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 Tanveer Ahmad
- Pakistani born in January 2004
Mr Tanveer Ahmad
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in June 2000
Mr Tanveer Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesKambalai, Bahrain, Swat, Khyber Pakhtunkhwa, 19010, Pakistan
IIF 3
- Pakistani born in January 1978
Mr Tanveer Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesHouse No 186, Block 4 Mohallah Karim Park Ravi Road, Lahore, 54000, Pakistan
IIF 4
- Pakistani born in January 1982
Mr Tanveer Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesFlat 15, Gujranwala Road, Muhala Fareed Park, Sheikhupura, 39350, Pakistan
IIF 5
- Pakistani born in August 1994
Mr Tanveer Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesMain Street, Sabzi Mandi, Shah Rukne Alam Colny Multan, Multan, 60000, Pakistan
IIF 6
- Pakistani born in March 1983
Mr Tanveer Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesSuite 4, Kendrew House, Kendrew Street, Darlington, England, DL3 6JR, England
IIF 7
- Pakistani born in November 1988
Mr Tanveer Ahmad
Resident in Pakistan
Registered addresses and corresponding companies77, S Lambeth Rd, London, SW8 1RJ, United Kingdom
IIF 8
- Pakistani born in December 1990
Mr Tanveer Ahmad
Resident in Pakistan
Registered addresses and corresponding companies109, Cheetham Hill Road, Manchester, M8 8PY, England
IIF 9
- Pakistani born in February 1998
Mr Tanveer Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesTanveer House, Basti Mastoi P.o Utra Sandila, Mando Tehsil Muzaffar Garh, Muzaffar Garh, Pakistan, 34200, Pakistan
IIF 10
- Pakistani born in December 1986
Mr. Tanveer Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesKehkashan Street.13, New Gulgasht Colony, Multan, 60000, Pakistan
IIF 11
- Pakistani born in January 1985
Tanveer Ahmad
Resident in Pakistan
Registered addresses and corresponding companies182-184, High Street North East Ham, London, E6 2JA, United Kingdom
IIF 12
- Pakistani born in January 1987
Tanveer Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesInternational House, 12 Constance Street, London, E16 2DQ, United Kingdom
IIF 13
- Pakistani born in January 2004
Ahmad, Tanveer
Resident in Pakistan
Registered addresses and corresponding companies167-169, Great Portland Street, London, W1W 5PF, England
IIF 14
- Pakistani director born in January 2004
Ahmad, Tanveer
Resident in Pakistan
Registered addresses and corresponding companiesSc753175 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 15
- Pakistani born in August 1994
Mr Tanveer Ahmad
Resident in England
Registered addresses and corresponding companies16789967 - Companies House Default Address, Cardiff, CF14 8LH
IIF 16
- Pakistani born in December 1980
Mr Tanveer Ahmad
Resident in England
Registered addresses and corresponding companies190, Green Lane, Ilford, IG1 1YQ, England
IIF 17
- Pakistani born in June 2000
Ahmad, Tanveer
Resident in Pakistan
Registered addresses and corresponding companiesKambalai, Bahrain, Swat, Khyber Pakhtunkhwa, 19010, Pakistan
IIF 18
- Pakistani director born in January 1982
Ahmad, Tanveer
Resident in Pakistan
Registered addresses and corresponding companiesFlat 15, Gujranwala Road, Muhala Fareed Park, Sheikhupura, 39350, Pakistan
IIF 19
- Pakistani company director born in January 1978
Ahmad, Tanveer
Resident in Pakistan
Registered addresses and corresponding companiesHouse No 186, Block 4 Mohallah Karim Park Ravi Road, Lahore, 54000, Pakistan
IIF 20
- Pakistani born in January 1985
Ahmad, Tanveer
Resident in Pakistan
Registered addresses and corresponding companies182-184, High Street North East Ham, London, E6 2JA, United Kingdom
IIF 21
- Pakistani company director born in January 1987
Ahmad, Tanveer
Resident in Pakistan
Registered addresses and corresponding companiesInternational House, 12 Constance Street, London, E16 2DQ, United Kingdom
IIF 22
- Pakistani director born in November 1988
Ahmad, Tanveer
Resident in Pakistan
Registered addresses and corresponding companies77, S Lambeth Rd, London, SW8 1RJ, United Kingdom
IIF 23
- Pakistani business person born in December 1990
Ahmad, Tanveer
Resident in Pakistan
Registered addresses and corresponding companies109, Cheetham Hill Road, Manchester, M8 8PY, England
IIF 24
- Pakistani director born in August 1994
Ahmad, Tanveer
Resident in Pakistan
Registered addresses and corresponding companiesMain Street, Sabzi Mandi, Shah Rukne Alam Colny Multan, Multan, 60000, Pakistan
IIF 25
- Pakistani owner born in February 1998
Ahmad, Tanveer
Resident in Pakistan
Registered addresses and corresponding companiesTanveer House, Basti Mastoi P.o Utra Sandila, Mando Tehsil Muzaffar Garh, Muzaffar Garh, Pakistan, 34200, Pakistan
IIF 26
- Pakistani director born in March 1983
Ahmad, Tanveer
Resident in Pakistan
Registered addresses and corresponding companiesSuite 4, Kendrew House, Kendrew Street, Darlington, England, DL3 6JR, England
IIF 27
- Pakistani director born in December 1986
Ahmad, Tanveer, Mr.
