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.
Mehmood, Tariq
- British property manager born in September 1982
Mehmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies34, Cefn Coed Road, Cyncoed, Cardiff, CF23 6AR, United Kingdom
IIF 1
- British born in September 1982
Mehmood, Tariq
Resident in Wales
Registered addresses and corresponding companies - British self employed born in September 1982
Mehmood, Tariq
Resident in Wales
Registered addresses and corresponding companiesOffice No 4, Second Rhymney River Bridge Road, Cardiff, CF23 9AF, United Kingdom
IIF 5
- British company director born in June 1987
Tariq Mehmood, Isma
Resident in United Kingdom
Registered addresses and corresponding companies100, Pontygwindy Road, Caerphilly, CF83 3HF, Wales
IIF 6
- British born in September 1982
Mr Tariq Mehmood
Resident in United Kingdom
Registered addresses and corresponding companies34, Cefn Coed Road, Cyncoed, Cardiff, CF236AR, United Kingdom
IIF 7
- Pakistani born in September 1982
Mehmood, Tariq
Resident in Scotland
Registered addresses and corresponding companies3/1, 244 Great Western Road, Glasgow, G4 9EJ, Scotland
IIF 8
- British born in June 1987
Mehmood, Isma
Resident in Wales
Registered addresses and corresponding companies34 Cefn Coed Road, Cardiff, CF23 6AR, Wales
IIF 9
- British self employed born in June 1987
Mehmood, Isma
Resident in Wales
Registered addresses and corresponding companies100, Pontygwindy Road, Caerphilly, Mid Glamorgan, CF83 3HF, Wales
IIF 10
- British manager born in June 1987Registered addresses and corresponding companies
Mehmood, Isma Tariq
12, Cefn Coed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6AQ, United Kingdom
IIF 11
- Registered addresses and corresponding companies
Mehmood, Tariq
10, Cefn Coed Road, Cyncoed, Cardiff, CF23 6AQ, Wales
IIF 12
- British born in September 1982
Mr Tariq Mehmood
Resident in Wales
Registered addresses and corresponding companies - Pakistani born in September 1982
Mr Tariq Mehmood
Resident in Scotland
Registered addresses and corresponding companies3/1, 244 Great Western Road, Glasgow, G4 9EJ, Scotland
IIF 17
- British born in June 1987
Mrs Isma Mehmood
Resident in Wales
Registered addresses and corresponding companies
- 1
ADWIZARDS UK LTD
SC8121023/1 244 Great Western Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2024-05-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-05-30 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 2
CDF INVESTMENTS LIMITED
0866414934 Cefn Coed Road, CardiffActive Corporate (2 parents)Officer2013-08-27 ~ nowIIF 2 - Director → ME2013-08-27 ~ 2020-10-30IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-30IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DAS GLOBAL LIMITED
1642419910 Cefn Coed Road, Cardiff, WalesActive Corporate (4 parents)Officer2025-05-01 ~ nowIIF 4 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 4
EDUCATIONAL WAQF FUND CIC
13125346Office No 4, Second Rhymney River Bridge Road, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2021-01-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-01-11 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 5
AHT GLOBAL LTD
- 2019-08-05 10331292AHTCERT LTD
- 2017-06-28 10331292Suite 22, Connies House, Rhymney River Bridge Road, Cardiff, WalesDissolved Corporate (3 parents)Officer2016-08-16 ~ 2021-05-31IIF 1 - Director → ME2017-05-01 ~ 2021-05-31IIF 12 - Secretary → MEPerson with significant control2016-08-16 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 6
INTERIOR ACCESSORIES LIMITED
06799581100 Pontygwindy Road, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (4 parents)Officer2009-01-23 ~ 2009-09-03IIF 11 - Director → ME2012-05-07 ~ 2012-09-30IIF 10 - Director → ME - 7
WESTRISE UK LIMITED
0926843534 Cefn Coed Road, CardiffActive Corporate (1 parent)Officer2015-02-10 ~ nowIIF 9 - Director → ME2014-10-17 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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