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

Ahmed, Tanveer

    Related profiles found in government register
  • Ahmed, Tanveer
    British company director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Brake House, Stone Hey, Accrington, BB5 6LZ, England

      IIF 1
  • Ahmed, Tanveer
    British director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Trawden Close, Accrington, Lancashire, BB5 2LQ, United Kingdom

      IIF 2

    • 4, Marshall Avenue, Accrington, Lancashire, BB5 6NB, United Kingdom

      IIF 3
  • Ahmed, Tanveer
    British operations manager born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Brake House, Stone Hey, Accrington, BB5 6LZ, England

      IIF 4
  • Ahmed, Tanveer
    British self employed born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55-57, Whalley Road, Accrington, BB5 1AS, United Kingdom

      IIF 5

    • Higbreak House, Stone Hey, Huncoat, Accrington, BB5 6LZ, England

      IIF 6
  • Ahmed, Tanveer
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Branson Avenue, Stoke On Trent, ST3 5LA, United Kingdom

      IIF 7
  • Ahmed, Tanveer
    British manager born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Brantwood Close, Bradford, BD9 6QH, England

      IIF 8

    • 13, Brantwood Close, Bradford, BD96QH, United Kingdom

      IIF 9

    • 15 Whetley Lane, Whetley Lane, Bradford, West Yorkshire, BD8 9EH, United Kingdom

      IIF 10
  • Ahmed, Tanveer
    Bangladeshi financial manager born in March 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Rachel Court, 36 Cemetery Road, Ipswich, IP4 2JB, United Kingdom

      IIF 11
  • Mr Tanveer Ahmed
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Marshall Avenue, Accrington, Lancashire, BB5 6NB, United Kingdom

      IIF 12

    • High Brake House, Stone Hey, Accrington, BB5 6LZ, England

      IIF 13 IIF 14 IIF 15

    • High Brake House, Stone Hey, Huncoat, Accrington, BB5 6LZ, United Kingdom

      IIF 16
  • Ahmed, Tanveer
    British self employed born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 4, Marshall Avenue, Accrington, BB5 6NB, England

      IIF 17
  • Ahmed, Tanveer
    British chief officer born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 24a, Moreton Drive, Bury, Lancashire, BL8 1QT

      IIF 18

    • 56-58, Bolton Street, Bury, BL9 0LL, England

      IIF 19

    • Bury Business Centre, Kay Street, Bury, Greater Manchester, BL9 6BU

      IIF 20

    • Mosses Centre, Cecil Street, Bury, BL9 0SB, England

      IIF 21
  • Ahmed, Tanveer
    British company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Mosses Community Centre, Cecil Street, Bury, Lancashire, BL9 0SB

      IIF 22
  • Ahmed, Tanveer
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 24a, Moreton Drive, Bury, Lancashire, BL8 1QT, England

      IIF 23
  • Mr Tanveer Ahmed
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Brantwood Close, Bradford, BD9 6QH, England

      IIF 24

    • 15 Whetley Lane, Whetley Lane, Bradford, BD8 9EH, United Kingdom

      IIF 25

    • 13, Branson Avenue, Stoke On Trent, ST3 5LA, United Kingdom

      IIF 26
  • Ahmed, Tanveer
    British company director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 100, Braithwaite Avenue, Keighley, BD22 6HY, England

      IIF 27

    • 14, Drewry Road, Keighley, BD21 2PU, England

      IIF 28
  • Ahmed, Tanveer
    British accounts director born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • 21, Deacon Drive, Trumpington, Cambridge, CB2 9GB, England

      IIF 29
  • Ahmed, Tanveer
    British operations manager born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • 21, Deacon Drive, Trumpington, Cambridge, CB2 9GB, England

      IIF 30
  • Ahmed, Tanveer
    British director born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 48, Bickerstaffes Road, Towcester, NN12 6EG, England

      IIF 31
  • Ahmed, Tanveer
    British managing director born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • Roof Top, Old Fire Station, Hales Street, Coventry, CV1 1JA, United Kingdom

      IIF 32
  • Ahmed, Tanveer
    British other born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 142, Far Gosford Street, Coventry, CV1 5DY, England

      IIF 33

    • 7, Glenmount Avenue, Longford, Coventry, CV6 6LU, England

      IIF 34
  • Ahmed, Tanveer
    English director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 14- 16 Drewry Road, Keighley, BD21 2PU, England

      IIF 35

    • 14 Drewry Road, Keighley, BD21 2PU, England

      IIF 36
  • Mr Tanveer Ahmed
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Highbreak House, Stone Hey, Huncoat, Accrington, BB5 6LZ, England

      IIF 37
  • Mr Tanveer Ahmed
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Mosses Centre, Cecil Street, Bury, BL9 0SB, England

      IIF 38

    • The Mosses Community Centre, Cecil Street, Bury, Lancashire, BL9 0SB

      IIF 39
  • Mr Tanveer Ahmed
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 100, Braithwaite Avenue, Keighley, BD22 6HY, England

