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, Kashif Amin
Tariq, Kashif Amin
Registered addresses and corresponding companies
IIF 1
37, Hillside Gardens, London, E17 3RH, England
Tariq, Kashif
Registered addresses and corresponding companiesTariq, Kashif Amin
British civil servant born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 4 37, Hillside Gardens, Walthamstow, London, E17 3RH, England
Tariq, Kashif Amin
British company director born in May 1979Resident in England
Registered addresses and corresponding companiesTariq, Kashif Amin
British customer services born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 7 37, Hillside Gardens, London, E17 3RH, England
Tariq, Kashif Amin
British director born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 8 Ms 202b, 203-213 Mare Street, London, E8 3JS, England
Tariq, Kashif Amin
British train operator born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 9 37 Hillside Gardens, London, E17 3RH, England
Tariq, Asim
British accounts manager born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 10 158, Church Road, London, NW10 9NH, United Kingdom
Tariq, Asim
British administrator born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 11 103, Unit 3, Cricklewood Broadway, London, NW2 3JG, United Kingdom
Tariq, Asim
British company director born in June 1983Resident in England
Registered addresses and corresponding companiesTariq, Asim
British manager born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 14 103, Cricklewood Broadway, London, NW2 3JG, England
Mr Asim Tariq
British born in June 1983Resident in England
Registered addresses and corresponding companiesMr Kashif Amin Tariq
British born in May 1979Resident in England
Registered addresses and corresponding companies
- 1 103 Unit 3, Cricklewood Broadway, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer
2018-12-11 ~ nowIIF 11 - director → MEPerson with significant control 2018-12-11 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 103 Cricklewood Broadway, London, EnglandDissolved corporate (1 parent)Officer 2021-03-02 ~ dissolvedIIF 14 - director → ME
- 3 103 Cricklewood Broadway Cricklewood, London, EnglandDissolved corporate (1 parent)Officer 2017-04-19 ~ dissolvedIIF 12 - director → MEPerson with significant control 2017-04-19 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 4 C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomCorporate (2 parents)Equity (Company account)8,644 GBP2023-08-31Officer 2023-07-26 ~ nowIIF 13 - director → ME
- 5 158 Church Road, London, United KingdomDissolved corporate (1 parent)Officer 2018-08-21 ~ dissolvedIIF 10 - director → MEPerson with significant control 2018-08-21 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 6 672 Lea Bridge Road, London, EnglandDissolved corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 7 - director → ME 2013-01-08 ~ dissolvedIIF 3 - secretary → ME
- 7 Ms 202b 203-213 Mare Street, London, EnglandCorporate (1 parent)Officer 2024-05-21 ~ nowIIF 8 - director → MEPerson with significant control 2024-05-21 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 8 37 Hillside Gardens, London, EnglandDissolved corporate (1 parent)Officer 2014-12-11 ~ dissolvedIIF 9 - director → ME 2014-12-11 ~ dissolvedIIF 2 - secretary → ME
- 9 674 Lea Bridge Road, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)6,911 GBP2015-03-31Officer 2015-04-01 ~ dissolvedIIF 1 - secretary → ME
- 1 72 Brick Lane, 1st Floor, LondonDissolved corporate (1 parent)Equity (Company account)98,702 GBP2018-03-31Officer 2008-05-20 ~ 2014-10-14IIF 4 - director → ME
- 2 C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomCorporate (2 parents)Equity (Company account)8,644 GBP2023-08-31Officer 2022-05-23 ~ 2023-06-26IIF 5 - director → ME 2018-01-01 ~ 2018-01-01IIF 6 - director → MEPerson with significant control 2022-05-23 ~ 2023-06-26IIF 18 - Ownership of shares – 75% or more → OE
