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.
Khan, Tanveer Zaman
- British born in October 1956
Khan, Tanveer Zaman
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in October 1956
Khan, Tanveer Zaman
Resident in United Kingdom
Registered addresses and corresponding companies124 Hainault Road, Chigwell, Essex, IG7 5DL
IIF 6
- British businessman born in October 1956
Khan, Tanveer Zaman
Resident in United Kingdom
Registered addresses and corresponding companies124, Hainault Road, Chigwell, Essex, IG7 5DL, United Kingdom
IIF 7
- British company director born in October 1956
Khan, Tanveer Zaman
Resident in United Kingdom
Registered addresses and corresponding companies375a, Hoe Street, London, E17 9AP, England
IIF 8
- British director born in October 1956
Khan, Tanveer Zaman
Resident in United Kingdom
Registered addresses and corresponding companies - British estate agent born in October 1956
Khan, Tanveer Zaman
Resident in United Kingdom
Registered addresses and corresponding companies375a, Hoe Street, Walthamstow, London, E17 9AP
IIF 14
- British born in October 1956
Mr Tanveer Zaman Khan
Resident in United Kingdom
Registered addresses and corresponding companies375a Hoe Street, Walthamstow London, E17 9AP
IIF 15124, Hainault Road, Chigwell, Essex, IG7 5DL, United Kingdom
IIF 16 IIF 17164-166, High Road, Ilford, Essex, IG1 1LL
IIF 18375a, Hoe Street, London, E17 9AP, England
IIF 19 IIF 20375a, Hoe Street, London, E17 9AP, United Kingdom
IIF 21375a, Hoe Street, Walthamstow, London, E17 9AP
IIF 22
- British businessman born in October 1956
Khan, Tanveer Zaman
Resident in England
Registered addresses and corresponding companies375a Hoe Street, Walthamstow, Essex, E17 9AP, United Kingdom
IIF 23
- British estate agent born in October 1956
Khan, Tanveer Zaman
Resident in England
Registered addresses and corresponding companies375, A, Hoe Street, Walthamstow, London, E17 9AP, England
IIF 24
- British Registered addresses and corresponding companies
Khan, Tanveer Zaman
124 Hainault Road, Chigwell, Essex, IG7 5DL
IIF 25
- British businessRegistered addresses and corresponding companies
Khan, Tanveer Zaman
375a Hoe Street, Walthamstow London, E17 9AP
IIF 26
- British letting and managementRegistered addresses and corresponding companies
Khan, Tanveer Zaman
124 Hainault Road, Chigwell, Essex, IG7 5DL
IIF 27
- British born in October 1956
Mr Tanveer Zaman Khan
Resident in England
Registered addresses and corresponding companies375a, Hoe Street, Walthamstow, London, E17 9AP
IIF 28
- British born in October 1965
Mr Tanveer Zaman Khan
Resident in England
Registered addresses and corresponding companies164-166, High Road, Ilford, Essex, IG1 1LL
IIF 29
- 1
CONTRACT PROPERTIES LIMITED
03542199375a Hoe Street, London, United KingdomActive Corporate (2 parents)Officer1998-04-07 ~ nowIIF 2 - Director → ME1998-04-07 ~ nowIIF 27 - Secretary → MEPerson with significant control2017-01-30 ~ 2024-10-02IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE2024-10-02 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 2
CONTRACT PROPERTIES MANAGEMENT LTD
17071202C/o J.r. Accounts Ltd, 34-37 Liverpool Street, London, United KingdomActive Corporate (2 parents)Officer2026-03-04 ~ nowIIF 3 - Director → MEPerson with significant control2026-03-04 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE - 3
CONTRACTPROPERTIES.CO.UK LTD
06919597164-166 High Road, Ilford, EssexDissolved Corporate (2 parents)Officer2009-05-29 ~ dissolvedIIF 9 - Director → ME - 4
DAMES INVESTMENTS LTD
13680657375a Hoe Street, London, EnglandDissolved Corporate (1 parent)Officer2021-10-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-10-14 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 5
EMPIRE TZKAAS LTD
0955099649 Crofthill Road Farnham Royal, Slough, Berskshire, EnglandDissolved Corporate (2 parents)Officer2015-04-20 ~ dissolvedIIF 23 - Director → ME - 6
HUST PROPERTIES LIMITED
05916543375a Hoe Street, London, United KingdomActive Corporate (8 parents)Officer2006-08-25 ~ 2009-05-20IIF 6 - Director → ME2009-10-01 ~ 2019-04-04IIF 7 - Director → MEPerson with significant control2016-12-02 ~ 2019-04-04IIF 18 - Has significant influence or control → OE - 7
INTERNATIONAL YOUTH AND WORKERS MOVEMENT LTD
0900634849 Crofthill Road, Slough, EnglandDissolved Corporate (3 parents)Officer2014-04-23 ~ dissolvedIIF 13 - Director → ME - 8
KAK ESTATES LTD
09133884375a Hoe Street, Walthamstow, LondonDissolved Corporate (2 parents)Officer2014-07-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE - 9
KHAN & CHUGH LIMITED
05563428375a Hoe Street, Walthamstow LondonActive Corporate (4 parents)Officer2005-09-14 ~ nowIIF 1 - Director → ME2005-09-14 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-16 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PRESTIGELIVING LTD
08088176C/o J.r. Accounts Ltd, 34-37 Liverpool Street, London, United KingdomActive Corporate (2 parents)Officer2012-05-30 ~ 2013-04-01IIF 24 - Director → ME - 11
RISE FOR PAKISTAN LTD
- 2015-03-04 0900670937 Drew Gardens, Greenford, Middlesex, EnglandDissolved Corporate (4 parents)Officer2014-04-23 ~ dissolvedIIF 12 - Director → ME - 12
T.Z. LIMITED
03462348375a Hoe Street, London, EnglandActive Corporate (3 parents)Officer1997-11-03 ~ nowIIF 4 - Director → ME1997-11-03 ~ 2023-08-30IIF 25 - Secretary → MEPerson with significant control2016-10-29 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 13
TZIM ESTATES LTD
08768827375a Hoe Street, Walthamstow, LondonActive Corporate (3 parents)Officer2013-11-11 ~ 2019-08-09IIF 10 - Director → ME2023-01-25 ~ nowIIF 5 - Director → MEPerson with significant control2016-11-11 ~ 2019-08-09IIF 28 - Has significant influence or control → OE2023-01-25 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 14
UK-PAKISTAN CULTURAL FOUNDATION
09490266261 A Hoe Street, London, EnglandDissolved Corporate (3 parents)Officer2015-03-14 ~ 2016-12-31IIF 14 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.