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 Ahmad
Mr Tanveer Ahmad
British born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesAhmad, Tanveer
British director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Tanveer Ahmad
British born in December 1985Resident in England
Registered addresses and corresponding companiesAhmad, Tanveer
British company director born in December 1985Resident in England
Registered addresses and corresponding companiesAhmad, Tanveer
Pakistani company director born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 12
C/o Hm Accountax Ltd, 86-90 Paul Street, London, EC2A 4NE, England
Ahmad, Tanveer
Registered addresses and corresponding companies
IIF 13 1, York Crescent, West Bromwich, West Midlands, B70 0JT, United Kingdom
- 1 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Equity (Company account)8,551 GBP2022-05-31Officer
2021-05-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-05-13 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 C/o Hm Accountax Ltd, 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-08-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-10-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3 34 Clipston Road, Birmingham, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)714 GBP2016-04-30Officer 2017-03-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-03-10 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 4 89 Mayfair Avenue, Ilford, EnglandDissolved Corporate (2 parents)Person with significant control 2018-10-05 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 5 1 York Crescent, West Bromwich, EnglandDissolved Corporate (1 parent)Equity (Company account)5,578 GBP2021-10-31Officer 2020-01-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-01-20 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 1 89 Mayfair Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer 2018-10-05 ~ 2019-11-15IIF 6 - Director → ME
- 2 1 York Crescent, West Bromwich, EnglandDissolved Corporate (1 parent)Equity (Company account)5,578 GBP2021-10-31Officer 2019-10-10 ~ 2019-11-20IIF 7 - Director → ME 2019-10-10 ~ 2019-11-20IIF 13 - Secretary → MEPerson with significant control 2019-10-10 ~ 2019-11-15IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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