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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

Habib, Tariq

    Related profiles found in government register
  • Habib, Tariq
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Habib, Tariq
    British accountant born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Habib, Tariq
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Tariq, Habib
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Tariq Habib
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Habib, Tariq
    British

    Registered addresses and corresponding companies
  • Habib, Tariq

    Registered addresses and corresponding companies
  • Mr Tariq Habib
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    BOSSDEAN LIMITED
    02744291
    Active Corporate (13 parents)
    Officer
    2025-05-19 ~ now
    IIF 3 - Director → ME
  • 2
    COTE WOOD LTD
    15982369
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HABIB FAMILY LIMITED
    08005054
    Active Corporate (2 parents)
    Officer
    2012-03-26 ~ now
    IIF 2 - Director → ME
    2012-03-26 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2017-03-26 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 4
    HABIB TK LIMITED
    06888852
    Dissolved Corporate (2 parents)
    Officer
    2009-04-27 ~ dissolved
    IIF 13 - Director → ME
    2009-04-27 ~ dissolved
    IIF 34 - Secretary → ME
  • 5
    HIBBAH LIMITED
    SC401684
    Dissolved Corporate (3 parents)
    Officer
    2015-01-05 ~ 2015-01-05
    IIF 9 - Director → ME
  • 6
    KIRKBY 2017 LIMITED
    - now 10722418
    YPM GROUP LIMITED
    - 2022-07-20 10722418 13650635
    KIRKBY 2017 LIMITED
    - 2022-07-20 10722418
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-12-07 ~ 2025-02-07
    IIF 19 - Director → ME
  • 7
    PRO MEDICAL LIMITED
    05934705
    Dissolved Corporate (2 parents)
    Officer
    2006-09-14 ~ 2008-10-01
    IIF 10 - Director → ME
    2006-09-14 ~ 2008-05-01
    IIF 28 - Secretary → ME
  • 8
    RFPG HOLDINGS LIMITED
    07955591
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2018-05-22 ~ 2021-06-07
    IIF 23 - Director → ME
  • 9
    SELECT CUISINE LIMITED
    04912629
    Dissolved Corporate (2 parents)
    Officer
    2003-09-26 ~ 2008-03-01
    IIF 11 - Director → ME
    2003-09-26 ~ 2008-03-01
    IIF 29 - Secretary → ME
  • 10
    SMART ACCOUNTS & TAX LTD
    09869981
    Active Corporate (2 parents)
    Officer
    2016-05-01 ~ now
    IIF 4 - Director → ME
  • 11
    SMART BAND LTD
    08026324
    Dissolved Corporate (4 parents)
    Officer
    2012-04-11 ~ 2012-12-18
    IIF 16 - Director → ME
  • 12
    SMART BOOKKEEPING & PAYROLL LTD
    12048743
    Active Corporate (2 parents)
    Officer
    2020-12-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 13
    SMART FINANCIAL SOLUTIONS (UK) LIMITED
    - now 05755950
    HUDDERSFIELD INSURANCE SERVICES LTD
    - 2006-10-17 05755950
    Dissolved Corporate (3 parents)
    Officer
    2006-03-24 ~ dissolved
    IIF 17 - Director → ME
    2006-03-24 ~ dissolved
    IIF 30 - Secretary → ME
  • 14
    SMART MANAGEMENT SOLUTIONS (UK) LIMITED
    - now 06125164
    TH MANAGEMENT SERVICES LIMITED
    - 2009-05-05 06125164
    Active Corporate (2 parents)
    Officer
    2007-02-23 ~ now
    IIF 5 - Director → ME
    2011-01-01 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 15
    SMITHFIELD MURRAY HOLDINGS LIMITED
    - now 04774247
    FLEETNESS 344 LIMITED - 2004-02-17
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-03-13 ~ 2025-02-07
    IIF 15 - Director → ME
  • 16
    SMITHFIELD MURRAY LIMITED
    - now 02110715
    SMITHFIELD MURRAY (MANCHESTER) LIMITED - 1997-03-04
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2023-03-13 ~ 2025-02-07
    IIF 14 - Director → ME
  • 17
    SMITHFIELD POULTRY LIMITED
    06846055
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-03-13 ~ 2025-02-07
    IIF 1 - Director → ME
  • 18
    TRA PROPERTY DEVELOPMENTS LTD
    12994907
    Dissolved Corporate (3 parents)
    Officer
    2020-11-04 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-11-04 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 19
    UNCLAIMED MONKEY LIMITED
    08194323
    Dissolved Corporate (2 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 8 - Director → ME
    2012-08-29 ~ dissolved
    IIF 31 - Secretary → ME
  • 20
    WISE MANAGEMENT (UK) LIMITED
    06722121
    Dissolved Corporate (2 parents)
    Officer
    2008-10-13 ~ dissolved
    IIF 12 - Director → ME
    2010-01-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 21
    YORKSHIRE PREMIER MEAT LIMITED
    - now 08329802 02555685
    YPM 2012 LIMITED - 2013-02-18
    Active Corporate (14 parents)
    Officer
    2020-12-07 ~ 2025-02-07
    IIF 22 - Director → ME
  • 22
    YPM GROUP LIMITED
    - now 13650635 10722418
    HAMSARD 3651 LIMITED
    - 2022-07-27 13650635 12963635... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2025-02-07
    IIF 20 - Director → ME
  • 23
    YPM HOLDINGS LIMITED
    - now 13651586
    HAMSARD 3652 LIMITED
    - 2022-07-20 13651586 13084657... (more)
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2022-03-11 ~ 2025-02-07
    IIF 21 - Director → ME

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