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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tanveer Syed

    Related profiles found in government register
  • Mr Tanveer Syed
    Swedish born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 725, Stockport Road, Manchester, M19 3AR, England

      IIF 1 IIF 2

    • 725, Stockport Road, Manchester, M19 3AR, United Kingdom

      IIF 3 IIF 4

    • Move Direct Ltd, 725, Stockport Road, Manchester, M19 3AR, United Kingdom

      IIF 5

    • Flat 1, 27 Northenden Road, Sale, M33 2DH, United Kingdom

      IIF 6
  • Mr Tanveer Syed
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, Hempcroft Road, Timperley, Altrincham, WA15 7JF, England

      IIF 7 IIF 8

    • 725, Stockport Road, Manchester, Lancashire, M19 3AR, United Kingdom

      IIF 9

    • 725, Stockport Road, Manchester, M19 3AR, England

      IIF 10
  • Syed, Tanveer
    Swedish director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 725, Stockport Road, Manchester, Lancashire, M19 3AR, United Kingdom

      IIF 11
  • Syed, Tanveer
    Swedish estate agent born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 725, Stockport Road, Manchester, Lancashire, M19 3AR, United Kingdom

      IIF 12
  • Syed, Tanveer
    Swedish self employed born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 725, Stockport Road, Manchester, Lancashire, M19 3AR, United Kingdom

      IIF 13

    • 725, Stockport Road, Manchester, M19 3AR, England

      IIF 14 IIF 15

    • Move Direct Ltd, 725, Stockport Road, Manchester, Lancashire, M19 3AR, United Kingdom

      IIF 16

    • Flat 1, 27 Northenden Road, Sale, M33 2DH, United Kingdom

      IIF 17
  • Mr Tanveer Syed
    Swedish born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 82, Hempcroft Road, Timperley, Altrincham, WA15 7JF, England

      IIF 18

    • 725, Stockport Road, Manchester, M19 3AR, England

      IIF 19 IIF 20 IIF 21
  • Syed, Tanveer
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 725, Stockport Road, Manchester, Lancashire, M19 3AR, United Kingdom

      IIF 22
  • Syed, Tanveer
    British self employed born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Syed, Tanveer
    Swedish self employed born in December 1975

    Resident in England

    Registered addresses and corresponding companies
  • Syed, Tanveer
    British self employed born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 725, Stockport Road, Manchester, M19 3AR, England

      IIF 29
child relation
Offspring entities and appointments
Active 4
  • 1
    KNA PROEPERTY LIMITED - 2022-04-19
    725 Stockport Road, Manchester, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,241 GBP2023-12-31
    Officer
    2024-03-22 ~ now
    IIF 13 - director → ME
  • 2
    725 Stockport Road, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    95,930 GBP2024-03-31
    Officer
    2019-10-11 ~ now
    IIF 29 - director → ME
    Person with significant control
    2019-10-11 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    Move Direct Ltd, 725 Stockport Road, Manchester, Lancashire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-02 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    725 Stockport Road, Manchester, England
    Corporate (2 parents)
    Officer
    2024-08-29 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    4 Briksdal Way, Lostock, Bolton, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-08 ~ 2021-07-26
    IIF 25 - director → ME
    Person with significant control
    2020-04-08 ~ 2021-07-26
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    4 Briksdal Way, Lostock, Bolton, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-15 ~ 2021-07-29
    IIF 24 - director → ME
    Person with significant control
    2020-06-15 ~ 2021-07-29
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    HOLDING PROEPRTIES LIMITED - 2022-05-30
    RAMZAN BOLTON LIMITED - 2022-05-16
    22 Ernest Street, Bolton, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-15 ~ 2022-06-01
    IIF 26 - director → ME
    Person with significant control
    2022-05-15 ~ 2022-06-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    KNA PROEPERTY LIMITED - 2022-04-19
    725 Stockport Road, Manchester, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,241 GBP2023-12-31
    Officer
    2021-12-24 ~ 2022-08-20
    IIF 22 - director → ME
    Person with significant control
    2021-12-24 ~ 2022-08-20
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    122 Bradshaw Brow, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,799 GBP2022-06-30
    Officer
    2020-06-12 ~ 2023-01-09
    IIF 28 - director → ME
    Person with significant control
    2020-06-12 ~ 2023-01-09
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    725 Stockport Road, Manchester, England
    Corporate (2 parents)
    Officer
    2024-05-08 ~ 2024-05-13
    IIF 15 - director → ME
    Person with significant control
    2024-05-08 ~ 2024-05-13
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    PANJTAN PROPERTIES UK LIMITED - 2024-02-05
    28 Argyle Road, Poulton-le-fylde, England
    Corporate (1 parent)
    Officer
    2024-01-06 ~ 2024-02-02
    IIF 11 - director → ME
    Person with significant control
    2024-01-06 ~ 2024-02-02
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    DREAM MORTGAGES LIMITED - 2021-02-11
    SKY HIGH TRAVEL AND TOURS LIMITED - 2020-06-16
    5 Stanley Avenue, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4 GBP2021-10-31
    Officer
    2023-03-06 ~ 2023-03-10
    IIF 27 - director → ME
    2019-10-11 ~ 2020-03-19
    IIF 17 - director → ME
    2020-05-01 ~ 2021-02-01
    IIF 23 - director → ME
    Person with significant control
    2019-10-11 ~ 2020-03-19
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    2020-05-01 ~ 2021-02-01
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    2023-03-06 ~ 2023-03-06
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    58 Riverton Road, Manchester, England
    Corporate (1 parent)
    Officer
    2023-10-25 ~ 2025-01-14
    IIF 12 - director → ME
    Person with significant control
    2023-10-25 ~ 2025-01-14
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.