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.
Ajmal, Tariq Mohammad
- Canadian born in August 1976
Ajmal, Tariq Mohammad
Resident in United Arab Emirates
Registered addresses and corresponding companies246-250, Citygate House, Romford Road, London, E7 9HZ, England
IIF 1
- Canadian born in August 1976
Mr Tariq Mohammad Ajmal
Resident in United Arab Emirates
Registered addresses and corresponding companies246-250, Citygate House, Romford Road, London, E7 9HZ, England
IIF 2
- British managing director born in October 1964
Tariq, Mohammad Ajmal
Resident in United Kingdom
Registered addresses and corresponding companiesPost Office House, Main Street, Westfield, Bathgate, West Lothian, EH48 3BU
IIF 3
- British wholesaler born in October 1964
Tariq, Mohammad Ajmal
Resident in United Kingdom
Registered addresses and corresponding companiesPost Office House, Main Street, Westfield, Bathgate, West Lothian, EH48 3BU
IIF 4
- British Registered addresses and corresponding companies
Tariq, Mohammad Ajmal
Post Office House, Main Street, Westfield, Bathgate, West Lothian, EH48 3BU
IIF 5
- British born in October 1964
Mr Mohammad Ajmal Tariq
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1964
Tariq, Mohammad Ajmal
Resident in Scotland
Registered addresses and corresponding companies - British director born in October 1964
Tariq, Mohammad Ajmal
Resident in Scotland
Registered addresses and corresponding companiesUnit 1, 82 Muir Street, Hamilton, ML3 6BJ, Scotland
IIF 11
- 1
DIRECT PLUS TOBACCO DISTRIBUTION LTD
SC291860Direct Plus Business Park, Unit, 4, Murraysgate Industrial, Estate, Whitburn, West Lothian Eh47 OleDissolved Corporate (3 parents)Officer2005-10-18 ~ 2011-07-08IIF 3 - Director → ME2005-10-18 ~ 2009-03-27IIF 5 - Secretary → ME - 2
EURO CONCEPT HOMES LTD
SC344966Unit 4 Murraysgate Industrial Estate, Whitburn, West Lothian, ScotlandDissolved Corporate (2 parents)Officer2008-06-26 ~ 2011-07-01IIF 4 - Director → ME - 3
FOODFIXX BATHGATE LIMITED
SC876952Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire, ScotlandActive Corporate (1 parent)Officer2026-01-28 ~ nowIIF 9 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 4
HEARTLAND STORAGE AND DISTRIBUTION LTD
SC662891Second Floor Airbles House, 270 Airbles Road, Motherwell, United KingdomActive Corporate (1 parent)Officer2020-06-02 ~ nowIIF 10 - Director → MEPerson with significant control2020-06-02 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 5
SARAJIA ISLAMIC STUDIES AND COMMUNITY CENTRE LTD
SC745694Second Floor Airbles House, 270 Airbles Road, Motherwell, United KingdomActive Corporate (4 parents)Officer2022-09-28 ~ 2023-11-16IIF 11 - Director → MEPerson with significant control2022-09-28 ~ 2023-11-16IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
T&M06 VENTURES LIMITED
15338160246-250, Citygate House Romford Road, London, EnglandActive Corporate (2 parents)Officer2023-12-09 ~ nowIIF 1 - Director → MEPerson with significant control2023-12-09 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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