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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Husain, Tariq Charles Anthony

child relation
Offspring entities and appointments 83
  • 1
    470 LIMITED
    - now 05894546
    TMF 470 LIMITED
    - 2006-10-27 05894546
    Dissolved Corporate (15 parents, 38 offsprings)
    Officer
    2006-08-02 ~ 2014-08-11
    IIF 31 - Director → ME
  • 2
    5C SQUARE (UK) LIMITED
    - now 07036157
    JESTERDALE LIMITED
    - 2010-06-28 07036157
    Dissolved Corporate (12 parents)
    Officer
    2010-06-28 ~ 2010-07-06
    IIF 60 - Director → ME
  • 3
    AIRCRAFT 32A-3424 LIMITED
    07317239 07317238
    Active Corporate (16 parents)
    Officer
    2010-07-16 ~ 2014-07-31
    IIF 41 - Director → ME
  • 4
    AIRCRAFT 32A-3454 LIMITED
    07317238 07317239
    Active Corporate (16 parents)
    Officer
    2010-07-16 ~ 2014-07-31
    IIF 33 - Director → ME
  • 5
    ANSETT WORLDWIDE AVIATION UK LIMITED
    - now 02941825
    MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06
    GIFTBAND LIMITED - 1994-07-01
    Dissolved Corporate (35 parents)
    Officer
    2008-08-29 ~ 2010-02-09
    IIF 16 - Director → ME
  • 6
    AUSENCO GLOBAL SERVICES LIMITED
    - now 09278389
    AUSENCO COS1 LIMITED - 2015-02-23
    Dissolved Corporate (10 parents)
    Officer
    2015-05-20 ~ 2015-11-26
    IIF 77 - Director → ME
  • 7
    AWAS (UK) LIMITED
    - now 04251130 09343255... (more)
    ANSETT WORLDWIDE (UK) LIMITED - 2004-06-08
    CABOT 22 LIMITED - 2002-01-11
    Dissolved Corporate (16 parents)
    Officer
    2008-08-29 ~ 2010-01-09
    IIF 18 - Director → ME
    2010-01-09 ~ 2010-02-09
    IIF 81 - Director → ME
  • 8
    BUSINESS & INVESTMENT LTD - now
    ASIA BUSINESS UNIT LIMITED
    - 2012-02-23 06607749
    ASIA TRIBUNE LIMITED - 2008-06-03
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2010-10-01
    IIF 56 - Director → ME
  • 9
    CAPRI GROUP LIMITED
    06787256
    Dissolved Corporate (2 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 22 - Director → ME
  • 10
    CCH FINANCIAL STRATEGIES LIMITED
    04751985
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2025-10-17 ~ now
    IIF 67 - Director → ME
  • 11
    CCH NOMINEES LIMITED
    - now 04117831
    CCH NOMINEE DIRECTORS LIMITED - 2012-11-26
    RACING LINE LIMITED - 2001-01-05
    Active Corporate (13 parents, 94 offsprings)
    Officer
    2025-10-17 ~ now
    IIF 75 - Director → ME
  • 12
    CHARLES ANTHONY GROUP LTD
    - now 10093856
    CHARLES ANTHONY ASSOCIATES LTD
    - 2016-04-26 10093856
    Active Corporate (2 parents)
    Officer
    2016-03-31 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 13
    CHIGWELL INVESTMENTS LIMITED
    03814356
    Dissolved Corporate (16 parents)
    Officer
    2004-07-07 ~ 2014-08-11
    IIF 37 - Director → ME
  • 14
    CO. HOWAT
    03544832
    Dissolved Corporate (6 parents, 16 offsprings)
    Officer
    1998-04-14 ~ 1998-04-14
    IIF 92 - Secretary → ME
  • 15
    COX COSTELLO & HORNE PARTNERS LLP
    OC362592
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2025-10-17 ~ now
    IIF 82 - LLP Designated Member → ME
