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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tanveer Ahmed

    Related profiles found in government register
  • Mr Tanveer Ahmed
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Tanveer
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Tanveer
    Other

    Registered addresses and corresponding companies
  • Ahmed, Tanveer

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    BLACKROCK CORP LTD
    15869213
    Active Corporate (1 parent)
    Officer
    2024-07-31 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    CURRENCY TRADING LTD
    12464648
    Active Corporate (3 parents)
    Officer
    2020-02-14 ~ 2020-05-01
    IIF 8 - Director → ME
    Person with significant control
    2020-02-14 ~ 2020-02-14
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    GLOBAL SHOPPING MARKET LIMITED
    12193168
    Dissolved Corporate (2 parents)
    Officer
    2019-09-06 ~ 2020-02-15
    IIF 7 - Director → ME
    Person with significant control
    2019-09-06 ~ 2020-02-15
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    GLOBAL SOLUTIONS (GB) LIMITED
    09083504
    Dissolved Corporate (3 parents)
    Officer
    2014-06-12 ~ 2016-02-01
    IIF 9 - Director → ME
  • 5
    GLOBAL STA LTD
    10249582
    Dissolved Corporate (1 parent)
    Officer
    2016-06-24 ~ dissolved
    IIF 15 - Director → ME
  • 6
    GSC HOLDINGS LTD
    11637769
    Liquidation Corporate (4 parents)
    Officer
    2018-10-23 ~ 2020-05-01
    IIF 13 - Director → ME
    Person with significant control
    2018-10-23 ~ 2020-05-01
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    INSULATION4U LTD
    - now 07909752
    PACIFIC FREIGHT LTD
    - 2012-05-03 07909752
    YTT FREIGHT LTD
    - 2012-02-14 07909752
    Dissolved Corporate (5 parents)
    Officer
    2012-01-13 ~ 2013-05-01
    IIF 11 - Director → ME
  • 8
    LEXCORP GROUP PLC
    06729108
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2009-04-22 ~ 2009-08-01
    IIF 10 - Director → ME
    2009-04-22 ~ 2009-08-01
    IIF 18 - Secretary → ME
  • 9
    PEBBLE CONSULTANCY SERVICES LIMITED
    - now 11692336
    PEBBLE CONSULTANCY SERVICE LIMITED
    - 2018-11-27 11692336
    Dissolved Corporate (3 parents)
    Officer
    2018-11-22 ~ 2019-06-07
    IIF 17 - Director → ME
  • 10
    PHOENIX SUPPORT ASSOCIATES LTD
    13821682
    Dissolved Corporate (2 parents)
    Officer
    2021-12-30 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-12-30 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    REVIVAL TRAINING LIMITED
    07491192
    Dissolved Corporate (1 parent)
    Officer
    2011-01-13 ~ dissolved
    IIF 6 - Director → ME
  • 12
    VODKA & TONIC PRODUCTIONS LIMITED
    07155057
    Dissolved Corporate (1 parent)
    Officer
    2010-02-11 ~ 2010-02-12
    IIF 16 - Director → ME
    2010-02-11 ~ 2010-02-12
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.