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 Ali
Mr Tanveer Ali
British born in September 1991Resident in England
Registered addresses and corresponding companiesAli, Tanveer
British company director born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 4
50, Edmund Road, Birmingham, West Midlands, B8 1HF, England
Ali, Tanveer
British director born in September 1991Resident in England
Registered addresses and corresponding companiesAli, Tanveer
born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 8 Suite 9, Newspaper House, Tannery Lane Penketh, Warrington, Non-us, WA5 2UD, England
- 1 5 Appledore Terrace, Walsall, West Midlands, United KingdomDissolved Corporate (1 parent)Officer
2020-08-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-08-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 154 Ladypool Road, Sparkbrook, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2020-05-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-05-14 ~ dissolvedIIF 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
- 3 Thaana Restaurant 154, Ladypool Road, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)-3,083 GBP2019-11-30Officer 2018-06-28 ~ nowIIF 4 - Director → MEPerson with significant control 2018-06-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1 Suite 9 Newspaper House, Tannery Lane Penketh, Warrington, Non-usDissolved Corporate (2 parents)Officer 2013-09-27 ~ 2015-02-15IIF 8 - LLP Member → ME
- 2 50 Edmund Road Edmund Road, Birmingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)13,983 GBP2017-08-31Officer 2016-08-30 ~ 2016-10-06IIF 6 - Director → ME
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