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 Tahir Naveed
Mr Tahir Naveed
British born in May 1985Resident in England
Registered addresses and corresponding companiesMr Tahir Naveed
Pakistani born in October 2017Resident in England
Registered addresses and corresponding companies
IIF 10
43, Owlwood Drive, Little Hulton, Manchester, M38 0FG, England
Naveed, Tahir
British born in May 1985Resident in England
Registered addresses and corresponding companiesNaveed, Tahir
British director born in May 1985Resident in England
Registered addresses and corresponding companiesMr Tahir Naveed
Pakistani born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 19, Cheetham Hill Road, Manchester, M4 4FY, United Kingdom
Naveed, Tahir
born in May 1985Resident in England
Registered addresses and corresponding companiesNaveed, Tahir
Pakistani director born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 19, Cheetham Hill Road, Manchester, M4 4FY, United Kingdom
- 1 19 Cheetham Hill Road, Manchester, United KingdomDissolved Corporate (3 parents)Officer
2018-09-20 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2018-09-20 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 19 Cheetham Hill Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-293 GBP2024-04-30Officer 2023-04-26 ~ nowIIF 14 - Director → MEPerson with significant control 2023-04-26 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 319, Dickenson Road, Manchester, Greater Manchester, EnglandDissolved Corporate (2 parents)Officer 2017-10-02 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control 2017-10-02 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 4 19 Cheetham Hill Road, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)76,403 GBP2023-11-30Officer 2020-11-06 ~ nowIIF 11 - Director → MEPerson with significant control 2020-11-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 19 Cheetham Hill Road, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)-3,271 GBP2024-02-29Officer 2022-02-02 ~ nowIIF 13 - Director → ME
- 6 19 Cheetham Hill Road, Manchester, United Kingdom, United KingdomActive Corporate (1 parent)Equity (Company account)-130,343 GBP2023-08-29Officer 2019-07-18 ~ nowIIF 18 - Director → MEPerson with significant control 2019-07-18 ~ nowIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 7 19 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-230 GBP2021-11-30Officer 2020-11-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-11-12 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 8
SOURCIFY LTD
- nowTAX INTEL LTD - 2023-02-2714059553 LTD - 2023-04-14 19 Cheetham Hill Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-835 GBP2024-04-30Officer 2022-04-21 ~ nowIIF 15 - Director → MEPerson with significant control 2022-04-21 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 9 19 Cheetham Hill Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-683 GBP2024-05-31Officer 2021-05-19 ~ nowIIF 17 - Director → MEPerson with significant control 2021-05-19 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 10 19 Cheetham Hill Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-693 GBP2024-05-31Officer 2021-05-27 ~ nowIIF 16 - Director → MEPerson with significant control 2021-05-27 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 19 Cheetham Hill Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)5,073 GBP2024-06-30Officer 2014-06-13 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1 19 Cheetham Hill Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)2,314 GBP2024-08-31Officer 2019-10-29 ~ 2020-04-27IIF 21 - Director → MEPerson with significant control 2019-10-29 ~ 2020-04-27IIF 2 - Has significant influence or control → OE
- 2 19 Cheetham Hill Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)405 GBP2024-05-31Officer 2022-01-17 ~ 2023-07-05IIF 20 - Director → ME
- 3 109 Cheetham Hill Road, Manchester, EnglandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)12,945 GBP2024-03-28Officer 2017-04-06 ~ 2017-04-06IIF 24 - LLP Designated Member → ME
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