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.
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Burney, Tariq Zahir
Burney, Tariq Zahir
British director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesBurney, Tariq Zahir
British finance director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
85, Great Portland Street, London, W1W 7LT, England
Mr Tariq Zahir Burney
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Balfour Business Centre, Unit 1, 390 - 392 High Road, Ilford, Essex, Surrey, IG1 1BF, United Kingdom
IIF 6 57, Cameron Road, Ilford, IG3 8LG, England
IIF 7 Sir Robert Peel House, Suite 003, 344-348 High Road, Ilford, IG1 1QP, England
IIF 8 IIF 9 Suite 504, Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, England
IIF 10 Unit 1 Montague House, 527 Green Lane, Ilford, IG3 9RH, England
IIF 11 Unit 1, Montague House, 527, Green Lane, Ilford, IG3 9RH, United Kingdom
IIF 12 85, Great Portland Street, London, W1W 7LT, England
- 1 Sir Robert Peel House Suite 003, 344-348 High Road, Ilford, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)114,250 GBP2024-03-31Person with significant control
2023-04-06 ~ nowIIF 7 - Has significant influence or control → OE - 2 Unit 1 Montague House, 527 Green Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer 2023-04-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-04-13 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 85 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1,156 GBP2019-04-30Officer 2016-01-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-09-20 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
- 4 Unit 1, Montague House 527, Green Lane, Ilford, United KingdomActive Corporate (2 parents)Equity (Company account)8,114 GBP2024-10-31Officer 2019-11-06 ~ nowIIF 3 - Director → MEPerson with significant control 2022-11-14 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 5 57 Cameron Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-10-31Officer 2019-10-24 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-10-24 ~ dissolvedIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 6NSFA (NEW STANDARDS FOSTERING AGENCY) LTD - 2004-04-27 Suite 504 Olympic House, 28-42 Clements Road, Ilford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)264,980 GBP2024-03-31Person with significant control 2019-04-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 1 Sir Robert Peel House Suite 003, 344-348 High Road, Ilford, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)114,250 GBP2024-03-31Person with significant control 2022-04-19 ~ 2022-04-19IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2NSFA (NEW STANDARDS FOSTERING AGENCY) LTD - 2004-04-27 Suite 504 Olympic House, 28-42 Clements Road, Ilford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)264,980 GBP2024-03-31Person with significant control 2016-11-14 ~ 2018-11-14IIF 8 - Ownership of shares – 75% or more → OE
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