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.
Mrs Iffat Tariq
- British born in March 1981
Mrs Iffat Tariq
Resident in England
Registered addresses and corresponding companiesSuite 401, Daisyfield Business Centre, Appleby Street, Blackburn, BB1 3BL, England
IIF 115411858 - Companies House Default Address, Cardiff, CF14 8LH
IIF 215455890 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3160, Clarendon Street, Hull, HU3 1AT, England
IIF 4 IIF 563, Market Place, Hull, HU1 1RQ, England
IIF 682, St. Ives Close, Hull, East Riding Of Yorkshire, HU74PT, England
IIF 7
- British born in March 1981
Mrs Iffat Tariq
Resident in United Kingdom
Registered addresses and corresponding companies14 Copley Street, Bradford, BD5 9HX, England
IIF 8
- British born in March 1981
Tariq, Iffat
Resident in England
Registered addresses and corresponding companiesSuite 401, Daisyfield Business Centre, Appleby Street, Blackburn, BB1 3BL, England
IIF 914707308 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1015411858 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1115455890 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12160, Clarendon Street, Hull, HU3 1AT, England
IIF 13 IIF 1463, Market Place, Hull, HU1 1RQ, England
IIF 1563, Market Place, Hull, North Humberside, HU1 1RQ, England
IIF 16
- British born in March 1981
Miss Iffat Tariq
Resident in United Kingdom
Registered addresses and corresponding companies101, Grizedale Kingston Upon Hull, Kingston Upon Hull, HU7 4AY, United Kingdom
IIF 17
- British born in March 1981
Tariq, Iffat
Resident in United Kingdom
Registered addresses and corresponding companies101, Grizedale Kingston Upon Hull, Kingston Upon Hull, HU7 4AY, United Kingdom
IIF 18
- British business manager born in March 1981
Tariq, Iffat
Resident in United Kingdom
Registered addresses and corresponding companies14 Copley Street, Bradford, BD5 9HX, England
IIF 19
- Registered addresses and corresponding companies
Tariq, Iffat
14 Copley Street, Bradford, BD5 9HX, England
IIF 20
- 1
786 IT AUTOS LTD
1541187377a Home Farm Lane, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2024-01-15 ~ 2025-01-01IIF 16 - Director → MEPerson with significant control2024-01-15 ~ 2025-01-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2
BALA GOLD LTD
147073084385, 14707308 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-09-08 ~ nowIIF 10 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 3
BFEMS LTD
154558904385, 15455890 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2024-01-31 ~ nowIIF 12 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 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 - 4
PARKSIDE P O LTD
- 2021-07-23 1342180163 Market Place, Hull, EnglandDissolved Corporate (2 parents)Officer2021-05-26 ~ dissolvedIIF 19 - Director → ME2021-05-26 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2021-05-26 ~ dissolvedIIF 8 - Has significant influence or control → OE - 5
HARMONY HELPERS LTD
11919461Suite 401 Daisyfield Business Centre, Appleby Street, Blackburn, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-11-01 ~ 2024-09-01IIF 14 - Director → MEPerson with significant control2023-11-01 ~ 2024-09-01IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE - 6
LOWGATE P OFFICE LTD
154118584385, 15411858 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2024-01-15 ~ nowIIF 11 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 7
SPACE DUE LTD
119624104385, 11962410 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2024-08-01 ~ 2024-10-01IIF 15 - Director → ME2023-09-01 ~ 2023-12-01IIF 13 - Director → MEPerson with significant control2023-09-01 ~ 2023-12-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OE - 8
VELOCITY AUTOS LTD
15381503Suite 401, Daisyfield Business Centre, Appleby Street, Blackburn, EnglandActive Corporate (3 parents)Officer2025-02-01 ~ nowIIF 9 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 9
ZK GLOBAL LTD
16708182101 Grizedale Kingston Upon Hull, Kingston Upon Hull, United KingdomActive Corporate (2 parents)Officer2025-09-10 ~ nowIIF 18 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
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