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 Asma Tanvir
Mrs Asma Tanvir
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1st Floor, 69-70 Long Lane, London, EC1A 9EJ, United Kingdom
Mrs. Asma Tanvir
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 11, Lyme Grove, Droylsden, Manchester, M43 6EY, United Kingdom
Mr Usman Ali
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesMrs Asma Tanvir
British born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 5 112, Bromwich Street, Bolton, BL2 1LL, England
Ali, Usman
British businessman born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesTanivr, Asma, Mrs.
British physiotherapist born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 11, Lyme Grove, Droylsden, Manchester, M43 6EY, United Kingdom
Tanvir, Asma
British physiotherapist born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 11, Lyme Grove, Droylsden, Manchester, M43 6EY, United Kingdom
Mr Usman Ali
British born in March 1982Resident in England
Registered addresses and corresponding companiesAli, Usman
British business person born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 12 112, Bromwich Street, Bolton, BL2 1LL, England
Ali, Usman
British director born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 13 112, Bromwich Street, Bolton, BL2 1LL, England
Tanvir, Asma
British director born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 14 112, Bromwich Street, Bolton, BL2 1LL, England
- 1 3 Shay Lane, Bradford, EnglandDissolved Corporate (2 parents)Officer
2017-10-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-10-09 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 112 Bromwich Street, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-04-30Officer 2024-04-29 ~ nowIIF 13 - Director → MEIIF 14 - Director → MEPerson with significant control 2024-04-29 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 3 1st Floor 69-70 Long Lane, London, United KingdomDissolved Corporate (3 parents)Turnover/Revenue (Company account)4,675 GBP2016-12-07 ~ 2018-03-31Person with significant control 2017-01-04 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
- 4 11 Lyme Grove, Droylsden, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2017-04-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-02-07 ~ dissolvedIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 1 Russell Street, Keighley, EnglandActive Corporate (2 parents)Equity (Company account)48,281 GBP2024-03-31Officer 2017-03-13 ~ 2018-01-15IIF 7 - Director → MEPerson with significant control 2017-03-13 ~ 2018-01-15IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Unit 1 13/15 Stock Street, Manchester, Greater Manchester, United KingdomDissolved CorporateOfficer 2023-10-20 ~ 2024-08-21IIF 12 - Director → MEPerson with significant control 2023-10-20 ~ 2024-08-21IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 3 11 Lyme Grove, Droylsden, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2017-02-07 ~ 2017-04-30IIF 8 - Director → ME
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