logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Faki, Mohamedtariq Mohamedrafiq

    Related profiles found in government register
  • Faki, Mohamedtariq Mohamedrafiq
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • 119, Frisby Road, Leicester, LE5 0DQ, England

      IIF 1
    • 34, Foxton Road, Hamilton, Leicester, LE5 1AY, United Kingdom

      IIF 2
  • Mr Mohamedtariq Mohamedrafiq Faki
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • 119, Frisby Road, Leicester, LE5 0DQ, England

      IIF 3
  • Faki, Mohammed Tariq
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • 2a, Linton Street, Leicester, LE5 5JA, United Kingdom

      IIF 4 IIF 5
  • Mr Mohamed Tariq Mohamed Rafiq Faki
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • Flat 27, 7 Birkby Close, Leicester, Leicestershire, LE5 1PS, England

      IIF 6
  • Faki, Mohamed Tariq Mohamed Rafiq
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 27, 7 Birkby Close, Hamilton, Leicester, LE5 1PS, England

      IIF 7
    • Flat 27, 7 Birkby Close, Leicester, LE5 1PS, England

      IIF 8
  • Mr Mohammed Tariq Faki
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • 2a, Linton Street, Leicester, LE5 5JA, United Kingdom

      IIF 9
  • Faki, Mohamed Tariq
    British leased courier born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 27, 7 Birkby Close, Hamilton, Leicester, LE5 1PS, United Kingdom

      IIF 10
  • Mr Mohamed Tariq Mohamed Rafiq Faki
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 27, 7 Birkby Close, Hamilton, Leicester, LE5 1PS, England

      IIF 11
    • Flat 27, 7 Birkby Close, Leicester, LE5 1PS, England

      IIF 12
  • Faki, Mohamed Tariq
    Tanzanian born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Higgins Lane, Quinton, Birmingham, B32 1LL, United Kingdom

      IIF 13
    • 48, Bakewell Street, Leicester, LE2 0FE, England

      IIF 14
child relation
Offspring entities and appointments 9
  • 1
    ALERT FASHION BAZAAR LTD
    08826127
    48 Bakewell Street, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-27 ~ dissolved
    IIF 14 - Director → ME
  • 2
    ARSHID ALI KHAN LTD
    11381258
    34 Foxton Road, Hamilton, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-16 ~ 2021-03-07
    IIF 2 - Director → ME
  • 3
    CELLKOM CELLULAR LTD
    08961910
    20 Higgins Lane, Quinton, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ 2014-04-07
    IIF 13 - Director → ME
  • 4
    DANIYAL LOGISTICS LTD
    11568530
    Flat 27 7 Birkby Close, Hamilton, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
  • 5
    GADGETS CONNEXIONS LIMITED
    - now 09430283
    GADGETS CONEXSIONS LIMITED
    - 2015-02-25 09430283
    2a Linton Street, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-09 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
  • 6
    MTM TRADING LTD
    15403456
    119 Frisby Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-10 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2024-01-10 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 7
    SUPREME AUTOMOBILES LIMITED
    09740757
    Flat 27 7 Birkby Close, Leicester, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
  • 8
    YEATON LOGISTICS LTD
    09140869
    Unit 1c, 55 Forest Road, Leicester, England
    Active Corporate (15 parents)
    Officer
    2016-11-24 ~ 2017-04-05
    IIF 10 - Director → ME
  • 9
    YEATON LOGISTICS NW LIMITED
    10552971
    Flat 27 7 Birkby Close, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-09 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.