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.
Parent entities and officers
Inapplicable
Individuals in focus
Affara, Tariq Mohammed
Affara, Tariq Mohammed
British company director born in November 1971Resident in England
Registered addresses and corresponding companiesAffara, Tariq Mohammed
British director born in November 1971Resident in England
Registered addresses and corresponding companiesAffara, Tariq Mohammed
British company directorRegistered addresses and corresponding companiesMr Tariq Mohammed Affara
British born in November 1971Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1
ARAB INVESTMENTS LIMITED
- nowARAB INVESTMENT, DEVELOPMENT FOR INDUSTRY & TRADINGLIMITED - 1983-05-25ARAB INVESTMENT & TRADING COMPANY LIMITED - 1997-05-12
11 Berkeley Street, LondonActive Corporate (4 parents)Equity (Company account)3,216,569 GBP2024-03-31Officer
1995-04-01 ~ nowIIF 9 - Director → ME - 2 Townsend Works, Puxton Lane, Kidderminster, WorcestershireActive Corporate (2 parents)Equity (Company account)-1,714,025 GBP2024-08-31Officer 2005-08-31 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OE
- 310 MANCHESTER STREET (LONDON) LIMITED - 2009-07-17FILEVISION LIMITED - 2005-03-29 11 Berkeley Street, 2nd Floor, LondonActive Corporate (2 parents)Equity (Company account)-2,828,723 GBP2024-03-31Officer 2005-04-01 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Management Office Campbell Court, Gloucester Road, London, United KingdomDissolved Corporate (1 parent)Officer 2010-04-27 ~ dissolvedIIF 7 - Director → ME
- 5 Management Office Campbell Court, Gloucester Road, LondonActive Corporate (3 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2024-03-31Officer 2009-07-24 ~ nowIIF 12 - Director → ME
- 6 Management Office Campbell Court, Gloucester Road, London, United KingdomDissolved Corporate (1 parent)Officer 2010-04-26 ~ dissolvedIIF 8 - Director → ME
- 7 Management Office Campbell Court, Gloucester Road, LondonActive Corporate (3 parents)Equity (Company account)1,541,213 GBP2024-03-31Officer 2009-07-24 ~ nowIIF 16 - Director → ME
- 8 Campbell Court, Gloucester Road, LondonActive Corporate (3 parents)Current Assets (Company account)1 GBP2024-03-31Officer 2012-03-08 ~ nowIIF 1 - Director → ME
- 9 Management Office Campbell Court, Gloucester Road, LondonActive Corporate (3 parents)Equity (Company account)-343,904 GBP2024-03-31Officer 2009-07-24 ~ nowIIF 17 - Director → ME
- 10 11 Berkeley Street, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer 2002-12-04 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE
- 11 11 Berkeley Street, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer 2002-12-04 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE
- 12 11 Berkeley Street, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer 2002-12-04 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE
- 13 11 Berkeley Street, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer 2002-12-04 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE
- 14 11 Berkeley Street, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-11-30Officer 2003-09-18 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE
Ceased
5
- 1
ARAB INVESTMENTS LIMITED
- nowARAB INVESTMENT, DEVELOPMENT FOR INDUSTRY & TRADINGLIMITED - 1983-05-25ARAB INVESTMENT & TRADING COMPANY LIMITED - 1997-05-12 11 Berkeley Street, LondonActive Corporate (4 parents)Equity (Company account)3,216,569 GBP2024-03-31Officer ~ 1994-04-01IIF 13 - Director → ME - 2 11 Berkeley Street, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer 2000-01-01 ~ 2002-07-01IIF 3 - Director → ME 2000-01-01 ~ 2002-07-01IIF 21 - Secretary → ME
- 3 11 Berkeley Street, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer 2000-01-01 ~ 2002-07-01IIF 5 - Director → ME 2000-01-01 ~ 2002-07-01IIF 23 - Secretary → ME
- 4 11 Berkeley Street, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer 2000-01-01 ~ 2002-07-01IIF 4 - Director → ME 2000-01-01 ~ 2002-07-01IIF 20 - Secretary → ME
- 5 11 Berkeley Street, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer 2000-01-01 ~ 2002-07-01IIF 2 - Director → ME 2000-01-01 ~ 2002-07-01IIF 22 - Secretary → ME
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