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.
Ismail, Tasneem
- British administrator born in July 1975
Ismail, Tasneem
Resident in England
Registered addresses and corresponding companies - British property developer born in July 1975
Ismail, Tasneem
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Ismail, Tasneem Banu
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Ismail, Tasneem Banu
Resident in United Kingdom
Registered addresses and corresponding companies40 Centenary Business Centre, Hammond Close Attleborough Fields Ind Estate, Nuneaton, CV11 6RY, United Kingdom
IIF 7 IIF 840, Centenary Business Centre, Hammond Close Attleborough Fields Ind Estate, Nuneaton, Warwickshire, CV11 6RY
IIF 940 Centenary Business Centre, Hammond Close, Attleborough Fields Industrial Estate, Nuneaton, CV11 6RY, United Kingdom
IIF 10 IIF 11
- British born in July 1975
Mrs Tasneem Banu Ismail
Resident in United Kingdom
Registered addresses and corresponding companies40 Centenary Business Centre, Hammond Close Attleborough Fields Ind Estate, Nuneaton, CV11 6RY, United Kingdom
IIF 12 IIF 1340, Centenary Business Centre, Hammond Close Attleborough Fields Ind Estate, Nuneaton, Warwickshire, CV11 6RY
IIF 14 IIF 15 IIF 16 (more)40 Centenary Business Centre, Hammond Close, Attleborough Fields Industrial Estate, Nuneaton, CV11 6RY, United Kingdom
IIF 18 IIF 19
- 1
AMNAD LTD
1189608940 Centenary Business Centre, Hammond Close Attleborough Fields Ind Estate, Nuneaton, United KingdomActive Corporate (1 parent)Equity (Company account)-953 GBP2024-03-31Officer2019-03-21 ~ nowIIF 7 - Director → MEPerson with significant control2019-03-21 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2
CARLON 1 LTD
1487209440 Centenary Business Centre Hammond Close, Attleborough Fields Industrial Estate, Nuneaton, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2023-05-16 ~ nowIIF 11 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 3
HERBERTON ASSETS LTD
1190593040 Centenary Business Centre, Hammond Close Attleborough Fields Ind Estate, Nuneaton, United KingdomActive Corporate (1 parent)Equity (Company account)-95,119 GBP2024-03-31Officer2019-03-26 ~ nowIIF 8 - Director → MEPerson with significant control2019-03-26 ~ nowIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 4
MARNER LTD
1589062540 Centenary Business Centre Hammond Close, Attleborough Fields Industrial Estate, Nuneaton, United KingdomActive Corporate (1 parent)Officer2024-08-12 ~ nowIIF 10 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 5
MR RENOVATE LIMITED
0635127740 Centenary Business Centre, Hammond Close Attleborough Fields Ind Estate, Nuneaton, WarwickshireDissolved Corporate (3 parents)Officer2007-08-23 ~ dissolvedIIF 2 - Director → ME - 6
SHINE FOODS LIMITED
0635128440 Centenary Business Centre, Hammond Close Attleborough Fields Ind Estate, Nuneaton, WarwickshireDissolved Corporate (3 parents)Officer2007-08-23 ~ dissolvedIIF 1 - Director → ME - 7
UNS DEVELOPMENTS LIMITED
0523538340 Centenary Business Centre, Hammond Close Attleborough Fields Ind Estate, Nuneaton, WarwickshireActive Corporate (5 parents)Equity (Company account)399,286 GBP2024-09-30Officer2008-10-23 ~ nowIIF 9 - Director → MEPerson with significant control2016-09-17 ~ nowIIF 16 - Has significant influence or control → OE - 8
UNS HOLDINGS LIMITED
0661030240 Centenary Business Centre, Hammond Close Attleborough Fields Ind Estate, Nuneaton, WarwickshireDissolved Corporate (4 parents)Officer2008-10-23 ~ dissolvedIIF 4 - Director → ME - 9
UNS HOMES LIMITED
0660346740 Centenary Business Centre, Hammond Close Attleborough Fields Ind Estate, Nuneaton, WarwickshireActive Corporate (4 parents)Equity (Company account)142,848 GBP2024-09-30Officer2008-10-23 ~ nowIIF 6 - Director → MEPerson with significant control2017-03-14 ~ nowIIF 17 - Has significant influence or control → OE - 10
UNS LAND LIMITED
0660349040 Centenary Business Centre, Hammond Close Attleborough Fields Ind Estate, Nuneaton, WarwickshireDissolved Corporate (4 parents)Officer2008-10-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-05-27 ~ dissolvedIIF 15 - Has significant influence or control → OE - 11
UNS COMMERCIAL LIMITED
- 2014-06-19 0660345440 Centenary Business Centre, Hammond Close Attleborough Fields Ind Estate, Nuneaton, WarwickshireActive Corporate (4 parents)Equity (Company account)-23,410 GBP2024-09-30Officer2008-10-23 ~ nowIIF 5 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 14 - Right to appoint or remove directors → OE
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