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.
Tanvir, Rukhsana
Tanvir, Rukhsana
British general manager born in February 1970Resident in England
Registered addresses and corresponding companiesTanvir, Rukhsana
British manager born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 3
130 Sutherland Ave, Fenham, Newcastle Upon Tyne, Tyne And Wear, NE4 9NR, England
Tanvir, Ruksana
British accounts manager born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 4 130, Sutherland Ave, Fenham, Newcastle Upon Tyne, NE4 9NR, England
Tanvir, Rukhsana
British Registered addresses and corresponding companies
IIF 5 130 Sutherland Avenue, Newcastle Upon Tyne, Tyne & Wear, NE4 9NR
Tanvir, Rukhsana
British house wifeRegistered addresses and corresponding companies
IIF 6 130 Sutherland Avenue, Newcastle Upon Tyne, Tyne & Wear, NE4 9NR
Mrs Rukhsana Tanvir
British born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 7 130, Sutherland Avenue, Newcastle Upon Tyne, NE4 9NR, United Kingdom
Mrs Ruksana Tanvir
British born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 8 130, Sutherland Ave, Fenham, Newcastle Upon Tyne, NE4 9NR, England
- 1 Bawtry Road Service Station, Bawtry Road, Rotherham, United KingdomDissolved Corporate (3 parents)Officer
2024-01-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2024-01-16 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 The Brecks, Rotherham, South YorkshireActive Corporate (4 parents)Equity (Company account)1,020,666 GBP2024-03-31Officer 2024-10-18 ~ nowIIF 2 - Director → ME
- 3THINFORD SERVICE STATIONS LTD - 2010-01-06 21 Tempest Road, Seaham, EnglandActive Corporate (2 parents)Equity (Company account)1,004,296 GBP2024-03-31Officer 2009-03-31 ~ nowIIF 5 - Secretary → ME
- 4SUTHERLAND IMPEX LTD - 2021-03-05 130 Sutherland Ave Fenham, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)Equity (Company account)47,624 GBP2024-09-30Officer 2025-10-16 ~ nowIIF 3 - Director → ME
- 5 130 Sutherland Avenue, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-09-30Officer 2023-09-15 ~ nowIIF 1 - Director → MEPerson with significant control 2023-09-15 ~ nowIIF 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
- 6 94 Victoria Road West, Hebburn, Tyne & WearActive Corporate (2 parents)Equity (Company account)924,826 GBP2024-03-31Officer 2003-07-03 ~ nowIIF 6 - Secretary → ME
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