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.
Tariq, Moazzam
- British born in November 1975
Tariq, Moazzam
Resident in United Kingdom
Registered addresses and corresponding companiesC/o J.r. Accounts Ltd, 34-37 Liverpool Street, London, EC2M 7PP, United Kingdom
IIF 1C/o Silverstone & Co, Fourth Floor, 39 Ludgate Hill, London, EC4M 7JN, England
IIF 2Fourth Floor, 39 Ludgate Hill, London, EC4M 7JN, United Kingdom
IIF 310 Charlbury House, Grantham Road, Manor Park, London, E12 5NR, England
IIF 4
- British born in November 1975
Tariq, Moazzam
Resident in England
Registered addresses and corresponding companies - British born in February 1978
Tariq, Shaista Moazzam
Resident in United Kingdom
Registered addresses and corresponding companies10 Charlbury House, Grantham Road, Manor Park, London, E12 5NR, England
IIF 8
- British born in November 1975
Mr Moazzam Tariq
Resident in United Kingdom
Registered addresses and corresponding companies10 Charlbury House, Grantham Road, Manor Park, London, E12 5NR, England
IIF 9
- British born in February 1978
Mrs Shaista Moazzam Tariq
Resident in United Kingdom
Registered addresses and corresponding companies10 Charlbury House, Grantham Road, Manor Park, London, E12 5NR, England
IIF 10
- British Registered addresses and corresponding companies
Tariq, Moazzam
10 Charlbury House, 30 Grantham Road Manor, London, E12 5NR
IIF 11
- British born in November 1975
Mr Moazzam Tariq
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Tariq, Moazzam
- British born in February 1978
Mrs Shaista Moazzam Tariq
Resident in England
Registered addresses and corresponding companiesC/o Silverstone & Co, 223 New London House, 6 London Street, London, EC3R 7AD, United Kingdom
IIF 16
- 1
AML EXPERTS LTD
13344967C/o Silverstone & Co 304 Mayfair Point, 34 South Molton Street, London, EnglandDissolved Corporate (3 parents)Officer2021-04-19 ~ 2022-04-30IIF 3 - Director → ME - 2
AML360 LTD
14658621C/o Silverstone & Co 223 New London House, 6 London Street, London, United KingdomActive Corporate (3 parents)Person with significant control2023-05-26 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ASSOCIATION OF GOVERNANCE, RISK & ASSURANCE SPECIALISTS LTD
08624964C/o Silverstone & Co Fourth Floor, 39 Ludgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2013-07-25 ~ dissolvedIIF 2 - Director → ME2013-07-25 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2016-07-25 ~ dissolvedIIF 12 - Has significant influence or control → OE - 4
CASA IMPERIAL LTD
16896068111a The Broadway, Southall, EnglandActive Corporate (2 parents)Officer2025-12-08 ~ 2026-02-27IIF 7 - Director → MEPerson with significant control2025-12-08 ~ 2026-02-27IIF 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 - 5
LONDON CONSULTANTS FOR ADVANCED STUDIES LIMITED
06787693130a Green Street, Forest Gate, London, United KingdomDissolved Corporate (1 parent)Officer2009-01-09 ~ dissolvedIIF 5 - Director → ME2009-01-09 ~ dissolvedIIF 14 - Secretary → ME - 6
PROGENIUS CONSULTANTS LIMITED
054562415 Ensign House, Admirals Way, London, United KingdomDissolved Corporate (5 parents)Officer2009-11-01 ~ dissolvedIIF 6 - Director → ME2009-06-01 ~ dissolvedIIF 11 - Secretary → ME - 7
PROPERLEASE LTD
1246669524 Walton Road, London, EnglandActive Corporate (1 parent)Officer2020-02-17 ~ nowIIF 4 - Director → MEIIF 8 - Director → MEPerson with significant control2020-02-17 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 8
WALTONS INVESTMENTS LTD
10058843C/o J.r. Accounts Ltd, 34-37 Liverpool Street, London, United KingdomActive Corporate (2 parents)Officer2024-12-09 ~ nowIIF 1 - Director → ME
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