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.
Tariq, Usman
Tariq, Usman
Pakistani business executive born in August 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
Flat 74v, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom
Tariq, Usman
Pakistani company director born in August 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 X 779, Dha, Lahore, Street 27, Dha, Lahore, 54792, Pakistan
Tariq, Usman
Pakistani company director born in August 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 Unit 65602, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom
Tariq, Usman
Pakistani director born in August 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 228a, High Street, Bromley, BR1 1PQ, England
Tariq, Usman
Pakistani chief executive born in September 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 243/rb, By Pass Samundary Road, Patwarion Wala Road, Faisalabad, Punjab, Pakistan
Tariq, Usman
Pakistani entrepreneur born in April 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 Berri Wala Chowk, 51310 Sialkot, Berri Wala Chowk, Sialkot, Sialkot, 51310, Pakistan
Tariq, Usman
Pakistani director born in November 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 23, The Hyde, Stevenage, SG2 9SD, United Kingdom
Tariq, Usman
Pakistani company director born in April 1995Resident in England
Registered addresses and corresponding companies
IIF 8 55, Dalkeith Road, Ilford, IG1 1JE, England
Mr Usman Tariq
Pakistani born in August 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 Flat 74v, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom
Mr Usman Tariq
Pakistani born in April 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 Berri Wala Chowk, 51310 Sialkot, Berri Wala Chowk, Sialkot, Sialkot, 51310, Pakistan
Mr Usman Tariq
Pakistani born in November 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 11 23, The Hyde, Stevenage, SG2 9SD, United Kingdom
Mr Usman Tariq
Pakistani born in July 2021Resident in Pakistan
Registered addresses and corresponding companies
IIF 12 Unit 65602, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom
Mr Usman Tariq
Pakistani born in April 1995Resident in England
Registered addresses and corresponding companies
IIF 13 55, Dalkeith Road, Ilford, IG1 1JE, England
- 1 55 Dalkeith Road, Ilford, EnglandCorporate (1 parent)Officer
2023-06-21 ~ nowIIF 8 - director → MEPerson with significant control 2023-06-21 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2 243/rb Bypass Samundary Road, Patwarion Wala Road, Faisalabad, Punjab, PakistanCorporate (2 parents)Officer 2024-03-13 ~ nowIIF 5 - director → ME
- 3 Unit 65602 Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomDissolved corporate (2 parents)Officer 2021-07-01 ~ dissolvedIIF 3 - director → MEPerson with significant control 2021-07-02 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 4 32a Stuart Street, Luton, EnglandDissolved corporate (1 parent)Officer 2023-05-09 ~ dissolvedIIF 6 - director → MEPerson with significant control 2023-05-09 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 23 The Hyde, Stevenage, United KingdomDissolved corporate (1 parent)Officer 2022-06-28 ~ dissolvedIIF 7 - director → MEPerson with significant control 2022-06-28 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6 228a High Street, Bromley, EnglandDissolved corporate (1 parent)Officer 2015-07-29 ~ dissolvedIIF 4 - director → ME
- 1 Flat 74v 4 Mann Island, Liverpool, Merseyside, United KingdomDissolved corporate (1 parent)Officer 2022-02-08 ~ 2022-03-05IIF 1 - director → MEPerson with significant control 2022-02-08 ~ 2022-03-05IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 2 20-22 Wenlock Road, LondonDissolved corporate (2 parents)Officer 2014-12-29 ~ 2014-12-30IIF 2 - director → ME
