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.
Isa, Tariq
- British company director born in April 1968
Isa, Tariq
Resident in Malaysia
Registered addresses and corresponding companiesInternational House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 1
- British born in April 1968
Tariq Isa
Resident in Malaysia
Registered addresses and corresponding companiesInternational House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 2
- British consultant born in April 1968
Isa, Tariq Saeed Khan
Resident in Malaysia
Registered addresses and corresponding companies44, 44 Trevonnenn Road, Ponsanooth, Truro, Cornwall, TR3 7AZ, United Kingdom
IIF 3
- British born in April 1968
Isa, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 4
- British born in April 1968
Isa, Tariq Saeed Khan
Resident in England
Registered addresses and corresponding companies - British director born in April 1968
Isa, Tariq Saeed Khan
Resident in England
Registered addresses and corresponding companiesD Mill, Dean Clough Mills, Halifax, West Yorkshire, HX3 5AX, England
IIF 7
- British sales director born in April 1968
Isa, Tariq Saeed Khan
Resident in England
Registered addresses and corresponding companies3rd, Floor D Mill, Dean Clough Mills, Halifax, West Yorkshire, HX3 5AX, England
IIF 8
- British directorRegistered addresses and corresponding companies
Isa, Tariq Saeed Khan
D Mill, Dean Clough Mills, Halifax, West Yorkshire, HX3 5AX, England
IIF 9
- Registered addresses and corresponding companies
Isa, Tariq
- British born in April 1968
Mr Tariq Isa
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 12
- British born in April 1968
Isa, Tariq Saeed Khan
Resident in United Kingdom
Registered addresses and corresponding companies23, Ennismore Gardens, London, SW1 1AB, United Kingdom
IIF 13
- British born in April 1968
Tariq Saeed Khan Isa
Resident in England
Registered addresses and corresponding companies3 Dairy Cottages, Siddington, Cirencester, GL7 6ET, England
IIF 14
- British born in April 1968
Mr Tariq Saeed Khan Isa
Resident in England
Registered addresses and corresponding companiesGreystone, Edgeworth, Stroud, GL6 7JG, England
IIF 15
- 1
10SURE LTD
16015712Office 1, 1 Bridgewater Road, Worsley, Manchester, United KingdomActive Corporate (3 parents)Officer2024-10-14 ~ nowIIF 5 - Director → ME - 2
D.I. MANAGEMENT LIMITED
04771018D Mill, Dean Clough Mills, Halifax, West YorkshireDissolved Corporate (4 parents)Officer2003-05-20 ~ dissolvedIIF 7 - Director → ME2003-05-20 ~ dissolvedIIF 9 - Secretary → ME - 3
DECKARD TANNHAÜSER LIMITED
16256793Greystone, Edgeworth, Stroud, EnglandActive Corporate (1 parent)Officer2025-02-17 ~ nowIIF 6 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 4
DYNAMIC PAYMENT SERVICES LIMITED
14348173128 City Road, London, United KingdomActive Corporate (3 parents)Officer2022-09-09 ~ nowIIF 4 - Director → ME2022-09-09 ~ nowIIF 10 - Secretary → MEPerson with significant control2022-09-09 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
FROGTRADE LIMITED
- 2014-04-16 03935677JKN 111 LIMITED - 2001-02-14Bowling Mill, 2nd Floor West, Dean Clough Mills, Halifax, West Yorkshire, EnglandActive Corporate (24 parents, 1 offspring)Officer2001-03-01 ~ 2014-12-24IIF 8 - Director → ME - 6
FUTURE FARMERS LTD
1383394223 Ennismore Gardens, London, United KingdomActive Corporate (3 parents)Officer2022-01-30 ~ nowIIF 13 - Director → ME2022-01-07 ~ nowIIF 11 - Secretary → MEPerson with significant control2022-04-08 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
GWERDELEN LIMITED
1309241444 44 Trevonnenn Road, Ponsanooth, Truro, Cornwall, United KingdomActive Corporate (9 parents)Officer2021-06-30 ~ 2024-10-15IIF 3 - Director → ME - 8
UKEEP LTD
11464468International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (1 parent)Officer2018-07-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-07-13 ~ dissolvedIIF 2 - Has significant influence or control → OE
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