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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tanbhir Ahmad Tahlil

    Related profiles found in government register
  • Mr Tanbhir Ahmad Tahlil
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies
    • Office 3, Heath Court, Birmingham, B10 0JS, England

      IIF 1
    • 235, Whitechapel Road, Second Floor, London, E1 1DB, England

      IIF 2
    • 26 Churston Avenue, London, E13 0RH, England

      IIF 3
    • 12, College Green, Tywyn, Gwynedd, LL36 9BS

      IIF 4
  • Tahlil, Tanbhir Ahmad
    British director born in February 1982

    Resident in England

    Registered addresses and corresponding companies
    • 235, Whitechapel Road, Second Floor, London, E1 1DB, England

      IIF 5
    • 12, College Green, Tywyn, LL36 9BS, Wales

      IIF 6
  • Tahlil, Tanbhir Ahmad
    British management born in February 1982

    Resident in England

    Registered addresses and corresponding companies
    • C/o Alif & Co, Office 3, Heath Court, Birmingham, B10 0JS, England

      IIF 7
    • 26 Churston Avenue, London, E13 0RH, England

      IIF 8
    • Second Floor, 235 Whitechapel Road, London, E1 1DB, England

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    Second Floor, 235 Whitechapel Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,750 GBP2024-03-31
    Officer
    2018-03-16 ~ now
    IIF 9 - director → ME
  • 2
    12 College Green, Tywyn, Gwynedd
    Corporate (1 parent)
    Equity (Company account)
    -31,034 GBP2023-06-30
    Officer
    2013-06-19 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-06-19 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 3
    THE MUGHAL KNIGHTS LIMITED - 2018-10-05
    235 Whitechapel Road, Second Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -241 GBP2020-09-30
    Officer
    2016-09-20 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 2 - Has significant influence or control over the trustees of a trustOE
  • 4
    C/o Alif & Co, Office 3, Heath Court, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 1 - Has significant influence or controlOE
  • 5
    26 Churston Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -347 GBP2020-09-30
    Officer
    2017-09-15 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 3 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.