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 Tan Tanwir
Mr Tan Tanwir
British born in January 1956Resident in United Kingdom
Registered addresses and corresponding companiesTanwir, Tan
British manager born in January 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
264, Abbeydale Road South, Totley Rise, Sheffield, South Yorkshire, S17 3LN, United Kingdom
IIF 9 IIF 10 IIF 11 (more) 264a, Abbeydale Road South, Sheffield, South Yorkshire, S17 3LN, United Kingdom
IIF 14 IIF 15 IIF 16 264a, Abbeydale Road South, Totley Rise, Sheffield, South Yorkshire, S17 3LN, United Kingdom
Tanwir, Tan
British none born in January 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 264a, Abbeydale Road South, Totley Rise, Sheffield, South Yorkshire, S17 3LN, United Kingdom
- 1 264a Abbeydale Road South, Totley Rise, Sheffield, South YorkshireDissolved corporate (1 parent)Officer
2011-04-04 ~ dissolvedIIF 17 - director → ME - 2 2 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, United KingdomDissolved corporate (1 parent)Officer 2015-08-04 ~ dissolvedIIF 12 - director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 3 North Church Bussiness Centre, 84 Queen Street, SheffieldDissolved corporate (1 parent)Officer 2013-08-30 ~ dissolvedIIF 11 - director → ME
- 4 58 Lyndhurst Road, Sheffield, United KingdomDissolved corporate (1 parent)Officer 2013-08-06 ~ dissolvedIIF 9 - director → MEPerson with significant control 2017-06-28 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 5
LTJ OPERATORS LTD
- nowTLJ OPERATORS LTD - 2023-06-01 264a Abbeydale Road South, Totley Rise, Sheffield, South Yorkshire, United KingdomDissolved corporate (1 parent)Officer 2023-05-16 ~ dissolvedIIF 16 - director → MEPerson with significant control 2023-05-16 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 6 264a Abbeydale Road South Totley Rise, Sheffield, South Yorkshire, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-07-31Officer 2021-07-28 ~ nowIIF 14 - director → ME
- 7
OLD WAY TWO LIMITED
- nowNEW WAY TWO LIMITED - 2021-07-30 264a Abbeydale Road South Totley Rise, Sheffield, South Yorkshire, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-07-31Officer 2021-07-28 ~ nowIIF 15 - director → ME - 8 264a Abbeydale Road South, Totley Rise, SheffieldDissolved corporate (1 parent)Officer 2012-01-25 ~ dissolvedIIF 8 - director → ME
- 1 25 Park Head Crescent, Sheffield, EnglandCorporate (1 parent)Equity (Company account)100 GBP2022-02-28Officer 2014-02-26 ~ 2025-04-03IIF 10 - director → MEPerson with significant control 2016-04-06 ~ 2025-04-03IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2 58 Lyndhurst Road, Sheffield, South Yorkshire, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer 2014-02-26 ~ 2025-02-01IIF 13 - director → MEPerson with significant control 2018-09-27 ~ 2025-04-03IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 264a Abbeydale Road South Totley Rise, Sheffield, South Yorkshire, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-07-31Person with significant control 2021-07-28 ~ 2025-04-03IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4
OLD WAY TWO LIMITED
- nowNEW WAY TWO LIMITED - 2021-07-30 264a Abbeydale Road South Totley Rise, Sheffield, South Yorkshire, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-07-31Person with significant control 2021-07-28 ~ 2025-04-03IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
