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

Abbasi, Tariq Javaid, Dr

    Related profiles found in government register
  • Abbasi, Tariq Javaid, Dr
    British banking/property born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Bannockburn Road, London, London, SE181ES, United Kingdom

      IIF 1
  • Abbasi, Tariq Javaid, Dr
    British financier born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Bannockburn Road, Plumstead, London, SE18 1ES

      IIF 2
  • Abbasi, Tariq Javaid, Dr
    British investment banker born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Bannockburn Road, London, SE18 1ES, United Kingdom

      IIF 3 IIF 4

    • 18, Banockburn Road, London, SE18 1ES, United Kingdom

      IIF 5
  • Abbasi, Tariq, Dr
    British investment banker born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Bannockburn Road, London, SE18 1ES, United Kingdom

      IIF 6
  • Abbasi Mbe Dl, Tariq, Dr
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Bannockburn Road, London, SE18 1ES, United Kingdom

      IIF 7
  • Abbasi Mbe Dl, Tariq, Dr
    British investment banker born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Bannockburn Road, London, SE18 1ES, United Kingdom

      IIF 8 IIF 9

    • 18, Banockburn Road, London, SE18 1ES, United Kingdom

      IIF 10
  • Dr Tariq Javaid Abbasi
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Bannockburn Road, London, SE18 1ES, United Kingdom

      IIF 11
  • Abbasi, Tariq Javaid
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 18, Bannockburn Road, London, SE18 1ES, England

      IIF 12
  • Dr Tariq Abbasi Mbe Dl
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Abbasi, Tariq, Dr
    British busunessman born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 18, Bannockburn Road, Plumstead, London, SE18 1ES, United Kingdom

      IIF 16
  • Abbasi, Tariq Javaid, Dr
    British

    Registered addresses and corresponding companies

    • 18 Bannockburn Road, Plumstead, London, SE18 1ES

      IIF 17
  • Abbasi, Tariq Javaid, Dr
    British financier

    Registered addresses and corresponding companies

    • 18 Bannockburn Road, Plumstead, London, SE18 1ES

      IIF 18
  • Abbasi, Tariq Javaid, Dr

    Registered addresses and corresponding companies

    • 18, Bannockburn Road, London, SE18 1ES, England

      IIF 19
  • Abbasi, Tariq, Dr

    Registered addresses and corresponding companies

    • 18, Bannockburn Road, London, SE18 1ES, United Kingdom

      IIF 20

    • 18, Banockburn Road, London, SE18 1ES, United Kingdom

      IIF 21
  • Abbasi Mbe Dl, Tariq, Dr

    Registered addresses and corresponding companies

    • 18, Bannockburn Road, London, SE18 1ES, England

      IIF 22

    • 18, Bannockburn Road, London, SE18 1ES, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 9
  • 1
    18 Bannockburn Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -74,625 GBP2024-03-31
    Officer
    2006-03-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    18 Banockburn Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 10 - Director → ME
  • 3
    18 Bannockburn Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -23,532 GBP2022-04-30
    Officer
    2019-04-05 ~ dissolved
    IIF 9 - Director → ME
    2019-04-05 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    18 Bannockburn Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-23 ~ now
    IIF 12 - Director → ME
  • 5
    18 Banockburn Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-02-15 ~ now
    IIF 5 - Director → ME
    2019-02-15 ~ now
    IIF 21 - Secretary → ME
  • 6
    18 Bannockburn Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -36,410 GBP2021-04-30
    Officer
    2019-04-30 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-04-30 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    18 Bannockburn Road, Plumstead, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2019-04-05 ~ dissolved
    IIF 16 - Director → ME
  • 8
    18 Bannockburn Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2018-03-23 ~ dissolved
    IIF 7 - Director → ME
    2020-05-19 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2018-03-23 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    18 Bannockburn Road, Plumstead, London
    Active Corporate (2 parents)
    Officer
    1996-12-30 ~ now
    IIF 2 - Director → ME
Ceased 6
  • 1
    5 Pear Tree Close, Bromley, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,449 GBP2023-07-31
    Officer
    2005-07-08 ~ 2006-01-30
    IIF 17 - Secretary → ME
  • 2
    39-gyllyngdune Gardens, Seven Kings, Ilford
    Dissolved Corporate (1 parent)
    Officer
    2012-03-05 ~ 2013-03-31
    IIF 1 - Director → ME
  • 3
    18 Bannockburn Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2019-10-21 ~ 2023-04-13
    IIF 6 - Director → ME
    2019-10-21 ~ 2023-04-13
    IIF 20 - Secretary → ME
  • 4
    MIDRAR ENTERPRISES LTD - 2018-10-29
    18 Bannockburn Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-02-16 ~ 2022-03-08
    IIF 19 - Secretary → ME
  • 5
    UNIVERSAL CONSULTANTS LIMITED - 2015-02-12
    Suite 6, Beaufort Court, Admirals Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,564 GBP2023-12-31
    Officer
    2013-04-11 ~ 2016-05-23
    IIF 4 - Director → ME
  • 6
    18 Bannockburn Road, Plumstead, London
    Active Corporate (2 parents)
    Officer
    1996-12-30 ~ 2017-02-15
    IIF 18 - Secretary → ME

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