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 Tariq Latif Sheikh
- British born in October 1961
Mr Tariq Latif Sheikh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1961
Mr Tariq Latif Sheikh
Resident in England
Registered addresses and corresponding companies1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
IIF 5164-166, High Road, Ilford, Essex, IG1 1LL, England
IIF 6555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, England
IIF 7555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
IIF 8 IIF 9 IIF 10 (more)259, Water Road, Wembley, HA0 1HX, England
IIF 14
- British born in October 1961
Sheikh, Tariq Latif
Resident in England
Registered addresses and corresponding companies - British businessman born in October 1961
Sheikh, Tariq Latif
Resident in England
Registered addresses and corresponding companies1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
IIF 25 IIF 26 IIF 27555-557, Cranbrook Road, Ilford, IG2 6HE, England
IIF 2829a, Barking Road, London, E6 1PW, England
IIF 29Unit 4, Quad Road, East Lane, Wembley, Middlesex, HA9 7NE, England
IIF 30Unit 5, Quad Road, Wembley, HA9 7NE, United Kingdom
IIF 31
- British director born in October 1961
Sheikh, Tariq Latif
Resident in England
Registered addresses and corresponding companies - British managing director born in October 1961
Sheikh, Tariq Latif
Resident in England
Registered addresses and corresponding companiesGoodmens Ltd, 10 Crawford Place, London, W1H 5NF, England
IIF 35
- British businessman born in October 1961
Latif Sheikh, Tariq
Resident in England
Registered addresses and corresponding companies10, Crawford Place, London, W1H 5NF, England
IIF 36
- 1
TAK (UK) LTD
- 2020-08-04 08718563555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (4 parents)Officer2017-06-29 ~ nowIIF 15 - Director → ME2013-10-04 ~ 2016-01-28IIF 36 - Director → MEPerson with significant control2017-07-11 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2017-01-28IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2TARIQ HALAL MEATS (SOUTHALL) LTD - 2015-09-07GAA TRADING COMPANY LIMITED - 2015-02-27TARIQ HALAL MEATS (SOUTHALL) LTD - 2015-02-12555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (6 parents)Officer2022-08-19 ~ nowIIF 19 - Director → MEPerson with significant control2022-08-19 ~ nowIIF 2 - Has significant influence or control → OE2022-04-05 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 3
TARIQ HALAL (FROZEN) FOODS LTD
06975328Goodmen, 10 Crawford Place, LondonDissolved Corporate (1 parent)Officer2009-07-28 ~ dissolvedIIF 34 - Director → ME - 4
ZEIN FOODS IMPORT & EXPORT LIMITED
- 2012-08-03 04916877C/o Goodmen, 10 Crawford Place, LondonDissolved Corporate (3 parents)Officer2003-09-30 ~ dissolvedIIF 33 - Director → ME - 5
TARIQ HALAL MEAT (BARKING ROAD) LTD
0883942310 Crawford Place, London, EnglandDissolved Corporate (1 parent)Officer2014-01-09 ~ dissolvedIIF 29 - Director → ME - 6
TARIQ HALAL MEAT (FULHAM) LTD
08983275555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (4 parents)Officer2014-04-07 ~ nowIIF 20 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 7
TARIQ HALAL MEAT (HOUNSLOW) LTD
08689054555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2013-09-13 ~ nowIIF 18 - Director → MEPerson with significant control2017-04-14 ~ nowIIF 12 - Has significant influence or control → OE - 8
TARIQ HALAL MEAT (IG1) LTD
109046621 Warner House, Harrovian Business Village, Bessborough Road, Harrow, United KingdomDissolved Corporate (1 parent)Officer2017-08-08 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-08-08 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 9
TARIQ HALAL MEAT (ILFORD) LTD
0777413058 Hugh Street, LondonDissolved Corporate (3 parents)Officer2013-07-02 ~ 2016-01-28IIF 26 - Director → ME2017-06-30 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10
TARIQ HALAL MEAT (FRANCHISING) LIMITED
- 2014-05-02 09016432555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2014-04-29 ~ nowIIF 21 - Director → MEPerson with significant control2017-04-29 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 11
TARIQ HALAL MEAT (LEYTON) LTD
08125553555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (4 parents)Officer2022-10-13 ~ nowIIF 23 - Director → ME2018-01-08 ~ 2018-07-02IIF 25 - Director → MEPerson with significant control2022-10-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 12
TARIQ HALAL MEAT (STREATHAM) LTD
08649786555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2013-08-14 ~ nowIIF 17 - Director → MEPerson with significant control2017-02-13 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 13
TARIQ HALAL MEAT (UPTON PARK) LIMITED
0812902130 Copeland Road, London, EnglandDissolved Corporate (3 parents)Officer2014-01-02 ~ 2014-03-05IIF 30 - Director → ME - 14
TARIQ HALAL MEAT (WEMBLEY) LTD
08214806Goodmen, 10 Crawford Place, London, United KingdomDissolved Corporate (1 parent)Officer2012-09-14 ~ dissolvedIIF 31 - Director → ME - 15
TARIQ HALAL MEAT FRANCHISE LIMITED
07512230555-557 Cranbrook Road Gants Hill, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2011-02-01 ~ nowIIF 16 - Director → MEPerson with significant control2017-02-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 16
TARIQ HALAL MEAT WHOLESALE LIMITED
05803234259 Water Road, Wembley, EnglandActive Corporate (5 parents, 3 offsprings)Officer2006-05-03 ~ nowIIF 24 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 17
TARIQ INVESTMENTS LTD
08558260555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2013-06-06 ~ nowIIF 22 - Director → MEPerson with significant control2016-07-18 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Has significant influence or control → OEIIF 8 - Ownership of shares – 75% or more → OE - 18
THM MANAGEMENT LTD
093827501 Warner House Harrovian Business Village, Bessborough Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2015-01-12 ~ 2015-01-12IIF 35 - Director → ME - 19
VVJ LIMITED
12721123258 Seven Sisters Road, Finsbury Park, London, United KingdomDissolved Corporate (5 parents)Officer2024-06-28 ~ dissolvedIIF 28 - Director → ME
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