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 Tariq Jamil Ahmad
- British born in November 1982
Mr Tariq Jamil Ahmad
Resident in Wales
Registered addresses and corresponding companies69, Steward Street, Birmingham, West Midlands, B18 7AF, United Kingdom
IIF 1 IIF 2 IIF 3The Reform Club, Warwick Row, Coventry, CV1 1EX, England
IIF 4Former Aberllechau School, Victoria Terrace, Wattstown, Porth, CF39 0PF
IIF 5Former Wattstown School, School Street, Wattstown, Porth, CF39 0PF
IIF 6Former Wattstown School, Victoria Terrace, Porth, Mid Glamorgan, CF39 0PF
IIF 7
- British born in November 1982
Ahmad, Tariq Jamil
Resident in Wales
Registered addresses and corresponding companies - British born in November 1982
Mr Tariq Jamil Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies69, Steward Street, Birmingham, West Midlands, B18 7AF, United Kingdom
IIF 10
- British born in November 1982
Tariq Jamil Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies69, Steward Street, Birmingham, B18 7AF, United Kingdom
IIF 11
- British born in November 1982
Ahmad, Tariq Jamil
Resident in England
Registered addresses and corresponding companies - British business born in November 1982
Ahmad, Tariq Jamil
Resident in England
Registered addresses and corresponding companiesDephna House, 112-114 North Acton Road, Park Royal, London, NW10 6QH, United Kingdom
IIF 14
- British company director born in November 1982
Ahmad, Tariq Jamil
Resident in England
Registered addresses and corresponding companiesDephna House, 112-114, North Acton Road, London, NW10 6QH, United Kingdom
IIF 15
- British director born in November 1982
Ahmad, Tariq Jamil
Resident in England
Registered addresses and corresponding companies - British sales born in November 1982
Ahmad, Tariq Jamil
Resident in United Kingdom
Registered addresses and corresponding companiesDephna House, North Acton Road, London, NW10 6QH, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Ahmad, Tariq Jamil
4a, West Road, London, W5 2QL
IIF 20
- 1
BRIGHT LEAF LIMITED
09036823Former Wattstown School School Street, Wattstown, PorthActive Corporate (5 parents)Officer2015-09-10 ~ nowIIF 9 - Director → MEPerson with significant control2016-05-13 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
C C TECHNO LIMITED
1294292869 Steward Street, Birmingham, West Midlands, United KingdomDissolved Corporate (4 parents)Person with significant control2020-11-24 ~ dissolvedIIF 10 - Has significant influence or control → OE - 3
CC ADMINISTRATION SERVICES LIMITED
1291399569 Steward Street, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)Person with significant control2020-12-15 ~ nowIIF 2 - Right to appoint or remove directors → OE - 4
CC MANAGEMENT & CONSULTANCY LIMITED
1291397969 Steward Street, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)Person with significant control2020-12-15 ~ nowIIF 3 - Right to appoint or remove directors → OE - 5
CC MARKETING SERVICES LIMITED
1291432069 Steward Street, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)Person with significant control2020-12-15 ~ nowIIF 1 - Right to appoint or remove directors → OE - 6
CC RECRUITMENTS SERVICES LIMITED
1291391769 Steward Street, Birmingham, EnglandDissolved Corporate (4 parents)Person with significant control2020-09-29 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE - 7
CITY COLLEGE LIMITED
09491234The Reform Club, Warwick Row, Coventry, EnglandActive Corporate (2 parents)Officer2019-06-18 ~ nowIIF 8 - Director → MEPerson with significant control2019-06-18 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
NELSON WALSH ASSOCIATES LIMITED
- 2012-07-16 08043363Minerva House Delta Office Park, Welton Road, SwindonDissolved Corporate (3 parents)Officer2012-05-02 ~ 2013-06-11IIF 19 - Director → ME - 9
GULF ANGLO INVESTMENTS COMPANY LIMITED
09749769Former Wattstown School, Victoria Terrace, Porth, Mid GlamorganActive Corporate (2 parents)Officer2015-08-26 ~ nowIIF 13 - Director → MEPerson with significant control2016-08-26 ~ nowIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OE - 10
GULF INVESTMENS (UK) LIMITED
09744484Former Wattstown School, Victoria Terrace, Porth, Mid Glamorgan, United KingdomDissolved Corporate (1 parent)Officer2015-08-24 ~ dissolvedIIF 18 - Director → ME - 11
IMPERIAL OBSCURANT MARKETING LIMITED
09513927Dephna House, 112-114 North Acton Road, Nw10 6qh, England, United KingdomDissolved Corporate (1 parent)Officer2015-03-27 ~ dissolvedIIF 17 - Director → ME - 12
MARGALLA SOLUTIONS LIMITED
09749742112-114 North Acton Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-26 ~ dissolvedIIF 16 - Director → ME - 13
MAYFAIR LAND & SECURITIES LIMITED
09477314Dephna House, 112-114 North Acton Road, London, United KingdomDissolved Corporate (4 parents)Officer2015-03-12 ~ 2016-01-01IIF 15 - Director → ME - 14
UECO LTD
079675884a West Road, London, EnglandActive Corporate (3 parents)Officer2012-08-03 ~ 2013-03-10IIF 20 - Secretary → ME - 15
WEST LONDON HOLDINGS & SECURITIES LIMITED
09473507Former Aberllechau School Victoria Terrace, Wattstown, PorthActive Corporate (3 parents, 1 offspring)Officer2015-03-05 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 5 - Has significant influence or control → OE - 16
WORLD REMEDIES LIMITED
08764699Dephna House 112-114 North Acton Road, Park Royal, London, United KingdomDissolved Corporate (1 parent)Officer2013-11-06 ~ dissolvedIIF 14 - Director → ME
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