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.
Ahmed, Tanveer
- British born in June 1978
Ahmed, Tanveer
Resident in United Kingdom
Registered addresses and corresponding companiesKingfisher Centre, Futures Park, Bacup, OL13 0BB, England
IIF 166-68 Radclyffe House, Hagley Road, Birmingham, B16 8PF, England
IIF 266-68 Radclyffe House, Hagley Road, Birmingham, West Midlands, B16 8PF, United Kingdom
IIF 3The Apex, 2 Sheriffs Orchard, Coventry, CV1 2PP, United Kingdom
IIF 4929 Kingway, Didsbury, Manchester, M20 5NS
IIF 51, Slack Farm, Littleborough, OL15 9NH, United Kingdom
IIF 6128, City Road, London, EC1V 2NX, United Kingdom
IIF 71, Heatherway, Manchester, M14 4EN, England
IIF 81 Santon Avenue, Santon Avenue, Manchester, M14 6QZ, England
IIF 9929 Kingsway, Manchester, M20 5NS, United Kingdom
IIF 10929, Kingways, Manchester, M20 5NS, United Kingdom
IIF 11273a, Fatherstall Road North, Oldham, OL1 2NJ, United Kingdom
IIF 12
- British born in June 1978
Mr Tanveer Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies66-68 Radclyffe House, Hagley Road, Birmingham, West Midlands, B16 8PF, United Kingdom
IIF 13128, City Road, London, EC1V 2NX, United Kingdom
IIF 141, Heatherway, Manchester, M14 4EN, England
IIF 151 Santon Avenue, Santon Avenue, Manchester, M14 6QZ, England
IIF 16929, Kingsway, Manchester, M20 5NS, United Kingdom
IIF 17
- Other Registered addresses and corresponding companies
Ahmed, Tanveer
929 Kingsway, Manchester, M20 5NS
IIF 18
- Registered addresses and corresponding companies
Ahmed, Tanveer
929, Kingways, Manchester, M20 5NS, United Kingdom
IIF 19
- 1
BLACKROCK CORP LTD
158692131 Santon Avenue, Santon Avenue, Manchester, EnglandActive Corporate (1 parent)Officer2024-07-31 ~ nowIIF 9 - Director → MEPerson with significant control2024-07-31 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2
CURRENCY TRADING LTD
1246464866-68 Radclyffe House Hagley Road, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Officer2020-02-14 ~ 2020-05-01IIF 3 - Director → MEPerson with significant control2020-02-14 ~ 2020-02-14IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
GLOBAL SHOPPING MARKET LIMITED
1219316866-68 Radclyffe House Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2019-09-06 ~ 2020-02-15IIF 2 - Director → MEPerson with significant control2019-09-06 ~ 2020-02-15IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 4
GLOBAL SOLUTIONS (GB) LIMITED
09083504The Apex, 2 Sheriffs Orchard, Coventry, West MidlandsDissolved Corporate (3 parents)Officer2014-06-12 ~ 2016-02-01IIF 4 - Director → ME - 5
GLOBAL STA LTD
10249582929 Kingsway, Manchester, EnglandDissolved Corporate (1 parent)Officer2016-06-24 ~ dissolvedIIF 10 - Director → ME - 6
GSC HOLDINGS LTD
11637769Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-09Suite 19 1-5 Victoria Street, Chadderton, OldhamLiquidation Corporate (4 parents)Officer2018-10-23 ~ 2020-05-01IIF 8 - Director → MEPerson with significant control2018-10-23 ~ 2020-05-01IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 7
- 8
LEXCORP GROUP PLC
06729108Unit 8 3rd Floor, Knowsley Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (6 parents, 3 offsprings)Officer2009-04-22 ~ 2009-08-01IIF 5 - Director → ME2009-04-22 ~ 2009-08-01IIF 18 - Secretary → ME - 9
- 10
PHOENIX SUPPORT ASSOCIATES LTD
13821682128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-12-30 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
REVIVAL TRAINING LIMITED
07491192Kingfisher Centre, Futures Park, Bacup, EnglandDissolved Corporate (1 parent)Officer2011-01-13 ~ dissolvedIIF 1 - Director → ME - 12
VODKA & TONIC PRODUCTIONS LIMITED
07155057Office 7 220 Wellington Road South, Stockport, United KingdomDissolved Corporate (1 parent)Officer2010-02-11 ~ 2010-02-12IIF 11 - Director → ME2010-02-11 ~ 2010-02-12IIF 19 - Secretary → ME
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