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.
Ali, Tareq Saleem
Ali, Tareq Saleem
British solicitor born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 1
456, Stratford Road, Sparkhill, Birmingham, B11 4AE, England
IIF 2 7 Sovereign Court, Graham Street, Birmingham, B1 3JR, England
IIF 3 50 High Bank Road, Winshill, Burton Upon Trent, Staffordshire, DE15 0HX
IIF 4 5, Kimberley Road, London, NW6 7SG
IIF 5 5, Kimberley Road, London, NW6 7SG, United Kingdom
Mr Tareq Saleem Ali
British born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 6 5, Kimberley Road, London, NW6 7SG
Mr Tareq Saleem
British born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 456, Stratford Road, Sparkhill, Birmingham, B11 4AE, England
Ali, Tareq
British solicitor born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 128, City Road, London, EC1V 2NX, United Kingdom
Mr Tareq Ali
British born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
- 1 C/o Wynne Chambers, 5 Kimberley Road, LondonDissolved corporate (2 parents)Equity (Company account)41 GBP2018-10-31Officer
2004-10-19 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-10-19 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 7 Sovereign Court, Graham Street, Birmingham, EnglandCorporate (2 parents)Cash at bank and in hand (Company account)277,282 GBP2024-03-31Officer 2022-12-16 ~ nowIIF 2 - director → MEPerson with significant control 2024-08-27 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 128 City Road, London, United KingdomCorporate (1 parent)Officer 2025-02-21 ~ nowIIF 8 - director → MEPerson with significant control 2025-02-21 ~ nowIIF 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
- 4
WORLD ISLAMIC MINT
- nowWORLD ISLAMIC MINT LTD - 2018-12-28 C/o Wynne Chambers, 5 Kimberley Road, LondonCorporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2010-11-25 ~ nowIIF 5 - director → ME
- 1 7 Sovereign Court, Graham Street, Birmingham, EnglandCorporate (2 parents)Cash at bank and in hand (Company account)277,282 GBP2024-03-31Officer 2013-04-10 ~ 2022-11-01IIF 1 - director → MEPerson with significant control 2017-04-10 ~ 2022-11-01IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 2BIRMINGHAM LEGAL PARTNERS LIMITED - 1998-12-11 54 Hamstead Road, Hockley, Birmingham, EnglandCorporate (3 parents)Equity (Company account)-15,412 GBP2023-08-30Officer 2007-06-08 ~ 2010-02-01IIF 3 - director → ME
