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

Kaleel, Mohamed Tariq

    Related profiles found in government register
  • Kaleel, Mohamed Tariq
    Sri Lanka chartered accountant born in January 1972

    Resident in Sri Lanka

    Registered addresses and corresponding companies
    • 1363, London Road, Norbury, London, SW16 4BE, England

      IIF 1
  • Kaleel, Mohamed Tariq
    Sri Lankan chartered accountant born in January 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 2
  • Kaleel, Mohamed Tariq

    Registered addresses and corresponding companies
    • Flat 115, Al Telal 5 Building, Al Barsha 1, Dubai, United Arab Emirates

      IIF 3
    • Flat 3, No 4, Gleneagle Road, Streatham, London, SW16 6AB, England

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    Kemp House, 160 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-25 ~ now
    IIF 2 - Director → ME
  • 2
    1363 London Road, Norbury, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 1 - Director → ME
    2012-09-07 ~ dissolved
    IIF 4 - Secretary → ME
Ceased 1
  • 1
    AQVEST CAPITAL LIMITED - 2019-03-21
    61 Station Grove, Wembley, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2017-10-10 ~ 2019-03-18
    IIF 3 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.