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 Tanwir Esmail
- British born in May 1990
Mr Tanwir Esmail
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, United Kingdom
IIF 1 IIF 21st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, United Kingdom
IIF 3Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, United Kingdom
IIF 4 IIF 53rd Floor, 20 Bedford Street, Covent Garden, London, WC2E 9HP, United Kingdom
IIF 6277, Rehman Michael & Co, Roundhay Road, Leeds, LS8 4HS, England
IIF 757, Oxendon Street, Leicester, LE2 0SG, England
IIF 857 Oxendon Street, Leicester, LE2 0SG, United Kingdom
IIF 9Office 17, St. Nicholas Circle, Leicester, LE1 4LF, United Kingdom
IIF 10
- British born in May 1990
Esmail, Tanwir
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, United Kingdom
IIF 11 IIF 12 IIF 131st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, United Kingdom
IIF 14Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, United Kingdom
IIF 153rd Floor, 20 Bedford Street, Covent Garden, London, WC2E 9HP, United Kingdom
IIF 1657 Oxendon Street, Leicester, LE2 0SG, United Kingdom
IIF 17 IIF 18
- British company director born in May 1990
Esmail, Tanwir
Resident in United Kingdom
Registered addresses and corresponding companiesSpitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, United Kingdom
IIF 19
- British director born in May 1990
Esmail, Tanwir
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)370,468 GBP2024-04-30Officer2016-04-20 ~ nowIIF 18 - Director → ME
- 21st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)7,797 GBP2024-03-31Officer2023-03-09 ~ nowIIF 13 - Director → MEPerson with significant control2023-03-09 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3277 Rehman Michael & Co, Roundhay Road, Leeds, EnglandDissolved Corporate (2 parents)Officer2018-03-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-03-07 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 41st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,546 GBP2025-03-31Officer2023-03-09 ~ nowIIF 11 - Director → ME
- 5Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-2,265 GBP2024-04-30Officer2023-04-10 ~ nowIIF 15 - Director → MEPerson with significant control2023-04-10 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6BONKERZ LIMITED - 2015-06-02Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2,241 GBP2024-05-31Officer2014-05-12 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 7Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer2022-08-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-08-16 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 81st Floor Spitalfields House, Stirling Way, Borehamwood, United KingdomActive Corporate (2 parents)Officer2025-09-24 ~ nowIIF 14 - Director → MEPerson with significant control2025-09-24 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 91st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-1,815 GBP2024-03-31Officer2023-03-09 ~ nowIIF 12 - Director → MEPerson with significant control2023-03-09 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)-100,318 GBP2024-05-31Officer2017-05-18 ~ nowIIF 16 - Director → MEPerson with significant control2017-05-18 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 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% → OE
- 111 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)Person with significant control2025-08-12 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1166 Wintersdale Road, Leicester, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)4,677 GBP2024-06-30Officer2017-06-22 ~ 2025-07-22IIF 21 - Director → MEPerson with significant control2017-06-22 ~ 2025-07-21IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
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