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.
Riaz, Tariq
Riaz, Tariq
Pakistani manager born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
136, Eastern Avenue, Essex, Ilford, IG4 5AG, England
Mr Tariq Riaz
Pakistani born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 136, Eastern Avenue, Essex, Ilford, IG4 5AG, England
Riaz, Tariq
Pakistani shop manager born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 3 126, Fanshawe Avenue, Barking, Essex, IG11 8RQ, United Kingdom
Riaz, Tariq, Mr,
Pakistani company director born in September 1984Resident in England
Registered addresses and corresponding companiesMr, Tariq Riaz
Pakistani born in September 1984Resident in England
Registered addresses and corresponding companiesMr Tariq Riaz
Pakistani born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 8 126, Fanshawe Avenue, Barking, Essex, IG11 8RQ, United Kingdom
- 1 126 Fanshawe Avenue, Barking, Essex, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,885 GBP2017-06-30Officer
2015-06-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-06-17 ~ dissolvedIIF 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 - 2 10 Feryby Road, Grays, EnglandActive Corporate (1 parent)Officer 2025-03-12 ~ nowIIF 4 - Director → MEPerson with significant control 2025-03-12 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 Unit 14 Montpeliers Farm, Margaretting Rd, Writtle, United KingdomActive Corporate (1 parent)Officer 2025-10-07 ~ nowIIF 5 - Director → MEPerson with significant control 2025-10-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 271 Flat 1 Kingston Road, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)566 GBP2018-04-30Officer 2017-04-10 ~ dissolvedIIF 1 - Director → ME
- 1 271 Flat 1 Kingston Road, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)566 GBP2018-04-30Person with significant control 2017-04-10 ~ 2018-08-01IIF 2 - Ownership of shares – 75% or more → OE
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