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 Jamil Ahmed
- British born in November 1982
Mr Tariq Jamil Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies69, Steward Street, Birmingham, West Midlands, B18 7AF, United Kingdom
IIF 1
- British born in November 1982
Tariq Jamil Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies69, Steward Street, Birmingham, B18 7AF, United Kingdom
IIF 2
- British sales born in November 1982
Ahmad, Tariq Jamil
Resident in United Kingdom
Registered addresses and corresponding companiesDephna House, North Acton Road, London, NW10 6QH, United Kingdom
IIF 3
- British born in November 1982
Mr Tariq Jamil Ahmad
Resident in Wales
Registered addresses and corresponding companies69, Steward Street, Birmingham, West Midlands, B18 7AF, United Kingdom
IIF 4 IIF 5 IIF 6The Reform Club, Warwick Row, Coventry, CV1 1EX, England
IIF 7Former Aberllechau School, Victoria Terrace, Wattstown, Porth, CF39 0PF
IIF 8Former Wattstown School, School Street, Wattstown, Porth, CF39 0PF
IIF 9Former Wattstown School, Victoria Terrace, Porth, Mid Glamorgan, CF39 0PF
IIF 10
- British born in November 1982
Ahmad, Tariq Jamil
Resident in England
Registered addresses and corresponding companies - British business born in November 1982
Ahmad, Tariq Jamil
Resident in England
Registered addresses and corresponding companiesDephna House, 112-114 North Acton Road, Park Royal, London, NW10 6QH, United Kingdom
IIF 13
- British company director born in November 1982
Ahmad, Tariq Jamil
Resident in England
Registered addresses and corresponding companiesDephna House, 112-114, North Acton Road, London, NW10 6QH, United Kingdom
IIF 14
- British director born in November 1982
Ahmad, Tariq Jamil
Resident in England
Registered addresses and corresponding companies - British born in November 1982
Ahmad, Tariq Jamil
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ahmad, Tariq Jamil
4a, West Road, London, W5 2QL
IIF 20
- 1Former Wattstown School School Street, Wattstown, PorthActive Corporate (3 parents)Equity (Company account)-91,672 GBP2023-07-31Officer2015-09-10 ~ nowIIF 19 - Director → MEPerson with significant control2016-05-13 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 269 Steward Street, Birmingham, West Midlands, United KingdomDissolved Corporate (4 parents)Equity (Company account)-1,065 GBP2022-10-31Person with significant control2020-11-24 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 369 Steward Street, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)-1,808 GBP2022-09-30Person with significant control2020-12-15 ~ nowIIF 5 - Right to appoint or remove directors → OE
- 469 Steward Street, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)-1,927 GBP2022-09-30Person with significant control2020-12-15 ~ nowIIF 6 - Right to appoint or remove directors → OE
- 569 Steward Street, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)-636 GBP2022-09-30Person with significant control2020-12-15 ~ nowIIF 4 - Right to appoint or remove directors → OE
- 669 Steward Street, Birmingham, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,823 GBP2022-09-30Person with significant control2020-09-29 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
- 769 Steward Street, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)145,678 GBP2024-06-30Officer2019-06-18 ~ nowIIF 18 - Director → MEPerson with significant control2019-06-18 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Former Wattstown School, Victoria Terrace, Porth, Mid GlamorganActive Corporate (2 parents)Equity (Company account)6,500 GBP2020-08-31Officer2015-08-26 ~ nowIIF 12 - Director → MEPerson with significant control2016-08-26 ~ nowIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OE
- 9Former Wattstown School, Victoria Terrace, Porth, Mid Glamorgan, United KingdomDissolved Corporate (1 parent)Officer2015-08-24 ~ dissolvedIIF 17 - Director → ME
- 10Dephna House, 112-114 North Acton Road, Nw10 6qh, England, United KingdomDissolved Corporate (1 parent)Officer2015-03-27 ~ dissolvedIIF 16 - Director → ME
- 11112-114 North Acton Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-26 ~ dissolvedIIF 15 - Director → ME
- 12Former Aberllechau School Victoria Terrace, Wattstown, PorthActive Corporate (2 parents)Equity (Company account)5,121 GBP2020-03-31Officer2015-03-05 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 8 - Has significant influence or control → OE
- 13Dephna House 112-114 North Acton Road, Park Royal, London, United KingdomDissolved Corporate (1 parent)Officer2013-11-06 ~ dissolvedIIF 13 - Director → ME
- 1
EUROZONE UB TRADING LTD
- nowNELSON WALSH ASSOCIATES LIMITED - 2012-07-16Minerva House Delta Office Park, Welton Road, SwindonDissolved Corporate (1 parent)Officer2012-05-02 ~ 2013-06-11IIF 3 - Director → ME - 2Dephna House, 112-114 North Acton Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-03-12 ~ 2016-01-01IIF 14 - Director → ME
- 34a West Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-47 GBP2024-01-31Officer2012-08-03 ~ 2013-03-10IIF 20 - Secretary → ME
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