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

Mr Syed Tanveer Hussain Shah

    Related profiles found in government register
  • Mr Syed Tanveer Hussain Shah
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 214-216, Wellgate, Rotherham, S60 2PD, England

      IIF 1

    • 216, Wellgate, Rotherham, S60 2PD, England

      IIF 2

    • 22, Gilberthorpe Street, Rotherham, S65 2TP, England

      IIF 3
  • Mr Syed Tanveer Hussain Shah
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 22, Gilberthorpe Street, Rotherham, S65 2TP, England

      IIF 4
  • Mr Syed Tasweer Hussain
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 214 Wellgate Rotherham, Wellgate, Rotherham, S60 2PD, United Kingdom

      IIF 5

    • 216, Wellgate, Rotherham, S60 2PD, England

      IIF 6

    • 88, Lister Street, Rotherham, S65 2AX, England

      IIF 7 IIF 8
  • Shah, Syed Tanveer Hussain
    British clerical officer born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 103, Broom Valley Road, Rotherham, S60 2QX, England

      IIF 9
  • Shah, Syed Tanveer Hussain
    British manager born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 171, Wellgate, Rotherham, South Yorkshire, S60 2NW, England

      IIF 10
  • Shah, Syed Tanveer Hussain
    British managing director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 214-216, Wellgate, Rotherham, S60 2PD, England

      IIF 11 IIF 12

    • 216, Wellgate, Rotherham, S60 2PD, England

      IIF 13

    • 22, Gilberthorpe Street, Rotherham, S65 2TP, England

      IIF 14
  • Shah, Syed Tanveer Hussain
    British travel agent born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 214 Wellgate Rotherham, Wellgate, Rotherham, S60 2PD, United Kingdom

      IIF 15
  • Hussain, Tasweer, Syed
    British general manager born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 216, Wellgate, Rotherham, S60 2PD, England

      IIF 16
  • Hussain, Syed Tasweer
    British director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 717, Lincoln Road, Peterborough, Cambridgeshire, PE1 3HD

      IIF 17
  • Hussain, Syed Tasweer
    British manager born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 88, Lister Street, Rotherham, South Yorkshire, S65 2AX, England

      IIF 18
  • Hussain, Syed Tasweer
    British managing director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 97, Peveril Road, Peterborough, PE1 3PP, England

      IIF 19

    • 214 Wellgate Rotherham, Wellgate, Rotherham, S60 2PD, United Kingdom

      IIF 20 IIF 21

    • 214-216, Wellgate, Rotherham, S60 2PD, England

      IIF 22
child relation
Offspring entities and appointments
Active 10
  • 1
    214-216 Wellgate, Rotherham, England
    Active Corporate (1 parent)
    Officer
    2025-01-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    216 Wellgate, Rotherham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -23,086 GBP2023-12-31
    Officer
    2023-01-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    88 Lister Street, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-12 ~ dissolved
    IIF 18 - Director → ME
  • 4
    133 Wellgate, Rotherham, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,239 GBP2016-01-31
    Officer
    2017-01-05 ~ dissolved
    IIF 9 - Director → ME
  • 5
    22 Gilberthorpe Street, Rotherham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-28 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-07-28 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    61 Whitelands Road, High Wycombe, England
    Active Corporate (2 parents)
    Person with significant control
    2024-02-17 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    717 Lincoln Road, Peterborough, Cambridgeshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,039 GBP2024-04-30
    Officer
    2016-04-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    97 Peveril Road, Peterborough, England
    Active Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 19 - Director → ME
  • 9
    214 Wellgate Rotherham Wellgate, Rotherham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -142,826 GBP2023-11-30
    Officer
    2024-10-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    214-216 Wellgate, Rotherham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2024-10-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    216 Wellgate, Rotherham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -23,086 GBP2023-12-31
    Officer
    2021-06-10 ~ 2024-01-17
    IIF 13 - Director → ME
    Person with significant control
    2021-06-01 ~ 2023-01-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    133 Wellgate, Rotherham, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,239 GBP2016-01-31
    Officer
    2014-01-29 ~ 2016-12-02
    IIF 10 - Director → ME
  • 3
    214 Wellgate Rotherham Wellgate, Rotherham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -142,826 GBP2023-11-30
    Officer
    2016-11-25 ~ 2022-04-08
    IIF 20 - Director → ME
    2017-01-01 ~ 2024-10-01
    IIF 15 - Director → ME
  • 4
    214-216 Wellgate, Rotherham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-08 ~ 2024-10-01
    IIF 22 - Director → ME

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