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 Tanveer Karamat
Mr Tanveer Karamat
British born in April 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
178-180, Lawrence Hill, Briston, BS5 0DN, United Kingdom
Tanveer Karamat
British born in April 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 26, Kings Drive, Bishopston, Bristol, BS7 8JP, United Kingdom
Mr Tanveer Karamat
British born in April 1958Resident in England
Registered addresses and corresponding companiesKaramat, Tanveer
British business born in April 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 178-180, Lawrence Hill, Briston, BS5 0DN, United Kingdom
Karamat, Tanveer
British businessman born in April 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 26, Kings Drive, Bishopston, Bristol, BS7 8JP, United Kingdom
Karamat, Tanveer
British director born in April 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 28, Kings Drive, Bishopston, Bristol, England, BS7 8JP, United Kingdom
Mr Umar Tanveer Karamat
British born in July 1981Resident in England
Registered addresses and corresponding companiesKaramat, Tanveer
British company director born in April 1958Resident in England
Registered addresses and corresponding companiesKaramat, Tanveer
British director born in April 1958Resident in England
Registered addresses and corresponding companiesKaramat, Tanveer
British property developer born in April 1958Resident in England
Registered addresses and corresponding companiesKaramat, Umar Tanveer
British business born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 29 178-180, Lawrence Hill, Briston, BS5 0DN, United Kingdom
Karamat, Umar Tanveer
British company director born in July 1981Resident in England
Registered addresses and corresponding companiesKaramat, Umar Tanveer
British consultant born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 32 76, Hersham Road, Hersham, Hersham, KT12 5NU, England
Karamat, Umar Tanveer
British director born in July 1981Resident in England
Registered addresses and corresponding companiesKaramat, Tanveer
Registered addresses and corresponding companies
- 1 178-180 Lawrence Hill, Bristol, United KingdomActive Corporate (1 parent)Equity (Company account)12,687 GBP2024-04-30Officer
2016-04-28 ~ nowIIF 25 - Director → MEPerson with significant control 2017-04-27 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OEIIF 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 - 2 178-180 Lawrence Hill, Bristol, United KingdomDissolved Corporate (3 parents)Officer 2016-08-09 ~ dissolvedIIF 24 - Director → ME
- 3 178-180 Lawrence Hill, Bristol, EnglandActive Corporate (1 parent)Officer 2025-01-01 ~ nowIIF 33 - Director → MEPerson with significant control 2025-01-01 ~ 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
- 4
EAGLE EYE VENTURES LTD
- nowEAGLEEYE 22 LTD - 2024-02-13 178-180 Lawrence Hill, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)42,173 GBP2024-03-31Officer 2022-03-24 ~ nowIIF 34 - Director → MEPerson with significant control 2022-03-24 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 5 178-180 Lawrence Hill, Bristol, EnglandActive Corporate (1 parent)Officer 2024-05-24 ~ nowIIF 22 - Director → MEIIF 30 - Director → MEPerson with significant control 2024-05-24 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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
- 6 178 Lawrence Hill, Bristol, Bristol, United KingdomDissolved Corporate (1 parent)Officer 2024-04-02 ~ dissolvedIIF 32 - Director → MEIIF 18 - Director → MEPerson with significant control 2024-04-02 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 7 178-180 Lawrence Hill, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)-101,835 GBP2024-09-30Officer 2022-09-20 ~ nowIIF 29 - Director → MEIIF 10 - Director → MEPerson with significant control 2022-09-20 ~ 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 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 178-180 Lawrence Hill, BristolActive Corporate (4 parents)Equity (Company account)2,743 GBP2024-10-31Officer 2022-10-05 ~ nowIIF 19 - Director → ME
- 9 178-180 Lawrence Hill, Bristol, EnglandDissolved Corporate (3 parents)Officer 2015-04-15 ~ dissolvedIIF 26 - Director → ME
- 10
OVERSEAS PAKISTAN AID
- nowOPAID - 2016-05-07 178-180 Lawrence Hill, Bristol, United KingdomDissolved Corporate (1 parent)Equity (Company account)-4,085 GBP2022-04-30Officer 2015-04-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-04-01 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OE - 11 178-180 Lawrence Hill, Bristol, EnglandDissolved Corporate (1 parent)Officer 2023-04-12 ~ dissolvedIIF 11 - Director → ME 2023-04-12 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control 2023-04-12 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 12 178 Lawrence Hill, Lawrence Hill, Bristol, England, United KingdomActive Corporate (3 parents)Officer 2024-03-05 ~ nowIIF 12 - Director → ME
- 13 178-180 Lawrence Hill, Bristol, EnglandDissolved Corporate (1 parent)Officer 2021-05-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-05-25 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 14 178 Lawrence Hill, Lawrence Hill, Bristol, BristolActive Corporate (2 parents)Equity (Company account)128,897 GBP2024-01-31Officer 2007-01-05 ~ nowIIF 28 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → 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
- 15
WHITEHALL SVP LTD
- nowHAWKEYE CAPITAL LTD - 2024-05-24 178-180 Lawrence Hill, Bristol, EnglandDissolved Corporate (1 parent)Officer 2024-02-25 ~ dissolvedIIF 31 - Director → MEIIF 21 - Director → MEPerson with significant control 2024-02-25 ~ 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% → OE
- 1 15 Linden Close, Fishponds, Bristol, EnglandDissolved Corporate (2 parents)Officer 2013-02-05 ~ 2016-07-25IIF 27 - Director → ME 2013-02-05 ~ 2016-07-25IIF 35 - Secretary → ME
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