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.
Tariq, Mohammad
- British born in May 1965
Tariq, Mohammad
Resident in England
Registered addresses and corresponding companies - British born in March 1965
Tariq, Mohammad
Resident in England
Registered addresses and corresponding companies24, Wroxham Close, Burnley, BB10 2NU, England
IIF 3
- British born in May 1965
Tariq, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies653, Staines Road, Feltham, Middlesex, TW14 8PA, England
IIF 4122, Manchester Road, Nelson, Lancashire, BB9 7AQ, United Kingdom
IIF 51-3, Portland Street, Nelson, Lancashire, BB9 7HJ
IIF 6 IIF 7Dawson House, 24 Ladbrooke Road, Slough, SL1 2SR, United Kingdom
IIF 812, Evergreen Drive, West Drayton, UB7 9GH, England
IIF 9 IIF 1012, Evergreen Drive, West Drayton, UB7 9GH, United Kingdom
IIF 11
- British born in May 1965
Mr Mohammad Tariq
Resident in England
Registered addresses and corresponding companies122, Manchester Road, Nelson, Lancashire, BB9 7AQ
IIF 12
- British Registered addresses and corresponding companies
Tariq, Mohammad
- British born in March 1965
Mr Mohammad Tariq
Resident in England
Registered addresses and corresponding companies24, Wroxham Close, Burnley, BB10 2NU, England
IIF 15
- British born in May 1965
Mr Mohammad Tariq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1965
Mr Mohammed Tariq
Resident in United Kingdom
Registered addresses and corresponding companies122 Manchester Road, Manchester Road, Nelson, BB9 7AQ, England
IIF 20
- 1
ACL WORKFORCE LTD
11471031127 B, Balfour Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2018-07-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-07-18 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 2
ALTERNATIVE CLOTHING LONDON LIMITED
10197243127 B Balfour Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2016-05-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-05-24 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 3
DRAYTON CATERING SERVICES LTD
10561964127 B Balfour Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2017-01-13 ~ dissolvedIIF 11 - Director → ME - 4
ITM PROPERTIES LIMITED
06842950C/o, K Chowdhry & Co Accountants, K Chowdhry & Co Accountants, 124 Colne Road, Burnley, LancashireDissolved Corporate (4 parents)Officer2009-03-15 ~ dissolvedIIF 6 - Director → ME - 5
KWICK TRACK TYRES AND AUTOS LTD
07809077653 Staines Road, Feltham, Middlesex, EnglandDissolved Corporate (1 parent)Officer2011-10-13 ~ dissolvedIIF 4 - Director → ME - 6WORTHYBLOCK PROPERTY MANAGEMENT LIMITED - 1989-02-0110a Kelswick Drive, Nelson, LancashireActive Corporate (20 parents)Officer2024-02-27 ~ nowIIF 2 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Has significant influence or control → OE
- 7
NELSON PROPERTY LIMITED
06751913Nelson Property Ltd, 122 Manchester Road, Nelson Lancashire, Nelson, LancashireActive Corporate (4 parents)Officer2008-11-21 ~ nowIIF 7 - Director → ME2008-11-21 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE - 8
NEW TERM LIMITED
09766026Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-08 during the appointment or period of control
Due to be dissolved on 2024-07-11 during the appointment or period of controlHeskin Hall Farm, Wood Lane, Heskin, PrestonDissolved Corporate (4 parents)Officer2015-09-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 9
T.K. REAL ESTATES LTD
07687585Mr. M . Tariq, 122 Manchester Road, Nelson, LancashireActive Corporate (1 parent)Officer2011-06-29 ~ nowIIF 5 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 10
TK SOFA COLLECTION LTD
1608371624 Wroxham Close, Burnley, EnglandDissolved Corporate (2 parents)Officer2024-11-16 ~ 2024-12-20IIF 3 - Director → ME2024-12-20 ~ 2025-10-01IIF 1 - Director → MEPerson with significant control2024-11-16 ~ 2025-10-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 11
WHITEFIELDS PROPERTIES LIMITED
0428200753 Park Drive, Nelson, LancashireActive Corporate (10 parents)Officer2001-09-12 ~ 2008-06-26IIF 14 - Secretary → ME
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