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.
Saleem, Tanveer Ahmed
Saleem, Tanveer Ahmed
British business person born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 1
1, Burton Avenue, Watford, WD18 7NQ, England
Saleem, Tanveer Ahmed
British director born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 2 19, Campion Close, Denham, UB9 5BX, United Kingdom
Saleem, Tanveer Ahmed
British entrepreneur born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 3 162, High Street, Watford, Hertfordshire, WD17 2EG, United Kingdom
Saleem, Tanveer Ahmed
British finance analyst born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 4 1, Burton Avenue, Watford, WD18 7NQ, United Kingdom
Saleem, Tanveer Ahmed
British director born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 162, High Street, Warford, WD17 2EG, United Kingdom
Saleem, Tanveer Ahmed
British self employed born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 20-22, Wenlock Road, London, N1 7GU, England
Mr Tanveer Ahmed Saleem
British born in June 1985Resident in England
Registered addresses and corresponding companiesSaleem, Tanveer
British self employed born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 125, Barnacres Road, Hemel Hempstead, HP3 8JG, United Kingdom
Mr Tanveer Saleem
British born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 125, Barnacres Road, Hemel Hempstead, HP3 8JG, United Kingdom
Mr Tanveer Ahmed Saleem
British born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
- 1 19 Campion Close, Denham, United KingdomDissolved Corporate (1 parent)Officer
2022-07-25 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-07-25 ~ dissolvedIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 1 Burton Avenue, Watford, EnglandDissolved Corporate (1 parent)Officer 2022-05-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-05-05 ~ dissolvedIIF 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
- 3 1 Burton Avenue, Watford, EnglandDissolved Corporate (2 parents)Total liabilities (Company account)2,455 GBP2021-06-30Officer 2015-06-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-06-22 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1 Burton Avenue, Watford, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-10-31Officer 2021-09-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-09-09 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5 162 High Street, Warford, EnglandDissolved Corporate (1 parent)Person with significant control 2023-04-03 ~ dissolvedIIF 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
- 6 162 High Street, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)5,411 GBP2024-12-31Person with significant control 2023-05-30 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1 162 High Street, Warford, EnglandDissolved Corporate (1 parent)Officer 2023-04-03 ~ 2024-02-19IIF 5 - Director → ME
- 2 162 High Street, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)5,411 GBP2024-12-31Officer 2023-05-30 ~ 2024-11-25IIF 3 - Director → ME
- 3 125 Barnacres Road, Hemel Hempstead, United KingdomActive Corporate (1 parent)Equity (Company account)-16,438 GBP2024-11-30Officer 2018-11-29 ~ 2019-02-07IIF 11 - Director → MEPerson with significant control 2018-11-29 ~ 2019-02-07IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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