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.
Ahmed, Taariq
Ahmed, Taariq
British car dealer born in September 1995Resident in England
Registered addresses and corresponding companies
IIF 1
331 Oldham Road, Oldham, OL2 6AB, England
Ahmed, Taariq
British civil servant born in September 1995Resident in England
Registered addresses and corresponding companies
IIF 2 18, Bodfor Street, Rhyl, LL18 1AU, Wales
Ahmed, Taariq
British director born in September 1995Resident in England
Registered addresses and corresponding companies
IIF 3 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4 IIF 5 IIF 6 1, Ashdene Close, Chadderton, Oldham, Lancashire, OL1 2QG, United Kingdom
IIF 7 2, Longton Lane, Rainhill, L35 4LQ, United Kingdom
IIF 8 Montford House, High Street, Rhuddlan, LL18 2UB, United Kingdom
IIF 9 546, Burnley Road, Rossendale, BB4 8NE, England
Ahmed, Taariq
British self employed born in September 1995Resident in England
Registered addresses and corresponding companies
IIF 10 8, Wood Street, Middleton, M24 5TF, England
Ahmed, Taariq
British manager born in September 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 133 Hight Street, Prestatyn, LL19 9AS, United Kingdom
Mr Taariq Ahmed
British born in September 1995Resident in England
Registered addresses and corresponding companies
IIF 12 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13 8, Wood Street, Middleton, M24 5TF, England
IIF 14 IIF 15 1, Ashdene Close, Chadderton, Oldham, Lancashire, OL1 2QG, United Kingdom
IIF 16 1, Ashdene Close, Chadderton, Oldham, OL1 2QG, United Kingdom
IIF 17 331 Oldham Road, Oldham, OL2 6AB, England
IIF 18 34a, Fforddisa, Prestatyn, LL19 8EB, United Kingdom
IIF 19 2, Longton Lane, Rainhill, L35 4LQ, United Kingdom
IIF 20 Montford House, High Street, Rhuddlan, LL18 2UB, United Kingdom
IIF 21 18, Bodfor Street, Rhyl, LL18 1AU, Wales
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer
2023-04-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-04-17 ~ dissolvedIIF 16 - Has significant influence or control → OE - 2 331 Oldham Road, Oldham, EnglandDissolved Corporate (3 parents)Person with significant control 2020-11-09 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 3 8 Wood Street, Middleton, EnglandDissolved Corporate (1 parent)Officer 2019-10-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-10-09 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 546 Burnley Road, Rossendale, EnglandDissolved Corporate (3 parents)Officer 2023-06-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-06-13 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2023-01-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-01-05 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 6 1 Ashdene Close, Chadderton, Oldham, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2023-01-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-01-11 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 1 Ashdene Close, Chadderton, Oldham, Lancashire, United KingdomDissolved Corporate (3 parents)Officer 2022-04-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-04-07 ~ dissolvedIIF 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
- 8 18 Bodfor Street, Rhyl, WalesActive Corporate (1 parent)Officer 2023-12-17 ~ nowIIF 2 - Director → MEPerson with significant control 2023-12-17 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 1 331 Oldham Road, Oldham, EnglandDissolved Corporate (3 parents)Officer 2020-11-09 ~ 2021-01-15IIF 1 - Director → ME
- 2 4385, 13565597 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2021-08-13 ~ 2022-04-01IIF 8 - Director → MEPerson with significant control 2021-08-13 ~ 2022-04-01IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 3 139-143 Union Street, Oldham, EnglandDissolved Corporate (1 parent)Officer 2015-10-16 ~ 2016-10-20IIF 11 - Director → ME
- 4 2 Longton Lane, Rainhill, United KingdomDissolved CorporateOfficer 2021-01-05 ~ 2022-07-07IIF 7 - Director → MEPerson with significant control 2021-01-05 ~ 2023-02-16IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
