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.
Ghaffur, Tarique
- British born in June 1955
Ghaffur, Tarique
Resident in England
Registered addresses and corresponding companiesUnit 56, Metcalf Way, Crawley, RH11 7XX, England
IIF 1Unit 5, Gatwick Metro Centre, Balcombe Road, Horley, Surrey, RH6 9GA
IIF 2Unit 5, Gatwick Metro Centre, Gatwick Metro Centre Balcombe Road, Horley, Surrey, RH6 9GA
IIF 37, Redbridge Lane East, Ilford, Essex, IG4 5ET
IIF 4 IIF 5 IIF 6 (more)7, Redbridge Lane East, Ilford, Essex, IG4 5ET, United Kingdom
IIF 87, Redbridge Lane East, Ilford, IG4 5ET, United Kingdom
IIF 9 IIF 10 IIF 11
- British born in June 1955
Ghaffur, Mohammed Tarique
Resident in England
Registered addresses and corresponding companies - British company director born in June 1955
Ghaffur, Mohammed Tarique
Resident in England
Registered addresses and corresponding companies - British consultant born in June 1955
Ghaffur, Tarique
Resident in United Kingdom
Registered addresses and corresponding companiesBannerman House, Lawn Lane, London, SW8 1UA
IIF 16
- British director born in June 1955
Ghaffur, Tarique
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Clifton Packaging Group Ltd, Centurion Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WH
IIF 17
- British police chief officer born in June 1955Registered addresses and corresponding companies
Ghaffur, Mohammed Tarique
The Launds Saunders Lane, Hutton, Preston, Lancashire, PR4 5SB
IIF 18
- British born in June 1955
Mr Mohammed Tarique Ghaffur
Resident in England
Registered addresses and corresponding companies - British businessman born in June 1955
Ghaffur, Mohammed Tarique
Resident in United Kingdom
Registered addresses and corresponding companies141-143, King Street, Hammersmith, W6 9JG, Uk
IIF 21
- British security and law enforcement consultant born in June 1955
Ghaffur, Mohammed Tarique
Resident in United Kingdom
Registered addresses and corresponding companies3, Stanley Way, Orpington, Kent, BR5 2HE, United Kingdom
IIF 22
- British chairman born in June 1955
Ghaffur, Mohammed Tarique
Resident in Great Britain
Registered addresses and corresponding companies - British born in June 1955
Mr Mohammed Tarique Ghaffur
Resident in United Kingdom
Registered addresses and corresponding companies3, Stanley Way, Orpington, Kent, BR5 2HE, United Kingdom
IIF 25
- 1
AIRPORT CHAUFFEURS LONDON LTD
091001747 Redbridge Lane East, Ilford, EssexActive Corporate (6 parents)Officer2019-12-09 ~ 2020-05-04IIF 6 - Director → ME - 2
COMMUNITY SAFETY DEVELOPMENT (UK) LIMITED
0754826148-49 Russell Square, LondonDissolved Corporate (3 parents)Officer2011-03-02 ~ dissolvedIIF 24 - Director → ME - 3
COMMUNITY SAFETY DEVELOPMENT GLOBAL LIMITED
06747022141-143 King Street, Hammersmith, London, United KingdomDissolved Corporate (4 parents)Officer2008-11-13 ~ dissolvedIIF 16 - Director → ME - 4
CSD ONLINE LTD
07562024C/o Clifton Packaging Group Ltd Centurion Way, Meridian Business Park, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2011-03-14 ~ dissolvedIIF 17 - Director → ME - 5
DISTRICT CARS MECO LTD
08440160Unit 2 Mill Court, Spindle Way, Crawley, EnglandActive Corporate (9 parents)Officer2019-12-09 ~ 2021-06-11IIF 7 - Director → ME - 6
EVO FINANCIAL SOLUTIONS LTD
118691937 Redbridge Lane East, Ilford, United KingdomActive Corporate (6 parents)Officer2020-01-02 ~ 2020-05-14IIF 11 - Director → ME - 7
