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.
Sheikh, Tariq Latif
- British born in October 1961
Sheikh, Tariq Latif
Resident in England
Registered addresses and corresponding companies - British businessman born in October 1961
Sheikh, Tariq Latif
Resident in England
Registered addresses and corresponding companies1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
IIF 11 IIF 12 IIF 13555-557, Cranbrook Road, Ilford, IG2 6HE, England
IIF 1429a, Barking Road, London, E6 1PW, England
IIF 15Unit 4, Quad Road, East Lane, Wembley, Middlesex, HA9 7NE, England
IIF 16Unit 5, Quad Road, Wembley, HA9 7NE, United Kingdom
IIF 17
- British director born in October 1961
Sheikh, Tariq Latif
Resident in England
Registered addresses and corresponding companies - British managing director born in October 1961
Sheikh, Tariq Latif
Resident in England
Registered addresses and corresponding companiesGoodmens Ltd, 10 Crawford Place, London, W1H 5NF, England
IIF 21
- British businessman born in October 1961
Latif Sheikh, Tariq
Resident in England
Registered addresses and corresponding companies10, Crawford Place, London, W1H 5NF, England
IIF 22
- British born in October 1961
Mr Tariq Latif Sheikh
Resident in England
Registered addresses and corresponding companies1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
IIF 23164-166, High Road, Ilford, Essex, IG1 1LL, England
IIF 24555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, England
IIF 25555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
IIF 26 IIF 27 IIF 28 (more)259, Water Road, Wembley, HA0 1HX, England
IIF 32
- British born in October 1961
Mr Tariq Latif Sheikh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
TAK (UK) LTD
- 2020-08-04 08718563555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (4 parents)Officer2017-06-29 ~ nowIIF 1 - Director → ME2013-10-04 ~ 2016-01-28IIF 22 - Director → MEPerson with significant control2017-07-11 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2017-01-28IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 2TARIQ HALAL MEATS (SOUTHALL) LTD - 2015-09-07GAA TRADING COMPANY LIMITED - 2015-02-27TARIQ HALAL MEATS (SOUTHALL) LTD - 2015-02-12555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (6 parents)Officer2022-08-19 ~ nowIIF 5 - Director → MEPerson with significant control2022-08-19 ~ nowIIF 34 - Has significant influence or control → OE2022-04-05 ~ nowIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OE
- 3
TARIQ HALAL (FROZEN) FOODS LTD
06975328Goodmen, 10 Crawford Place, LondonDissolved Corporate (1 parent)Officer2009-07-28 ~ dissolvedIIF 20 - Director → ME - 4
ZEIN FOODS IMPORT & EXPORT LIMITED
- 2012-08-03 04916877C/o Goodmen, 10 Crawford Place, LondonDissolved Corporate (3 parents)Officer2003-09-30 ~ dissolvedIIF 19 - Director → ME - 5
TARIQ HALAL MEAT (BARKING ROAD) LTD
0883942310 Crawford Place, London, EnglandDissolved Corporate (1 parent)Officer2014-01-09 ~ dissolvedIIF 15 - Director → ME - 6
TARIQ HALAL MEAT (FULHAM) LTD
08983275555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (4 parents)Officer2014-04-07 ~ nowIIF 6 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 7
TARIQ HALAL MEAT (HOUNSLOW) LTD
08689054555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2013-09-13 ~ nowIIF 4 - Director → MEPerson with significant control2017-04-14 ~ nowIIF 30 - Has significant influence or control → OE - 8
TARIQ HALAL MEAT (IG1) LTD
109046621 Warner House, Harrovian Business Village, Bessborough Road, Harrow, United KingdomDissolved Corporate (1 parent)Officer2017-08-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-08-08 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 9
TARIQ HALAL MEAT (ILFORD) LTD
0777413058 Hugh Street, LondonDissolved Corporate (3 parents)Officer2013-07-02 ~ 2016-01-28IIF 12 - Director → ME2017-06-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 10
TARIQ HALAL MEAT (FRANCHISING) LIMITED
- 2014-05-02 09016432555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2014-04-29 ~ nowIIF 7 - Director → MEPerson with significant control2017-04-29 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 11
TARIQ HALAL MEAT (LEYTON) LTD
08125553555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (4 parents)Officer2022-10-13 ~ nowIIF 9 - Director → ME2018-01-08 ~ 2018-07-02IIF 11 - Director → MEPerson with significant control2022-10-16 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 12
TARIQ HALAL MEAT (STREATHAM) LTD
08649786555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2013-08-14 ~ nowIIF 3 - Director → MEPerson with significant control2017-02-13 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 13
TARIQ HALAL MEAT (UPTON PARK) LIMITED
0812902130 Copeland Road, London, EnglandDissolved Corporate (3 parents)Officer2014-01-02 ~ 2014-03-05IIF 16 - Director → ME - 14
TARIQ HALAL MEAT (WEMBLEY) LTD
08214806Goodmen, 10 Crawford Place, London, United KingdomDissolved Corporate (1 parent)Officer2012-09-14 ~ dissolvedIIF 17 - Director → ME - 15
TARIQ HALAL MEAT FRANCHISE LIMITED
07512230555-557 Cranbrook Road Gants Hill, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2011-02-01 ~ nowIIF 2 - Director → MEPerson with significant control2017-02-16 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 16
TARIQ HALAL MEAT WHOLESALE LIMITED
05803234259 Water Road, Wembley, EnglandActive Corporate (5 parents, 3 offsprings)Officer2006-05-03 ~ nowIIF 10 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 17
TARIQ INVESTMENTS LTD
08558260555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2013-06-06 ~ nowIIF 8 - Director → MEPerson with significant control2016-07-18 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Has significant influence or control → OEIIF 26 - Ownership of shares – 75% or more → OE - 18
THM MANAGEMENT LTD
093827501 Warner House Harrovian Business Village, Bessborough Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2015-01-12 ~ 2015-01-12IIF 21 - Director → ME - 19
VVJ LIMITED
12721123258 Seven Sisters Road, Finsbury Park, London, United KingdomDissolved Corporate (5 parents)Officer2024-06-28 ~ dissolvedIIF 14 - Director → ME
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