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, Waheed
- Pakistani born in April 1983
Tariq, Waheed
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani business man born in April 1983
Tariq, Waheed
Resident in United Kingdom
Registered addresses and corresponding companies154 - 160 Fleet Street, No. 10, London, EC4A 2DQ, United Kingdom
IIF 3
- Pakistani business person born in April 1983
Tariq, Waheed
Resident in United Kingdom
Registered addresses and corresponding companies1110, Elliott Court, Coventry Business Park Herald Ave, Coventry, CV5 6UB, England
IIF 4
- Pakistani company director born in April 1983
Tariq, Waheed
Resident in United Kingdom
Registered addresses and corresponding companies1110, Elliot Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 5
- Pakistani born in April 1983
Tariq, Waheed
Resident in England
Registered addresses and corresponding companies1110, Elliot Court Business Park, Herald Avenue, Coventry, CV5 6UB, United Kingdom
IIF 61110, Elliot Court Coventry Business Park, Herald Avenue, Coventry, CV5 6UB, England
IIF 71110, Elliot Court Coventry Business Park, Herald Avenue, Coventry, CV5 6UB, United Kingdom
IIF 88, West Bromwich Street, Walsall, WS1 4BW, England
IIF 914, Elm Street, Wolverhampton, WV3 0AF, England
IIF 10
- Pakistani managing director born in April 1983
Tariq, Waheed
Resident in England
Registered addresses and corresponding companies14, Elm Street, Wolverhampton, WV3 0AF, England
IIF 11
- Pakistani born in April 1983
Mr Waheed Tariq
Resident in United Kingdom
Registered addresses and corresponding companies1110 Elliot Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, England
IIF 121110, Elliot Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 131110, Elliott Court, Coventry Business Park Herald Ave, Coventry, CV5 6UB, England
IIF 14Unit 1a, Robottom Close, Walsall, WS2 7EB, England
IIF 155, Sutherland Place, Wolverhamption, WV2 1BN, United Kingdom
IIF 16
- Pakistani born in April 1983
Mr Tariq Waheed
Resident in England
Registered addresses and corresponding companies48, Wolverhampton Street, Wednesbury, WS10 8UF, England
IIF 17
- Pakistani born in April 1983
Mr Waheed Tariq
Resident in England
Registered addresses and corresponding companies1110, Elliot Court Business Park, Herald Avenue, Coventry, CV5 6UB, United Kingdom
IIF 181110, Elliot Court Coventry Business Park, Herald Avenue, Coventry, CV5 6UB, England
IIF 191110, Elliot Court Coventry Business Park, Herald Avenue, Coventry, CV5 6UB, United Kingdom
IIF 208, West Bromwich Street, Walsall, WS1 4BW, England
IIF 2114, Elm Street, Wolverhampton, WV3 0AF, England
IIF 22 IIF 23 IIF 24
- Registered addresses and corresponding companies
Tariq, Waheed
154 - 160 Fleet Street, No. 10, London, EC4A 2DQ, United Kingdom
IIF 25
- 11110 Elliot Court Business Park, Herald Avenue, Coventry, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-03-19 ~ nowIIF 6 - Director → MEPerson with significant control2024-03-19 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2154 - 160 Fleet Street No. 10, London, United Kingdom, EnglandDissolved Corporate (1 parent)Officer2014-12-23 ~ dissolvedIIF 3 - Director → ME2014-12-23 ~ dissolvedIIF 25 - Secretary → ME
- 314 Elm Street, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2023-07-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-07-26 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 4Unit 1a Robottom Close, Walsall, EnglandActive Corporate (2 parents)Officer2025-07-28 ~ nowIIF 1 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 55 Sutherland Place, Wolverhamption, United KingdomActive Corporate (2 parents)Officer2025-03-13 ~ nowIIF 2 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 61110 Elliot Court Coventry Business Park, Herald Avenue, Coventry, EnglandActive Corporate (3 parents)Officer2024-04-06 ~ nowIIF 7 - Director → MEPerson with significant control2024-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 71110 Elliot Court Coventry Business Park, Herald Avenue, Coventry, United KingdomActive Corporate (2 parents)Equity (Company account)-38,533 GBP2024-08-30Officer2024-04-06 ~ nowIIF 8 - Director → MEPerson with significant control2024-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 812 St. Johns Square, Stoke-on-trent, EnglandActive Corporate (1 parent)Officer2024-04-22 ~ nowIIF 9 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 91110 Elliot Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, EnglandActive Corporate (2 parents)Person with significant control2025-05-20 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11110 Elliot Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Officer2025-03-26 ~ 2025-10-09IIF 5 - Director → MEPerson with significant control2025-03-26 ~ 2025-10-09IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 21110 Elliott Court, Coventry Business Park Herald Ave, Coventry, EnglandActive Corporate (1 parent)Officer2025-03-25 ~ 2025-10-09IIF 4 - Director → MEPerson with significant control2025-03-25 ~ 2025-10-09IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 317 Milcote Drive, Willenhall, EnglandActive Corporate (1 parent)Officer2024-01-02 ~ 2024-11-18IIF 10 - Director → MEPerson with significant control2024-01-02 ~ 2024-11-18IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 448 Wolverhampton Street, Wednesbury, EnglandDissolved Corporate (1 parent)Person with significant control2023-12-19 ~ 2023-12-29IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2023-12-29 ~ 2024-11-15IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OE
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