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.
Habib, Tariq
Habib, Tariq
British director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 1
318, Keighley Road, Bradford, West Yorkshire, BD9 4EX, England
IIF 2 20, Skelton Crescent, Crossland Moor, Huddersfield, HD4 5PN, England
IIF 3 IIF 4 20 Skelton Crescent, Crossland Moor, Huddersfield, West Yorkshire, HD4 5PN
IIF 5 20, Skelton Crescent, Huddersfield, HD4 5PN, United Kingdom
IIF 6 30, Moorcroft Avenue, Golcar, Huddersfield, HD7 4QH, England
IIF 7 97, New Road, Middlestown, Wakefield, WF4 4NS, England
Mr Tariq Habib
British born in August 1968Resident in England
Registered addresses and corresponding companiesHabib, Tariq
British Registered addresses and corresponding companies
IIF 11 20 Skelton Crescent, Crossland Moor, Huddersfield, West Yorkshire, HD4 5PN
Mr Tariq Habib
British born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 12 20, Skelton Crescent, Huddersfield, HD4 5PN, England
Mr Tariq Habib
British born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 13 318, Keighley Road, Bradford, West Yorkshire, BD9 4EX, England
- 1 20 Skelton Crescent, Huddersfield, EnglandDissolved Corporate (2 parents)Equity (Company account)236 GBP2019-05-31Officer
2009-08-19 ~ dissolvedIIF 4 - Director → ME 2009-08-19 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Has significant influence or control → OE - 2 Direct Accountants Ltd, 318 Keighley Road, Bradford, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)27,370 GBP2024-05-31Officer 2014-08-14 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
- 3 30 Moorcroft Avenue, Golcar, Huddersfield, EnglandDissolved Corporate (3 parents)Officer 2020-02-20 ~ dissolvedIIF 6 - Director → ME
- 4 20 Skelton Crescent, Huddersfield, United KingdomActive Corporate (2 parents)Equity (Company account)1,760 GBP2024-03-31Officer 2019-03-21 ~ nowIIF 5 - Director → MEPerson with significant control 2019-03-21 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 1 97 New Road, Middlestown, Wakefield, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)28,268 GBP2024-07-31Officer 2010-01-31 ~ 2023-03-10IIF 7 - Director → ME 2008-01-03 ~ 2008-07-25IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2023-03-10IIF 10 - Has significant influence or control → OE
- 2 2 Clifford Close, Bradford, West YorkshireActive Corporate (3 parents)Equity (Company account)-9,701 GBP2024-07-31Officer 2010-12-15 ~ 2020-12-21IIF 2 - Director → MEPerson with significant control 2017-11-01 ~ 2020-12-15IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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