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 Tariq Mehmood
- British born in September 1982
Mr Tariq Mehmood
Resident in Wales
Registered addresses and corresponding companies - British born in June 1987
Mrs Isma Mehmood
Resident in Wales
Registered addresses and corresponding companies - British born in September 1982
Mr Tariq Mehmood
Resident in United Kingdom
Registered addresses and corresponding companies34, Cefn Coed Road, Cyncoed, Cardiff, CF236AR, United Kingdom
IIF 7
- Pakistani born in September 1982
Mr Tariq Mehmood
Resident in Scotland
Registered addresses and corresponding companies3/1, 244 Great Western Road, Glasgow, G4 9EJ, Scotland
IIF 8
- British born in September 1982
Mehmood, Tariq
Resident in Wales
Registered addresses and corresponding companies - British self employed born in September 1982
Mehmood, Tariq
Resident in Wales
Registered addresses and corresponding companiesOffice No 4, Second Rhymney River Bridge Road, Cardiff, CF23 9AF, United Kingdom
IIF 12
- British born in June 1987
Mehmood, Isma
Resident in Wales
Registered addresses and corresponding companies34 Cefn Coed Road, Cardiff, CF23 6AR, Wales
IIF 13
- British self employed born in June 1987
Mehmood, Isma
Resident in Wales
Registered addresses and corresponding companies100, Pontygwindy Road, Caerphilly, Mid Glamorgan, CF83 3HF, Wales
IIF 14
- British manager born in June 1987Registered addresses and corresponding companies
Mehmood, Isma Tariq
12, Cefn Coed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6AQ, United Kingdom
IIF 15
- British property manager born in September 1982
Mehmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies34, Cefn Coed Road, Cyncoed, Cardiff, CF23 6AR, United Kingdom
IIF 16
- Pakistani born in September 1982
Mehmood, Tariq
Resident in Scotland
Registered addresses and corresponding companies3/1, 244 Great Western Road, Glasgow, G4 9EJ, Scotland
IIF 17
- Registered addresses and corresponding companies
Mehmood, Tariq
10, Cefn Coed Road, Cyncoed, Cardiff, CF23 6AQ, Wales
IIF 18
- British company director born in June 1987
Tariq Mehmood, Isma
Resident in United Kingdom
Registered addresses and corresponding companies100, Pontygwindy Road, Caerphilly, CF83 3HF, Wales
IIF 19
- 13/1 244 Great Western Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-05-30 ~ nowIIF 17 - Director → MEPerson with significant control2024-05-30 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 234 Cefn Coed Road, CardiffActive Corporate (1 parent)Equity (Company account)69,356 GBP2024-01-31Officer2013-08-27 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 310 Cefn Coed Road, Cardiff, WalesActive Corporate (4 parents)Officer2025-05-01 ~ nowIIF 11 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Office No 4, Second Rhymney River Bridge Road, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2021-01-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-01-11 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5AHT GLOBAL LTD - 2019-08-05AHTCERT LTD - 2017-06-28Suite 22, Connies House, Rhymney River Bridge Road, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-08-31Person with significant control2016-08-16 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 634 Cefn Coed Road, CardiffActive Corporate (1 parent)Equity (Company account)246,606 GBP2024-03-28Officer2015-02-10 ~ nowIIF 13 - Director → ME2014-10-17 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 134 Cefn Coed Road, CardiffActive Corporate (1 parent)Equity (Company account)69,356 GBP2024-01-31Officer2013-08-27 ~ 2020-10-30IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-30IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2AHT GLOBAL LTD - 2019-08-05AHTCERT LTD - 2017-06-28Suite 22, Connies House, Rhymney River Bridge Road, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-08-31Officer2016-08-16 ~ 2021-05-31IIF 16 - Director → ME2017-05-01 ~ 2021-05-31IIF 18 - Secretary → ME
- 3100 Pontygwindy Road, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (1 parent)Officer2009-01-23 ~ 2009-09-03IIF 15 - Director → ME2012-05-07 ~ 2012-09-30IIF 14 - Director → ME
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