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.
Tanveer Hafeez
Tanveer Hafeez
British born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
166, Swanshurst Lane, Birmingham, B13 0AW, United Kingdom
Mr Tanveer Hafeez
British born in September 1999Resident in United Kingdom
Registered addresses and corresponding companiesHafeez, Tanveer
British director born in September 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 19, Ashbrook Road, Birmingham, B30 2XF, England
Hafeez, Tanveer
British salesman born in September 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 19, Ashbrook Road, Birmingham, B30 2XF, United Kingdom
Mr Tanveer Hafeez
British born in May 1972Resident in England
Registered addresses and corresponding companiesHafeez, Tanveer
British director born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 8 276-278, Warwick Road Greet Sparkhill, Birmingham, B11 2NU, England
Hafeez, Tanveer
British it consultant born in May 1972Resident in England
Registered addresses and corresponding companiesHafeez, Tanveer
British sales director born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 11 60, Colebourne Road, Kings Heath, Birmingham, West Midlands, B13 0EY
Hafeez, Tanveer
British technical director born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 12 276-278, Warwick Road, Greet, Birmingham, West Midlands, B11 2NU
Hafeez, Tanveer
Registered addresses and corresponding companies
IIF 13 276-278, Warwick Road, Greet, Birmingham, B11 2NU, England
- 1 Cms House, 276-278 Warwick Road, Greet, Birmingham, West MidlandsActive Corporate (3 parents)Net Assets/Liabilities (Company account)263,456 GBP2024-09-30Officer
2016-05-01 ~ nowIIF 12 - Director → MEPerson with significant control 2025-03-05 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 19 Ashbrook Road, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)446 GBP2024-10-31Officer 2019-10-29 ~ nowIIF 5 - Director → MEPerson with significant control 2019-10-29 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 751, Klaxon Tysley Industrial Estate, Unit 18 Warwick Road, Tyseley, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)-60,971 GBP2024-03-31Person with significant control 2022-01-19 ~ 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% → OE
- 4 276-278 Warwick Road, Sparkhill, BirminghamActive Corporate (2 parents)Net Assets/Liabilities (Company account)-320 GBP2024-09-30Officer 2022-05-05 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 5 19 Ashbrook Road, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)-5,833 GBP2024-03-31Officer 2022-01-04 ~ nowIIF 4 - Director → MEPerson with significant control 2022-01-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1 Cms House, 276-278 Warwick Road, Greet, Birmingham, West MidlandsActive Corporate (3 parents)Net Assets/Liabilities (Company account)263,456 GBP2024-09-30Officer 2009-12-14 ~ 2010-09-13IIF 11 - Director → ME
- 2 751, Klaxon Tysley Industrial Estate, Unit 18 Warwick Road, Tyseley, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)-60,971 GBP2024-03-31Officer 2022-05-08 ~ 2024-06-19IIF 10 - Director → ME
- 3 276-278 Warwick Road, Sparkhill, BirminghamActive Corporate (2 parents)Net Assets/Liabilities (Company account)-320 GBP2024-09-30Officer 2010-09-30 ~ 2019-10-26IIF 8 - Director → ME 2010-09-30 ~ 2019-10-26IIF 13 - Secretary → ME
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