Resident in Pakistan
Registered addresses and corresponding companiesKehkashan Street.13, New Gulgasht Colony, Multan, 60000, Pakistan
IIF 28
- Pakistani born in January 1987
Mr Tanveer Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1983
Mr Tanveer Ahmad
Resident in England
Registered addresses and corresponding companies - British born in March 1983
Mr Tanveer Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies190, Green Lane, Ilford, IG1 1YQ, United Kingdom
IIF 33
- Pakistani born in August 1994
Ahmad, Tanveer
Resident in England
Registered addresses and corresponding companies16789967 - Companies House Default Address, Cardiff, CF14 8LH
IIF 34
- Pakistani born in March 1983
Ahmad, Tanveer
Resident in England
Registered addresses and corresponding companies190, Green Lane, Ilford, Essex, IG1 1YQ, England
IIF 35
- Pakistani born in January 1987
Ahmad, Tanveer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1983
Ahmad, Tanveer
Resident in England
Registered addresses and corresponding companies - Pakistani it manager born in March 1983
Ahmad, Tanveer
Resident in United Kingdom
Registered addresses and corresponding companies190 Green Lane, Green Lane, Ilford, Essex, IG1 1YQ, England
IIF 40
- British businessman born in March 1983
Ahmad, Tanveer
Resident in United Kingdom
Registered addresses and corresponding companies190, Green Lane, Ilford, IG1 1YQ, United Kingdom
IIF 41
- Registered addresses and corresponding companies
Ahmad, Tanveer
- 1
AURACART381 LIMITED
167899674385, 16789967 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2025-10-16 ~ nowIIF 34 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 2
AVK LAW LTD
15288849Olympic House, 28-42 Clements Road, Ilford, Redbridge, United Kingdom, Essex, United KingdomActive Corporate (4 parents)Officer2023-11-16 ~ 2024-04-04IIF 41 - Director → ME2023-11-16 ~ 2024-04-04IIF 42 - Secretary → MEPerson with significant control2023-11-16 ~ 2024-04-04IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 3
B1G XTREAM LTD
152381854385, 15238185 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-10-26 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4
CENOKER LIMITED
138570004385, 13857000: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-01-18 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-01-18 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
COMMERCE CART LTD
132288522 Sabell Road, Smethwick, EnglandDissolved Corporate (1 parent)Officer2021-02-26 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-02-26 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 6
CREATIVE SIGNS AND DESIGN LTD
08877240190 Green Lane Green Lane, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2022-05-03 ~ nowIIF 38 - Director → ME2014-02-05 ~ 2019-06-10IIF 40 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Has significant influence or control as a member of a firm → OE2017-03-17 ~ 2022-05-03IIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 7
CREATIVE SIGNS AND PROJECTS LIMITED
14834241190 Green Lane, Ilford, EnglandActive Corporate (1 parent)Officer2023-04-28 ~ nowIIF 39 - Director → MEPerson with significant control2023-04-28 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 8
HAREEM FATIMA LTD
14318491145 Styal Road Heald Green, Cheadle, EnglandDissolved Corporate (1 parent)Officer2022-08-25 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-08-25 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 9
HIGHCOM LTD
154692604385, 15469260 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-02-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-02-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 10
MARSTON LEVERINGTON DESIGNS LIMITED
11514556Suite 4 Kendrew House, Kendrew Street, Darlington, England, EnglandDissolved Corporate (2 parents)Officer2018-12-20 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-12-20 ~ dissolvedIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE - 11
MAS TECH CONSULTING LTD
08295668190 Green Lane, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2013-01-22 ~ 2019-06-10IIF 35 - Director → ME - 12
OFFIFO ALLEY DIGITALLY LIMITED
1429526777 S Lambeth Rd, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-08-15 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 13
REPO GURUS LIMITED
15721334471b Lea Bridge Road, London, EnglandActive Corporate (2 parents)Officer2025-02-25 ~ nowIIF 36 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 14
TANVERR KALRA LTD
147803144385, 14780314 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-04-04 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-04-04 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 15
THE REPO MANAGER LTD
12887319International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-09-17 ~ dissolvedIIF 13 - Has significant influence or control → OE - 16
THE TECHNO STUDIO LIMITED
1251667739 Orsett Terrace, Woodford Green, EnglandActive Corporate (1 parent)Officer2020-03-13 ~ nowIIF 37 - Director → MEPerson with significant control2020-03-13 ~ nowIIF 30 - Has significant influence or control → OE - 17
TOMNO KHAN LTD
SC75317524238, Sc753175 - Companies House Default Address, EdinburghDissolved Corporate (1 parent)Officer2022-12-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-12-15 ~ 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 - 18
VALTRIX GLOBAL LTD
16993818182-184 High Street North East Ham, London, United KingdomActive Corporate (1 parent)Officer2026-01-28 ~ nowIIF 21 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 19
VEER MART LIMITED
16668131Suite 2072 , 61 Bridge Street, Kington, Herefordshire, United KingdomActive Corporate (1 parent)Officer2025-08-22 ~ nowIIF 18 - Director → ME2025-08-22 ~ nowIIF 43 - Secretary → MEPerson with significant control2025-08-22 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 20
YTGENIX LIMITED
16629525167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2025-08-05 ~ nowIIF 14 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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