      IIF 40

    • 14, Drewry Road, Keighley, BD21 2PU, England

      IIF 41
  • Mr Tanveer Ahmed
    British born in March 1994

    Resident in England

    Registered addresses and corresponding companies

    • 21, Deacon Drive, Trumpington, Cambridge, CB2 9GB, England

      IIF 42

    • Regus House, 1010 Cambourne, Cambridge, CB23 6DP, England

      IIF 43
  • Ahmed, Tanveer

    Registered addresses and corresponding companies

    • High Brake House, Stone Hey, Accrington, BB5 6LZ, England

      IIF 44

    • High Brake House, Stone Hey, Huncoat, Accrington, BB5 6LZ, United Kingdom

      IIF 45

    • Mosses Centre, Cecil Street, Bury, BL9 0SB, England

      IIF 46
  • Mr Tanveer Ahmed
    British born in November 1985

    Resident in England

    Registered addresses and corresponding companies

    • 142 Far Gosford Street, Far Gosford Street, Coventry, CV1 5DY, England

      IIF 47

    • 7, Glenmount Avenue, Coventry, CV6 6LU, United Kingdom

      IIF 48

    • 7, Glenmount Avenue, Longford, Coventry, CV6 6LU, England

      IIF 49 IIF 50

    • 48, Bickerstaffes Road, Towcester, NN12 6EG, England

      IIF 51
child relation
Offspring entities and appointments
Active 23
  • 1
    Higbreak House Stone Hey, Huncoat, Accrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2017-01-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 2
    100 Braithwaite Avenue, Keighley, England
    Active Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 3
    Regus House, 1010 Cambourne, Cambridge, England
    Active Corporate (2 parents)
    Officer
    2024-01-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 4
    4 Marshall Avenue, Accrington, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-07-30 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    15 Clarendon Street, Keighley, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-17 ~ dissolved
    IIF 36 - Director → ME
  • 6
    14-16 Drewry Road, Keighley, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9,394 GBP2016-04-30
    Officer
    2015-04-10 ~ dissolved
    IIF 35 - Director → ME
  • 7
    14 Drewry Road, Keighley, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,568 GBP2024-06-30
    Officer
    2023-06-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 8
    BURY THIRD SECTOR DEVELOPMENT AGENCY - 2008-07-30
    Bury Business Centre, Kay Street, Bury, Greater Manchester
    Dissolved Corporate (8 parents)
    Officer
    2011-07-11 ~ dissolved
    IIF 20 - Director → ME
  • 9
    71 South Street, Keighley
    Dissolved Corporate (1 parent)
    Officer
    2011-11-16 ~ dissolved
    IIF 9 - Director → ME
  • 10
    High Brake House, Stone Hey, Accrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-23
    Officer
    2022-11-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 11
    7 Glenmount Avenue, Longford, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-16 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-10-16 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 12
    56-58 Bolton Street, Bury, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-09-25 ~ now
    IIF 19 - Director → ME
  • 13
    15 Whetley Lane, Bradford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,331 GBP2025-02-28
    Officer
    2017-02-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 24 - Has significant influence or control → OE
  • 14
    25 Merefield Street, Rochdale, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2023-07-01 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    XERO ACCOUNTANCY LTD - 2020-10-28
    142 Far Gosford Street, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-07-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 16
    142 Far Gosford Street, Coventry, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Mosses Centre, Cecil Street, Bury, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,732 GBP2024-04-30
    Officer
    2020-07-10 ~ now
    IIF 21 - Director → ME
    2020-08-27 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2022-04-25 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    13 Branson Avenue, Stoke On Trent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 19
    4 Branch Road, Armley, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 20
    21 Deacon Drive, Trumpington, Cambridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -394 GBP2024-09-30
    Officer
    2023-09-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-09-10 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 21
    24a Moreton Drive, Bury, Lancashire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -31,571 GBP2016-05-31
    Officer
    2014-05-23 ~ dissolved
    IIF 23 - Director → ME
  • 22
    ADAB CENTRE LTD - 2024-07-08
    The Mosses Community Centre, Cecil Street, Bury, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    3,924 GBP2024-08-31
    Officer
    2021-08-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-08-24 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 23
    High Brake House, Stone Hey, Accrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-22 ~ now
    IIF 1 - Director → ME
    2022-11-22 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    5 Rachel Court, 36 Cemetery Road, Ipswich, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ 2017-11-10
    IIF 11 - Director → ME
  • 2
    BURY THIRD SECTOR DEVELOPMENT AGENCY - 2008-07-30
    Bury Business Centre, Kay Street, Bury, Greater Manchester
    Dissolved Corporate (8 parents)
    Officer
    2008-01-30 ~ 2010-05-31
    IIF 18 - Director → ME
  • 3
    4 Marshall Avenue, Accrington, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    26,726 GBP2024-03-31
    Officer
    2010-03-18 ~ 2015-04-10
    IIF 2 - Director → ME
  • 4
    XERO ACCOUNTANCY LTD - 2020-10-28
    142 Far Gosford Street, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2020-12-16 ~ 2020-12-16
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Rooftop Old Fire Station, Hales Street, Coventry, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -87,595 GBP2022-11-30
    Officer
    2018-04-09 ~ 2021-01-31
    IIF 31 - Director → ME
    2017-11-09 ~ 2018-04-09
    IIF 32 - Director → ME
    Person with significant control
    2021-01-21 ~ 2021-01-31
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    55-57 Whalley Road, Accrington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-07 ~ 2022-07-26
    IIF 5 - Director → ME
    2021-03-29 ~ 2022-08-02
    IIF 45 - Secretary → ME
    Person with significant control
    2021-03-29 ~ 2022-08-02
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    TRADETREK UK LTD - 2024-06-03
    2 Trawden Close, Accrington, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-01-01 ~ 2023-07-15
    IIF 17 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.