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.
Hussain, Tariq
- British born in November 1967
Hussain, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1971
Hussain, Tariq Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Hussain, Tariq
Resident in England
Registered addresses and corresponding companies - British born in June 1967
Hussain, Tariq
Resident in England
Registered addresses and corresponding companies - British born in April 1964
Hussain, Tariq
Resident in England
Registered addresses and corresponding companies - British born in November 1971
Mr Tariq Hussain
Resident in United Kingdom
Registered addresses and corresponding companies39, Parker Lane, Burnley, BB11 2BU, United Kingdom
IIF 15
- British born in April 1968Registered addresses and corresponding companies
Hussain, Tariq
87, Yoxall Road, Shirley, Solihull, West Midlands, B90 3RP
IIF 16
- British born in April 1964
Mr Tariq Hussain
Resident in United Kingdom
Registered addresses and corresponding companies11, Wheatholme Street, Rawtenstall, Lancashire, BB4 7PG, United Kingdom
IIF 17
- British company director born in June 1967
Hussain, Tariq Mahmood
Resident in England
Registered addresses and corresponding companies - British director born in June 1967
Hussain, Tariq Mahmood
Resident in England
Registered addresses and corresponding companiesCrown House, 94 Armley Road, Leeds, LS12 2EJ, England
IIF 21
- British managing director born in June 1967
Hussain, Tariq Mahmood
Resident in England
Registered addresses and corresponding companies1360, Leeds Road, Bradford, BD3 8ND, England
IIF 22
- British born in December 1977
Hussain, Tariq Mahmood
Resident in England
Registered addresses and corresponding companies2, Onslow Road, Birmingham, B11 3PA, England
IIF 232, Onslow Road, Tysley, Birmingham, West Midlands, B11 3PA, England
IIF 24Fairgate House, 205 Kings Road C/o Sahara Accountancy, Birmingham, B11 2AA, England
IIF 25Fairgate House, C/o Sahara Accountancy 205 Kings Road, Tyseley, Birmingham, B11 2AA, England
IIF 26
- British born in November 1971
Mr Tariq Mahmood Hussain
Resident in United Kingdom
Registered addresses and corresponding companies26, Every Street, Brierfield, Nelson, BB9 5SE, United Kingdom
IIF 27
- British born in November 1964
Mr Tariq Hussain
Resident in England
Registered addresses and corresponding companies - British born in April 1964
Mr Tariq Hussain
Resident in England
Registered addresses and corresponding companies - British born in June 1967
Mr Tariq Mahmood Hussain
Resident in England
Registered addresses and corresponding companies - British born in December 1977
Mr Tariq Mahmood Hussain
Resident in England
Registered addresses and corresponding companies
- 1
AI SIGNALS LIMITED
14800860Crown House, 94 Armley Road, Leeds, EnglandDissolved Corporate (4 parents)Officer2023-04-14 ~ 2023-05-03IIF 19 - Director → ME - 2
ALEXANDER NOBLE LTD
07435499676 Great Horton Road, Bradford, EnglandActive Corporate (3 parents)Officer2022-04-11 ~ nowIIF 8 - Director → ME2010-11-10 ~ 2016-01-07IIF 1 - Director → MEPerson with significant control2022-04-11 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 3
- 4
BRADNET HOLDINGS LIMITED
07355300Office, 119 Round Street, Bradford, West Yorkshire, EnglandDissolved Corporate (36 parents, 2 offsprings)Officer2010-08-24 ~ 2010-10-08IIF 4 - Director → ME - 5
CAFE ZOYA LTD
07723091Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-30 during the appointment or period of control
Dissolved on 2021-09-17 during the appointment or period of control383-386 Leeds Road, Bradford, West Yorkshire, EnglandDissolved Corporate (9 parents)Officer2018-02-10 ~ dissolvedIIF 10 - Director → ME2017-11-07 ~ 2017-11-23IIF 11 - Director → ME - 6
