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.
Mr Jahangir Tariq
- Swedish born in February 1977
Mr Jahangir Tariq
Resident in United Kingdom
Registered addresses and corresponding companiesUpper Floors, 85-87, Ballards Lane, Finchley Central, London, N3 1XT, England
IIF 120-22, Wenlock Road, London, N1 7GU, England
IIF 2431, Kingston Road, London, SW20 8JR, England
IIF 3 IIF 4431, Kingston Road, London, SW20 8JR, United Kingdom
IIF 56, Field Place, London, SW19 2FJ, United Kingdom
IIF 616, Abbotsbury Road, Morden, SM4 5LQ, England
IIF 7 IIF 817, London Road, Morden, SM4 5HT, England
IIF 926, Morden Court Parade, London Road, Morden, SM4 5HJ, England
IIF 1026, Morden Court Parade, London Road, Morden, Surrey, SM4 5HJ, England
IIF 11
- Swedish born in February 1977
Mr Jahangir Tariq
Resident in England
Registered addresses and corresponding companies200, Green Lane, Small Heath, Birmingham, B9 5DQ, England
IIF 12 IIF 13 IIF 14 (more)(less)431, Kingston Road, London, SW20 8JR, England
IIF 16
- Swedish born in February 1977
Tariq, Jahangir
Resident in United Kingdom
Registered addresses and corresponding companies - Swedish accountant born in February 1977
Tariq, Jahangir
Resident in United Kingdom
Registered addresses and corresponding companies431, Kingston Road, London, SW20 8JR, United Kingdom
IIF 20
- Swedish businessman born in February 1977
Tariq, Jahangir
Resident in United Kingdom
Registered addresses and corresponding companiesUpper Floors, 85-87, Ballards Lane, Finchley Central, London, N3 1XT, England
IIF 2120-22, Wenlock Road, London, N1 7GU, England
IIF 22431, Kingston Road, London, SW20 8JR, England
IIF 2326, Morden Court Parade, London Road, Morden, SM4 5HJ, England
IIF 2426, Morden Court Parade, London Road, Morden, Surrey, SM4 5HJ, England
IIF 2529, London Road, Morden, SM4 5HT, England
IIF 26
- Swedish director born in February 1977
Tariq, Jahangir
Resident in United Kingdom
Registered addresses and corresponding companies16, Abbotsbury Road, Morden, SM4 5LQ, England
IIF 27
- Swedish entrepreneur born in February 1977
Tariq, Jahangir
Resident in United Kingdom
Registered addresses and corresponding companies16, Abbotsbury Road, Morden, SM4 5LQ, England
IIF 28
- Swedish born in February 1977
Tariq, Jahangir
Resident in England
Registered addresses and corresponding companies200, Green Lane, Small Heath, Birmingham, B9 5DQ, England
IIF 29 IIF 30 IIF 31 (more)(less)431, Kingston Road, London, SW20 8JR, England
IIF 33
- Swedish managing director born in February 1977
Tariq, Jahangir
Resident in England
Registered addresses and corresponding companiesUnit 20, 55-59, Weir Road, Wimbledon, SW19 8UG, England
IIF 34
- Sweden accountant born in February 1977
Tariq, Jahangir
Resident in Sweden
Registered addresses and corresponding companies21-23, Tooting High Street, Tooting London, SW17 0SN, United Kingdom
IIF 35
- Registered addresses and corresponding companies
Tariq, Jahangir
21-23, Tooting High Street, Tooting London, SW17 0SN, United Kingdom
IIF 36
- 1
ADDICT TRADERS LTD
12231677200 Green Lane, Small Heath, Birmingham, EnglandActive Corporate (2 parents)Officer2021-07-01 ~ nowIIF 32 - Director → ME2019-09-27 ~ 2021-07-01IIF 18 - Director → MEPerson with significant control2019-09-27 ~ 2021-07-01IIF 6 - Ownership of shares – 75% or more → OE2022-01-01 ~ nowIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OE - 2
AIG TRADING LIMITED
08738806Hq Autos, Unit 20 55-59, Weir Road, Wimbledon, EnglandDissolved Corporate (2 parents)Officer2013-12-02 ~ dissolvedIIF 34 - Director → ME - 3
BEST LONDON ACCOUNTANCY LTD
08527626Unit 20 55 Weir Road, London, EnglandDissolved Corporate (3 parents)Officer2013-05-13 ~ 2013-09-01IIF 35 - Director → ME2013-05-13 ~ 2013-09-19IIF 36 - Secretary → ME - 4
BORN CHASING LTD
12688031431 Kingston Road, London, EnglandDissolved Corporate (3 parents)Officer2020-08-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-08-01 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
FOOD VALLEY LTD
10711129200 Green Lane, Small Heath, Birmingham, EnglandActive Corporate (3 parents)Officer2021-09-01 ~ nowIIF 30 - Director → ME2018-08-01 ~ 2021-09-01IIF 17 - Director → MEPerson with significant control2022-01-10 ~ nowIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Has significant influence or control over the trustees of a trust → OE2018-08-01 ~ 2021-09-01IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE - 6
HUNDALS COMMODITIES LTD
1258472620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-05-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 7
JF ACCOUNTANTS LTD
12940152431 Kingston Road, London, EnglandDissolved Corporate (1 parent)Officer2020-10-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-10-09 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 8
JSRM GLOBAL CONSULTING LTD
0841399716 Abbotsbury Road, Morden, EnglandDissolved Corporate (1 parent)Officer2013-02-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 9
LATIF FOOD VILLAGE LTD
1283636529 London Road, Morden, EnglandDissolved Corporate (3 parents)Officer2020-09-16 ~ 2020-11-01IIF 26 - Director → ME - 10
LESTER DOMINIC TRADING LTD
11322601Upper Floors, 85-87 Ballards Lane, Finchley Central, London, EnglandDissolved Corporate (2 parents)Officer2018-04-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-04-23 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 11
OUTSOURCED TECHNOLOGY SERVICES LTD
1124420316 Abbotsbury Road, Morden, EnglandDissolved Corporate (1 parent)Officer2018-03-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-03-09 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 12
PUNJAB MASALA LTD
116531704385, 11653170: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2018-10-31 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-10-31 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 13
REDSTAR CARS LTD
11883308200 Green Lane, Small Heath, Birmingham, EnglandActive Corporate (3 parents)Officer2021-09-01 ~ nowIIF 29 - Director → ME2019-03-14 ~ 2021-09-01IIF 33 - Director → MEPerson with significant control2019-03-14 ~ 2021-09-01IIF 4 - Ownership of shares – 75% or more → OE2022-01-10 ~ nowIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OE - 14
RJ TRADERS LTD
115479924385, 11547992: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2018-09-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-09-03 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 15
VISION TRADERS LTD
12016194200 Green Lane, Small Heath, Birmingham, EnglandActive Corporate (2 parents)Officer2019-05-24 ~ 2021-09-01IIF 19 - Director → ME2021-09-01 ~ nowIIF 31 - Director → MEPerson with significant control2022-01-10 ~ nowIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OE2019-05-24 ~ 2021-09-01IIF 9 - Ownership of shares – 75% or more → OE
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