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.
Mrs Tanveer Kaur Hare
Mrs Tanveer Kaur Hare
Canadian born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 1
1st, Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
IIF 2 4th Floor, Kings Suite, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom
IIF 3 Gunfleet, South View Road, Pinner, Middlesex, HA5 3XZ
IIF 4 Bnd - Ground Floor, Rubicon House, Unit 5, Second Way, Wembley, Greater London, HA9 0YJ, England
IIF 5 Rubicon House, Bnd - Ground Floor, Second Way, Wembley, HA9 0YJ, United Kingdom
Hare, Tanveer Kaur
Canadian born in January 1980Resident in England
Registered addresses and corresponding companiesHare, Tanveer Kaur
Canadian property developer born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 9 36, Upper Brook Street, Mayfair, London, W1K 7QJ, England
Hare, Tanver Kaur
Canadian company director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 10 36, Upper Brook Street, London, W1K 7QJ, England
- 1 Rubicon House Bnd - Ground Floor, Second Way, Wembley, United KingdomActive Corporate (1 parent)Equity (Company account)188,594 GBP2024-12-31Officer
2015-12-10 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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 - 2 1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-3,386 GBP2016-10-31Officer 2014-09-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 3 Rubicon House Bnd - Ground Floor, Second Way, Wembley, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)61,083 GBP2024-04-30Officer 2017-04-05 ~ nowIIF 7 - Director → MEPerson with significant control 2017-04-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 4 Rubicon House Bnd - Ground Floor, Second Way, Wembley, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2022-02-14 ~ nowIIF 8 - Director → ME
- 5 4th Floor, Kings Suite, 15 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-06-30Officer 2015-07-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 768 Lea Bridge Road, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-43,361 GBP2023-06-01 ~ 2024-05-31Person with significant control 2016-11-08 ~ 2023-09-06IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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