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 Tanbir Ahmed
Mr Tanbir Ahmed
British born in December 1984Resident in England
Registered addresses and corresponding companiesTanbir Ahmed
British born in December 1984Resident in England
Registered addresses and corresponding companiesAhmed, Tanbir
British director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 9 IIF 10
27 Waldeck Road, Ducketts Green, London, N15 3EL, England
IIF 11 101 Whitechapel High Street, 4th Floor, London, E1 7RA, United Kingdom
IIF 12 101, Whitechapel High Street, London, E1 7RA, England
IIF 13 128, City Road, London, EC1V 2NX, United Kingdom
IIF 14 17, Rectory Road, London, N16 7QL, United Kingdom
IIF 15 27 Waldeck Road, London, N15 3EL, England
IIF 16 IIF 17 50 Woodberry Grove, London, N4 1SN, England
IIF 18 50, Woodberry Grove, London, N4 1SN, United Kingdom
Ahmed, Tanbir
British director born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 17, Rectory Road, London, N16 7QL, England
Ahmed, Tanbir
Registered addresses and corresponding companies
- 1 101 Whitechapel High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,398 GBP2022-10-31Officer
2018-10-08 ~ nowIIF 12 - Director → MEPerson with significant control 2018-10-08 ~ nowIIF 3 - Has significant influence or control → OE - 2 17 Rectory Road, LondonDissolved Corporate (1 parent)Officer 2013-03-15 ~ dissolvedIIF 14 - Director → ME 2013-03-15 ~ dissolvedIIF 21 - Secretary → ME
- 3MR CEMENT LIMITED - 2020-08-24 27 Waldeck Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-950 GBP2021-07-31Officer 2020-07-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-07-07 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4
KM U.K LIMITED
- nowBANGLAXCHANGE LIMITED - 2020-08-24 50 Woodberry Grove, London, EnglandDissolved Corporate (1 parent)Equity (Company account)5,689 GBP2021-07-31Officer 2019-07-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2019-07-19 ~ dissolvedIIF 5 - Has significant influence or control → OE - 5 17 Rectory Road, LondonDissolved Corporate (1 parent)Officer 2013-04-09 ~ dissolvedIIF 19 - Director → ME 2013-04-09 ~ dissolvedIIF 20 - Secretary → ME
- 6 101 Whitechapel High Street 4th Floor, London, United KingdomActive Corporate (1 parent)Equity (Company account)120 GBP2023-03-31Officer 2022-01-25 ~ nowIIF 11 - Director → MEPerson with significant control 2022-01-25 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 7
ONE SURVEYORS LIMITED
- nowTHE PLANNING CENTRE LIMITED - 2022-07-04 50 Woodberry Grove, LondonActive Corporate (1 parent)Equity (Company account)12,436 GBP2024-08-31Officer 2020-08-11 ~ nowIIF 9 - Director → MEPerson with significant control 2020-08-11 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 8 27 Waldeck Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-08-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-08-04 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 9 50 Woodberry Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)-18,264 GBP2022-06-30Officer 2019-06-27 ~ nowIIF 17 - Director → MEPerson with significant control 2019-06-27 ~ nowIIF 6 - Has significant influence or control → OE
- 10 50 Woodberry Grove, London, United KingdomDissolved Corporate (1 parent)Officer 2018-01-22 ~ dissolvedIIF 18 - Director → ME
- 11 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-02-25 ~ nowIIF 13 - Director → MEPerson with significant control 2025-02-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
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