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.
Tariq, Asim Ahmad
Tariq, Asim Ahmad
British company director born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 1
13, Radnor Walk, London, SW3 4BP, England
Tariq, Asim Ahmad
British director born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 2 Vista House, 50 Salisbury Road, Hounslow, TW4 6JQ, England
Tariq, Asim Ahmad
British second director born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 3 Level 17, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Mr Tariq Asim Ahmad
British born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 4 85, Great Portland Street, London, W1W 7LT, England
Tariq, Asim Ahmad
British director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Halifax House, 30-34 George Street, Hull, Humberside, HU1 3AJ, United Kingdom
Tariq, Asim Ahmad
British self employed born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 37, Wilton Court, Stoke On Trent, Staffordshire, ST1 3GW, United Kingdom
Mr Asim Ahmad Tariq
British born in March 1970Resident in England
Registered addresses and corresponding companiesMr Asim Ahmad Tariq
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 85, Great Portland Street, London, W1W 7LT, England
Asim Ahmad, Tariq
British director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Suite 308, 322 High Holborn, London, WC1V 7PB, United Kingdom
- 1 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer
2018-09-18 ~ dissolvedIIF 6 - Director → ME - 2 Vista House, 50 Salisbury Road, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)26,654 GBP2021-10-31Officer 2010-11-17 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 3 13 Radnor Walk, London, EnglandActive Corporate (1 parent)Equity (Company account)688 GBP2022-01-31Officer 2018-03-20 ~ nowIIF 1 - Director → MEPerson with significant control 2018-03-20 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 Halifax House, 30-34 George Street, Hull, Humberside, United KingdomDissolved Corporate (2 parents)Officer 2013-10-16 ~ dissolvedIIF 5 - Director → ME
- 1
EQWIRE UK LIMITED
- nowB2B PAYMENT SOLUTIONS LIMITED - 2022-07-12 51 Eastcheap, London, EnglandActive Corporate (4 parents)Equity (Company account)558,842 GBP2023-12-31Officer 2020-03-25 ~ 2020-06-29IIF 10 - Director → ME - 2 Vista House, 50 Salisbury Road, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)26,654 GBP2021-10-31Person with significant control 2017-03-07 ~ 2018-03-20IIF 4 - Ownership of shares – 75% or more → OE
- 3 13 Radnor Walk, London, EnglandActive Corporate (1 parent)Equity (Company account)688 GBP2022-01-31Person with significant control 2018-03-20 ~ 2018-03-20IIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4
PLATIO LIMITED
- nowFIRST SWISS CARD LIMITED - 2017-09-27 Pluto House, 6 Vale Avenue, Tunbridge Wells, EnglandActive Corporate (2 parents)Equity (Company account)1,889,623 GBP2024-12-31Officer 2018-03-02 ~ 2018-09-03IIF 3 - Director → ME
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