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.
Ali, Tariq
- British born in December 1970
Ali, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies43, Dalton Street, Bury, Lancashire, BL8 2RG
IIF 1
- British manager born in December 1970
Ali, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies19, Medina Road, Coventry, West Midlands, CV6 5JB, United Kingdom
IIF 2
- British pharmacist born in December 1970
Ali, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies43, Dalton Street, Bury, Lancashire, BL8 2RG
IIF 3
- British born in December 1970
Mr Tariq Ali
Resident in United Kingdom
Registered addresses and corresponding companies19, Medina Road, Coventry, CV6 5JB, United Kingdom
IIF 4
- Pakistani director born in October 1971
Ali, Tariq
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 111364, 76 Freekland Park, Wareham Road, Poole, BH16 6FH, United Kingdom
IIF 5
- British born in February 1978
Ali, Tariq
Resident in England
Registered addresses and corresponding companies17, Libra Road, London, E13 0JE, England
IIF 6
- Pakistani born in February 1978
Ali, Tariq
Resident in Pakistan
Registered addresses and corresponding companiesOffice 15949, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 7
- Pakistani born in October 1971
Tariq Ali
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 111364, 76 Freekland Park, Wareham Road, Poole, BH16 6FH, United Kingdom
IIF 8
- Pakistani director born in May 1985
Ali, Tariq
Resident in Scotland
Registered addresses and corresponding companies2d, Fruin Avenue, Newton Mearns, Glasgow, G77 6RG, Scotland
IIF 9
- British pharmacistRegistered addresses and corresponding companies
Ali, Tariq
43, Dalton Street, Bury, Lancashire, BL8 2RG
IIF 10
- British born in February 1978
Mr Tariq Ali
Resident in England
Registered addresses and corresponding companies17, Libra Road, London, E13 0JE, England
IIF 11
- Pakistani born in February 1978
Tariq Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 15949, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 12
- Pakistani born in May 1985
Tariq Ali
Resident in Scotland
Registered addresses and corresponding companies2d, Fruin Avenue, Newton Mearns, Glasgow, G77 6RG, Scotland
IIF 13
- 1
AJK FINE JEWELS LIMITED
1655795417 Libra Road, London, EnglandActive Corporate (1 parent)Officer2025-07-02 ~ nowIIF 6 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2Flat 111364 76 Freekland Park, Wareham Road, Poole, United KingdomDissolved Corporate (1 parent)Officer2022-10-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-10-07 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3
KANDOR TRADERS LTD
1267851519 Medina Road, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2020-06-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-06-17 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4
PHARMTA LIMITED
0625772381 Crumpsall Street, Bolton, EnglandActive Corporate (6 parents)Officer2007-05-23 ~ 2007-07-09IIF 1 - Director → ME - 543 Dalton Street, Bury, LancashireDissolved Corporate (3 parents)Officer2008-12-19 ~ dissolvedIIF 3 - Director → ME2008-12-19 ~ dissolvedIIF 10 - Secretary → ME
- 6Office 15949 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2025-12-01 ~ nowIIF 7 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 72d Fruin Avenue, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-10-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-10-25 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
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