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

Ahmad, Tanveer

    Related profiles found in government register
  • Ahmad, Tanveer

    Registered addresses and corresponding companies

    • 190, Green Lane, Ilford, IG1 1YQ, United Kingdom

      IIF 1
  • Ahmad, Tanveer
    British business person born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 190 Green Lane, Green Lane, Ilford, Essex, IG1 1YQ, England

      IIF 2

    • 55a, Airthrie Road, Ilford, IG3 9QT, England

      IIF 3
  • Ahmad, Tanveer
    Pakistani network operations manager ( computer services ) born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 190, Green Lane, Ilford, Essex, IG1 1YQ, England

      IIF 4
  • Ahmad, Tanveer
    Pakistani company director born in January 1978

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No 186, Block 4 Mohallah Karim Park Ravi Road, Lahore, 54000, Pakistan

      IIF 5
  • Ahmad, Tanveer
    Pakistani director born in January 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat 15, Gujranwala Road, Muhala Fareed Park, Sheikhupura, 39350, Pakistan

      IIF 6
  • Ahmad, Tanveer
    Pakistani director born in March 1983

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 4, Kendrew House, Kendrew Street, Darlington, England, DL3 6JR, England

      IIF 7
  • Ahmad, Tanveer
    Pakistani company director born in January 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 8
  • Ahmad, Tanveer
    Pakistani director born in August 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Main Street, Sabzi Mandi, Shah Rukne Alam Colny Multan, Multan, 60000, Pakistan

      IIF 9
  • Ahmad, Tanveer
    Pakistani owner born in February 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Tanveer House, Basti Mastoi P.o Utra Sandila, Mando Tehsil Muzaffar Garh, Muzaffar Garh, Pakistan, 34200, Pakistan

      IIF 10
  • Ahmad, Tanveer
    Pakistani director born in January 2004

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Sc753175 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 11
  • Ahmad, Tanveer
    Pakistani director born in November 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 77, S Lambeth Rd, London, SW8 1RJ, United Kingdom

      IIF 12
  • Ahmad, Tanveer
    Pakistani business person born in December 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 109, Cheetham Hill Road, Manchester, M8 8PY, England

      IIF 13
  • Ahmad, Tanveer
    British businessman born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 190, Green Lane, Ilford, IG1 1YQ, United Kingdom

      IIF 14
  • Ahmad, Tanveer
    Pakistani it manager born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 190 Green Lane, Green Lane, Ilford, Essex, IG1 1YQ, England

      IIF 15
  • Ahmad, Tanveer
    Pakistani director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 471b, Lea Bridge Road, London, E10 7EA, England

      IIF 16

    • 39 Orsett Terrace, Woodford Green, IG8 7BA, England

      IIF 17
  • Ahmad, Tanveer
    Pakistani director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Iternational House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 18
  • Ahmad, Tanveer, Mr.
    Pakistani director born in December 1986

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Kehkashan Street.13, New Gulgasht Colony, Multan, 60000, Pakistan

      IIF 19
  • Mr Tanveer Ahmad
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 190 Green Lane, Green Lane, Ilford, Essex, IG1 1YQ, England

      IIF 20

    • 55a, Airthrie Road, Ilford, IG3 9QT, England

      IIF 21
  • Tanveer Ahmad
    Pakistani born in January 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 22
  • Mr Tanveer Ahmad
    Pakistani born in January 1978

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No 186, Block 4 Mohallah Karim Park Ravi Road, Lahore, 54000, Pakistan

      IIF 23
  • Mr Tanveer Ahmad
    Pakistani born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 190, Green Lane, Ilford, IG1 1YQ, England

      IIF 24
  • Mr Tanveer Ahmad
    Pakistani born in January 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat 15, Gujranwala Road, Muhala Fareed Park, Sheikhupura, 39350, Pakistan

      IIF 25
  • Mr Tanveer Ahmad
    Pakistani born in March 1983

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 4, Kendrew House, Kendrew Street, Darlington, England, DL3 6JR, England

      IIF 26
  • Mr Tanveer Ahmad
    Pakistani born in August 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Main Street, Sabzi Mandi, Shah Rukne Alam Colny Multan, Multan, 60000, Pakistan

      IIF 27
  • Mr Tanveer Ahmad
    Pakistani born in February 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Tanveer House, Basti Mastoi P.o Utra Sandila, Mando Tehsil Muzaffar Garh, Muzaffar Garh, Pakistan, 34200, Pakistan

      IIF 28
  • Mr Tanveer Ahmad
    Pakistani born in January 2004

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Sc753175 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 29
  • Mr Tanveer Ahmad
    Pakistani born in November 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 77, S Lambeth Rd, London, SW8 1RJ, United Kingdom

      IIF 30
  • Mr Tanveer Ahmad
    Pakistani born in December 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 109, Cheetham Hill Road, Manchester, M8 8PY, England

      IIF 31
  • Mr. Tanveer Ahmad
    Pakistani born in December 1986

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Kehkashan Street.13, New Gulgasht Colony, Multan, 60000, Pakistan

      IIF 32
  • Mr Tanveer Ahmad
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 190, Green Lane, Ilford, IG1 1YQ, United Kingdom

      IIF 33
  • Mr Tanveer Ahmad
    Pakistani born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 471b, Lea Bridge Road, London, E10 7EA, England

      IIF 34

    • 39 Orsett Terrace, Woodford Green, IG8 7BA, England

      IIF 35
  • Mr Tanveer Ahmad
    Pakistani born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Iternational House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 15
  • 1
    4385, 15238185 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-10-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-10-26 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    4385, 13857000: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-01-18 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-01-18 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    2 Sabell Road, Smethwick, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-26 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-02-26 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    190 Green Lane Green Lane, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,007 GBP2024-02-28
    Officer
    2022-05-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 5
    190 Green Lane, Ilford, England
    Active Corporate (1 parent)
    Officer
    2023-04-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-04-28 ~ now
    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
  • 6
    4385, 13017371: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2020-11-13 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 7
    145 Styal Road Heald Green, Cheadle, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-25 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-08-25 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 8
    4385, 15469260 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-02-06 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2024-02-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    Suite 4 Kendrew House, Kendrew Street, Darlington, England, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-20 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-12-20 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    77 S Lambeth Rd, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-08-15 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 11
    471b Lea Bridge Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 12
    4385, 14780314 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-04-04 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2023-04-04 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 13
    International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-17 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-09-17 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 14
    39 Orsett Terrace, Woodford Green, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,387 GBP2023-03-31
    Officer
    2020-03-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-03-13 ~ now
    IIF 35 - Has significant influence or control → OE
  • 15
    24238, Sc753175 - Companies House Default Address, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2022-12-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-12-15 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Olympic House, 28-42 Clements Road, Ilford, Redbridge, United Kingdom, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-16 ~ 2024-04-04
    IIF 14 - Director → ME
    2023-11-16 ~ 2024-04-04
    IIF 1 - Secretary → ME
    Person with significant control
    2023-11-16 ~ 2024-04-04
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    190 Green Lane Green Lane, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,007 GBP2024-02-28
    Officer
    2014-02-05 ~ 2019-06-10
    IIF 15 - Director → ME
    Person with significant control
    2017-03-17 ~ 2022-05-03
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 3
    190 Green Lane, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -79,979 GBP2022-11-30
    Officer
    2013-01-22 ~ 2019-06-10
    IIF 4 - Director → ME

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