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.
Mr. Syed Tanweer Akhtar
Mr. Syed Tanweer Akhtar
Indian born in February 1975Resident in England
Registered addresses and corresponding companiesMr Syed Tanweer Akhtar
Indian born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 3
Suite 1, Basement Office, 58 Ilford Lane, Ilford, Essex, IG1 2JY, England
Mr Syed Tanweer Akhtar
Indian born in February 1975Resident in United Kingdom
Registered addresses and corresponding companiesAkhtar, Syed Tanweer, Mr.
Indian businessman born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 7 Suite 5 Ilford Methodist Church, 58b Ilford Lane, Ilford, Essex, IG1 2JZ, United Kingdom
Akhtar, Syed Tanweer, Mr.
Indian company director born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 8 58a, Ilford Lane, Ilford, IG1 2JY, England
Akhtar, Syed Tanweer, Mr.
Indian consultant born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 9 Ilford Methodist Church, Suite 5, Ilford Lane, Ilford, Essex, IG1 2JZ, United Kingdom
Akhtar, Syed Tanweer, Mr.
Indian director born in February 1975Resident in England
Registered addresses and corresponding companiesAkhtar, Syed Tanweer
Registered addresses and corresponding companies
IIF 13 Suite 5 Ilford Methodist Church, 58b Ilford Lane, Ilford, Essex, IG1 2JZ, United Kingdom
- 1 58a Ilford Lane, Ilford, EnglandActive Corporate (2 parents)Officer
2024-12-17 ~ nowIIF 8 - Director → MEPerson with significant control 2024-12-17 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Suite 5 Ilford Methodist Church, 58 Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)25,374 GBP2024-05-31Officer 2018-08-02 ~ nowIIF 10 - Director → MEPerson with significant control 2018-08-02 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3 Ilford Methodist Church, Suite 5, Ilford Lane, Ilford, Essex, EnglandActive Corporate (1 parent)Officer 2024-07-15 ~ nowIIF 9 - Director → MEPerson with significant control 2024-07-15 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 4 2 Cedar Close, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2020-10-07 ~ dissolvedIIF 7 - Director → ME 2020-10-07 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2020-10-07 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 Office 1 - Tanweer, 58 Ilford Lane, Ilford, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-30,409 GBP2020-11-30Officer 2018-08-03 ~ 2021-07-02IIF 12 - Director → MEPerson with significant control 2018-10-26 ~ 2021-07-02IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 72 High Street, Yiewsley, West Drayton, LondonActive Corporate (2 parents)Equity (Company account)-239,000 GBP2024-04-30Officer 2020-01-14 ~ 2020-07-21IIF 11 - Director → ME
- 3 72 High Street, Yiewsley, West Drayton, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,232,160 GBP2024-07-31Person with significant control 2018-12-16 ~ 2020-11-13IIF 3 - Ownership of shares – 75% or more → OE
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