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 Muneeb Tariq Abbasi
Mr Muneeb Tariq Abbasi
British born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
03, Denbrook Walk, Bradford, BD4 0QS, United Kingdom
Muneeb Tariq Abbasi
British born in August 1979Resident in United Kingdom
Registered addresses and corresponding companiesAbbasi, Muneeb Tariq
British director born in August 1979Resident in United Kingdom
Registered addresses and corresponding companiesAbbasi, Muneeb Tariq
Pakistani business born in August 1979Registered addresses and corresponding companies
IIF 7 89 Victoria Road, Barking, IG11 8PZ
Abbasi, Muneeb Tariq
Pakistani businessRegistered addresses and corresponding companies
IIF 8 89 Victoria Road, Barking, IG11 8PZ
- 1 03 Denbrook Walk, Bradford, United KingdomDissolved corporate (3 parents)Officer
2023-04-13 ~ dissolvedIIF 4 - director → MEPerson with significant control 2023-04-13 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 42 Bridge Street, Northampton, United KingdomCorporate (1 parent)Officer 2024-10-16 ~ nowIIF 5 - director → MEPerson with significant control 2024-10-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 42 Bridge Street, Northampton, Northamptonshire, United KingdomCorporate (1 parent)Officer 2024-08-22 ~ nowIIF 6 - director → MEPerson with significant control 2024-08-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 360 Green Lane, Ilford, EssexDissolved corporate (1 parent)Officer 2007-07-02 ~ 2008-05-02IIF 7 - director → ME
- 2 101 Borough High Street, LondonDissolved corporate (1 parent)Officer 2007-06-21 ~ 2007-10-03IIF 8 - secretary → ME
