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.
Tanivr, Asma, Mrs.
- British physiotherapist born in November 1981
Tanivr, Asma, Mrs.
Resident in United Kingdom
Registered addresses and corresponding companies11, Lyme Grove, Droylsden, Manchester, M43 6EY, United Kingdom
IIF 1
- British physiotherapist born in November 1981
Tanvir, Asma
Resident in United Kingdom
Registered addresses and corresponding companies11, Lyme Grove, Droylsden, Manchester, M43 6EY, United Kingdom
IIF 2
- British businessman born in March 1982
Ali, Usman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1981
Mrs Asma Tanvir
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 69-70 Long Lane, London, EC1A 9EJ, United Kingdom
IIF 5
- British born in November 1981
Mrs. Asma Tanvir
Resident in United Kingdom
Registered addresses and corresponding companies11, Lyme Grove, Droylsden, Manchester, M43 6EY, United Kingdom
IIF 6
- British director born in May 1993
Ali, Usmaan
Resident in United Kingdom
Registered addresses and corresponding companiesThe Vaults, Newhall Hill, Birmingham, B1 3JH, England
IIF 7
- British owner born in May 1993
Ali, Usmaan
Resident in United Kingdom
Registered addresses and corresponding companies102, Barford Street, Digbeth, Birmingham, West Midlands, B5 6AH, United Kingdom
IIF 8
- British born in March 1982
Mr Usman Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1993
Mr Usman Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1981
Tanvir, Asma
Resident in England
Registered addresses and corresponding companies112, Bromwich Street, Bolton, BL2 1LL, England
IIF 13
- British born in March 1982
Ali, Usman
Resident in England
Registered addresses and corresponding companies112, Bromwich Street, Bolton, BL2 1LL, England
IIF 14
- British business person born in March 1982
Ali, Usman
Resident in England
Registered addresses and corresponding companies112, Bromwich Street, Bolton, BL2 1LL, England
IIF 15
- British born in November 1981
Mrs Asma Tanvir
Resident in England
Registered addresses and corresponding companies112, Bromwich Street, Bolton, BL2 1LL, England
IIF 16
- British born in May 1993
Ali, Usmaan
Resident in England
Registered addresses and corresponding companiesNew Hall Place, New Hall Hill, Birmingham, B1 3JH, England
IIF 17
- British born in May 1993
Ali, Usman
Resident in England
Registered addresses and corresponding companies - British chief strategy officer born in May 1993
Ali, Usman
Resident in England
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 22
- British independent responsible investment consultant born in May 1993
Ali, Usman
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 23
- British born in March 1982
Mr Usman Ali
Resident in England
Registered addresses and corresponding companies - British born in May 1993
Usmaan Ali
Resident in England
Registered addresses and corresponding companiesNew Hall Place, New Hall Hill, Birmingham, B1 3JH, England
IIF 26
- born in May 1993
Ali, Usman
Resident in England
Registered addresses and corresponding companies20, North Audley Street, London, W1K 6LX, England
IIF 27
- 1
ANGILA CARE LTD
106655721 Russell Street, Keighley, EnglandActive Corporate (3 parents)Officer2017-03-13 ~ 2018-01-15IIF 4 - Director → MEPerson with significant control2017-03-13 ~ 2018-01-15IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2
HODLCO ADVISORY LTD
- 2024-10-23 1396505835 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2022-03-09 ~ nowIIF 19 - Director → ME - 3
ENTERPRISE (U.K) LTD
10575167Unit 2, Newhall Place, 16-17 Newhall Hill, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Officer2017-01-20 ~ 2018-11-09IIF 17 - Director → MEPerson with significant control2017-01-20 ~ 2018-11-09IIF 26 - Ownership of shares – 75% or more → OE - 4
FISHER HEALTH CARE NORTH LTD
110021913 Shay Lane, Bradford, EnglandDissolved Corporate (2 parents)Officer2017-10-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-10-09 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HAVEN STUDIOS LIMITED
1452446335 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2022-12-05 ~ 2024-04-26IIF 22 - Director → ME - 6
HAVENHAUS LIMITED
15690670112 Bromwich Street, Bolton, EnglandActive Corporate (1 parent)Officer2024-04-29 ~ nowIIF 14 - Director → MEIIF 13 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 7
INVERBRAY LIMITED
105151621st Floor 69-70 Long Lane, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-01-04 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE - 8
JOHN ALI MOTORS LIMITED
09619544108 Grange Road, Erdington, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2015-06-02 ~ dissolvedIIF 8 - Director → ME - 9
KAIKAKU.AI LIMITED
1481175422 Brunswick Centre, Unit 22 - T/a Common Room, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-05-23 ~ 2025-12-10IIF 21 - Director → ME - 10CHILDREN'S HIGH LEVEL GROUP - 2010-02-23Temple Chambers, 3-7 Temple Avenue, London, EnglandActive Corporate (49 parents, 1 offspring)Officer2022-09-29 ~ nowIIF 20 - Director → ME
- 11
M&T SECURITY LTD
15224964Unit 1 13/15 Stock Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (2 parents)Officer2023-10-20 ~ 2024-08-21IIF 15 - Director → MEPerson with significant control2023-10-20 ~ 2024-08-21IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 12MCP EMERGING MARKETS LLP - now
MOBIUS CAPITAL PARTNERS LLP
- 2024-10-03 OC418269MCP CAPITAL LLP - 2018-03-093-5 Gower Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2019-12-12 ~ 2022-05-08IIF 27 - LLP Member → ME - 13
QUALITY REHAB LTD.
1060668411 Lyme Grove, Droylsden, Manchester, United KingdomDissolved Corporate (1 parent)Officer2017-02-07 ~ 2017-04-30IIF 1 - Director → ME2017-04-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-02-07 ~ dissolvedIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE - 14
THE VAULTS BAR AND RESTAURANT LTD
10499397C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (2 parents)Officer2016-11-28 ~ 2018-06-09IIF 7 - Director → MEPerson with significant control2016-11-28 ~ 2018-06-09IIF 11 - Ownership of shares – 75% or more → OE - 15TORTILLA MEXICAN GRILL LIMITED - 2021-09-171st Floor Evelyn House, 142 New Cavendish Street, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2025-02-26 ~ nowIIF 18 - Director → ME
- 16
UA ADVISORY LIMITED
1082601771-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2017-06-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-06-19 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.