  • 16
    DOCTORCALL LIMITED
    - now 02352745
    SOLEBOLD LIMITED - 1989-04-14
    Active Corporate (15 parents)
    Officer
    1997-09-29 ~ 1998-09-01
    IIF 93 - Secretary → ME
  • 17
    DRIVER UK ONE PLC
    - now 06445842
    CLEARTRAIL LIMITED - 2008-02-18
    Dissolved Corporate (13 parents)
    Officer
    2008-09-24 ~ 2011-04-04
    IIF 55 - Director → ME
  • 18
    DUBFREAKS LIMITED
    07366891
    Dissolved Corporate (3 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 43 - Director → ME
  • 19
    EC FINANCE PLC
    - now 07193648
    WELGROVE PLC - 2010-05-26
    Active Corporate (13 parents)
    Officer
    2010-07-30 ~ 2011-04-04
    IIF 51 - Director → ME
  • 20
    FINZO ACCOUNTANTS LTD
    13099080
    Active Corporate (3 parents)
    Officer
    2020-12-24 ~ now
    IIF 72 - Director → ME
  • 21
    FINZO COMPANY LTD
    13185812 13097254
    Active Corporate (4 parents)
    Officer
    2021-02-08 ~ now
    IIF 66 - Director → ME
  • 22
    FINZO FIT LTD
    13097280
    Dissolved Corporate (3 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 5 - Director → ME
  • 23
    FINZO GROUP LTD
    13097505
    Dissolved Corporate (3 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 4 - Director → ME
  • 24
    FINZO LTD
    13097254 13185812
    Active Corporate (5 parents)
    Officer
    2020-12-23 ~ now
    IIF 71 - Director → ME
  • 25
    FIRST GLOBAL FINANCE PLC
    06668642
    Dissolved Corporate (4 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 40 - Director → ME
  • 26
    FIRST NAMES DIRECTORS (GB) LIMITED
    09252338
    Dissolved Corporate (4 parents)
    Officer
    2014-10-07 ~ 2015-11-26
    IIF 11 - Director → ME
  • 27
    FIRST NAMES DIRECTORS (UK) LIMITED
    09262689
    Dissolved Corporate (4 parents)
    Officer
    2014-10-14 ~ 2015-11-26
    IIF 7 - Director → ME
  • 28
    FIRST NAMES SERVICES (GB) LIMITED
    09252332 09208853
    Dissolved Corporate (4 parents)
    Officer
    2014-10-07 ~ 2015-11-26
    IIF 10 - Director → ME
  • 29
    FIRST NAMES TRUSTEES (GB) LIMITED
    09263681
    Dissolved Corporate (4 parents)
    Officer
    2014-10-14 ~ 2015-11-26
    IIF 8 - Director → ME
  • 30
    GI OUTSOURCING LTD
    13008184
    Active Corporate (4 parents)
    Officer
    2020-11-10 ~ now
    IIF 69 - Director → ME
  • 31
    GI-TA RESOURCING LIMITED
    15478027
    Active Corporate (3 parents)
    Officer
    2024-02-10 ~ now
    IIF 64 - Director → ME
  • 32
    GLOBAL INFOSYS LIMITED
    03859864
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2020-04-01 ~ now
    IIF 63 - Director → ME
  • 33
    GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED
    05965346
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-09-30 ~ 2011-04-04
    IIF 2 - Director → ME
  • 34
    GREENWAY INFRASTRUCTURE CAPITAL PLC
    05966493
    Active Corporate (9 parents)
    Officer
    2010-09-30 ~ 2011-04-04
    IIF 1 - Director → ME
  • 35
    HERTS ASSOCIATES LIMITED
    12973318
    Active Corporate (4 parents)
    Officer
    2020-10-26 ~ 2022-10-11
    IIF 6 - Director → ME
  • 36
    ILFC UK LIMITED
    06283196
    Active Corporate (21 parents)
