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 Latif Sheikh
Mr Tariq Latif Sheikh
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 1
1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
IIF 2 164-166, High Road, Ilford, Essex, IG1 1LL, England
IIF 3 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, England
IIF 4 IIF 5 IIF 6 (more) 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
Mr Tariq Latif Sheikh
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesSheikh, Tariq Latif
British born in October 1961Resident in England
Registered addresses and corresponding companiesSheikh, Tariq Latif
British businessman born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 25 IIF 26 IIF 27 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
IIF 28 555-557, Cranbrook Road, Ilford, IG2 6HE, England
IIF 29 29a, Barking Road, London, E6 1PW, England
IIF 30 Unit 4, Quad Road, East Lane, Wembley, Middlesex, HA9 7NE, England
IIF 31 Unit 5, Quad Road, Wembley, HA9 7NE, United Kingdom
Sheikh, Tariq Latif
British director born in October 1961Resident in England
Registered addresses and corresponding companiesSheikh, Tariq Latif
British managing director born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 35 Goodmens Ltd, 10 Crawford Place, London, W1H 5NF, England
Latif Sheikh, Tariq
British businessman born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 36 10, Crawford Place, London, W1H 5NF, England
- 1TAK (UK) LTD - 2020-08-04 555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)43,561 GBP2022-04-01 ~ 2023-03-31Officer
2017-06-29 ~ nowIIF 15 - Director → MEPerson with significant control 2017-07-11 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 2
GAA HOLDING LTD
- nowGAA TRADING COMPANY LIMITED - 2015-02-27TARIQ HALAL MEATS (SOUTHALL) LTD - 2015-02-12TARIQ HALAL MEATS (SOUTHALL) LTD - 2015-09-07 555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-762,704 GBP2024-02-29Officer 2022-08-19 ~ nowIIF 19 - Director → MEPerson with significant control 2022-08-19 ~ nowIIF 12 - Has significant influence or control → OE 2022-04-05 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 3 Goodmen, 10 Crawford Place, LondonDissolved Corporate (1 parent)Officer 2009-07-28 ~ dissolvedIIF 34 - Director → ME
- 4ZEIN FOODS IMPORT & EXPORT LIMITED - 2012-08-03 C/o Goodmen, 10 Crawford Place, LondonDissolved Corporate (2 parents)Officer 2003-09-30 ~ dissolvedIIF 33 - Director → ME
- 5 10 Crawford Place, London, EnglandDissolved Corporate (1 parent)Officer 2014-01-09 ~ dissolvedIIF 29 - Director → ME
- 6 555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-265,441 GBP2024-04-30Officer 2014-04-07 ~ nowIIF 20 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 7 555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-596,056 GBP2024-10-31Officer 2013-09-13 ~ nowIIF 18 - Director → MEPerson with significant control 2017-04-14 ~ nowIIF 9 - Has significant influence or control → OE
- 8 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer 2017-08-08 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2017-08-08 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 9 58 Hugh Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)262,123 GBP2015-09-30Officer 2017-06-30 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 10TARIQ HALAL MEAT (FRANCHISING) LIMITED - 2014-05-02 555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)15,777 GBP2024-04-30Officer 2014-04-29 ~ nowIIF 21 - Director → MEPerson with significant control 2017-04-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 11 555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-250,948 GBP2024-03-31Officer 2022-10-13 ~ nowIIF 24 - Director → MEPerson with significant control 2022-10-16 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 12 555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-33,932 GBP2024-08-31Officer 2013-08-14 ~ nowIIF 17 - Director → MEPerson with significant control 2017-02-13 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 13 Goodmen, 10 Crawford Place, London, United KingdomDissolved Corporate (1 parent)Officer 2012-09-14 ~ dissolvedIIF 31 - Director → ME
- 14 555-557 Cranbrook Road Gants Hill, Ilford, Essex, EnglandActive Corporate (1 parent)Profit/Loss (Company account)278,424 GBP2023-03-01 ~ 2024-02-28Officer 2011-02-01 ~ nowIIF 16 - Director → MEPerson with significant control 2017-02-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 15 555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-915,727 GBP2023-03-31Officer 2006-05-03 ~ nowIIF 23 - Director → MEPerson with significant control 2017-05-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 16 555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1,019,660 GBP2024-08-31Officer 2013-06-06 ~ nowIIF 22 - Director → MEPerson with significant control 2016-07-18 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Has significant influence or control → OE
- 17 258 Seven Sisters Road, Finsbury Park, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer 2024-06-28 ~ dissolvedIIF 28 - Director → ME
- 1TAK (UK) LTD - 2020-08-04 555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)43,561 GBP2022-04-01 ~ 2023-03-31Officer 2013-10-04 ~ 2016-01-28IIF 36 - Director → MEPerson with significant control 2016-04-06 ~ 2017-01-28IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 58 Hugh Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)262,123 GBP2015-09-30Officer 2013-07-02 ~ 2016-01-28IIF 26 - Director → ME
- 3 555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-250,948 GBP2024-03-31Officer 2018-01-08 ~ 2018-07-02IIF 25 - Director → ME
- 4 30 Copeland Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-01-02 ~ 2014-03-05IIF 30 - Director → ME
- 5 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2015-01-12 ~ 2015-01-12IIF 35 - Director → ME
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