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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kazi, Tariq

    Related profiles found in government register
  • Kazi, Tariq
    British banker born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 192-198 4th Floor, Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom

      IIF 1

    • Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX

      IIF 2
  • Kazi, Tariq
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite C Lancaster House, Grange Business Park, Enderby Road, Whetstone, Leicester, LE8 6EP

      IIF 3
  • Kazi, Tariq
    British finance and treasury consultant born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite C Lancaster House Grange Business Park, Enderby Road, Whetstone, Leicester, Leicestershire, LE8 6EP

      IIF 4
  • Kazi, Tariq
    British finance director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10, Salamanca Place, London, SE1 7HB

      IIF 5
  • Kazi, Tariq
    British financial consultant born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Fleetbank House, 2-6 Salisbury Square, London, EC4Y 8AE, England

      IIF 6

    • Fleetbank House, 2-6 Salisbury Square, London, EC4Y 8JX

      IIF 7
  • Kazi, Tariq
    British group treasurer born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 8
  • Kazi, Tariq
    British head of treasury born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite C Lancaster House, Grange Business Park, Enderby Road, Leicester, Leicestershire, LE8 6EP

      IIF 9
  • Kazi, Tariq
    British treasurer born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10, Salamanca Place, London, SE1 7HB

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    STARGLADE CONSULTANTS LIMITED - 1983-07-08
    10 Lower Thames Street, London, England
    Corporate (6 parents)
    Officer
    2024-05-01 ~ now
    IIF 8 - director → ME
  • 2
    10 Salamanca Place, London
    Corporate (12 parents)
    Officer
    2021-02-24 ~ now
    IIF 10 - director → ME
  • 3
    192-198 4th Floor Vauxhall Bridge Road, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    39,670 GBP2024-03-31
    Officer
    2011-12-20 ~ now
    IIF 1 - director → ME
Ceased 7
  • 1
    YEWDEN LIMITED - 2003-08-15
    Fleetbank House, 2-6 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2017-04-24 ~ 2020-04-23
    IIF 7 - director → ME
  • 2
    10 Salamanca Place, London
    Corporate (3 parents)
    Officer
    2021-07-06 ~ 2024-11-11
    IIF 5 - director → ME
  • 3
    STONEWATER LIMITED - 2014-12-18
    RAGLAN DEVELOPMENTS LIMITED - 2014-11-13
    RAGLAN HOMES LIMITED - 2011-11-25
    Suite C Lancaster House Grange Business Park, Enderby Road, Leicester, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-06-11 ~ 2022-10-01
    IIF 9 - director → ME
  • 4
    Suite C Lancaster House Grange Business Park, Enderby Road, Whetstone, Leicester
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-13 ~ 2022-10-01
    IIF 3 - director → ME
  • 5
    RAGLAN FINANCE PLC - 2014-12-22
    Suite C Lancaster House Grange Business Park Enderby Road, Whetstone, Leicester, Leicestershire
    Corporate (5 parents)
    Officer
    2018-03-13 ~ 2022-10-01
    IIF 4 - director → ME
  • 6
    BANK CLERKS ORPHANS FUND(THE) - 1988-01-12
    35 Great St. Helen's, London, England
    Corporate (13 parents)
    Officer
    2011-05-06 ~ 2013-08-15
    IIF 2 - director → ME
  • 7
    2 Marsham Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2020-04-23
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.