CCO2 LIMITED
14477014Crown House, 94 Armley Road, Leeds, EnglandDissolved Corporate (5 parents)Officer2022-11-10 ~ dissolvedIIF 21 - Director → ME - 7
CHOICES FIRST COMMUNITY INTEREST COMPANY
07359117Noor House 11 Bradford Lane, Laisterdyke, BradfordDissolved Corporate (25 parents)Officer2010-08-27 ~ 2010-10-08IIF 3 - Director → ME - 8
EMPIRE ESTATES PROPERTIES LIMITED
1112142419 Manchester Road, Burnley, EnglandActive Corporate (2 parents)Officer2017-12-21 ~ 2018-02-01IIF 5 - Director → MEPerson with significant control2017-12-21 ~ 2018-02-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
FORBFX LIMITED
14718135Crown House, 94 Armley Road, Leeds, EnglandDissolved Corporate (5 parents)Officer2023-03-09 ~ dissolvedIIF 12 - Director → ME - 10
HALAL INVESTMENT LIMITED
11083537Bst 19 Manchester Road, Burnley, EnglandActive Corporate (3 parents)Officer2019-02-12 ~ 2022-09-28IIF 7 - Director → ME - 11
- 12
PHATGUYZ LIMITED
- 2024-12-17 160778381360 Leeds Road, Bradford, EnglandActive Corporate (4 parents)Officer2024-11-13 ~ 2025-06-27IIF 22 - Director → MEPerson with significant control2024-11-13 ~ 2025-06-27IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 13
PREMIER CONNECTIONS LIMITED
06757612938 Leeds Road, BradfordDissolved Corporate (3 parents)Officer2009-01-07 ~ dissolvedIIF 16 - Director → ME - 14
JOJO'S WATERFOOT LIMITED
- 2022-09-15 1432723324 Burnley Road East, Rossendale, EnglandDissolved Corporate (3 parents)Officer2022-10-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-08-31 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SMASH STOP LTD
1625180524 Burnley Road East, Rossendale, EnglandActive Corporate (2 parents)Person with significant control2025-02-14 ~ 2026-03-01IIF 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% → OEIIF 17 - Right to appoint or remove directors → OE - 16
SSMART INVESTMENTS LTD
11930034Bst 19 Manchester Road, Burnley, EnglandActive Corporate (3 parents)Officer2019-04-05 ~ 2022-12-19IIF 6 - Director → MEPerson with significant control2019-04-05 ~ 2022-12-19IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 17
SUTTON-MATTOCK CO LTD
1345437231 Acacia Drive, Allerton, Bradford, EnglandDissolved Corporate (1 parent)Officer2021-06-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-06-14 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 18
T H TEXTILES LTD
076974012 Onslow Road, Tysley, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2011-07-07 ~ dissolvedIIF 24 - Director → ME - 19
TH CONGLOMERATE LTD
145590822 Onslow Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2022-12-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-12-28 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 20
THE LAUNDRETTE BFD LTD
10034421676 Great Horton Road, Bradford, West Yorkshire, EnglandActive Corporate (3 parents)Officer2016-03-01 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OE - 21
THIK GRILL LIMITED
14100895644 Great Horton Road, Bradford, EnglandDissolved Corporate (1 parent)Officer2022-05-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-05-11 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 22
WATERTEC GLOBAL HOLDINGS LIMITED
16546740Fairgate House, 205 Kings Road C/o Sahara Accountancy, Birmingham, EnglandActive Corporate (1 parent)Officer2025-06-27 ~ nowIIF 25 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 23
WATERTEC GLOBAL LIMITED
15755464Fairgate House C/o Sahara Accountancy 205 Kings Road, Tyseley, Birmingham, EnglandActive Corporate (1 parent)Officer2024-06-02 ~ nowIIF 26 - Director → MEPerson with significant control2024-06-02 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
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