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.
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Ahmed, Tanveer
Ahmed, Tanveer
British born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1 Santon Avenue, Santon Avenue, Manchester, M14 6QZ, England
Ahmed, Tanveer
British director born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Kingfisher Centre, Futures Park, Bacup, OL13 0BB, England
IIF 3 66-68 Radclyffe House, Hagley Road, Birmingham, B16 8PF, England
IIF 4 66-68 Radclyffe House, Hagley Road, Birmingham, West Midlands, B16 8PF, United Kingdom
IIF 5 The Apex, 2 Sheriffs Orchard, Coventry, CV1 2PP, United Kingdom
IIF 6 1, Slack Farm, Littleborough, OL15 9NH, United Kingdom
IIF 7 128, City Road, London, EC1V 2NX, United Kingdom
IIF 8 1, Heatherway, Manchester, M14 4EN, England
IIF 9 929 Kingsway, Manchester, M20 5NS, United Kingdom
IIF 10 273a, Fatherstall Road North, Oldham, OL1 2NJ, United Kingdom
Mr Tanveer Ahmed
British born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 66-68 Radclyffe House, Hagley Road, Birmingham, West Midlands, B16 8PF, United Kingdom
IIF 12 128, City Road, London, EC1V 2NX, United Kingdom
IIF 13 1, Heatherway, Manchester, M14 4EN, England
IIF 14 1 Santon Avenue, Santon Avenue, Manchester, M14 6QZ, England
IIF 15 929, Kingsway, Manchester, M20 5NS, United Kingdom
- 1 3rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer
2024-07-31 ~ nowIIF 1 - Director → MEPerson with significant control 2024-07-31 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2 929 Kingsway, Manchester, EnglandDissolved Corporate (1 parent)Officer 2016-06-24 ~ dissolvedIIF 9 - Director → ME
- 3 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2021-12-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-12-30 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Kingfisher Centre, Futures Park, Bacup, EnglandDissolved Corporate (1 parent)Officer 2011-01-13 ~ dissolvedIIF 2 - Director → ME
- 1 66-68 Radclyffe House Hagley Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer 2020-02-14 ~ 2020-05-01IIF 4 - Director → MEPerson with significant control 2020-02-14 ~ 2020-02-14IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 66-68 Radclyffe House Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2019-09-06 ~ 2020-02-15IIF 3 - Director → MEPerson with significant control 2019-09-06 ~ 2020-02-15IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 3 The Apex, 2 Sheriffs Orchard, Coventry, West MidlandsDissolved Corporate (1 parent)Officer 2014-06-12 ~ 2016-02-01IIF 5 - Director → ME
- 4 Suite 19 1-5 Victoria Street, Chadderton, OldhamLiquidation Corporate (1 parent)Equity (Company account)6,725 GBP2023-10-31Officer 2018-10-23 ~ 2020-05-01IIF 8 - Director → MEPerson with significant control 2018-10-23 ~ 2020-05-01IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 5
INSULATION4U LTD
- nowPACIFIC FREIGHT LTD - 2012-05-03YTT FREIGHT LTD - 2012-02-14 1044a Stockport Road, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2012-01-13 ~ 2013-05-01IIF 6 - Director → ME - 6PEBBLE CONSULTANCY SERVICE LIMITED - 2018-11-27 273a Fatherstall Road North, Oldham, United KingdomDissolved Corporate (1 parent)Officer 2018-11-22 ~ 2019-06-07IIF 10 - Director → ME
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