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 Siyyaf Tahir
- British born in August 1999
Mr Siyyaf Tahir
Resident in United Kingdom
Registered addresses and corresponding companies29, Windmill Street, Gravesend, DA12 1AS, United Kingdom
IIF 1
- British born in August 1999
Mr Siyyaf Tahir
Resident in England
Registered addresses and corresponding companiesUnit 2, Sharvatt Business Centre, Belvedere, DA17 6BP, United Kingdom
IIF 2Unit 2, Sharvatt Business Centre, Belvedere, Kent, DA17 6BP, United Kingdom
IIF 3Unit 2, Sharvatt Business Centre, Keats Road, Belvedere, DA17 6BP, United Kingdom
IIF 429, Windmill Street, Gravesend, DA12 1AS, England
IIF 536, Hindmarsh Crescent, Northfleet, Gravesend, DA11 8FD, England
IIF 61, Wickets Close, Orpington, BR5 4GX, England
IIF 798, South Gipsy Road, Welling, DA16 1JD, England
IIF 8
- British salesman born in August 1999
Tahir, Siyyaf
Resident in United Kingdom
Registered addresses and corresponding companies29, Windmill Street, Gravesend, DA12 1AS, United Kingdom
IIF 9
- British born in August 1999
Tahir, Siyyaf
Resident in England
Registered addresses and corresponding companiesUnit 2, Sharvatt Business Centre, Belvedere, Kent, DA17 6BP, United Kingdom
IIF 10Unit 2, Sharvatt Business Centre, Keats Road, Belvedere, DA17 6BP, England
IIF 11Unit 2, Sharvatt Business Centre, Keats Road, Belvedere, DA17 6BP, United Kingdom
IIF 1229, Windmill Street, Gravesend, DA12 1AS, England
IIF 13
- British director born in August 1999
Tahir, Siyyaf
Resident in England
Registered addresses and corresponding companiesUnit 2, Sharvatt Business Centre, Belvedere, DA17 6BP, United Kingdom
IIF 14
- British financial consultant born in August 1999
Tahir, Siyyaf
Resident in England
Registered addresses and corresponding companies98, South Gipsy Road, Welling, DA16 1JD, England
IIF 15
- Registered addresses and corresponding companies
Tahir, Siyyaf
1, Wickets Close, Orpington, BR5 4GX, England
IIF 16
- 1
BLACKSTONE BROTHERS LIMITED
1185347729 Windmill Street, Gravesend, United KingdomActive Corporate (4 parents)Officer2019-02-28 ~ 2020-02-20IIF 9 - Director → MEPerson with significant control2019-02-28 ~ 2020-02-20IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BSB AUTOMOTIVE LIMITED
12983525Unit 2 Sharvatt Business Centre, Keats Road, Belvedere, EnglandActive Corporate (1 parent)Officer2020-10-29 ~ nowIIF 11 - Director → MEPerson with significant control2020-10-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 3GULAP LIMITED - now
GULAP COSMETICS LIMITED
- 2020-06-10 122097101 Wickets Close, Orpington, EnglandDissolved Corporate (2 parents)Officer2019-09-16 ~ 2020-06-09IIF 16 - Secretary → MEPerson with significant control2019-09-16 ~ 2020-02-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
LONDON CHAUFFEUR TRAVEL LIMITED
1499144066 Glendale, Swanley, EnglandActive Corporate (2 parents)Officer2023-07-10 ~ 2024-11-30IIF 14 - Director → MEPerson with significant control2023-07-10 ~ 2024-11-30IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 5
MANSION ESTATES & MANAGEMENT LIMITED
1290185810 Harmer Street, Gravesend, EnglandActive Corporate (5 parents)Officer2020-09-24 ~ 2023-02-01IIF 13 - Director → MEPerson with significant control2020-09-24 ~ 2023-01-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 6
SBT ESTATES LIMITED
15347469Unit 2 Sharvatt Business Centre, Keats Road, Belvedere, United KingdomActive Corporate (1 parent)Officer2023-12-13 ~ nowIIF 12 - Director → MEPerson with significant control2023-12-13 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 7
SI MORTGAGES & FINANCE LIMITED
1283387298 South Gipsy Road, Welling, EnglandDissolved Corporate (1 parent)Officer2020-08-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 8
SS1 ESTATES LTD
15821137Unit 2 Sharvatt Business Centre, Belvedere, Kent, United KingdomActive Corporate (1 parent)Officer2024-07-05 ~ nowIIF 10 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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