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 Tanvir Ahmed
Mr Tanvir Ahmed
Bangladeshi born in October 1989Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Tanvir
Bangladeshi businessman born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
179 Dadswood, Dadswood, Harlow, CM20 1JQ, England
Ahmed, Tanvir
Bangladeshi director born in October 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Tanvir Ahmed
British born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Tanvir
British business born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 263, Sheringham Avenue, London, E12 6HJ, England
Ahmed, Tanvir
British company director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Unit 4, 17 Argall Avenue, London, E10 7QE, United Kingdom
Ahmed, Tanvir
British director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Unit 4, 17 Argall Avenue, London, E10 7QE, England
Ahmed, Tanvir
British proprietor born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Unit 7, 203-213, Mare Street, London, E8 3QE, United Kingdom
Ahmed, Tanvir
Bangladeshi business born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 14 58, Green Hills, Harlow, CM20 3SY, England
Ahmed, Tanvir
Bangladeshi company director born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 15 Unit-1, River Way, Harlow, Essex, CM20 2SN, England
Ahmed, Tanvir
Registered addresses and corresponding companies
- 1 Unit 4 17 Argall Avenue, London, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-7,194 GBP2020-07-31Officer
2018-07-06 ~ nowIIF 12 - director → MEPerson with significant control 2018-07-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2 179 Dadswood, Harlow, Essex, United KingdomDissolved corporate (1 parent)Officer 2023-02-06 ~ dissolvedIIF 5 - director → MEPerson with significant control 2023-02-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 611a Romford Road, London, EnglandCorporate (1 parent)Equity (Company account)378 GBP2024-01-31Officer 2023-01-26 ~ nowIIF 6 - director → MEPerson with significant control 2023-01-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 58 Green Hills, Harlow, Essex, EnglandDissolved corporate (1 parent)Officer 2013-10-04 ~ dissolvedIIF 14 - director → ME 2013-10-04 ~ dissolvedIIF 17 - secretary → ME
- 5 611a Romford Road, London, United KingdomCorporate (1 parent)Officer 2024-11-14 ~ nowIIF 7 - director → MEPerson with significant control 2024-11-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6 Unit 7 203-213 Mare Street, London, EnglandDissolved corporate (2 parents)Officer 2014-01-10 ~ dissolvedIIF 10 - director → ME
- 7 Unit 4 17 Argall Avenue, London, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-38,238 GBP2021-03-31Officer 2019-03-12 ~ nowIIF 11 - director → MEPerson with significant control 2019-03-12 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 1 Unit 4 17 Argall Avenue, Leyton, London, EnglandDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-41,212 GBP2019-09-30Officer 2011-09-06 ~ 2015-04-30IIF 13 - director → ME
- 2
DESHI ENTERPRISE LTD
- nowDESHIFASHION LIMITED - 2013-04-11 Unit-1 River Way, Harlow, Essex, EnglandDissolved corporateOfficer 2014-01-10 ~ 2014-03-04IIF 15 - director → ME - 3 423 Katherine Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)5,120 GBP2020-01-31Officer 2020-01-01 ~ 2020-05-01IIF 4 - director → ME 2020-01-01 ~ 2020-05-01IIF 16 - secretary → ME
