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.
Mr Hamza Tariq
- Pakistani born in August 1998
Mr Hamza Tariq
Resident in Pakistan
Registered addresses and corresponding companies00, Post Office Dajal Kachi Shahanitehsil, Bhakkar, 30000, Pakistan
IIF 1
- Pakistani born in November 1996
Mr Hamza Tariq
Resident in Pakistan
Registered addresses and corresponding companies32, Westmead Drive, Redhill, RH1 5DB, England
IIF 2
- Pakistani born in December 1997
Mr Hamza Tariq
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2599, 182-184 High Street North Area 1/1, East Ham London, E6 2JA, United Kingdom
IIF 3
- Pakistani born in August 1995
Hamza Tariq
Resident in Pakistan
Registered addresses and corresponding companiesUnit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England
IIF 4
- Pakistani born in March 2001
Mr Hamza Tariq
Resident in Pakistan
Registered addresses and corresponding companies53, Limpsfield Road, Sheffield, S9 1BJ, England
IIF 5
- Pakistani born in November 2001
Mr Hamza Tariq
Resident in Pakistan
Registered addresses and corresponding companiesFlat 22 Bernard House, Toynbee Street, London, E1 7NR, England
IIF 6
- Pakistani born in June 1997
Mr Hamza Tariq
Resident in England
Registered addresses and corresponding companies - Pakistani director born in August 1998
Tariq, Hamza
Resident in Pakistan
Registered addresses and corresponding companies00, Post Office Dajal Kachi Shahanitehsil, Bhakkar, 30000, Pakistan
IIF 9
- Pakistani company director born in August 1995
Tariq, Hamza
Resident in Pakistan
Registered addresses and corresponding companiesUnit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England
IIF 10
- Pakistani company director born in November 1996
Tariq, Hamza
Resident in Pakistan
Registered addresses and corresponding companies32, Westmead Drive, Redhill, RH1 5DB, England
IIF 11
- Pakistani born in December 1997
Tariq, Hamza
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2599, 182-184 High Street North Area 1/1, East Ham London, E6 2JA, United Kingdom
IIF 12
- Pakistani business person born in November 2001
Tariq, Hamza
Resident in Pakistan
Registered addresses and corresponding companiesFlat 22 Bernard House, Toynbee Street, London, E1 7NR, England
IIF 13
- Pakistani born in March 2001
Tariq, Hamza
Resident in Pakistan
Registered addresses and corresponding companies53, Limpsfield Road, Sheffield, S9 1BJ, England
IIF 14
- Pakistani born in June 1997
Tariq, Hamza
Resident in England
Registered addresses and corresponding companies
- 1Hm Revenue And Customs, Victoria Street, Grimsby, EnglandDissolved Corporate (1 parent)Officer2022-05-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-05-09 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)Officer2021-05-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-05-11 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 332 Westmead Drive, Redhill, EnglandDissolved Corporate (1 parent)Officer2021-09-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-09-13 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4Office 314 182-184 High Street North, East Ham, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2024-08-21 ~ nowIIF 15 - Director → MEPerson with significant control2025-11-25 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5The Beeches, Swan Road, Iver, EnglandActive Corporate (2 parents)Officer2025-09-22 ~ nowIIF 16 - Director → MEPerson with significant control2025-09-22 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 6Flat 22 Bernard House, Toynbee Street, London, EnglandDissolved Corporate (1 parent)Officer2023-06-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-06-05 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7Office 2599 182-184 High Street North Area 1/1, East Ham London, United KingdomActive Corporate (1 parent)Officer2025-02-28 ~ nowIIF 12 - Director → MEPerson with significant control2025-02-28 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 153 Limpsfield Road, Sheffield, EnglandActive CorporateOfficer2025-09-18 ~ 2026-01-01IIF 14 - Director → MEPerson with significant control2025-09-18 ~ 2026-01-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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