    Officer
    2007-06-18 ~ 2014-07-31
    IIF 27 - Director → ME
  • 37
    INVIVALINK LIMITED - now
    VISTA REPORTS LIMITED
    - 2014-11-19 06860295
    Dissolved Corporate (5 parents)
    Officer
    2009-03-26 ~ 2010-10-01
    IIF 19 - Director → ME
  • 38
    IQ EQ GLOBAL (UK) LIMITED - now
    FIRST NAMES GLOBAL LIMITED
    - 2019-03-25 09208853
    FIRST NAMES (GB) LIMITED
    - 2015-06-08 09208853 09252332
    BAJNER LIMITED
    - 2014-09-22 09208853
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2014-09-12 ~ 2015-11-26
    IIF 23 - Director → ME
  • 39
    IQ EQ SECRETARIES (UK) LIMITED - now
    FIRST NAMES SECRETARIES (GB) LIMITED
    - 2019-03-25 09252280
    Active Corporate (15 parents, 290 offsprings)
    Officer
    2014-10-07 ~ 2015-11-26
    IIF 9 - Director → ME
  • 40
    JOIN THE TRIBOO LTD - now
    JOINT THE TRIBOO LTD - 2019-08-09
    KOI ADVERTISING LIMITED - 2019-07-27
    ANTEVENIO LIMITED
    - 2015-02-09 07152223
    Dissolved Corporate (8 parents)
    Officer
    2010-02-10 ~ 2010-02-10
    IIF 59 - Director → ME
  • 41
    JOINT CORPORATE SERVICES LIMITED
    03570684
    Active Corporate (39 parents, 252 offsprings)
    Officer
    2001-12-27 ~ 2014-08-11
    IIF 26 - Director → ME
    2002-07-01 ~ 2003-10-14
    IIF 89 - Secretary → ME
  • 42
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    Dissolved Corporate (31 parents, 151 offsprings)
    Officer
    2001-12-27 ~ 2014-08-11
    IIF 29 - Director → ME
    2002-07-01 ~ 2003-10-14
    IIF 88 - Secretary → ME
  • 43
    KENWOOD PROPERTIES LIMITED
    03115563
    Dissolved Corporate (13 parents)
    Officer
    2003-12-15 ~ 2009-11-11
    IIF 12 - Director → ME
  • 44
    KION HOLDINGS LIMITED
    - now 05924907
    JORDANCOURT LIMITED - 2006-10-10
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2010-09-30 ~ 2011-04-04
    IIF 47 - Director → ME
  • 45
    KION HOLDINGS NO. 2 LIMITED
    - now 06492033
    DUDLEYPLACE LIMITED - 2008-06-03
    Dissolved Corporate (9 parents)
    Officer
    2008-09-24 ~ 2011-04-04
    IIF 49 - Director → ME
  • 46
    KION MORTGAGE FINANCE NO.2 PLC
    - now 06407403
    UMBRELLAVIEW PLC - 2008-06-02
    Dissolved Corporate (9 parents)
    Officer
    2008-09-24 ~ 2011-04-04
    IIF 46 - Director → ME
  • 47
    KION MORTGAGE FINANCE PLC
    - now 05894072
    TREETRAIL PLC - 2006-10-10
    Dissolved Corporate (13 parents)
    Officer
    2010-09-30 ~ 2011-04-04
    IIF 52 - Director → ME
  • 48
    KMJ CONSULTANTS LIMITED
    12973200
    Active Corporate (4 parents)
    Officer
    2020-10-26 ~ 2022-10-11
    IIF 3 - Director → ME
  • 49
    LEO (UK) CMBS NO. 3 PECO HOLDER LIMITED
    06326551
    Dissolved Corporate (6 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 14 - Director → ME
  • 50
    LEO (UK) CMBS NO. 3 PLC
    06308336
    Dissolved Corporate (7 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 17 - Director → ME
  • 51
    MACALVINS GROUP LIMITED
    - now 12111287
    MACALVINS HOLDINGS LIMITED
    - 2021-08-11 12111287
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2020-02-17 ~ now
    IIF 73 - Director → ME
  • 52
