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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tanweer, Shaieb Ahmed

    Related profiles found in government register
  • Tanweer, Shaieb Ahmed
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Dunstan Road, London, NW11 8AD

      IIF 1 IIF 2
    • C/o Pearlman Rose, Jack Dash House, London, E14 9YQ, England

      IIF 3
    • Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, Hertfordshire, HP23 5EF, England

      IIF 4
  • Mr Shaieb Ahmed Tanweer
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Plaza 9, Kd Tower, Cotterells, Hemel Hempstead, HP1 1FW, England

      IIF 5
    • C/o Pearlman Rose, Jack Dash House, London, E14 9YQ, England

      IIF 6
    • Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, Hertfordshire, HP23 5EF, England

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    HELICONIA TECHNOLOGY LIMITED
    08124745
    Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2012-06-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    2017-06-29 ~ 2019-11-04
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 2
    MONSOON MANAGEMENT LIMITED
    06111689
    44 Dunstan Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-16 ~ dissolved
    IIF 1 - Director → ME
  • 3
    RAFFLES CONSULTING LIMITED
    07149784
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25 during the appointment or period of control
    Dissolved on 2013-09-06 during the appointment or period of control
    2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2010-02-08 ~ dissolved
    IIF 2 - Director → ME
  • 4
    RAFFLES PROPERTY LIMITED
    17140311
    C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, England
    Active Corporate (2 parents)
    Officer
    2026-04-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-04-07 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.