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.
Tariq, Iffat
- British born in March 1981
Tariq, Iffat
Resident in United Kingdom
Registered addresses and corresponding companies101, Grizedale Kingston Upon Hull, Kingston Upon Hull, HU7 4AY, United Kingdom
IIF 1
- British business manager born in March 1981
Tariq, Iffat
Resident in United Kingdom
Registered addresses and corresponding companies14 Copley Street, Bradford, BD5 9HX, England
IIF 2
- British born in March 1981
Tariq, Iffat
Resident in England
Registered addresses and corresponding companiesSuite 401, Daisyfield Business Centre, Appleby Street, Blackburn, BB1 3BL, England
IIF 314707308 - Companies House Default Address, Cardiff, CF14 8LH
IIF 415411858 - Companies House Default Address, Cardiff, CF14 8LH
IIF 515455890 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6160, Clarendon Street, Hull, HU3 1AT, England
IIF 7 IIF 863, Market Place, Hull, HU1 1RQ, England
IIF 963, Market Place, Hull, North Humberside, HU1 1RQ, England
IIF 10
- British born in March 1981
Miss Iffat Tariq
Resident in United Kingdom
Registered addresses and corresponding companies101, Grizedale Kingston Upon Hull, Kingston Upon Hull, HU7 4AY, United Kingdom
IIF 11
- British born in March 1981
Mrs Iffat Tariq
Resident in United Kingdom
Registered addresses and corresponding companies14 Copley Street, Bradford, BD5 9HX, England
IIF 12
- British born in March 1981
Mrs Iffat Tariq
Resident in England
Registered addresses and corresponding companiesSuite 401, Daisyfield Business Centre, Appleby Street, Blackburn, BB1 3BL, England
IIF 1315411858 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1415455890 - Companies House Default Address, Cardiff, CF14 8LH
IIF 15160, Clarendon Street, Hull, HU3 1AT, England
IIF 16 IIF 1763, Market Place, Hull, HU1 1RQ, England
IIF 1882, St. Ives Close, Hull, East Riding Of Yorkshire, HU74PT, England
IIF 19
- Registered addresses and corresponding companies
Tariq, Iffat
14 Copley Street, Bradford, BD5 9HX, England
IIF 20
- 1
786 IT AUTOS LTD
1541187377a Home Farm Lane, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2024-01-15 ~ 2025-01-01IIF 10 - Director → MEPerson with significant control2024-01-15 ~ 2025-01-01IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2
BALA GOLD LTD
147073084385, 14707308 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-09-08 ~ nowIIF 4 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 3
BFEMS LTD
154558904385, 15455890 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2024-01-31 ~ nowIIF 6 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 4
PARKSIDE P O LTD
- 2021-07-23 1342180163 Market Place, Hull, EnglandDissolved Corporate (2 parents)Officer2021-05-26 ~ dissolvedIIF 2 - Director → ME2021-05-26 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2021-05-26 ~ dissolvedIIF 12 - Has significant influence or control → OE - 5
HARMONY HELPERS LTD
11919461Suite 401 Daisyfield Business Centre, Appleby Street, Blackburn, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-11-01 ~ 2024-09-01IIF 8 - Director → MEPerson with significant control2023-11-01 ~ 2024-09-01IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OE - 6
LOWGATE P OFFICE LTD
154118584385, 15411858 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2024-01-15 ~ nowIIF 5 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 7
SPACE DUE LTD
119624104385, 11962410 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2024-08-01 ~ 2024-10-01IIF 9 - Director → ME2023-09-01 ~ 2023-12-01IIF 7 - Director → MEPerson with significant control2023-09-01 ~ 2023-12-01IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OE - 8
VELOCITY AUTOS LTD
15381503Suite 401, Daisyfield Business Centre, Appleby Street, Blackburn, EnglandActive Corporate (3 parents)Officer2025-02-01 ~ nowIIF 3 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 9
ZK GLOBAL LTD
16708182101 Grizedale Kingston Upon Hull, Kingston Upon Hull, United KingdomActive Corporate (2 parents)Officer2025-09-10 ~ nowIIF 1 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.