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 Mohammad Naeem Tariq
- British born in February 1982
Mr Mohammad Naeem Tariq
Resident in England
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 1
- British born in December 1999
Mr Mohammad Nadeem Tariq
Resident in England
Registered addresses and corresponding companies38, De Montfort Street, Leicester, LE1 7GS
IIF 2
- British born in November 1987
Mohammad Nadeem Tariq
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 3
- British born in February 1982
Mr Naeem Tariq
Resident in England
Registered addresses and corresponding companies - British born in August 1982
Mr Naeem Tariq
Resident in England
Registered addresses and corresponding companiesOffice 4816, 58 Peregrine Road Hainault, Ilford Essex, IG6 3SZ, United Kingdom
IIF 6
- British born in August 1982
Mr Tariq Naeem
Resident in England
Registered addresses and corresponding companies - British born in November 1987
Mr Mohammad Nadeem Tariq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1999
Mr Mohammad Nadeem Tariq
Resident in United Kingdom
Registered addresses and corresponding companies44, Highwood Crescent, High Wycombe, Bucks, HP12 4LZ
IIF 11
- British born in November 1987
Tariq, Mohammad Nadeem
Resident in England
Registered addresses and corresponding companies - British born in December 1999
Tariq, Mohammad Nadeem
Resident in England
Registered addresses and corresponding companies38, De Montfort Street, Leicester, LE1 7GS
IIF 15
- British born in February 1982
Tariq, Naeem
Resident in England
Registered addresses and corresponding companiesHarrow House, Bessemer Road, Basingstoke, RG21 3NB, England
IIF 162, Little Broom Street, Birmingham, B12 0EU, England
IIF 17451 Stratford Road, Sparkhill, Birmingham, West Midlands, B11 4LD
IIF 18 IIF 19Unit 1, & 2 Little Broom Street, Birmingham, B12 0EU, United Kingdom
IIF 20Unit 1, Little Broom Street, Birmingham, B12 0EU, United Kingdom
IIF 21Unit 1-2, Little Broom Street, Birmingham, West Midlands, B12 0EU, England
IIF 22272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 2336, Lichfield Street, Walsall, WS1 1TJ, England
IIF 24
- British born in August 1982
Naeem, Tariq
Resident in England
Registered addresses and corresponding companies - British born in August 1982
Tariq, Naeem
Resident in England
Registered addresses and corresponding companies451-455, Stratford Road, Sparkhill, Birmingham, B11 4LD, United Kingdom
IIF 27
- British business executive born in August 1982
Tariq, Naeem
Resident in England
Registered addresses and corresponding companiesOffice 4816, 58 Peregrine Road Hainault, Ilford Essex, IG6 3SZ, United Kingdom
IIF 28
- British born in November 1987
Tariq, Nadeem
Resident in England
Registered addresses and corresponding companies - British born in November 1987
Tariq, Mohammad Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1999
Tariq, Mohammad Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies44, Highwood Crescent, High Wycombe, Bucks, HP12 4LZ
IIF 35
- British born in August 1982
Tariq Naeem
Resident in United Kingdom
Registered addresses and corresponding companies68, Monks Lane, Bolton, Greater Manchester, BL2 5BW, United Kingdom
IIF 36
- British born in August 1982
Naeem, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies68, Monks Lane, Bolton, Greater Manchester, BL2 5BW, United Kingdom
IIF 37
- 1Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-04-26 ~ 2022-09-05IIF 23 - Director → ME2020-10-19 ~ 2024-12-31IIF 13 - Director → MEPerson with significant control2020-10-19 ~ 2024-12-31IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-04-26 ~ 2022-09-05IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
BMJ CONSULTANCY PVT LTD
1501808830 Riverhead Close, London, EnglandActive Corporate (1 parent)Officer2023-07-21 ~ nowIIF 25 - Director → MEPerson with significant control2023-07-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 3
BUFFALO GHEE LTD
