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 Fazal Tanveer
Mr Fazal Tanveer
British born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Isfryn, Ponterwyd, Ceredigion, Aberystwyth, SY23 3LB, United Kingdom
Fazal, Tanveer
British company director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 14, Lutwidge Avenue, Preston, PR1 5SH, United Kingdom
Fazal, Tanveer
British general trader born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 12 Trident Park, Trident Way, Blackburn, BB1 3NU, United Kingdom
Fazal, Tanveer
British sales person born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 14813152 - Companies House Default Address, Cardiff, CF14 8LH
Mr Tanveer Fazal
British born in July 1981Resident in United Kingdom
Registered addresses and corresponding companiesTanveer, Fazal
British director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Isfryn, Ponterwyd, Ceredigion, Aberystwyth, SY23 3LB, Wales
Tanveer Fazal
British born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 12 Trident Park, Trident Way, Blackburn, BB1 3NU, United Kingdom
Fazal, Tanveer
British company director born in July 1981Resident in England
Registered addresses and corresponding companiesMr Tanveer Fazal
British born in July 1981Resident in England
Registered addresses and corresponding companies
- 1ABERYSTWYTH PARC LODGE LTD - 2022-05-16 Isfryn, Ponterwyd, Ceredigion, Aberystwyth, WalesActive Corporate (1 parent)Officer
2022-09-28 ~ nowIIF 7 - Director → MEPerson with significant control 2022-09-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 14 Lutwidge Avenue, Preston, United KingdomDissolved Corporate (1 parent)Officer 2023-05-29 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-05-29 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 12 Trident Park, Trident Way, Blackburn, United KingdomLiquidation Corporate (1 parent)Officer 2017-03-16 ~ nowIIF 3 - Director → MEPerson with significant control 2017-03-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 4385, 14813152 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-04-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-04-18 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 14 Lutwidge Avenue, Preston, EnglandDissolved CorporateOfficer 2023-05-11 ~ 2023-05-11IIF 10 - Director → MEPerson with significant control 2023-05-11 ~ 2023-05-11IIF 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
- 2 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Equity (Company account)28,433 GBP2023-05-31Officer 2022-10-13 ~ 2024-01-15IIF 9 - Director → MEPerson with significant control 2022-10-13 ~ 2024-01-15IIF 11 - Ownership of shares – 75% or more → OE
