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 Usman Tariq
- Pakistani born in July 2021
Mr Usman Tariq
Resident in Pakistan
Registered addresses and corresponding companiesUnit 65602, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom
IIF 1
- Pakistani born in April 1995
Mr Usman Tariq
Resident in Pakistan
Registered addresses and corresponding companiesBerri Wala Chowk, 51310 Sialkot, Berri Wala Chowk, Sialkot, Sialkot, 51310, Pakistan
IIF 2
- Pakistani born in November 1996
Mr Usman Tariq
Resident in Pakistan
Registered addresses and corresponding companies23, The Hyde, Stevenage, SG2 9SD, United Kingdom
IIF 3
- Pakistani born in August 1996
Mr Usman Tariq
Resident in Pakistan
Registered addresses and corresponding companiesFlat 74v, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom
IIF 4
- Pakistani born in April 1995
Mr Usman Tariq
Resident in England
Registered addresses and corresponding companiesFlat 8, Prioress House, 5 Loxford Road, Barking, IG11 8SD, England
IIF 5
- Pakistani born in September 1991
Tariq, Usman
Resident in Pakistan
Registered addresses and corresponding companies243/rb, By Pass Samundary Road, Patwarion Wala Road, Faisalabad, Punjab, Pakistan
IIF 6
- Pakistani director born in November 1996
Tariq, Usman
Resident in Pakistan
Registered addresses and corresponding companies23, The Hyde, Stevenage, SG2 9SD, United Kingdom
IIF 7
- Pakistani company director born in August 1984
Tariq, Usman
Resident in Pakistan
Registered addresses and corresponding companiesUnit 65602, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom
IIF 8
- Pakistani director born in August 1984
Tariq, Usman
Resident in Pakistan
Registered addresses and corresponding companies228a, High Street, Bromley, BR1 1PQ, England
IIF 9
- Pakistani entrepreneur born in April 1995
Tariq, Usman
Resident in Pakistan
Registered addresses and corresponding companiesBerri Wala Chowk, 51310 Sialkot, Berri Wala Chowk, Sialkot, Sialkot, 51310, Pakistan
IIF 10
- Pakistani company director born in August 1995
Tariq, Usman
Resident in Pakistan
Registered addresses and corresponding companiesX 779, Dha, Lahore, Street 27, Dha, Lahore, 54792, Pakistan
IIF 11
- Pakistani business executive born in August 1996
Tariq, Usman
Resident in Pakistan
Registered addresses and corresponding companiesFlat 74v, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom
IIF 12
- Pakistani born in April 1995
Tariq, Usman
Resident in England
Registered addresses and corresponding companiesFlat 8, Prioress House, 5 Loxford Road, Barking, IG11 8SD, England
IIF 13
- 1Flat 8 Prioress House, 5 Loxford Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2023-06-21 ~ nowIIF 13 - Director → MEPerson with significant control2023-06-21 ~ 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
- 2243/rb Bypass Samundary Road, Patwarion Wala Road, Faisalabad, Punjab, PakistanActive Corporate (2 parents, 1 offspring)Officer2024-03-13 ~ nowIIF 6 - Director → ME
- 3Unit 65602 Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomDissolved Corporate (2 parents)Officer2021-07-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-07-02 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 432a Stuart Street, Luton, EnglandDissolved Corporate (1 parent)Officer2023-05-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-05-09 ~ dissolvedIIF 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
- 523 The Hyde, Stevenage, United KingdomDissolved Corporate (1 parent)Officer2022-06-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-06-28 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6228a High Street, Bromley, EnglandDissolved Corporate (1 parent)Officer2015-07-29 ~ dissolvedIIF 9 - Director → ME
- 1Flat 74v 4 Mann Island, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2022-02-08 ~ 2022-03-05IIF 12 - Director → MEPerson with significant control2022-02-08 ~ 2022-03-05IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 220-22 Wenlock Road, LondonDissolved Corporate (2 parents)Officer2014-12-29 ~ 2014-12-30IIF 11 - Director → ME
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