17301110451-459 Stratford Road, Birmingham, United KingdomActive Corporate (1 parent)Officer2026-06-25 ~ nowIIF 33 - Director → MEPerson with significant control2026-06-25 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 4COINAGE FINANCIALS LTD - now
NADITECH LTD
- 2020-04-15 1167273717 Portland House, Arnison Avenue, High Wycombe, EnglandActive Corporate (3 parents)Officer2018-11-12 ~ 2020-04-09IIF 35 - Director → MEPerson with significant control2018-11-12 ~ 2020-04-09IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
CONDO LTD
1162460447 Phipson Road, Sparkhill, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2018-10-16 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-10-16 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LUCIDLURE LTD
09901302Unit 1-2 Little Broom Street, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Officer2020-07-28 ~ dissolvedIIF 22 - Director → ME - 7
MTI-HQ LIMITED
08399091Unit 1 & 2 Little Broom Street, BirminghamDissolved Corporate (2 parents)Officer2013-02-12 ~ 2013-02-12IIF 20 - Director → ME2013-02-12 ~ dissolvedIIF 31 - Director → ME - 8
MUSHTAQ'S DESSERTS (BIRMINGHAM) LIMITED
0774187128 Weatheroak Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2011-08-16 ~ dissolvedIIF 29 - Director → ME - 9
MUSHTAQ'S LIMITED
03878007451 Stratford Road, Birmingham, West MidlandsActive Corporate (7 parents)Officer2019-09-01 ~ 2022-03-01IIF 14 - Director → ME1999-11-17 ~ 2006-12-22IIF 18 - Director → ME - 10
MUSHTAQS CAFE (HALL GREEN) LIMITED
1225994936 Lichfield Street, Walsall, EnglandActive Corporate (1 parent)Officer2019-10-14 ~ nowIIF 24 - Director → MEPerson with significant control2019-10-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 11
NTRS CLEANING GROUP LIMITED
121971022 Little Broom Street, Birmingham, EnglandActive Corporate (1 parent)Officer2019-09-09 ~ nowIIF 17 - Director → MEPerson with significant control2019-09-09 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 12
NTSG FOOD GROUP LIMITED
11352648Harrow House, Bessemer Road, Basingstoke, EnglandActive Corporate (5 parents)Officer2019-04-01 ~ 2019-12-10IIF 21 - Director → ME2022-07-01 ~ 2024-03-01IIF 16 - Director → ME - 13
OTTRIX LIMITED
14153407Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-14 during the appointment or period of control38 De Montfort Street, LeicesterLiquidation Corporate (2 parents)Officer2022-06-06 ~ nowIIF 15 - Director → MEPerson with significant control2022-06-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 14
SIMPLE DESSERTS LTD
07402987Birmingham Wholesale Markets Office Unit 68, Pershore Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2010-10-11 ~ dissolvedIIF 27 - Director → ME - 15
SKK FOODS LTD
0996542128 Weatheroak Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2016-01-22 ~ dissolvedIIF 32 - Director → ME - 16
STRATFORD ENTERPRISE LTD
0757146714 Hendon Road, Sparkhill, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2011-03-21 ~ dissolvedIIF 12 - Director → ME - 17
THE BUFFALO COMPANY (UK) LIMITED
09135183Unit 1 & 2 Little Broom Street, BirminghamActive Corporate (2 parents)Officer2014-07-17 ~ 2018-02-01IIF 30 - Director → ME - 18
TNA CONSULTANCY LTD
1667009068 Monks Lane, Bolton, Greater Manchester, United KingdomActive Corporate (1 parent)Officer2025-08-25 ~ nowIIF 37 - Director → MEPerson with significant control2025-08-25 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 19
TRAVEL ADS CONSULTANCY LTD
154521894385, 15452189 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-01-30 ~ dissolvedIIF 28 - Director → MEPerson with significant control2024-01-30 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 20
UNIVERSE HOLIDAYS LTD
1561880282a Universe Holidays Ltd, James Carter Road, Mildenhall, EnglandActive Corporate (2 parents)Officer2025-02-20 ~ nowIIF 26 - Director → MEPerson with significant control2025-02-15 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 21
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