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 820-22, Wenlock Road, London, N1 7GU, England
IIF 9C/o Universal Accountancy Ltd, Kings House, 202 Lower High Street, Watford, WD17 2EH, United Kingdom
IIF 10Ground Floor, Kings House, 202 Lower High Street, Watford, Hertfordshire, WD17 2EH, England
IIF 11Kings House, 202 Lower High Street, Watford, WD17 2EH, England
IIF 12
- British company director born in January 1990
Tariq, Hamza
Resident in England
Registered addresses and corresponding companies53, Bath Street, Gravesend, DA11 0DF, England
IIF 13
- British director born in January 1990
Tariq, Hamza
Resident in England
Registered addresses and corresponding companies53, Bath Street, Gravesend, DA11 0DF, United Kingdom
IIF 1438 Gammons Lane, Watford, Hertfordshire, WD24 6BT, United Kingdom
IIF 1538, Gammons Lane, Watford, WD24 6BT, England
IIF 1638, Gammons Lane, Watford, WD24 6BT, United Kingdom
IIF 17C/o Universal Accountancy Ltd, Kings House, 202 Lower High Street, Watford, WD17 2EH, United Kingdom
IIF 18
- 138 Gammons Lane, Watford, EnglandDissolved Corporate (1 parent)Officer2013-06-21 ~ dissolvedIIF 17 - Director → ME
- 2CALIENTE RENTALS LIMITED - 2017-03-07Berkeley Suite, 35 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,899 GBP2018-07-31Officer2019-06-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 1 - Ownership of voting rights - 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 shares – 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 3Kings House, 202 Lower High Street, Watford, EnglandActive Corporate (2 parents)Officer2025-02-06 ~ nowIIF 12 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 453 Bath Street, Gravesend, Kent, EnglandDissolved Corporate (2 parents)Officer2019-06-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-06-26 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5OIG MANAGEMENT LIMITED - 2023-06-08LBH CONSULTING LIMITED - 2023-01-3118a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (2 parents)Equity (Company account)47,877 GBP2024-03-31Officer2024-12-05 ~ nowIIF 8 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6C/o Universal Accountancy Ltd Kings House, 202 Lower High Street, Watford, United KingdomDissolved Corporate (2 parents)Equity (Company account)-358 GBP2021-11-30Officer2023-08-03 ~ dissolvedIIF 18 - Director → ME
- 7Ground Floor Kings House, 202 Lower High Street, Watford, Hertfordshire, EnglandActive Corporate (1 parent)Officer2024-10-09 ~ nowIIF 11 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 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
- 8
VTP HOLDINGS LTD
- nowABACUS GLOBAL EXPORT LIMITED - 2025-03-26C/o Universal Accountancy Ltd Kings House, 202 Lower High Street, Watford, United KingdomActive Corporate (1 parent)Equity (Company account)16,015 GBP2024-07-31Officer2017-01-01 ~ nowIIF 10 - 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
- 1CALIENTE RENTALS LIMITED - 2017-03-07Berkeley Suite, 35 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,899 GBP2018-07-31Officer2017-05-04 ~ 2019-02-11IIF 16 - Director → ME
- 2H.Z.T. ASSOCIATES LTD - 2015-10-19Xl Business Solutions Premier House, Bradford Road, CleckheatonDissolved Corporate (1 parent)Equity (Company account)67,017 GBP2016-12-31Officer2015-09-03 ~ 2015-09-03IIF 15 - Director → ME
- 3C/o Universal Accountancy Ltd Kings House, 202 Lower High Street, Watford, United KingdomDissolved Corporate (2 parents)Equity (Company account)-358 GBP2021-11-30Person with significant control2021-08-20 ~ 2022-06-13IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
VTP HOLDINGS LTD
- nowABACUS GLOBAL EXPORT LIMITED - 2025-03-26C/o Universal Accountancy Ltd Kings House, 202 Lower High Street, Watford, United KingdomActive Corporate (1 parent)Equity (Company account)16,015 GBP2024-07-31Officer2015-07-13 ~ 2015-08-24IIF 9 - Director → ME
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