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.
Lahin, Tarek Ahmed
Lahin, Tarek Ahmed
British business born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
124(1st Floor), Whitechapel Road, London, E1 1JE, United Kingdom
Lahin, Tarek Ahmed
British business person born in January 1991Resident in United Kingdom
Registered addresses and corresponding companiesLahin, Tarek Ahmed
British businessman born in January 1991Resident in United Kingdom
Registered addresses and corresponding companiesLahin, Tarek Ahmed
British director born in January 1991Resident in United Kingdom
Registered addresses and corresponding companiesLahin, Tarek Ahmed
British waiter born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 278, Hailey Road, Manor Park, London, E12 6UA, United Kingdom
Lahin, Tarek Ahmed
British business perosn born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 10 88, Montpelier Gardens, London, Greater London, E6 3JF, England
Mr Tarek Ahmed Lahin
British born in January 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Tarek Ahmed Lahin
British born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 16 88, Montpelier Gardens, London, Greater London, E6 3JF, England
- 1 1 Exchange Square, Beccles, Suffolk, EnglandCorporate (1 parent)Officer
2023-06-25 ~ nowIIF 2 - director → MEPerson with significant control 2023-06-25 ~ 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 - 2 50 Dukes Head Street, Lowestoft, EnglandDissolved corporate (2 parents)Equity (Company account)-3,798 GBP2019-01-31Person with significant control 2018-01-17 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3 41 Highwood Gardens, Clayhall, Ilford, Essex, United KingdomDissolved corporate (1 parent)Officer 2015-10-20 ~ dissolvedIIF 8 - director → ME
- 4 41 Highwood Gardens, Ilford, EssexDissolved corporate (1 parent)Officer 2011-12-20 ~ dissolvedIIF 9 - director → ME
- 5 41 Highwood Gardens, Clayhall, Ilford, Essex, United KingdomDissolved corporate (1 parent)Officer 2017-02-22 ~ dissolvedIIF 7 - director → MEPerson with significant control 2017-02-22 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 6 88 Montpelier Gardens, London, Greater London, EnglandCorporate (1 parent)Officer 2025-04-12 ~ nowIIF 10 - director → MEPerson with significant control 2025-04-12 ~ 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
- 1 Unit 1.01 East London Business Centre, 93-101 Greenfield Road, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)4,917 GBP2024-10-31Officer 2018-01-05 ~ 2019-04-07IIF 6 - director → ME
- 2 124(1st Floor) Whitechapel Road, London, United KingdomDissolved corporateOfficer 2016-05-27 ~ 2021-04-02IIF 5 - director → ME
- 3 50 Dukes Head Street, Lowestoft, EnglandDissolved corporate (2 parents)Equity (Company account)-3,798 GBP2019-01-31Officer 2018-01-17 ~ 2018-06-01IIF 1 - director → ME
- 4 16 Newgate, Beccles, Suffolk, EnglandDissolved corporate (1 parent)Officer 2022-02-28 ~ 2022-11-19IIF 4 - director → MEPerson with significant control 2022-02-28 ~ 2022-11-19IIF 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
- 5 16 Newgate, Beccles, EnglandDissolved corporate (1 parent)Officer 2022-11-26 ~ 2022-11-27IIF 3 - director → MEPerson with significant control 2022-11-26 ~ 2023-03-26IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
