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
- Pakistani business executive born in August 1996
Tariq, Usman
Resident in Pakistan
Registered addresses and corresponding companiesFlat 74v, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom
IIF 1
- Pakistani company director born in August 1995
Tariq, Usman
Resident in Pakistan
Registered addresses and corresponding companiesX 779, Dha, Lahore, Street 27, Dha, Lahore, 54792, Pakistan
IIF 2
- Pakistani company director born in August 1984
Tariq, Usman
Resident in Pakistan
Registered addresses and corresponding companiesUnit 65602, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom
IIF 3
- Pakistani director born in August 1984
Tariq, Usman
Resident in Pakistan
Registered addresses and corresponding companies228a, High Street, Bromley, BR1 1PQ, England
IIF 4
- Pakistani born in September 1991
Tariq, Usman
Resident in Pakistan
Registered addresses and corresponding companies243/rb, By Pass Samundary Road, Patwarion Wala Road, Faisalabad, Punjab, Pakistan
IIF 5
- Pakistani entrepreneur born in April 1995
Tariq, Usman
Resident in Pakistan
Registered addresses and corresponding companiesBerri Wala Chowk, 51310 Sialkot, Berri Wala Chowk, Sialkot, Sialkot, 51310, Pakistan
IIF 6
- Pakistani director born in November 1996
Tariq, Usman
Resident in Pakistan
Registered addresses and corresponding companies23, The Hyde, Stevenage, SG2 9SD, United Kingdom
IIF 7
- Pakistani born in January 1989
Tariq, Usman
Resident in Pakistan
Registered addresses and corresponding companiesOffice 17880, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 8
- Pakistani born in April 1995
Tariq, Usman
Resident in England
Registered addresses and corresponding companiesFlat 8, Prioress House, 5 Loxford Road, Barking, IG11 8SD, England
IIF 9
- Pakistani born in August 1996
Mr Usman Tariq
Resident in Pakistan
Registered addresses and corresponding companiesFlat 74v, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom
IIF 10
- Pakistani born in April 1995
Mr Usman Tariq
Resident in Pakistan
Registered addresses and corresponding companiesBerri Wala Chowk, 51310 Sialkot, Berri Wala Chowk, Sialkot, Sialkot, 51310, Pakistan
IIF 11
- Pakistani born in November 1996
Mr Usman Tariq
Resident in Pakistan
Registered addresses and corresponding companies23, The Hyde, Stevenage, SG2 9SD, United Kingdom
IIF 12
- Pakistani born in January 1989
Usman Tariq
Resident in Pakistan
Registered addresses and corresponding companiesOffice 17880, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 13
- Pakistani born in July 2021
Mr Usman Tariq
Resident in Pakistan
Registered addresses and corresponding companiesUnit 65602, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom
IIF 14
- Pakistani born in April 1995
Mr Usman Tariq
Resident in England
Registered addresses and corresponding companiesFlat 8, Prioress House, 5 Loxford Road, Barking, IG11 8SD, England
IIF 15
- 1
CODE POINT PVT LTD
13902680Flat 74v 4 Mann Island, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2022-02-08 ~ 2022-03-05IIF 1 - Director → MEPerson with significant control2022-02-08 ~ 2022-03-05IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2
DUF SPORTS LTD
14951910Flat 8 Prioress House, 5 Loxford Road, Barking, EnglandActive Corporate (1 parent)Officer2023-06-21 ~ nowIIF 9 - Director → MEPerson with significant control2023-06-21 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 3
FRENCHSON LTD
0936909920-22 Wenlock Road, LondonDissolved Corporate (3 parents)Officer2014-12-29 ~ 2014-12-30IIF 2 - Director → ME - 4
IBRAHIM ABDULLAH FABRICS (PRIVATE) LIMITED
FC041392243/rb Bypass Samundary Road, Patwarion Wala Road, Faisalabad, Punjab, PakistanActive Corporate (2 parents, 1 offspring)Officer2024-03-13 ~ nowIIF 5 - Director → ME - 5
O & A PRIVATE LTD
13252192Unit 65602 Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomDissolved Corporate (2 parents)Officer2021-07-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-07-02 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 6
TANUSA LTD
1485668232a Stuart Street, Luton, EnglandDissolved Corporate (1 parent)Officer2023-05-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-05-09 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 7
U & TARIQ LIMITED
1420173223 The Hyde, Stevenage, United KingdomDissolved Corporate (1 parent)Officer2022-06-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-06-28 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 8
URBONTHRIVE LTD
17092237Office 17880 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2026-03-16 ~ nowIIF 8 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 9
WICKER CONNECT LTD
09707783228a High Street, Bromley, EnglandDissolved Corporate (1 parent)Officer2015-07-29 ~ dissolvedIIF 4 - Director → ME
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