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.
Tanvir, Mohammed
- British born in August 1969
Tanvir, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies130 Sutherland Ave, Fenham, Newcastle Upon Tyne, Tyne And Wear, NE4 9NR, England
IIF 1 IIF 2130, Sutherland Avenue, Newcastle Upon Tyne, NE4 9NR, England
IIF 3130, Sutherland Avenue, Newcastle Upon Tyne, NE4 9NR, United Kingdom
IIF 4130 Sutherland Avenue, Newcastle Upon Tyne, Tyne & Wear, NE4 9NR
IIF 5 IIF 6Bawtry Road Service Station, Bawtry Road, Wickersley, Rotherham, S65 3JB, England
IIF 7
- British general manager born in August 1969
Tanvir, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies130, Sutherland Ave, Fenham, Newcastle Upon Tyne, NE4 9NR, England
IIF 8
- British born in August 1969
Mr Mohammed Tanvir
Resident in United Kingdom
Registered addresses and corresponding companies130 Sutherland Ave, Fenham, Newcastle Upon Tyne, Tyne And Wear, NE4 9NR, England
IIF 9 IIF 10130, Sutherland Avenue, Newcastle Upon Tyne, NE4 9NR, United Kingdom
IIF 1121, Tempest Road, Seaham, SR7 7AX, England
IIF 1294 Victoria Road West, Hebburn, Tyne & Wear, NE31 1LS
IIF 13Bewicke Service Station, Bewicke Road Industrial Estate, Wallsend, NE28 6LX, England
IIF 14
- British company director born in August 1969Registered addresses and corresponding companies
Tanveer, Mohammed
130 Sutherland Avenue, Newcastle, Tyne & Wear, NE4 9NR
IIF 15
- British born in August 1969
Mr Mohammed Tanvir
Resident in England
Registered addresses and corresponding companies130, Sutherland Ave, Fenham, Newcastle Upon Tyne, NE4 9NR, England
IIF 16
- 1
BAWTRY PETROL STATION LTD
15417638Bawtry Road Service Station, Bawtry Road, Rotherham, United KingdomDissolved Corporate (3 parents)Officer2024-01-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-01-16 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BAWTRY ROAD SERVICE STATION LIMITED
01202436The Brecks, Rotherham, South YorkshireActive Corporate (8 parents)Equity (Company account)1,020,666 GBP2024-03-31Officer2024-10-18 ~ nowIIF 7 - Director → ME - 3
BEWICKE SERVICE STATION LIMITED
08830804Bewicke Service Station, Bewicke Road Industrial Estate, Wallsend, EnglandActive Corporate (1 parent)Equity (Company account)789,830 GBP2024-03-31Officer2014-01-03 ~ nowIIF 3 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 4
BORDESLEY SERVICE STATION LTD
11798046Bordesley Service Station, Bordesley Green, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)146,185 GBP2024-03-31Officer2019-01-30 ~ nowIIF 2 - Director → MEPerson with significant control2019-01-30 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 5
THINFORD SERVICE STATIONS LTD
- 2010-01-06 0686441021 Tempest Road, Seaham, EnglandActive Corporate (2 parents)Equity (Company account)1,004,296 GBP2024-03-31Officer2009-03-31 ~ nowIIF 5 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 6
DOT VISION SYSTEMS LTD
04457648Unit S 321 Mayoral Way, Team Valley Trading Estate, Gateshead, Tyne And WearDissolved Corporate (10 parents)Total Assets Less Current Liabilities (Company account)-27,231 GBP2016-06-30Officer2002-06-20 ~ 2004-07-01IIF 15 - Director → ME - 7
SUTHERLAND IMPEX LTD
- 2021-03-05 11559727130 Sutherland Ave Fenham, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)Equity (Company account)47,624 GBP2024-09-30Officer2018-09-10 ~ nowIIF 1 - Director → MEPerson with significant control2018-09-10 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 8
RUKTAN HOLDINGS LTD
15140536130 Sutherland Avenue, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-09-30Officer2023-09-15 ~ nowIIF 4 - Director → MEPerson with significant control2023-09-15 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
VICTORIA ROAD FILLING STATION LTD
0480934194 Victoria Road West, Hebburn, Tyne & WearActive Corporate (4 parents)Equity (Company account)924,826 GBP2024-03-31Officer2003-07-03 ~ nowIIF 6 - Director → MEPerson with significant control2018-11-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
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