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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

Mr Tariq Mahmood Ali

    Related profiles found in government register
  • Mr Tariq Mahmood Ali
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • C/o Sah Assocates, 40 Wakefield Road, Dewsbury, West Yorkshire, WF12 8AT, England

      IIF 1
    • C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England

      IIF 2
    • 6, Abercorn Road, Stanmore, HA7 2PJ, England

      IIF 3
  • Ali, Tariq Mahmood
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • C/o Sah Assocates, 40 Wakefield Road, Dewsbury, West Yorkshire, WF12 8AT, England

      IIF 4
    • C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England

      IIF 5
    • 6, Abercorn Road, Stanmore, HA7 2PJ, England

      IIF 6
  • Ali, Tariq
    British born in January 1972

    Resident in Uk

    Registered addresses and corresponding companies
    • Suite 1, Tadis House, Lower Peel Street, Dewsbury, West Yorkshire, WF13 2ED, England

      IIF 7
child relation
Offspring entities and appointments 3
  • 1
    TA & AA VENTURES LIMITED
    13992553
    6 Abercorn Road, Stanmore, England
    Active Corporate (2 parents)
    Officer
    2022-03-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-03-21 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    TMA FINANCIAL SERVICES LIMITED
    07594107
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (2 parents)
    Officer
    2011-04-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    TMA LETTINGS LTD
    08436316
    C/o Sah Assocates, 40 Wakefield Road, Dewsbury, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2013-03-10 ~ 2013-04-17
    IIF 7 - Director → ME
    2013-03-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-18 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE

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