    MACALVINS LIMITED
    08407682
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2018-07-02 ~ now
    IIF 74 - Director → ME
  • 53
    Active Corporate (256 parents, 23 offsprings)
    Officer
    2016-11-07 ~ 2018-06-30
    IIF 62 - LLP Member → ME
  • 54
    MANAGEMENT TRANSPORT SERVICES LIMITED
    - now 02920282
    INTER-EXPRESS LIMITED - 1995-09-27
    Dissolved Corporate (9 parents)
    Officer
    2003-09-04 ~ 2009-09-30
    IIF 15 - Director → ME
  • 55
    MCA AUDIT LIMITED
    16170470
    Active Corporate (4 parents)
    Officer
    2025-01-08 ~ now
    IIF 68 - Director → ME
  • 56
    MCA WEALTH & FINANCE LIMITED
    15352478
    Active Corporate (6 parents)
    Officer
    2023-12-14 ~ now
    IIF 65 - Director → ME
  • 57
    NICOLA HUSAIN LIMITED
    06787319
    Dissolved Corporate (2 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 21 - Director → ME
  • 58
    ORIENTAL NEWS LIMITED
    06860280
    Dissolved Corporate (5 parents)
    Officer
    2009-03-26 ~ 2010-10-01
    IIF 57 - Director → ME
  • 59
    OUTSOURCE & CONSULTING LIMITED
    - now 03794871
    CHEMIPART LIMITED
    - 2001-01-16 03794871
    Dissolved Corporate (8 parents)
    Officer
    2001-01-12 ~ 2003-02-11
    IIF 78 - Director → ME
  • 60
    POLISH ASSETS SPV LIMITED
    - now 05647331
    HACKREMCO (NO. 2313) LIMITED - 2006-01-20
    Dissolved Corporate (5 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 50 - Director → ME
  • 61
    SH EURO FINANCE PLC
    - now 11965582
    SH EURO FINANCE LIMITED - 2019-05-23
    Active Corporate (8 parents)
    Officer
    2020-05-29 ~ 2023-05-29
    IIF 61 - Director → ME
  • 62
    SONIC HEALTHCARE HOLDING COMPANY
    - now 04339040
    SONIC HEALTHCARE HOLDING COMPANY
    - 2008-07-30 04339040
    SONIC HEALTHCARE HOLDINGS LIMITED
    - 2008-06-26 04339040
    SONIC HEALTHCARE HOLDING COMPANY LIMITED
    - 2008-06-26 04339040
    INHOCO 2581 LIMITED - 2002-03-12
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2004-12-14 ~ 2014-03-10
    IIF 42 - Director → ME
  • 63
    SPENCER HYDE LIMITED
    05120483
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-06-06 ~ now
    IIF 70 - Director → ME
  • 64
    TARIQ TECH LIMITED
    09737248
    Dissolved Corporate (1 parent)
    Officer
    2015-08-18 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Has significant influence or control → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 65
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED
    - 2009-08-28 06902863
    BASILCLOSE LIMITED - 2009-06-11
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2009-08-28 ~ 2014-08-11
    IIF 80 - Director → ME
  • 66
    TMF CORPORATE DIRECTORS LIMITED - now
    PRAXIS MGT LIMITED
    - 2016-07-15 03577176
    Active Corporate (33 parents, 100 offsprings)
    Officer
    2002-03-01 ~ 2014-08-11
    IIF 32 - Director → ME
  • 67
    TMF CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05159542
    TYSOE CONSULTING LIMITED
    - 2006-04-28 05159542
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2006-04-28 ~ 2014-07-16
    IIF 38 - Director → ME
  • 68
    TMF CORPORATE SERVICES LIMITED
    - now 03809572
