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 Danba
- British born in June 1990
Mr Tariq Danba
Resident in United Kingdom
Registered addresses and corresponding companies83, Kingston Crescent, Portsmouth, PO2 8AA, United Kingdom
IIF 1
- British born in August 1990
Mr Tariq Danba
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1990
Danba, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies83, Kingston Crescent, Portsmouth, PO2 8AA, United Kingdom
IIF 4
- British born in August 1990
Mr Tariq Danba
Resident in England
Registered addresses and corresponding companiesSouthgate Chambers 37/39, Southgate Street, Winchester, SO23 9EH, England
IIF 5
- British company director born in August 1990
Danba, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies124, London Road, St. Albans, Hertfordshire, AL1 1PQ, United Kingdom
IIF 6
- British tour agent born in August 1990
Danba, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7
- British travel agent born in August 1990
Danba, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies124 A London Road, London Road, St. Albans, AL1 1PQ, England
IIF 8
- Moroccan born in August 1990
Mr Tariq Danba
Resident in England
Registered addresses and corresponding companies77a, Kingston Crescent, Portsmouth, PO2 8AA, England
IIF 9
- British cosmetics born in August 1990
Danba, Tariq
Resident in England
Registered addresses and corresponding companies39, Alexander Road, London Colney, St. Albans, Hertfordshire, AL2 1HS, United Kingdom
IIF 10
- British supoort tech born in August 1990
Danba, Tariq
Resident in England
Registered addresses and corresponding companies39, Alexander Road, London Colney, St. Albans, Hertfordshire, AL2 1HS, United Kingdom
IIF 11
- Moroccan company director born in August 1990
Danba, Tariq
Resident in England
Registered addresses and corresponding companies77a, Kingston Crescent, Portsmouth, PO2 8AA, England
IIF 12
- Registered addresses and corresponding companies
Danba, Tariq
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13
- 139 Alexander Road, London Colney, St. Albans, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2012-03-14 ~ dissolvedIIF 10 - Director → ME
- 2Mr Nathan Woodley, 39 Alexander Road, London Colney, St. Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2012-02-29 ~ dissolvedIIF 11 - Director → ME
- 3Southgate Chambers 37/39 Southgate Street, Winchester, EnglandDissolved Corporate (2 parents)Person with significant control2021-02-25 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4124 A London Road London Road, St. Albans, EnglandDissolved Corporate (1 parent)Officer2019-05-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-05-20 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5124 London Road, St. Albans, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2015-05-11 ~ dissolvedIIF 6 - Director → ME
- 683 Kingston Crescent, Portsmouth, United KingdomDissolved Corporate (1 parent)Equity (Company account)-8,618 GBP2020-08-31Officer2019-08-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-08-21 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 731 Kingston Road, Portsmouth, EnglandDissolved Corporate (1 parent)Officer2022-02-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-02-14 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 167 Kingsland Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)-2,438 GBP2020-04-30Officer2019-04-02 ~ 2019-05-23IIF 7 - Director → ME2019-04-02 ~ 2020-05-18IIF 13 - Secretary → MEPerson with significant control2019-04-02 ~ 2019-05-23IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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