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.
Sheikh, Tariq Latif
- British born in October 1961
Sheikh, Tariq Latif
Resident in England
Registered addresses and corresponding companies - British businessman born in October 1961
Sheikh, Tariq Latif
Resident in England
Registered addresses and corresponding companies1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
IIF 11 IIF 12 IIF 13555-557, Cranbrook Road, Ilford, IG2 6HE, England
IIF 1429a, Barking Road, London, E6 1PW, England
IIF 15Unit 4, Quad Road, East Lane, Wembley, Middlesex, HA9 7NE, England
IIF 16Unit 5, Quad Road, Wembley, HA9 7NE, United Kingdom
IIF 17
- British director born in October 1961
Sheikh, Tariq Latif
Resident in England
Registered addresses and corresponding companies - British managing director born in October 1961
Sheikh, Tariq Latif
Resident in England
Registered addresses and corresponding companiesGoodmens Ltd, 10 Crawford Place, London, W1H 5NF, England
IIF 21
- British businessman born in October 1961
Latif Sheikh, Tariq
Resident in England
Registered addresses and corresponding companies10, Crawford Place, London, W1H 5NF, England
IIF 22
- British born in October 1961
Mr Tariq Latif Sheikh
Resident in England
Registered addresses and corresponding companies1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
IIF 23164-166, High Road, Ilford, Essex, IG1 1LL, England
IIF 24555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, England
IIF 25555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
IIF 26 IIF 27 IIF 28 (more)259, Water Road, Wembley, HA0 1HX, England
IIF 32
- British born in October 1961
Mr Tariq Latif Sheikh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1TAK (UK) LTD - 2020-08-04555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)43,561 GBP2022-04-01 ~ 2023-03-31Officer2017-06-29 ~ nowIIF 1 - Director → MEPerson with significant control2017-07-11 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
- 2
GAA HOLDING LTD
- nowTARIQ HALAL MEATS (SOUTHALL) LTD - 2015-09-07GAA TRADING COMPANY LIMITED - 2015-02-27TARIQ HALAL MEATS (SOUTHALL) LTD - 2015-02-12555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-762,704 GBP2024-02-29Officer2022-08-19 ~ nowIIF 5 - Director → MEPerson with significant control2022-04-05 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE2022-08-19 ~ nowIIF 34 - Has significant influence or control → OE - 3Goodmen, 10 Crawford Place, LondonDissolved Corporate (1 parent)Officer2009-07-28 ~ dissolvedIIF 20 - Director → ME
- 4ZEIN FOODS IMPORT & EXPORT LIMITED - 2012-08-03C/o Goodmen, 10 Crawford Place, LondonDissolved Corporate (2 parents)Officer2003-09-30 ~ dissolvedIIF 19 - Director → ME
- 510 Crawford Place, London, EnglandDissolved Corporate (1 parent)Officer2014-01-09 ~ dissolvedIIF 15 - Director → ME
- 6555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-265,441 GBP2024-04-30Officer2014-04-07 ~ nowIIF 6 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
- 7555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-596,056 GBP2024-10-31Officer2013-09-13 ~ nowIIF 4 - Director → MEPerson with significant control2017-04-14 ~ nowIIF 30 - Has significant influence or control → OE
- 81 Warner House, Harrovian Business Village, Bessborough Road, Harrow, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer2017-08-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-08-08 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 958 Hugh Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)262,123 GBP2015-09-30Officer2017-06-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 10TARIQ HALAL MEAT (FRANCHISING) LIMITED - 2014-05-02555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)15,777 GBP2024-04-30Officer2014-04-29 ~ nowIIF 7 - Director → MEPerson with significant control2017-04-29 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 11555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-250,948 GBP2024-03-31Officer2022-10-13 ~ nowIIF 9 - Director → MEPerson with significant control2022-10-16 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 12555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-33,932 GBP2024-08-31Officer2013-08-14 ~ nowIIF 3 - Director → MEPerson with significant control2017-02-13 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
- 13Goodmen, 10 Crawford Place, London, United KingdomDissolved Corporate (1 parent)Officer2012-09-14 ~ dissolvedIIF 17 - Director → ME
- 14555-557 Cranbrook Road Gants Hill, Ilford, Essex, EnglandActive Corporate (1 parent)Profit/Loss (Company account)278,424 GBP2023-03-01 ~ 2024-02-28Officer2011-02-01 ~ nowIIF 2 - Director → MEPerson with significant control2017-02-16 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 15555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-915,727 GBP2023-03-31Officer2006-05-03 ~ nowIIF 10 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 16555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1,019,660 GBP2024-08-31Officer2013-06-06 ~ nowIIF 8 - Director → MEPerson with significant control2016-07-18 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Has significant influence or control → OE
- 17258 Seven Sisters Road, Finsbury Park, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer2024-06-28 ~ dissolvedIIF 14 - Director → ME
- 1TAK (UK) LTD - 2020-08-04555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)43,561 GBP2022-04-01 ~ 2023-03-31Officer2013-10-04 ~ 2016-01-28IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-28IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 258 Hugh Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)262,123 GBP2015-09-30Officer2013-07-02 ~ 2016-01-28IIF 12 - Director → ME
- 3555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-250,948 GBP2024-03-31Officer2018-01-08 ~ 2018-07-02IIF 11 - Director → ME
- 430 Copeland Road, London, EnglandDissolved Corporate (1 parent)Officer2014-01-02 ~ 2014-03-05IIF 16 - Director → ME
- 51 Warner House Harrovian Business Village, Bessborough Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer2015-01-12 ~ 2015-01-12IIF 21 - Director → ME
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