    BUSINESS TOGETHER LIMITED - 2000-06-27
    Active Corporate (32 parents, 1 offspring)
    Officer
    2004-07-07 ~ 2014-08-11
    IIF 36 - Director → ME
  • 69
    TMF GLOBAL SERVICES (UK) LIMITED - now
    TMF MANAGEMENT (UK) LIMITED
    - 2016-08-01 03561975 10238680
    TMF COFIS LIMITED - 2000-09-05
    TMF/COFIS LIMITED - 1999-09-14
    Active Corporate (44 parents, 23 offsprings)
    Officer
    2001-12-27 ~ 2014-07-16
    IIF 35 - Director → ME
    2002-07-01 ~ 2003-05-19
    IIF 87 - Secretary → ME
  • 70
    TMF HOLDING UK LIMITED
    07743597
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2011-08-17 ~ 2014-07-16
    IIF 25 - Director → ME
  • 71
    TMF MANAGEMENT HOLDING UK LIMITED
    06829918
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2009-02-25 ~ 2014-07-16
    IIF 34 - Director → ME
  • 72
    TMF TRUSTEE LIMITED
    03814168
    Active Corporate (41 parents, 71 offsprings)
    Officer
    2001-12-27 ~ 2014-07-16
    IIF 30 - Director → ME
    2002-07-01 ~ 2003-05-19
    IIF 90 - Secretary → ME
  • 73
    TY DANJUMA FAMILY OFFICE LIMITED - now
    TAKORADI FAMILY OFFICE LTD
    - 2009-11-03 06934623
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2009-06-15 ~ 2009-06-15
    IIF 20 - Director → ME
  • 74
    UK CREDIT FINANCE LIMITED
    06065617
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-09-24 ~ 2011-04-04
    IIF 45 - Director → ME
  • 75
    UK SPV CREDIT FINANCE LIMITED - now
    UK SPV CREDIT FINANCE PLC
    - 2023-03-23 06065720
    Active Corporate (10 parents)
    Officer
    2008-09-24 ~ 2011-04-04
    IIF 48 - Director → ME
  • 76
    UKRAINE AUTO LOAN FINANCE NO. 1 PLC
    06502734 05842460... (more)
    Dissolved Corporate (8 parents)
    Officer
    2008-09-24 ~ 2011-04-04
    IIF 53 - Director → ME
  • 77
    UKRAINE AUTO LOAN OPTIONS LIMITED
    06498487 05160918
    Dissolved Corporate (9 parents)
    Officer
    2008-09-24 ~ 2011-04-04
    IIF 54 - Director → ME
  • 78
    UPPER REACH LIMITED
    06860050
    Dissolved Corporate (6 parents)
    Officer
    2009-03-26 ~ 2010-10-01
    IIF 58 - Director → ME
  • 79
    VANILLA FINANCE LIMITED
    05059369
    Dissolved Corporate (3 parents)
    Officer
    2004-03-01 ~ dissolved
    IIF 13 - Director → ME
    2004-03-09 ~ dissolved
    IIF 84 - Secretary → ME
  • 80
    VANILLA PROPERTY DEVELOPMENT LIMITED
    05059373
    Dissolved Corporate (3 parents)
    Officer
    2004-03-01 ~ dissolved
    IIF 28 - Director → ME
    2004-03-09 ~ dissolved
    IIF 83 - Secretary → ME
  • 81
    W H SECRETARIES LIMITED
    - now 03241008
    MARTINLEA LIMITED
    - 1997-06-12 03241008
    Dissolved Corporate (21 parents, 60 offsprings)
    Officer
    1997-10-01 ~ 2014-08-11
    IIF 44 - Director → ME
    1996-09-27 ~ 2003-05-19
    IIF 91 - Secretary → ME
  • 82
    WARWICK INVESTMENTS LTD
    03773503
    Dissolved Corporate (15 parents)
    Officer
    2004-07-07 ~ 2014-08-11
    IIF 39 - Director → ME
  • 83
    WHITNEY UK LEASING LIMITED
    06778272
    Dissolved Corporate (19 parents)
    Officer
    2008-12-22 ~ 2014-07-31
    IIF 24 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.