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.
Ahmad, Kashif Tanveer
Ahmad, Kashif Tanveer
British business born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 1
3 St. Margarets Grove, Leeds, LS8 1RZ, England
Ahmad, Kashif Tanveer
British director born in April 1976Resident in England
Registered addresses and corresponding companiesAhmad, Kashif Tanveer
British it consultant born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 6 6, Noster Street, Leeds, 6 Noster Street, LS11 8QJ, England
Ahmad, Kashif Tanveer
British it contractor born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 7 3, St Margarets Grove, Leeds, West Yorkshire, LS8 1RZ, West Yorkshire
Ahmed, Kashif Tanveer
British director born in April 1976Resident in England
Registered addresses and corresponding companiesMr Kashif Tanveer Ahmad
British born in April 1976Resident in England
Registered addresses and corresponding companiesMr Kashif Tanveer Ahmed
British born in April 1976Resident in England
Registered addresses and corresponding companies
- 1SKYWAYS BUILDERS LTD - 2014-07-17 208 Roundhay Road, Leeds, EnglandDissolved corporate (1 parent)Equity (Company account)-4,595 GBP2017-07-31Officer
2014-07-14 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-07-14 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 2 C/o Focus Insolvency Group Skull House Lane, Appley Bridge, WiganCorporate (2 parents)Equity (Company account)-2,351 GBP2018-07-31Officer 2012-07-09 ~ nowIIF 8 - director → MEPerson with significant control 2016-12-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 3 208 Roundhay Road, Leeds, EnglandDissolved corporate (1 parent)Officer 2020-01-07 ~ dissolvedIIF 2 - director → MEPerson with significant control 2020-01-07 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 1 Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved corporate (1 parent)Officer 2013-01-01 ~ 2013-04-01IIF 6 - director → ME 2005-12-07 ~ 2012-07-15IIF 7 - director → ME 2014-09-01 ~ 2015-01-02IIF 9 - director → ME
- 2 7 Well Lane, Batley, West Yorkshire, United KingdomDissolved corporate (1 parent)Officer 2018-01-12 ~ 2019-04-10IIF 5 - director → MEPerson with significant control 2018-01-12 ~ 2019-04-10IIF 13 - Right to appoint or remove directors → OE
- 3 4 Pasture Road, Leeds, EnglandCorporate (2 parents)Equity (Company account)-716 GBP2023-10-31Officer 2022-10-12 ~ 2024-07-22IIF 3 - director → MEPerson with significant control 2022-10-12 ~ 2024-07-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 Unit 9 Gemini Business Park, Sheepscar Way, Leeds, EnglandDissolved corporate (1 parent)Officer 2017-05-15 ~ 2017-10-01IIF 4 - director → MEPerson with significant control 2017-05-15 ~ 2017-10-01IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
