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.
Mr Mohammed Tarique Ali
Mr Mohammed Tarique Ali
British born in January 1979Resident in England
Registered addresses and corresponding companiesMr Mohammed Tarique Ali
British born in March 1981Resident in England
Registered addresses and corresponding companiesAli, Mohammed Tarique
British director born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 5
8 Harpour Road, Barking, Essex, IG11 8RL, England
Ali, Mohammed Tarique
British transportation born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 6 8 Harpour Road, Barking, Essex, IG11 8RL
Ali, Mohammed Tarique
British director born in March 1981Resident in England
Registered addresses and corresponding companiesMr Mohammed Tarique Ali
British born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 106, Westrow Drive, Barking, Essex, IG11 9BN, United Kingdom
Ali, Mohammed Tarique
born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 10 8 Harpour Road, Barking, IG11 8RL
Ali, Mohammed Tarique
British director born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 106, Westrow Drive, Barking, Essex, IG11 9BN, United Kingdom
Ali, Mohammed Tarique
British transportationRegistered addresses and corresponding companies
IIF 12 8 Harpour Road, Barking, Essex, IG11 8RL
Mr Tariq Ali
British born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 223, Regent Street, International House, London, W1B 2QD, England
Ali, Tariq
British designer born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 223, Regent Street, International House, London, W1B 2QD, England
- 1 1 Highview Parade, Redbridge Lane East, Ilford, Essex, EnglandCorporate (2 parents)Officer
2007-07-10 ~ nowIIF 10 - llp-designated-member → MEPerson with significant control 2016-07-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Right to surplus assets - 75% or more → OE - 2 8 Harpour Road, Barking, Essex, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2018-11-30Officer 2015-11-26 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 3 223 Regent Street, International House, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer 2019-12-17 ~ dissolvedIIF 14 - director → MEPerson with significant control 2019-12-17 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 4 6th Floor International House, 223 Regent Street, London, EnglandDissolved corporate (1 parent)Officer 2021-05-04 ~ dissolvedIIF 7 - director → MEPerson with significant control 2021-05-04 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 442c (rear Building) Becontree Avenue, Dagenham, Essex, United KingdomCorporate (2 parents)Equity (Company account)-9,847 GBP2024-04-30Officer 2021-04-30 ~ nowIIF 11 - director → MEPerson with significant control 2021-04-30 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 6th Floor International House, 223 Regent Street, London, EnglandCorporate (1 parent)Equity (Company account)-3,863 GBP2022-10-31Officer 2020-10-26 ~ nowIIF 8 - director → MEPerson with significant control 2020-10-26 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1T S B CAR HIRE LIMITED - 2008-02-19 747 Eastern Avenue, Ilford, EssexCorporate (1 parent)Equity (Company account)-8,761 GBP2022-10-31Officer 2009-04-15 ~ 2012-06-05IIF 6 - director → ME 2009-04-15 ~ 2012-06-05IIF 12 - secretary → ME
