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 Hamza
- British born in January 1990
Mr Tariq Hamza
Resident in United Kingdom
Registered addresses and corresponding companies38 Gammons Lane, Gammons Lane, Watford, WD24 6BT, England
IIF 1
- British born in January 1990
Mr Hamza Tariq
Resident in England
Registered addresses and corresponding companies18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 238, Gammons Lane, Watford, WD24 6BT, United Kingdom
IIF 3C/o Universal Accountancy Ltd, Kings House, 202 Lower High Street, Watford, WD17 2EH, United Kingdom
IIF 4C/o Universal Accountancy Ltd, Park House, 15-19 Greenhill Crescent, Watford, Hertfordshire, WD18 8PH, United Kingdom
IIF 5Ground Floor, Kings House, 202 Lower High Street, Watford, Hertfordshire, WD17 2EH, England
IIF 6Kings House, 202 Lower High Street, Watford, WD17 2EH, England
IIF 7
- British born in January 1990
Tariq, Hamza
Resident in England
Registered addresses and corresponding companies18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 853, Bath Street, Gravesend, DA11 0DF, England
IIF 953, Bath Street, Gravesend, DA11 0DF, United Kingdom
IIF 1038 Gammons Lane, Watford, Hertfordshire, WD24 6BT, United Kingdom
IIF 1120-22, Wenlock Road, London, N1 7GU, England
IIF 1238, Gammons Lane, Watford, WD24 6BT, England
IIF 1338, Gammons Lane, Watford, WD24 6BT, United Kingdom
IIF 14C/o Universal Accountancy Ltd, Kings House, 202 Lower High Street, Watford, WD17 2EH, United Kingdom
IIF 15 IIF 16Ground Floor, Kings House, 202 Lower High Street, Watford, Hertfordshire, WD17 2EH, England
IIF 17Kings House, 202 Lower High Street, Watford, WD17 2EH, England
IIF 18
- 1
ABACUS SURGICAL LIMITED
0857998738 Gammons Lane, Watford, EnglandDissolved Corporate (1 parent)Officer2013-06-21 ~ dissolvedIIF 14 - Director → ME - 2CALIENTE RENTALS LIMITED - 2017-03-07Berkeley Suite, 35 Berkeley Square, London, EnglandDissolved Corporate (4 parents)Officer2019-06-27 ~ dissolvedIIF 9 - Director → ME2017-05-04 ~ 2019-02-11IIF 13 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 3
ELITE BIZ CORPORATE SERVICES PROVIDER LIMITED
16235606Kings House, 202 Lower High Street, Watford, EnglandActive Corporate (2 parents)Officer2025-02-06 ~ nowIIF 18 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 4KINGSTON UK SOLUTIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-05
Dissolved on 2020-08-13H.Z.T. ASSOCIATES LTD
- 2015-10-19 09760998Xl Business Solutions Premier House, Bradford Road, CleckheatonDissolved Corporate (5 parents)Officer2015-09-03 ~ 2015-09-03IIF 11 - Director → ME - 5
OPUS CALIENTE GLOBAL LTD
1207105253 Bath Street, Gravesend, Kent, EnglandDissolved Corporate (2 parents)Officer2019-06-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-06-26 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-24 during the appointment or period of controlOIG MANAGEMENT LIMITED - 2023-06-08LBH CONSULTING LIMITED - 2023-01-3118a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer2024-12-05 ~ nowIIF 8 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SLG DEVELOPMENTS LTD
11682374C/o Universal Accountancy Ltd Kings House, 202 Lower High Street, Watford, United KingdomDissolved Corporate (4 parents)Officer2023-08-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-08-20 ~ 2022-06-13IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SLG OFFICIAL LTD
16006787Ground Floor Kings House, 202 Lower High Street, Watford, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2024-10-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-10-09 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 9
ABACUS GLOBAL EXPORT LIMITED
- 2025-03-26 09683035C/o Universal Accountancy Ltd Kings House, 202 Lower High Street, Watford, United KingdomActive Corporate (4 parents)Officer2017-01-01 ~ nowIIF 16 - Director → ME2015-07-13 ~ 2015-08-24IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 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
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.