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 Tariq Hussain
- British born in November 1964
Mr Tariq Hussain
Resident in England
Registered addresses and corresponding companies - British born in April 1964
Mr Tariq Hussain
Resident in England
Registered addresses and corresponding companies - British born in June 1967
Mr Tariq Mahmood Hussain
Resident in England
Registered addresses and corresponding companies - British born in December 1977
Mr Tariq Mahmood Hussain
Resident in England
Registered addresses and corresponding companies - British born in April 1964
Mr Tariq Hussain
Resident in United Kingdom
Registered addresses and corresponding companies11, Wheatholme Street, Rawtenstall, Lancashire, BB4 7PG, United Kingdom
IIF 10
- British born in November 1971
Mr Tariq Hussain
Resident in United Kingdom
Registered addresses and corresponding companies39, Parker Lane, Burnley, BB11 2BU, United Kingdom
IIF 11
- British born in November 1964
Hussain, Tariq
Resident in England
Registered addresses and corresponding companies - British born in April 1964
Hussain, Tariq
Resident in England
Registered addresses and corresponding companies - British born in June 1967
Hussain, Tariq
Resident in England
Registered addresses and corresponding companies - British company director born in June 1967
Hussain, Tariq Mahmood
Resident in England
Registered addresses and corresponding companies - British director born in June 1967
Hussain, Tariq Mahmood
Resident in England
Registered addresses and corresponding companiesCrown House, 94 Armley Road, Leeds, LS12 2EJ, England
IIF 22
- British managing director born in June 1967
Hussain, Tariq Mahmood
Resident in England
Registered addresses and corresponding companies1360, Leeds Road, Bradford, BD3 8ND, England
IIF 23
- British born in December 1977
Hussain, Tariq Mahmood
Resident in England
Registered addresses and corresponding companies2, Onslow Road, Birmingham, B11 3PA, England
IIF 242, Onslow Road, Tysley, Birmingham, West Midlands, B11 3PA, England
IIF 25Fairgate House, 205 Kings Road C/o Sahara Accountancy, Birmingham, B11 2AA, England
IIF 26Fairgate House, C/o Sahara Accountancy 205 Kings Road, Tyseley, Birmingham, B11 2AA, England
IIF 27
- British born in November 1971
Mr Tariq Mahmood Hussain
Resident in United Kingdom
Registered addresses and corresponding companies26, Every Street, Brierfield, Nelson, BB9 5SE, United Kingdom
IIF 28
- British born in April 1968Registered addresses and corresponding companies
Hussain, Tariq
87, Yoxall Road, Shirley, Solihull, West Midlands, B90 3RP
IIF 29
- British born in November 1967
Hussain, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies5, Duncombe Street, Bradford, West Yorkshire, BD8 9AJ, England
IIF 30Noor House 11 Bradford Lane, Laisterdyke, Bradford, West Yorkshire, BD3 8LP
IIF 31Noor House, 11 Bradford Lane, Laisterdyke, Bradford, BD3 8LP
IIF 32Noor House, 11 Bradford Lane, Laisterdyke, Bradford, West Yorkshire, BD3 8LP
IIF 33
- British born in November 1971
Hussain, Tariq Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AI SIGNALS LIMITED
14800860Crown House, 94 Armley Road, Leeds, EnglandDissolved Corporate (4 parents)Officer2023-04-14 ~ 2023-05-03IIF 20 - Director → ME - 2
ALEXANDER NOBLE LTD
07435499676 Great Horton Road, Bradford, EnglandActive Corporate (3 parents)Officer2022-04-11 ~ nowIIF 12 - Director → ME2010-11-10 ~ 2016-01-07IIF 30 - Director → MEPerson with significant control2022-04-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 3
- 4
BRADNET HOLDINGS LIMITED
07355300Office, 119 Round Street, Bradford, West Yorkshire, EnglandDissolved Corporate (36 parents, 2 offsprings)Officer2010-08-24 ~ 2010-10-08IIF 33 - Director → ME - 5
CAFE ZOYA LTD
07723091Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-30 during the appointment or period of control
