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.
Ahmed, Tanveer
- Registered addresses and corresponding companies
Ahmed, Tanveer
- British self employed born in August 1976
Ahmed, Tanveer
Resident in England
Registered addresses and corresponding companies4, Marshall Avenue, Accrington, BB5 6NB, England
IIF 3
- British born in September 1976
Ahmed, Tanveer
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1976
Ahmed, Tanveer
Resident in United Kingdom
Registered addresses and corresponding companies2, Trawden Close, Accrington, Lancashire, BB5 2LQ, United Kingdom
IIF 9
- British self employed born in September 1976
Ahmed, Tanveer
Resident in United Kingdom
Registered addresses and corresponding companies55-57, Whalley Road, Accrington, BB5 1AS, United Kingdom
IIF 10
- British born in September 1976
Mr Tanveer Ahmed
Resident in England
Registered addresses and corresponding companiesHighbreak House, Stone Hey, Huncoat, Accrington, BB5 6LZ, England
IIF 11
- British born in September 1976
Mr Tanveer Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Higbreak House Stone Hey, Huncoat, Accrington, EnglandActive Corporate (3 parents)Officer2017-01-25 ~ nowIIF 5 - Director → MEPerson with significant control2017-02-07 ~ nowIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 2
ABF FOODS LTD
1586644425 Merefield Street, Rochdale, EnglandActive Corporate (2 parents)Officer2024-07-30 ~ 2025-04-12IIF 8 - Director → MEPerson with significant control2024-07-30 ~ 2025-04-11IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 3
COMMIC INTERNATIONAL LTD
071951974 Marshall Avenue, Accrington, LancashireActive Corporate (3 parents)Officer2010-03-18 ~ 2015-04-10IIF 9 - Director → ME - 4
GIFTO HEALTHCARE LIMITED
14487612High Brake House, Stone Hey, Accrington, EnglandActive Corporate (1 parent)Officer2022-11-16 ~ nowIIF 7 - Director → MEPerson with significant control2022-11-16 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 5
KS FOOD HOUSE LTD
1430591225 Merefield Street, Rochdale, EnglandActive Corporate (3 parents)Person with significant control2023-07-01 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 6
TASS FOODS LTD
1330186255-57 Whalley Road, Accrington, United KingdomDissolved Corporate (2 parents)Officer2022-03-07 ~ 2022-07-26IIF 10 - Director → ME2021-03-29 ~ 2022-08-02IIF 2 - Secretary → MEPerson with significant control2021-03-29 ~ 2022-08-02IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7High Brake House, Stone Hey, Accrington, EnglandActive Corporate (1 parent)Officer2022-11-22 ~ nowIIF 6 - Director → ME2022-11-22 ~ nowIIF 1 - Secretary → MEPerson with significant control2022-11-22 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 8
UNI INTERNATIONAL LTD
169131024 Marshall Avenue, Accrington, EnglandActive Corporate (1 parent)Officer2025-12-16 ~ nowIIF 4 - Director → MEPerson with significant control2025-12-16 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 9VALENCIA MOTORS LTD - now
TRADETREK UK LTD
- 2024-06-03 142535212 Trawden Close, Accrington, Lancashire, United KingdomActive Corporate (4 parents)Officer2023-01-01 ~ 2023-07-15IIF 3 - Director → ME
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