EVO HIRE UK LIMITED
118692537 Redbridge Lane East, Ilford, United KingdomActive Corporate (6 parents)Officer2020-01-02 ~ 2020-12-01IIF 9 - Director → ME - 8
EVO TAXIS LTD
- 2020-12-11 08924337Unit 2 Mill Court, Spindle Way, Crawley, EnglandActive Corporate (7 parents)Officer2019-12-09 ~ 2021-06-11IIF 4 - Director → ME - 9
EVO TRAINING ACADEMY LTD
122626017 Redbridge Lane East, Ilford, United KingdomActive Corporate (4 parents)Officer2019-12-09 ~ 2020-05-14IIF 10 - Director → ME - 10
FORENSIC IMAGE INSIGHT LTD
150610583 Stanley Way, Orpington, Kent, United KingdomDissolved Corporate (3 parents)Officer2023-08-09 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-08-09 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 11
GATWICK CARS LIMITED
07611288Unit 2 Mill Court, Spindle Way, Crawley, EnglandActive Corporate (11 parents)Officer2019-12-09 ~ 2021-06-11IIF 2 - Director → ME - 12
GKL CONSULTING (UK) LIMITED
1148972124 St Clements Fold, Urmston, EnglandActive Corporate (2 parents)Officer2018-07-30 ~ nowIIF 12 - Director → MEPerson with significant control2018-07-30 ~ nowIIF 20 - Has significant influence or control → OE - 13
INTRINSIC SOLUTIONS UK LTD
094179497 Redbridge Lane East, Ilford, Essex, United KingdomActive Corporate (7 parents)Officer2019-12-09 ~ 2020-05-14IIF 8 - Director → ME - 14
PARKING ANGEL LIMITED
- 2024-05-07 14575880Suite 607 - Britannia House 1-11 Glenthorne Road, London, EnglandActive Corporate (4 parents)Officer2023-03-20 ~ 2024-08-29IIF 13 - Director → ME - 15LONDON SCHOOL OF ADVANCED STUDIES LTD - now
LONDON COMMUNITY COLLEGE OF EDUCATION LTD
- 2012-04-20 07093914LONDON COMMUNITY COLLEGE OF EDUCTAION LTD
- 2010-08-24 07093914102 Green Lane, Morden, SurreyDissolved Corporate (9 parents)Officer2009-12-03 ~ 2011-07-08IIF 21 - Director → ME - 16Xl House Unit 2 Mill Court, Spindle Way, Crawley, EnglandActive Corporate (7 parents)Officer2019-12-09 ~ 2021-06-11IIF 1 - Director → ME
- 17
ROAD RUNNERS MECO LTD
08417228Unit 2 Mill Court, Spindle Way, Crawley, EnglandActive Corporate (8 parents)Officer2019-12-09 ~ 2021-06-11IIF 3 - Director → ME - 18SONS & CO 02 LIMITED - now
OLIVE (WH) LIMITED
- 2025-04-16 1429662528 West Street, Dunstable, Bedfordshire, EnglandActive Corporate (7 parents)Officer2024-09-06 ~ 2025-03-31IIF 15 - Director → ME - 19
OLIVE CAPITAL HOLDINGS LIMITED
- 2025-03-11 14289907OLIVE WHSH LIMITED
- 2024-12-09 1428990728 West Street, Dunstable, Bedfordshire, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2024-09-06 ~ 2025-03-21IIF 14 - Director → MEPerson with significant control2024-09-06 ~ 2024-09-06IIF 19 - Has significant influence or control → OE - 207 Redbridge Lane East, Ilford, EssexActive Corporate (7 parents)Officer2019-12-09 ~ 2020-05-14IIF 5 - Director → ME
- 21
UK CITIZENS DEVELOPMENT ACADEMY
0755070948/49 Russell Square, London, EnglandDissolved Corporate (1 parent)Officer2011-03-03 ~ dissolvedIIF 23 - Director → ME - 22UNIVERSITY OF LANCASHIRE HOLDINGS LIMITED - now
CENTRALAN HOLDINGS LIMITED
- 2025-08-08 02830642UCLAN LIMITED - 1995-02-02Harris Building, University Of Lancashire, Corporation Street, Preston, LancashireActive Corporate (81 parents, 2 offsprings)Officer1998-04-01 ~ 1998-06-22IIF 18 - Director → ME
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