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.
Tanveer, Sarwat
Tanveer, Sarwat
British company director born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 1
Lyra Court, Portal Way, North Acton, London, W3 6BJ
Tanveer, Sarwat
British director born in July 1982Resident in England
Registered addresses and corresponding companiesTanveer, Sarwat
British director born in July 1982Resident in London
Registered addresses and corresponding companies
IIF 4 Pentax House, South Hill Avenue, South Harrow, HA2 0DU, United Kingdom
Tanveer, Sarwat
Pakistani director born in July 1982Registered addresses and corresponding companies
IIF 5 170 Gayhurst Court, Northolt, Middlesex, UB5 6JJ
Ms Sarwat Tanveer
British born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 6 Pantex House, South Hill Avenue, South Harrow, Harrow, Middlesex, HA2 0DU, England
Mrs Sarwat Tanveer
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Lyra Court, Portal Way, North Acton, W3 6BJ, England
- 1 C/o Danmirr Consultants, 170 Church Road, Mitcham, SurreyDissolved Corporate (2 parents)Officer
2005-12-12 ~ dissolvedIIF 3 - Director → ME - 2 170 Church Road, Mitcham, Surrey, EnglandDissolved Corporate (1 parent)Officer 2013-10-08 ~ dissolvedIIF 4 - Director → ME
- 3INTEGRAL CAPITAL LTD - 2008-06-25CRYSTAL PERSONNEL SERVICES LTD - 2016-02-01 Lyra Court Portal Way, North Acton, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)556,733 GBP2023-12-31Officer 2025-02-10 ~ nowIIF 1 - Director → ME
- 4 Lyra Court, Portal Way, North Acton, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)130,067 GBP2024-12-31Person with significant control 2019-12-20 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 142-148 Main Road, Sidcup, KentDissolved Corporate (3 parents)Officer 2000-07-15 ~ dissolvedIIF 5 - Director → ME
- 1INTEGRAL CAPITAL LTD - 2008-06-25CRYSTAL PERSONNEL SERVICES LTD - 2016-02-01 Lyra Court Portal Way, North Acton, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)556,733 GBP2023-12-31Officer 2005-12-12 ~ 2010-01-04IIF 2 - Director → MEPerson with significant control 2016-07-01 ~ 2020-08-01IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
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