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.
Mohammed, Tanweer
- British born in July 1986
Mohammed, Tanweer
Resident in England
Registered addresses and corresponding companiesDudley Court South, Level Street, Brierley Hill,the Waterfront, West Midlands, DY5 1XN, England
IIF 1
- British businessman born in July 1986
Mohammed, Tanweer
Resident in England
Registered addresses and corresponding companies324, Witton Road, Birmingham, B6 6NX, United Kingdom
IIF 2
- British family business born in July 1986
Mohammed, Tanweer
Resident in England
Registered addresses and corresponding companies406w, Castlemill, Dudley, DY4 7UF, United Kingdom
IIF 3
- British born in July 1986
Mohammed, Tanweer
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4
- British director born in July 1986
Mohammed, Tanweer
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2a, Blackthorn House, St Pauls Square, Birmingham, B3 1RL, United Kingdom
IIF 5
- British self employed born in July 1986
Mohammed, Tanweer
Resident in United Kingdom
Registered addresses and corresponding companies26, Priory Street, Dudley, West Midlands, DY1 1HA, United Kingdom
IIF 6
- British born in July 1986
Mr Tanweer Mohammed
Resident in England
Registered addresses and corresponding companiesDudley Court South, Level Street, Brierley Hill,the Waterfront, West Midlands, DY5 1XN, England
IIF 7
- Registered addresses and corresponding companies
Mohammed, Tanweer
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8
- British born in July 1986
Mr Tanweer Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
PENGUIN TRAVEL LTD
1040194826 Priory Street, Dudley, West Midlands, EnglandDissolved Corporate (2 parents)Officer2016-09-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2
PENGUIN CORPORATE SERVICES LIMITED
- 2021-05-11 09572108TOURDESK LTD
- 2021-04-23 09572108Dudley Court South, Level Street, Brierley Hill,the Waterfront, West Midlands, EnglandActive Corporate (1 parent)Officer2015-05-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 3
QUINTON VENTURES LIMITED
1658111971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 4 - Director → ME2025-07-14 ~ nowIIF 8 - Secretary → MEPerson with significant control2025-07-14 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 4
SAFAMARWA LTD
08320316406w Castlemill, DudleyDissolved Corporate (2 parents)Officer2012-12-06 ~ dissolvedIIF 3 - Director → ME - 5
SPLENDID TRAVEL LIMITED
10651024324 Witton Road, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2017-03-03 ~ 2017-05-31IIF 2 - Director → ME - 6
TRAVEL VENTURES LIMITED
14211698Suite 2a Blackthorn House, St Pauls Square, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2022-07-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-07-04 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.