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 Tanim Zaman
- Italian born in January 1991
Mr Tanim Zaman
Resident in United Kingdom
Registered addresses and corresponding companies333 Stratford Workshops, Burford Road, London, E15 2SP, England
IIF 1
- Italian born in February 1991
Mr Tanim Zaman
Resident in England
Registered addresses and corresponding companies555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
IIF 249, Yoxley Drive, Ilford, IG2 6PX, England
IIF 3583 Cranbrook Road, Suite 1, Ilford, IG2 6JZ, United Kingdom
IIF 4Suite 4, 583 Cranbrook Road, Ilford, IG2 6JZ, England
IIF 5C/o Unit 322, Stratford Workshop, Burford Road, London, E15 2SP, England
IIF 6Unit 333 Stratford Workshops, Burford Road, London, E15 2SP, England
IIF 7333 Startford Workshops, Burford Road, Stratford, London, E15 2SP, United Kingdom
IIF 8
- Italian born in February 1991
Zaman, Tanim
Resident in England
Registered addresses and corresponding companies555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
IIF 9 IIF 1049, Yoxley Drive, Ilford, IG2 6PX, England
IIF 11555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
IIF 12583 Cranbrook Road, Suite 1, Ilford, IG2 6JZ, United Kingdom
IIF 13Suite 4, 583 Cranbrook Road, Ilford, IG2 6JZ, England
IIF 14333 Stratford Workshops, Burford Road, London, E15 2SP, England
IIF 15Unit 333 Stratford Workshops, Burford Road, London, E15 2SP, England
IIF 16333 Startford Workshops, Burford Road, Stratford, London, E15 2SP, United Kingdom
IIF 17
- Italian professional coach born in February 1991
Zaman, Tanim
Resident in England
Registered addresses and corresponding companiesSuite 4, 583 Cranbrook Road, Ilford, IG2 6JZ, United Kingdom
IIF 18
- 1
AFM BOOKS LTD
12803878333 Startford Workshops Burford Road, Stratford, London, United KingdomDissolved Corporate (1 parent, 3 offsprings)Officer2020-08-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-08-10 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 2
AMANAH GROUP OF COMPANIES LIMITED
1399401442 Fieldgate Street, London, EnglandDissolved Corporate (1 parent)Officer2022-03-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-03-22 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3
GOLDEN TOUCH ACADEMY LTD
11713090333 Stratford Workshops Burford Road, London, EnglandDissolved Corporate (2 parents)Officer2018-12-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-12-05 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OE - 4
- 5
SCALING PARTNER LTD
13662362C/o Unit 322 Stratford Workshop, Burford Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-10-05 ~ dissolvedIIF 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% → OEIIF 6 - Right to appoint or remove directors → OE - 6
SEQ AC LTD
14436241Suite 4 583 Cranbrook Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer2022-10-21 ~ dissolvedIIF 18 - Director → ME - 7
SEQUOIA GROUP LTD
14600126555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2023-01-18 ~ nowIIF 12 - Director → ME - 8
SEQUOIA HOMES LTD
12059875583 Cranbrook Road Suite 1, Ilford, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-06-19 ~ nowIIF 13 - Director → MEPerson with significant control2019-06-19 ~ 2023-06-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SM GROWTH LIMITED
10622082Suite 4 583 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2017-02-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-02-15 ~ dissolvedIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE - 10
TO BE CLEAR LTD
14656605124-128 City Road, London, EnglandDissolved Corporate (2 parents)Officer2023-02-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-02-12 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ZAMAN VENTURES LTD
14556202555-557 Cranbrook Road Ilford, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Officer2022-12-23 ~ nowIIF 10 - Director → MEPerson with significant control2022-12-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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