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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ghaffur, Tarique

    Related profiles found in government register
  • Ghaffur, Tarique
    British consultant born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bannerman House, Lawn Lane, London, SW8 1UA

      IIF 1
  • Ghaffur, Tarique
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Clifton Packaging Group Ltd, Centurion Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WH

      IIF 2
  • Ghaffur, Mohammed Tarique
    British businessman born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141-143, King Street, Hammersmith, W6 9JG, Uk

      IIF 3
  • Ghaffur, Mohammed Tarique
    British security and law enforcement consultant born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Stanley Way, Orpington, Kent, BR5 2HE, United Kingdom

      IIF 4
  • Ghaffur, Tarique
    British ceo born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 56, Metcalf Way, Crawley, RH11 7XX, England

      IIF 5

    • Unit 5, Gatwick Metro Centre, Balcombe Road, Horley, Surrey, RH6 9GA

      IIF 6

    • Unit 5, Gatwick Metro Centre, Gatwick Metro Centre Balcombe Road, Horley, Surrey, RH6 9GA

      IIF 7

    • 7, Redbridge Lane East, Ilford, Essex, IG4 5ET

      IIF 8 IIF 9 IIF 10

    • 7, Redbridge Lane East, Ilford, Essex, IG4 5ET, United Kingdom

      IIF 12

    • 7, Redbridge Lane East, Ilford, IG4 5ET, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Mr Mohammed Tarique Ghaffur
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Stanley Way, Orpington, Kent, BR5 2HE, United Kingdom

      IIF 16
  • Ghaffur, Mohammed Tarique
    British company director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom

      IIF 17

    • 28, West Street, Dunstable, Bedfordshire, LU6 1TA, England

      IIF 18

    • 35, New Broad Street House, New Broad Street, London, EC2M 1NH, England

      IIF 19
  • Ghaffur, Mohammed Tarique
    British director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 20
  • Ghaffur, Mohammed Tarique
    British chairman born in June 1955

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 141-143, King Street, Hammersmith, London, W6 9JG, United Kingdom

      IIF 21

    • 48-49, Russell Square, London, WC1B 4JP

      IIF 22
  • Ghaffur, Mohammed Tarique
    British police chief officer born in June 1955

    Registered addresses and corresponding companies

    • The Launds Saunders Lane, Hutton, Preston, Lancashire, PR4 5SB

      IIF 23
  • Mr Mohammed Tarique Ghaffur
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom

      IIF 24

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 25
child relation
Offspring entities and appointments
Active 6
  • 1
    48-49 Russell Square, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,467 GBP2015-03-31
    Officer
    2011-03-02 ~ dissolved
    IIF 22 - director → ME
  • 2
    141-143 King Street, Hammersmith, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-11-13 ~ dissolved
    IIF 1 - director → ME
  • 3
    C/o Clifton Packaging Group Ltd Centurion Way, Meridian Business Park, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2011-03-14 ~ dissolved
    IIF 2 - director → ME
  • 4
    3 Stanley Way, Orpington, Kent, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-09 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-08-09 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    24 St Clements Fold, Urmston, England
    Corporate (2 parents)
    Equity (Company account)
    70,111 GBP2023-07-31
    Officer
    2018-07-30 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-07-30 ~ now
    IIF 25 - Has significant influence or control → OE
  • 6
    48/49 Russell Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-03 ~ dissolved
    IIF 21 - director → ME
Ceased 16
  • 1
    7 Redbridge Lane East, Ilford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1,799 GBP2024-03-31
    Officer
    2019-12-09 ~ 2020-05-04
    IIF 10 - director → ME
  • 2
    UCLAN LIMITED - 1995-02-02
    Harris Building University Of Central Lancashire, Corporation Street, Preston, Lancashire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-04-01 ~ 1998-06-22
    IIF 23 - director → ME
  • 3
    7 Redbridge Lane East, Ilford, Essex
    Corporate (4 parents)
    Equity (Company account)
    318,021 GBP2024-03-31
    Officer
    2019-12-09 ~ 2021-06-11
    IIF 11 - director → ME
  • 4
    7 Redbridge Lane East, Ilford, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-01-02 ~ 2020-05-14
    IIF 15 - director → ME
  • 5
    7 Redbridge Lane East, Ilford, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-01-02 ~ 2020-12-01
    IIF 13 - director → ME
  • 6
    EVO TAXIS LTD - 2020-12-11
    7 Redbridge Lane East, Ilford, Essex
    Corporate (3 parents)
    Equity (Company account)
    67,834 GBP2024-03-31
    Officer
    2019-12-09 ~ 2021-06-11
    IIF 8 - director → ME
  • 7
    7 Redbridge Lane East, Ilford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-12-09 ~ 2020-05-14
    IIF 14 - director → ME
  • 8
    Unit 5 Gatwick Metro Centre, Balcombe Road, Horley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    789,590 GBP2024-03-31
    Officer
    2019-12-09 ~ 2021-06-11
    IIF 6 - director → ME
  • 9
    7 Redbridge Lane East, Ilford, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,861 GBP2024-03-31
    Officer
    2019-12-09 ~ 2020-05-14
    IIF 12 - director → ME
  • 10
    PARKING ANGEL LIMITED - 2024-05-07
    29 Larkhall Rise, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-20 ~ 2024-08-29
    IIF 19 - director → ME
  • 11
    LONDON COMMUNITY COLLEGE OF EDUCATION LTD - 2012-04-20
    LONDON COMMUNITY COLLEGE OF EDUCTAION LTD - 2010-08-24
    102 Green Lane, Morden, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-12-03 ~ 2011-07-08
    IIF 3 - director → ME
  • 12
    Xl House Unit 2 Mill Court, Spindle Way, Crawley, England
    Corporate (2 parents)
    Equity (Company account)
    1,190,811 GBP2024-03-31
    Officer
    2019-12-09 ~ 2021-06-11
    IIF 5 - director → ME
  • 13
    Unit 5 Gatwick Metro Centre, Gatwick Metro Centre Balcombe Road, Horley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    851,163 GBP2024-03-31
    Officer
    2019-12-09 ~ 2021-06-11
    IIF 7 - director → ME
  • 14
    OLIVE (WH) LIMITED - 2025-04-16
    28 West Street, Dunstable, Bedfordshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    25,023,047 GBP2023-08-31
    Officer
    2024-09-06 ~ 2025-03-31
    IIF 18 - director → ME
  • 15
    OLIVE CAPITAL HOLDINGS LIMITED - 2025-03-11
    OLIVE WHSH LIMITED - 2024-12-09
    28 West Street, Dunstable, Bedfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    23,120,460 GBP2023-08-31
    Officer
    2024-09-06 ~ 2025-03-21
    IIF 17 - director → ME
    Person with significant control
    2024-09-06 ~ 2024-09-06
    IIF 24 - Has significant influence or control → OE
  • 16
    7 Redbridge Lane East, Ilford, Essex
    Corporate (3 parents)
    Equity (Company account)
    26,076 GBP2024-03-31
    Officer
    2019-12-09 ~ 2020-05-14
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.