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.
Khan, Tariq
Khan, Tariq
British business born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
66, Pilgrim Crescent, Dewsbury, Yorkshire, WF13 3NJ
Khan, Tariq
British businessman born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 2, Waterworks Road, Staincliffe, Batley, WF17 7QY, United Kingdom
Khan, Tariq
British director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 2d, Waterworks Road, Batley, WF17 7QY, England
IIF 4 2f, Waterworks Road, Batley, West Yorkshire, WF17 7QY, United Kingdom
IIF 5 55a, Halifax Road, Staincliffe, Dewsbury, WF13 4AS, England
IIF 6 76, Pilgrim Crescent, Dewsbury, WF13 3NL, England
IIF 7 58, Carlisle Street, Goole, North Humberside, DN14 5EP, United Kingdom
Mr Tariq Khan
British born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Tariq Khan
British born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 2a, Waterworks Road, Batley, WF17 7QY, United Kingdom
Khan, Tariq
Registered addresses and corresponding companies
IIF 13 2, Waterworks Road, Staincliffe, Batley, WF17 7QY, United Kingdom
- 1
EXPRESS LIMOS LTD
- nowIC LIMOS LIMITED - 2015-02-11 2 Waterworks Road, Batley, EnglandActive Corporate (2 parents)Equity (Company account)18,847 GBP2022-01-31Officer
2011-01-31 ~ nowIIF 13 - Secretary → ME - 2 55a Halifax Road, Staincliffe, Dewsbury, EnglandActive Corporate (1 parent)Equity (Company account)2,599 GBP2024-06-30Officer 2020-01-27 ~ nowIIF 5 - Director → MEPerson with significant control 2020-01-27 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 55b Halifax Road, Staincliffe, Dewsbury, EnglandActive Corporate (1 parent)Equity (Company account)-2,395 GBP2024-06-30Officer 2020-01-27 ~ nowIIF 3 - Director → MEPerson with significant control 2020-01-27 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4
IC KARZ LTD.
- nowIC RENTALS LIMITED - 2015-02-03 2 Waterworks Road, Batley, West YorkshireActive Corporate (3 parents)Equity (Company account)22,417 GBP2024-04-30Officer 2009-04-24 ~ nowIIF 1 - Director → ME - 5
MC DONERS LIMITED
- nowMC DONER BALTI HOUSE LIMITED - 2019-07-25 58 Carlisle Street, Goole, North Humberside, United KingdomActive Corporate (2 parents)Equity (Company account)8,351 GBP2024-07-31Officer 2022-04-13 ~ nowIIF 7 - Director → MEPerson with significant control 2022-04-13 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 6 2f Waterworks Road, Batley, West Yorkshire, United KingdomActive Corporate (2 parents)Officer 2024-11-04 ~ nowIIF 4 - Director → MEPerson with significant control 2024-11-04 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 The Cricket Ground, Pontefract Lane, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)27,916 GBP2018-05-31Officer 2018-11-06 ~ dissolvedIIF 6 - Director → ME
- 1
EXPRESS LIMOS LTD
- nowIC LIMOS LIMITED - 2015-02-11 2 Waterworks Road, Batley, EnglandActive Corporate (2 parents)Equity (Company account)18,847 GBP2022-01-31Officer 2011-01-31 ~ 2020-10-28IIF 2 - Director → MEPerson with significant control 2017-01-04 ~ 2020-10-28IIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OE
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