchester, M20 2SX
IIF 17
- British born in December 1963
Mr John Tariq Marfani
Resident in England
Registered addresses and corresponding companies1, Ogden Street, Didsbury, Manchester, M20 6DN
IIF 18 IIF 191, Ogden Street, Didsbury, Manchester, M20 6DN, England
IIF 201, Ogden Street, Didsbury, Manchester, United Kingdom, M20 6DN
IIF 211, Ogden Street, Manchester, M20 6DN, England
IIF 22Ace House, Stafford Park 6, Telford, Shropshire, TF3 3AT
IIF 23
- 1
ESTEAM EUROPE LIMITED
067409131 Ogden Street, Didsbury, ManchesterDissolved Corporate (7 parents)Officer2008-11-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2
FAIR-T LTD
079156881 Ogden Street, Didsbury, Manchester, United KingdomDissolved Corporate (2 parents)Officer2013-05-30 ~ 2013-09-17IIF 8 - Director → ME2014-02-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HAPTONBILD LIMITED
01059935W T Gunson 1 King Street, 3rd Floor, Manchester, EnglandActive Corporate (17 parents)Officer(before 1991-06-12) ~ 1994-01-10IIF 13 - Director → ME - 4
JOINYEAR PROPERTY MANAGEMENT LIMITED
025468311-6 Oaker Place Oaker Avenue, Manchester, EnglandActive Corporate (16 parents)Officer1994-09-15 ~ 2002-04-15IIF 14 - Director → ME1994-09-15 ~ 1997-12-08IIF 12 - Director → ME1994-09-15 ~ 1997-12-31IIF 17 - Secretary → ME - 5
M J SYSTEMS LIMITED
- 2017-02-10 03958958M.J. SYSTEMS (MIDLANDS) LIMITED
- 2010-01-07 03958958Ace House, Stafford Park 6, Telford, ShropshireActive Corporate (10 parents, 1 offspring)Officer2007-04-01 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-01IIF 23 - Has significant influence or control → OE - 6
MARFANI & CO. LIMITED
007714881 Ogden Street, Didsbury, ManchesterActive Corporate (7 parents)Officer(before 1991-07-25) ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE - 7
- 8
NMC RECRUITMENT LIMITED
130976571 Ogden Street, Manchester, EnglandActive Corporate (4 parents)Officer2020-12-23 ~ 2026-03-05IIF 7 - Director → MEPerson with significant control2020-12-23 ~ 2026-03-06IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MANCHESTER PAKISTANI WELFARE CENTRE
- 1998-10-16 00877291MANCHESTER PAKISTANI WELFARE AND INFORMATION CENTRELIMITED
- 1996-02-06 00877291254a Finney Lane, Heald Green, Cheadle, EnglandActive Corporate (26 parents)Officer2008-09-11 ~ 2011-09-29IIF 15 - Director → ME(before 1991-08-16) ~ 2002-11-26IIF 10 - Director → ME - 10
RAFIQ MARFANI LIMITED
084282241 Ogden Street, Didsbury, ManchesterActive Corporate (3 parents)Officer2013-03-04 ~ nowIIF 2 - Director → ME - 11
SOLPAC LIMITED
067989601 Ogden Street, Didsbury, ManchesterDissolved Corporate (9 parents)Officer2009-02-18 ~ dissolvedIIF 1 - Director → ME - 12
TARAMEEN LIMITED
003967761 Ogden Street, Didsbury, Manchester, EnglandActive Corporate (7 parents, 2 offsprings)Officer(before 1991-07-25) ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 13
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