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.
Abbas, Tanzeel
- British born in September 1983
Abbas, Tanzeel
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant born in September 1983
Abbas, Tanzeel
Resident in United Kingdom
Registered addresses and corresponding companies43, Forest Point, Windsor Road, London, E7 0QS, England
IIF 4
- British managing director born in September 1983
Abbas, Tanzeel
Resident in United Kingdom
Registered addresses and corresponding companies3, Alexander Gardens, Tetbury, GL8 8YZ, England
IIF 5
- Pakistani born in September 1983
Abbas, Tanzeel
Resident in United Kingdom
Registered addresses and corresponding companiesCitigate House, 246-250 Romford Road, London, E7 9HZ, United Kingdom
IIF 6
- British managing director born in September 1983
Abbas, Tanzeel
Resident in England
Registered addresses and corresponding companies10, Chaucer Road, London, E7 9NB, England
IIF 7
- British born in September 1983
Mr Tanzeel Abbas
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani business born in September 1983
Abbas, Tanzeel
Resident in England
Registered addresses and corresponding companies13, Lyttelton Road, Leyton, E10 5NQ, England
IIF 12
- Pakistani born in September 1983
Mr Tanzeel Abbas
Resident in United Kingdom
Registered addresses and corresponding companiesCitigate House, 246-250 Romford Road, London, E7 9HZ, United Kingdom
IIF 13
- British born in September 1983
Mr Tanzeel Abbas
Resident in England
Registered addresses and corresponding companies10, Chaucer Road, London, E7 9NB, England
IIF 14
- 1
NAQVI RICE TRADERS LIMITED
0823697813 Lyttelton Road, Leyton, EnglandDissolved Corporate (1 parent)Officer2012-10-02 ~ dissolvedIIF 12 - Director → ME - 2Suite: 11 1st Floor City Gate House, 246-250 Romford Road, London, United KingdomActive Corporate (4 parents)Officer2019-04-10 ~ 2020-04-24IIF 5 - Director → MEPerson with significant control2019-04-10 ~ 2020-05-08IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 343 Forest Point, Windsor Road, London, EnglandDissolved Corporate (3 parents)Officer2014-09-26 ~ 2015-09-23IIF 4 - Director → ME
- 4
SAFS TRADING LIMITED
1660475910 Philip Road, London, Essex, United KingdomActive Corporate (1 parent)Officer2025-07-24 ~ nowIIF 1 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 5
STN PROPERTY MANAGEMENT SERVICES LIMITED
1609199110 Philip Road, Rainham, United KingdomActive Corporate (1 parent)Officer2024-11-20 ~ nowIIF 3 - Director → MEPerson with significant control2024-11-20 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 6
STN SECURITY SERVICES LTD
09686176City Gate House, 246-250 Romford Road, London, United KingdomActive Corporate (1 parent)Officer2015-07-14 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Has significant influence or control → OE - 7
STN TRADING GROUP LTD
1407596410 Chaucer Road, London, EnglandDissolved Corporate (1 parent)Officer2022-04-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-04-28 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 8
SYNERGY TRADERS LIMITED
11372672Citigate House, 246-250 Romford Road, London, United KingdomActive Corporate (2 parents)Officer2018-05-21 ~ 2022-03-11IIF 6 - Director → MEPerson with significant control2018-05-21 ~ 2022-03-13IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
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