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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Muhammad Nasim Tariq

    Related profiles found in government register
  • Mr Muhammad Nasim Tariq
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 618, Green Lane, Goodmayes, Ilford, Essex, IG3 9SE, England

      IIF 1
  • Mr Muhammad Mahad Tariq
    Pakistani born in January 1990

    Resident in England

    Registered addresses and corresponding companies

    • 21, Alan Way, George Green, Slough, Berkshire, SL3 6RA, United Kingdom

      IIF 2
  • Amin, Tariq
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 52, Ashgrove Road, Ilford, Essex, IG3 9XD, England

      IIF 3
  • Mr Tariq Amin
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 07039215 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4
  • Mr Muhammad Tariq
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 618, Green Lane, Ilford, IG3 9SE, United Kingdom

      IIF 5
  • Muhammad Tariq
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 6
  • Mr Muhammad Tariq
    British born in December 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blades Enterprise Centre, John Street, Sheffield, S2 4SW, England

      IIF 7

    • 25, Oxford Street, Walsall, WS2 9HY, United Kingdom

      IIF 8
  • Tariq, Muhammad
    British director born in December 1997

    Resident in England

    Registered addresses and corresponding companies

    • Blades Enterprise Centre, John Street, Sheffield, S2 4SW, England

      IIF 9
  • Tariq, Muhammad Nasim
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 152-160 City Road, London, EC1V 2NX, England

      IIF 10
  • Tariq, Muhammad Nasim
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 618 Green Lane, Goodmayes, Ilford, Essex, IG3 9SE, England

      IIF 11

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12
  • Tariq, Muhammad Mahad
    Pakistani controller born in January 1990

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13
  • Tariq, Muhammad Mahad
    Pakistani supply chain controller born in January 1990

    Resident in England

    Registered addresses and corresponding companies

    • 21, Alan Way, George Green, Slough, SL3 6RA, England

      IIF 14
  • Amin, Tariq
    British business born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 15
  • Amin, Tariq
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16 IIF 17
  • Amin, Tariq
    British managing director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 07039215 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 18
  • Mr Muhammad Tariq
    Pakistani born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84-88 Macdonald Street, Macdonald Steet, Birmingham, B5 6TN, England

      IIF 19
  • Mr Muhammad Tariq
    Pakistani born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84-88 Macdonald Street, Macdonald Steet, Birmingham, B5 6TN, England

      IIF 20
  • Mr Tariq Amin
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 21
  • Mr Muhammad Tariq
    Pakistani born in December 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84-88 Macdonald Street, Macdonald Steet, Birmingham, B5 6TN, England

      IIF 22
  • Tariq, Muhammad
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 618, Green Lane, Ilford, IG3 9SE, United Kingdom

      IIF 23
  • Tariq Amin
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Ashgrove Road, Ilford, Essex, IG3 9XD, England

      IIF 24

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 25 IIF 26
  • Tariq, Muhammad
    Pakistani director born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84-88 Macdonald Street, Macdonald Steet, Birmingham, B5 6TN, England

      IIF 27
  • Tariq, Muhammad
    Pakistani director born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84-88 Macdonald Street, Macdonald Steet, Birmingham, B5 6TN, England

      IIF 28
  • Tariq, Muhammad
    British director born in December 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Oxford Street, Walsall, WS2 9HY, United Kingdom

      IIF 29
  • Tariq, Muhammad
    Pakistani director born in December 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84-88 Macdonald Street, Macdonald Steet, Birmingham, B5 6TN, England

      IIF 30
  • Amin, Tariq

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 31

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 32
  • Tariq, Muhammad

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 14
  • 1
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-31 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-18 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-08-18 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 3
    Clover Lettings Ltd, 52 Ashgrove Road, Ig3 9xd, Essex, London
    Dissolved corporate (1 parent)
    Officer
    2022-10-17 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2022-10-17 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    52 Ashgrove Road, Ilford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    5,489 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    618 Green Lane Goodmayes, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 11 - director → ME
  • 6
    Kemp House, 152-160 City Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,233 GBP2017-06-30
    Officer
    2015-06-09 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 7
    NEW NAME DUBAI REALITY LIMITED - 2024-06-20
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-15 ~ now
    IIF 15 - director → ME
    2024-06-15 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2024-06-15 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    25 Oxford Street, Walsall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-02 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2018-10-02 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-24 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 10
    21 Alan Way, George Green, Slough, England
    Corporate (2 parents)
    Officer
    2025-04-18 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    618 Green Lane, Ilford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,039 GBP2019-06-30
    Officer
    2018-06-07 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    618 Green Lane, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    40,943 GBP2023-12-31
    Officer
    2009-10-13 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 13
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-07-26 ~ dissolved
    IIF 16 - director → ME
    2022-07-26 ~ dissolved
    IIF 32 - secretary → ME
    Person with significant control
    2022-07-26 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 14
    Blades Enterprise Centre, John Street, Sheffield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -29,317 GBP2020-06-30
    Officer
    2019-06-03 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-06-03 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    52 Ashgrove Road, Ilford, London
    Corporate (1 parent)
    Equity (Company account)
    2,577 GBP2023-11-30
    Officer
    2018-11-20 ~ 2019-07-10
    IIF 12 - director → ME
    2018-11-20 ~ 2019-07-10
    IIF 33 - secretary → ME
    Person with significant control
    2018-11-20 ~ 2019-10-25
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    21 Alan Way, George Green, Slough, England
    Corporate (2 parents)
    Officer
    2024-03-26 ~ 2024-10-05
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.