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, Ali
Tariq, Ali
British company director born in January 1979Resident in England
Registered addresses and corresponding companiesTariq, Ali
British company director born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 4
45, Leopold Street, Derby, DE1 2HF, England
Ali, Tariq
British company director born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 5 45, Leopold Street, Derby, DE1 2HF, England
Ali, Tariq
British self employed born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 6 45, Leopold Street, Derby, DE1 2HF, England
Ali, Tariq
British taxi driver born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 7 13, Livingstone Road, Derby, DE23 6PR, England
Mr Tariq Ali
British born in January 1979Resident in England
Registered addresses and corresponding companiesAli, Tariq
British commercial director born in January 1997Resident in England
Registered addresses and corresponding companies
IIF 10 45, Leopold Street, Derby, DE1 2HF, England
Mr Ali Tariq
British born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 11 45, Leopold Street, Derby, DE1 2HF, England
Mr Ali Tariq
British born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 12 45, Leopold Street, Derby, DE1 2HF, England
Ali, Tariq
British self employed born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesAli, Tariq
Pakistani company director born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 36, Bell Street, Renfrew, PA4 8PP, Scotland
- 1 45 Leopold Street, Derby, EnglandActive Corporate (3 parents)Officer
2024-01-08 ~ nowIIF 4 - Director → MEPerson with significant control 2024-01-08 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2 45 Leopold Street, Derby, EnglandActive Corporate (3 parents)Officer 2024-01-09 ~ nowIIF 2 - Director → MEPerson with significant control 2024-01-09 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 45 Leopold Street, Derby, EnglandActive Corporate (3 parents)Officer 2024-01-08 ~ nowIIF 1 - Director → ME
- 4RAMEEZ KHAN LTD - 2023-09-30 45 Leopold Street, Derby, EnglandActive Corporate (3 parents)Equity (Company account)-58,489 GBP2024-06-30Officer 2023-10-09 ~ nowIIF 5 - Director → ME
- 5 1007 Argyle Street, GlasgowDissolved Corporate (1 parent)Officer 2013-07-02 ~ dissolvedIIF 15 - Director → ME
- 6 92 Wiltshire Road, Derby, EnglandDissolved Corporate (3 parents)Officer 2014-08-12 ~ dissolvedIIF 13 - Director → ME
- 7 45 Leopold Street, Derby, EnglandActive Corporate (3 parents)Equity (Company account)25,653 GBP2024-01-31Officer 2020-01-13 ~ nowIIF 6 - Director → MEPerson with significant control 2020-01-13 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
GOLDEN EXPRESS DERBY LTD
- nowGOLDER EXPRESS DERBY LTD - 2024-01-18 45 Leopold Street, Derby, EnglandActive Corporate (1 parent)Officer 2024-01-08 ~ 2025-07-31IIF 3 - Director → ME - 2RAMEEZ KHAN LTD - 2023-09-30 45 Leopold Street, Derby, EnglandActive Corporate (3 parents)Equity (Company account)-58,489 GBP2024-06-30Officer 2023-10-09 ~ 2023-10-09IIF 10 - Director → ME
- 3
SPARK SUCCESSION LTD
- nowARKS RETAIL LTD - 2023-12-11 Tng Operations - Regus Pearson Way, Thornaby, Stockton-on-tees, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer 2019-07-11 ~ 2023-10-01IIF 7 - Director → MEPerson with significant control 2019-07-11 ~ 2023-10-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4 23 Ashbourne Road, DerbyDissolved Corporate (1 parent)Officer 2014-09-02 ~ 2015-02-11IIF 14 - Director → ME
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