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 Faris Tariq
- British born in September 1982
Mr Faris Tariq
Resident in United Kingdom
Registered addresses and corresponding companies108, Seymour Place, London, W1H 1NH, England
IIF 1
- British businessman born in September 1982
Faris, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies355, Edgware Road, London, W2 1BS, United Kingdom
IIF 2
- British director born in September 1982
Faris, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies108, Seymour Place, London, W1H 1NH, England
IIF 3
- British born in September 1982
Mr Tariq Faris
Resident in England
Registered addresses and corresponding companies - British business man born in September 1982
Faris, Tariq
Resident in England
Registered addresses and corresponding companies - British company director born in September 1982
Faris, Tariq
Resident in England
Registered addresses and corresponding companies108, Seymour Place, London, Greater London, W1H 1NH, England
IIF 8
- British born in September 1982
Mr Tariq Anwar Faris
Resident in England
Registered addresses and corresponding companies - British born in September 1982
Faris, Tariq Anwar
Resident in England
Registered addresses and corresponding companies - British company director born in September 1982
Faris, Tariq Anwar
Resident in England
Registered addresses and corresponding companies71, Edgware Road, London, W2 2HZ, England
IIF 24
- British director born in September 1982
Faris, Tariq Anwar
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Faris, Tariq
108, Seymour Place, London, Greater London, W1H 1NH, England
IIF 30
- 1108 Seymour Place, London, EnglandActive Corporate (1 parent)Officer2024-07-12 ~ nowIIF 18 - Director → MEPerson with significant control2024-07-12 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 2110 Seymour Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)-57,912 GBP2024-05-31Officer2021-05-05 ~ nowIIF 21 - Director → MEPerson with significant control2021-05-05 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 371 Edgware Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer2023-01-04 ~ nowIIF 23 - Director → MEPerson with significant control2023-01-04 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 461-63 Edgware Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-27,977 GBP2024-02-29Officer2024-05-05 ~ nowIIF 22 - Director → ME
- 561-63 Edgware Road, London, EnglandActive Corporate (1 parent)Officer2025-10-26 ~ nowIIF 20 - Director → MEPerson with significant control2025-10-26 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 6Suite 2 203-205 The Vale, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2024-01-20 ~ nowIIF 19 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OE
- 161-63 Edgware Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-27,977 GBP2024-02-29Officer2018-07-24 ~ 2024-05-05IIF 26 - Director → ME2016-09-10 ~ 2016-10-01IIF 2 - Director → ME
- 261-63 Edgware Road, London, EnglandActive Corporate (1 parent)Officer2024-04-29 ~ 2024-05-05IIF 27 - Director → ME2024-08-28 ~ 2024-08-28IIF 25 - Director → ME2024-08-28 ~ 2025-10-17IIF 28 - Director → MEPerson with significant control2024-04-29 ~ 2024-05-05IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE2024-08-28 ~ 2025-10-17IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control over the trustees of a trust → OE
- 3Ground Floor Unit, The Vale, London, EnglandActive Corporate (1 parent)Equity (Company account)-105,277 GBP2020-09-30Officer2015-09-18 ~ 2019-04-15IIF 3 - Director → MEPerson with significant control2016-09-07 ~ 2019-04-15IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE
- 4203-205 The Vale, London, EnglandDissolved Corporate (1 parent)Officer2017-06-14 ~ 2017-10-04IIF 6 - Director → MEPerson with significant control2017-06-14 ~ 2017-10-04IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 571 Edgware Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer2023-07-24 ~ 2024-06-12IIF 24 - Director → MEPerson with significant control2023-07-24 ~ 2024-06-12IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 671 Edgware Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2023-04-11 ~ 2024-05-18IIF 29 - Director → MEPerson with significant control2023-04-11 ~ 2024-05-18IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 7
KIRKUK (UK) LTD
- nowBURJ ALARAB UK LIMITED - 2014-06-25205 The Vale, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)26,055 GBP2016-03-31Officer2013-03-05 ~ 2017-10-02IIF 7 - Director → MEPerson with significant control2017-03-05 ~ 2017-10-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 84385, 11435428: Companies House Default Address, CardiffDissolved CorporateOfficer2018-06-27 ~ 2018-06-27IIF 8 - Director → ME2018-06-27 ~ 2019-03-01IIF 30 - Secretary → ME
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