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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tariq Zahir Burney

    Related profiles found in government register
  • Mr Tariq Zahir Burney
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Balfour Business Centre, Unit 1, 390 - 392 High Road, Ilford, Essex, Surrey, IG1 1BF, United Kingdom

      IIF 1

    • 57, Cameron Road, Ilford, IG3 8LG, England

      IIF 2

    • Sir Robert Peel House, Suite 003, 344-348 High Road, Ilford, IG1 1QP, England

      IIF 3

    • Suite 504, Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, England

      IIF 4 IIF 5

    • Unit 1 Montague House, 527 Green Lane, Ilford, IG3 9RH, England

      IIF 6

    • Unit 1, Montague House, 527, Green Lane, Ilford, IG3 9RH, United Kingdom

      IIF 7

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 8
  • Burney, Tariq Zahir
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Cameron Road, Ilford, IG3 8LG, England

      IIF 9

    • Unit 1 Montague House, 527 Green Lane, Ilford, IG3 9RH, England

      IIF 10

    • Unit 1, Montague House, 527, Green Lane, Ilford, IG3 9RH, United Kingdom

      IIF 11
  • Burney, Tariq Zahir
    British finance director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    Sir Robert Peel House Suite 003, 344-348 High Road, Ilford, England
    Corporate (4 parents)
    Person with significant control
    2023-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 2
    Unit 1 Montague House, 527 Green Lane, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2023-04-13 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2023-04-13 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    85 Great Portland Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,156 GBP2019-04-30
    Officer
    2016-01-28 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    Unit 1, Montague House 527, Green Lane, Ilford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -401 GBP2023-10-31
    Officer
    2019-11-06 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    57 Cameron Road, Ilford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2019-10-24 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-10-24 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    NSFA (NEW STANDARDS FOSTERING AGENCY) LTD - 2004-04-27
    Suite 504 Olympic House, 28-42 Clements Road, Ilford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    270,021 GBP2023-03-31
    Person with significant control
    2019-04-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Sir Robert Peel House Suite 003, 344-348 High Road, Ilford, England
    Corporate (4 parents)
    Person with significant control
    2022-04-19 ~ 2022-04-19
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    NSFA (NEW STANDARDS FOSTERING AGENCY) LTD - 2004-04-27
    Suite 504 Olympic House, 28-42 Clements Road, Ilford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    270,021 GBP2023-03-31
    Person with significant control
    2016-11-14 ~ 2018-11-14
    IIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.