Dissolved on 2021-09-17 during the appointment or period of control383-386 Leeds Road, Bradford, West Yorkshire, EnglandDissolved Corporate (9 parents)Officer2018-02-10 ~ dissolvedIIF 16 - Director → ME2017-11-07 ~ 2017-11-23IIF 17 - Director → ME - 6
CCO2 LIMITED
14477014Crown House, 94 Armley Road, Leeds, EnglandDissolved Corporate (5 parents)Officer2022-11-10 ~ dissolvedIIF 22 - Director → ME - 7
CHOICES FIRST COMMUNITY INTEREST COMPANY
07359117Noor House 11 Bradford Lane, Laisterdyke, BradfordDissolved Corporate (25 parents)Officer2010-08-27 ~ 2010-10-08IIF 32 - Director → ME - 8
EMPIRE ESTATES PROPERTIES LIMITED
1112142419 Manchester Road, Burnley, EnglandActive Corporate (2 parents)Officer2017-12-21 ~ 2018-02-01IIF 34 - Director → MEPerson with significant control2017-12-21 ~ 2018-02-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
FORBFX LIMITED
14718135Crown House, 94 Armley Road, Leeds, EnglandDissolved Corporate (5 parents)Officer2023-03-09 ~ dissolvedIIF 18 - Director → ME - 10
HALAL INVESTMENT LIMITED
11083537Bst 19 Manchester Road, Burnley, EnglandActive Corporate (3 parents)Officer2019-02-12 ~ 2022-09-28IIF 36 - Director → ME - 11
- 12
PHATGUYZ LIMITED
- 2024-12-17 160778381360 Leeds Road, Bradford, EnglandActive Corporate (4 parents)Officer2024-11-13 ~ 2025-06-27IIF 23 - Director → MEPerson with significant control2024-11-13 ~ 2025-06-27IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 13
PREMIER CONNECTIONS LIMITED
06757612938 Leeds Road, BradfordDissolved Corporate (3 parents)Officer2009-01-07 ~ dissolvedIIF 29 - Director → ME - 14
JOJO'S WATERFOOT LIMITED
- 2022-09-15 1432723324 Burnley Road East, Rossendale, EnglandDissolved Corporate (3 parents)Officer2022-10-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-08-31 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SMASH STOP LTD
1625180524 Burnley Road East, Rossendale, EnglandActive Corporate (2 parents)Person with significant control2025-02-14 ~ 2026-03-01IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 16
SSMART INVESTMENTS LTD
11930034Bst 19 Manchester Road, Burnley, EnglandActive Corporate (3 parents)Officer2019-04-05 ~ 2022-12-19IIF 35 - Director → MEPerson with significant control2019-04-05 ~ 2022-12-19IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 17
SUTTON-MATTOCK CO LTD
1345437231 Acacia Drive, Allerton, Bradford, EnglandDissolved Corporate (1 parent)Officer2021-06-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-06-14 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 18
T H TEXTILES LTD
076974012 Onslow Road, Tysley, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2011-07-07 ~ dissolvedIIF 25 - Director → ME - 19
TH CONGLOMERATE LTD
145590822 Onslow Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2022-12-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-12-28 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 20
THE LAUNDRETTE BFD LTD
10034421676 Great Horton Road, Bradford, West Yorkshire, EnglandActive Corporate (3 parents)Officer2016-03-01 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OE - 21
THIK GRILL LIMITED
14100895644 Great Horton Road, Bradford, EnglandDissolved Corporate (1 parent)Officer2022-05-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-05-11 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 22
WATERTEC GLOBAL HOLDINGS LIMITED
16546740Fairgate House, 205 Kings Road C/o Sahara Accountancy, Birmingham, EnglandActive Corporate (1 parent)Officer2025-06-27 ~ nowIIF 26 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 23
WATERTEC GLOBAL LIMITED
15755464Fairgate House C/o Sahara Accountancy 205 Kings Road, Tyseley, Birmingham, EnglandActive Corporate (1 parent)Officer2024-06-02 ~ nowIIF 27 - Director → MEPerson with significant control2024-06-02 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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