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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tariq, Naeem

    Related profiles found in government register
  • Tariq, Naeem
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies
  • Tariq, Naeem
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies
  • Tariq, Naeem
    British business executive born in August 1982

    Resident in England

    Registered addresses and corresponding companies
  • Tariq, Nadeem
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Tariq Naeem
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies
  • Naeem, Tariq
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Naeem Tariq
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Naeem Tariq
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies
  • Tariq, Mohammad Nadeem
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies
  • Tariq, Mohammad Nadeem
    British born in December 1999

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammad Naeem Tariq
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies
  • Tariq Naeem
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohammad Nadeem Tariq
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies
  • Naeem, Tariq
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammad Nadeem Tariq
    British born in December 1999

    Resident in England

    Registered addresses and corresponding companies
  • Tariq, Mohammad Nadeem
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tariq, Mohammad Nadeem
    British born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammad Nadeem Tariq
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammad Nadeem Tariq
    British born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    80 HOLDINGS LIMITED
    SC677964 06257122... (more)
    Active Corporate (2 parents)
    Officer
    2022-04-26 ~ 2022-09-05
    IIF 8 - Director → ME
    2020-10-19 ~ 2024-12-31
    IIF 23 - Director → ME
    Person with significant control
    2020-10-19 ~ 2024-12-31
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-04-26 ~ 2022-09-05
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BMJ CONSULTANCY PVT LTD
    15018088
    Active Corporate (1 parent)
    Officer
    2023-07-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    BUFFALO GHEE LTD
    17301110
    Active Corporate (1 parent)
    Officer
    2026-06-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-06-25 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 4
    COINAGE FINANCIALS LTD - now
    NADITECH LTD
    - 2020-04-15 11672737
    Active Corporate (3 parents)
    Officer
    2018-11-12 ~ 2020-04-09
    IIF 34 - Director → ME
    Person with significant control
    2018-11-12 ~ 2020-04-09
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 5
    CONDO LTD
    11624604
    Dissolved Corporate (2 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-10-16 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    LUCIDLURE LTD
    09901302
    Dissolved Corporate (3 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 7 - Director → ME
  • 7
    MTI-HQ LIMITED
    08399091
    Dissolved Corporate (2 parents)
    Officer
    2013-02-12 ~ 2013-02-12
    IIF 5 - Director → ME
    2013-02-12 ~ dissolved
    IIF 14 - Director → ME
  • 8
    MUSHTAQ'S DESSERTS (BIRMINGHAM) LIMITED
    07741871
    Dissolved Corporate (2 parents)
    Officer
    2011-08-16 ~ dissolved
    IIF 12 - Director → ME
  • 9
    MUSHTAQ'S LIMITED
    03878007
    Active Corporate (7 parents)
    Officer
    2019-09-01 ~ 2022-03-01
    IIF 24 - Director → ME
    1999-11-17 ~ 2006-12-22
    IIF 3 - Director → ME
  • 10
    MUSHTAQS CAFE (HALL GREEN) LIMITED
    12259949
    Active Corporate (1 parent)
    Officer
    2019-10-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-10-14 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 11
    NTRS CLEANING GROUP LIMITED
    12197102
    Active Corporate (1 parent)
    Officer
    2019-09-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-09-09 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 12
    NTSG FOOD GROUP LIMITED
    11352648
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2019-12-10
    IIF 6 - Director → ME
    2022-07-01 ~ 2024-03-01
    IIF 1 - Director → ME
  • 13
    OTTRIX LIMITED
    14153407
    Liquidation Corporate (2 parents)
    Officer
    2022-06-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 14
    SIMPLE DESSERTS LTD
    07402987
    Dissolved Corporate (1 parent)
    Officer
    2010-10-11 ~ dissolved
    IIF 10 - Director → ME
  • 15
    SKK FOODS LTD
    09965421
    Dissolved Corporate (1 parent)
    Officer
    2016-01-22 ~ dissolved
    IIF 31 - Director → ME
  • 16
    STRATFORD ENTERPRISE LTD
    07571467
    Dissolved Corporate (1 parent)
    Officer
    2011-03-21 ~ dissolved
    IIF 22 - Director → ME
  • 17
    THE BUFFALO COMPANY (UK) LIMITED
    09135183
    Active Corporate (2 parents)
    Officer
    2014-07-17 ~ 2018-02-01
    IIF 13 - Director → ME
  • 18
    TNA CONSULTANCY LTD
    16670090
    Active Corporate (1 parent)
    Officer
    2025-08-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-08-25 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 19
    TRAVEL ADS CONSULTANCY LTD
    15452189
    Dissolved Corporate (1 parent)
    Officer
    2024-01-30 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2024-01-30 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 20
    UNIVERSE HOLIDAYS LTD
    15618802
    Active Corporate (2 parents)
    Officer
    2025-02-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-02-15 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 21
    WOAK 28 LIMITED
    - now 06487596
    MUSHTAQ'S DESSERTS LIMITED
    - 2011-11-01 06487596
    MUSHTAQ'S (RASSMALAI) LIMITED
    - 2008-04-10 06487596
    Dissolved Corporate (5 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.