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.
Tanveer, Sheikh
Tanveer, Sheikh
British director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companiesTanveer, Sheikh
British director born in January 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 4
571, Cathcart Road, Glasgow, G42 8SG, Scotland
Mr Sheikh Tanveer
British born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 190, Calder Street, Glasgow, G42 7PE, United Kingdom
Tanveer, Sheikh
Dutch director born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 6 Hamill House, 112-116 Chorley New Road, Bolton, BL1 4DH, England
Mr Tanveer Hussain Sheikh
Dutch born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 621, Bury Road, Bolton, BL2 6HX, United Kingdom
Mr Sheikh Tanveer
British born in January 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 8 571, Cathcart Road, Glasgow, G42 8SG, Scotland
Sheikh, Tanveer Hussain
Dutch director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 269, Wigan Road, Bolton, BL3 5QX, United Kingdom
Sheikh, Tanveer Hussain
Dutch driver born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 621, Bury Road, Bolton, BL2 6HX, United Kingdom
Sheikh, Tanveer
Dutch company director born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 11 Hamill House, 112-116 Chorley New Road, Bolton, BL1 4DH, England
- 1 Hamill House, 112-116 Chorley New Road, Bolton, EnglandCorporate (1 parent)Equity (Company account)100 GBP2022-01-31Officer
2021-02-11 ~ nowIIF 6 - director → ME - 2 621 Bury Road, Bolton, EnglandCorporate (1 parent)Equity (Company account)-14,768 GBP2023-06-30Officer 2022-06-14 ~ nowIIF 10 - director → MEPerson with significant control 2022-06-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 295 Maxwell Road, Glasgow, United KingdomDissolved corporate (1 parent)Officer 2013-12-19 ~ dissolvedIIF 3 - director → ME
- 4 571 Cathcart Road, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2021-03-08 ~ dissolvedIIF 4 - director → MEPerson with significant control 2021-03-08 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 5 269 Wigan Road, Bolton, United KingdomDissolved corporate (1 parent)Officer 2017-10-02 ~ dissolvedIIF 9 - director → ME
- 6 295 Maxwell Road, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2012-08-15 ~ dissolvedIIF 2 - director → ME
- 1 Hamill House, 112-116 Chorley New Road, Bolton, EnglandCorporate (1 parent)Equity (Company account)100 GBP2022-01-31Officer 2015-02-09 ~ 2019-09-01IIF 11 - director → ME
- 2 190 Calder Street, Glasgow, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-12-27Officer 2019-01-08 ~ 2020-02-01IIF 1 - director → MEPerson with significant control 2019-01-08 ~ 2020-02-01IIF 5 - Ownership of shares – 75% or more → OE
