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, Aleem
Tariq, Aleem
Pakistani business executive born in June 1987Resident in United Kingdom
Registered addresses and corresponding companiesTariq, Aleem
Pakistani company director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companiesTariq, Aleem
Pakistani director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Tariq Aleem
Pakistani born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 15
52, Bury Old Road, Whitefield, Manchester, M45 6TL, England
Mr Tariq Aleem
Pakistani born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 16 38, Kings Road, Cheltenham, GL52 6BG, England
Aleem, Tariq
Pakistani director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 17 address
Aleem, Tariq
Pakistani nursing born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 18 38, Kings Road, Cheltenham, GL52 6BG, United Kingdom
Mr Tariq Aleem
British born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 19 1, Ladysmith Road, Cheltenham, GL52 5LQ, England
Aleem, Tariq
British nurse born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 20 1, Ladysmith Road, Cheltenham, GL52 5LQ, England
- 1 Suite # 7 616 Mitcham Road, Croydon, United KingdomDissolved Corporate (1 parent)Officer
2014-06-10 ~ dissolvedIIF 1 - Director → ME - 2 1 Ladysmith Road, Cheltenham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2023-06-09 ~ nowIIF 20 - Director → MEPerson with significant control 2023-06-09 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 3 Slazenger Suite 1 616 Challenge House, Mitcham Road, Croydon, EnglandDissolved Corporate (2 parents)Officer 2013-01-21 ~ dissolvedIIF 6 - Director → ME
- 4 65a Plashet Grove, East Ham, London, EnglandDissolved Corporate (1 parent)Officer 2012-11-30 ~ dissolvedIIF 7 - Director → ME
- 5 4385, 14933011 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-06-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-06-13 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 6 65 A, Plashet Grove, East Ham, London, EnglandDissolved Corporate (1 parent)Officer 2012-11-30 ~ dissolvedIIF 4 - Director → ME
- 7 65a Plashet Grove, East Ham, London, EnglandDissolved Corporate (1 parent)Officer 2013-01-21 ~ dissolvedIIF 11 - Director → ME
- 8 65a Plashet Grove East Ham, East Ham, London, EnglandDissolved Corporate (1 parent)Officer 2013-01-21 ~ dissolvedIIF 13 - Director → ME
- 9 Red House Kings Road, 38a, CheltenhamDissolved Corporate (1 parent)Equity (Company account)1,248 GBP2017-03-31Officer 2014-04-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-06-17 ~ dissolvedIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 1
CGM BUILDING LTD
- nowTALK PEOPLE CONSULTANTS LTD - 2014-04-22 Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (1 parent)Equity (Company account)5,570 GBP2017-03-31Officer 2012-11-30 ~ 2014-04-17IIF 3 - Director → ME - 2 42 Minet Drive, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2012-11-30 ~ 2012-12-31IIF 10 - Director → ME
- 3 513 London Road, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2011-03-28 ~ 2012-02-09IIF 2 - Director → ME
- 4 Flat9 Artillery Place, London, EnglandDissolved Corporate (1 parent)Officer 2012-11-30 ~ 2012-11-30IIF 9 - Director → ME
- 5 39 Martin Way, Morden, SurreyDissolved Corporate (1 parent)Officer 2013-01-21 ~ 2013-10-04IIF 14 - Director → ME
- 6 42 Beaufort Road, Woking, Surrey, EnglandDissolved Corporate (1 parent)Officer 2012-11-30 ~ 2013-06-04IIF 5 - Director → ME
- 7 583 Battersea Park Road, LondonDissolved Corporate (1 parent)Officer 2012-11-30 ~ 2013-11-22IIF 12 - Director → ME
- 8 2a The Broadway, Sutton, SurreyDissolved Corporate (1 parent)Officer 2013-01-21 ~ 2014-01-15IIF 8 - Director → ME
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