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.
Mr Tanveer Hafeez
- British born in May 1972
Mr Tanveer Hafeez
Resident in England
Registered addresses and corresponding companies - British born in May 1972
Hafeez, Tanveer
Resident in England
Registered addresses and corresponding companies - British director born in May 1972
Hafeez, Tanveer
Resident in England
Registered addresses and corresponding companies276-278, Warwick Road Greet Sparkhill, Birmingham, B11 2NU, England
IIF 5
- British it consultant born in May 1972
Hafeez, Tanveer
Resident in England
Registered addresses and corresponding companiesUnit 18, Iq Centre Klaxon Industrial Estate, Warwick Road, Tyseley, Birmingham, B11 2HA, England
IIF 6
- British sales director born in May 1972
Hafeez, Tanveer
Resident in England
Registered addresses and corresponding companies60, Colebourne Road, Kings Heath, Birmingham, West Midlands, B13 0EY
IIF 7
- British born in September 1999
Mr Tanveer Hafeez
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1972
Tanveer Hafeez
Resident in United Kingdom
Registered addresses and corresponding companies166, Swanshurst Lane, Birmingham, B13 0AW, United Kingdom
IIF 10
- British born in September 1999
Hafeez, Tanveer
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hafeez, Tanveer
276-278, Warwick Road, Greet, Birmingham, B11 2NU, England
IIF 13
- 1
CREATIONSMOTORSPORT LIMITED
06686169Cms House, 276-278 Warwick Road, Greet, Birmingham, West MidlandsActive Corporate (5 parents)Officer2016-05-01 ~ nowIIF 3 - Director → ME2009-12-14 ~ 2010-09-13IIF 7 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
HFEZ LIMITED
1228685619 Ashbrook Road, Birmingham, United KingdomActive Corporate (1 parent)Officer2019-10-29 ~ nowIIF 12 - Director → MEPerson with significant control2019-10-29 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 3
IQ CENTRE LTD
13859800751, Klaxon Tysley Industrial Estate, Unit 18 Warwick Road, Tyseley, Birmingham, West Midlands, EnglandActive Corporate (5 parents)Officer2022-05-08 ~ 2024-06-19IIF 6 - Director → MEPerson with significant control2022-01-19 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 4
REDLOGIC CONSULTING LIMITED
07392088276-278 Warwick Road, Sparkhill, BirminghamActive Corporate (5 parents)Officer2022-05-05 ~ nowIIF 4 - Director → ME2010-09-30 ~ 2019-10-26IIF 5 - Director → ME2010-09-30 ~ 2019-10-26IIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 5
THE ECOM TEAM LTD
1382736119 Ashbrook Road, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer2022-01-04 ~ nowIIF 11 - Director → MEPerson with significant control2022-01-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
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