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 Mohammed Tariq Ali
Mr Mohammed Tariq Ali
British born in May 1958Resident in England
Registered addresses and corresponding companiesAli, Mohammed Tariq
British business man born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 3
221, Wanstead Park Road, Ilford, Essex, IG1 3TP, England
Ali, Mohammed Tariq
British businessman born in May 1958Resident in England
Registered addresses and corresponding companiesAli, Muhammad Tariq
British businessman born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 7 221, Wanstead Park Road, Ilford, Essex, IG1 3TP
Mr Mohammad Tariq Ali
British born in May 1958Resident in United Kingdom
Registered addresses and corresponding companiesAli, Mohammad Tariq
British business person born in May 1958Resident in United Kingdom
Registered addresses and corresponding companiesAli, Mohammad Tariq
British property developer born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 21, Sackville Crescent, Romford, Essex, RM3 0EJ, United Kingdom
Tariq, Mohammed
British financial controllerRegistered addresses and corresponding companies
IIF 14 70 Knotts Green Road, Leyton, London, E10 6DE
- 1 21 Sackville Crescent Harold Wood, Romford, EnglandActive Corporate (1 parent)Officer
2024-08-06 ~ nowIIF 11 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 21 Sackville Crescent, Harold Wood, Romford, EnglandActive Corporate (3 parents)Officer 2024-11-04 ~ nowIIF 12 - Director → MEPerson with significant control 2024-11-04 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE
- 3 221 Wanstead Park Road, Ilford, EssexActive Corporate (2 parents)Equity (Company account)-5,544 GBP2024-02-29Officer 2020-12-06 ~ nowIIF 7 - Director → ME
- 4 40 Station Road, LondonActive Corporate (1 parent)Equity (Company account)-490,807 GBP2023-08-31Officer 2002-08-22 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE
- 5 40 Station Road, Manor Park, London, United KingdomDissolved Corporate (1 parent)Officer 2010-04-30 ~ dissolvedIIF 5 - Director → ME
- 6 330-332 Eastern Avenue, Ilford, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)-52,507 GBP2020-07-31Person with significant control 2016-07-14 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 9 Parkway Parkway, Ilford, EssexDissolved Corporate (3 parents)Officer 2001-04-13 ~ dissolvedIIF 6 - Director → ME
- 8 21 Sackville Crescent, Romford, Essex, United KingdomActive Corporate (1 parent)Officer 2023-05-15 ~ nowIIF 13 - Director → MEPerson with significant control 2023-05-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1
PCW REALISATIONS LIMITED
- nowPRIMA CORPORATE WEAR LIMITED - 2010-08-13UU LIMITED - 2000-04-28BROOMCO (1973) LIMITED - 1999-12-20 Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (2 parents)Officer 2000-09-18 ~ 2001-09-17IIF 14 - Secretary → ME - 2 330-332 Eastern Avenue, Ilford, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)-52,507 GBP2020-07-31Officer 2016-07-14 ~ 2016-07-15IIF 4 - Director → ME
