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, Mohammad
- Registered addresses and corresponding companies
Tariq, Mohammad
1-3, Portland Street, Nelson, Lancashire, BB9 7HJ
IIF 1
- British business managerRegistered addresses and corresponding companies
Tariq, Mohammad
1-3, Portland Street, Nelson, Lancashire, BB9 7HJ
IIF 2
- British director born in March 1965
Tariq, Mohammad
Resident in England
Registered addresses and corresponding companies24, Wroxham Close, Burnley, BB10 2NU, England
IIF 3
- British born in May 1965
Tariq, Mohammad
Resident in England
Registered addresses and corresponding companies122, Manchester Road, Nelson, BB9 7AQ, England
IIF 4
- British estate agent born in May 1965
Tariq, Mohammad
Resident in England
Registered addresses and corresponding companies24, Wroxham Close, Burnley, BB10 2NU, England
IIF 5
- British born in May 1965
Tariq, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British buisiness born in May 1965
Tariq, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies12, Evergreen Drive, West Drayton, UB7 9GH, United Kingdom
IIF 8
- British business born in May 1965
Tariq, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies12, Evergreen Drive, West Drayton, UB7 9GH, England
IIF 9
- British director born in May 1965
Tariq, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British mechanic born in May 1965
Tariq, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies653, Staines Road, Feltham, Middlesex, TW14 8PA, England
IIF 12
- British born in March 1965
Mr Mohammad Tariq
Resident in England
Registered addresses and corresponding companies24, Wroxham Close, Burnley, BB10 2NU, England
IIF 13
- British born in May 1965
Mr Mohammad Tariq
Resident in England
Registered addresses and corresponding companies122, Manchester Road, Nelson, Lancashire, BB9 7AQ
IIF 14
- British born in May 1965
Mr Mohammad Tariq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1965
Mr Mohammed Tariq
Resident in United Kingdom
Registered addresses and corresponding companies122 Manchester Road, Manchester Road, Nelson, BB9 7AQ, England
IIF 19
- 1
ACL WORKFORCE LTD
11471031127 B, Balfour Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2018-07-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-07-18 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 2
ALTERNATIVE CLOTHING LONDON LIMITED
10197243127 B Balfour Road, Ilford, United KingdomDissolved Corporate (1 parent)Equity (Company account)102,666 GBP2018-05-31Officer2016-05-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-05-24 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 3
DRAYTON CATERING SERVICES LTD
10561964127 B Balfour Road, Ilford, United KingdomDissolved Corporate (1 parent)Equity (Company account)92,012 GBP2018-01-31Officer2017-01-13 ~ dissolvedIIF 8 - Director → ME - 4
KWICK TRACK TYRES AND AUTOS LTD
07809077653 Staines Road, Feltham, Middlesex, EnglandDissolved Corporate (1 parent)Officer2011-10-13 ~ dissolvedIIF 12 - Director → ME - 5WORTHYBLOCK PROPERTY MANAGEMENT LIMITED - 1989-02-0110a Kelswick Drive, Nelson, LancashireActive Corporate (20 parents)Equity (Company account)2,941 GBP2024-03-31Officer2024-02-27 ~ nowIIF 4 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Has significant influence or control → OEIIF 19 - Has significant influence or control over the trustees of a trust → OE
- 6
NELSON PROPERTY LIMITED
06751913Nelson Property Ltd, 122 Manchester Road, Nelson Lancashire, Nelson, LancashireActive Corporate (4 parents)Equity (Company account)324,128 GBP2024-11-30Officer2008-11-21 ~ nowIIF 7 - Director → ME2008-11-21 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE - 7
NEW TERM LIMITED
09766026Heskin Hall Farm, Wood Lane, Heskin, PrestonDissolved Corporate (3 parents)Equity (Company account)259,927 GBP2018-09-30Officer2015-09-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 8
T.K. REAL ESTATES LTD
07687585Mr. M . Tariq, 122 Manchester Road, Nelson, LancashireActive Corporate (1 parent)Equity (Company account)12,350 GBP2024-06-30Officer2011-06-29 ~ nowIIF 6 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 9
TK SOFA COLLECTION LTD
1608371624 Wroxham Close, Burnley, EnglandActive Corporate (2 parents)Officer2024-11-16 ~ 2024-12-20IIF 3 - Director → ME2024-12-20 ~ 2025-10-01IIF 5 - Director → MEPerson with significant control2024-11-16 ~ 2025-10-01IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 10
WHITEFIELDS PROPERTIES LIMITED
0428200753 Park Drive, Nelson, LancashireActive Corporate (10 parents)Net Assets/Liabilities (Company account)888,010 GBP2024-03-31Officer2001-09-12 ~ 2008-06-26IIF 2 - Secretary → ME
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