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.
Karamat, Umar Tanveer
Karamat, Umar Tanveer
British business born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 1
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 4 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
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 companiesMr Umar Tanveer Karamat
British born in July 1981Resident in England
Registered addresses and corresponding companiesKaramat, Tanveer
British business born in April 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 178-180, Lawrence Hill, Briston, BS5 0DN, United Kingdom
Karamat, Tanveer
British businessman born in April 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 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 25 28, Kings Drive, Bishopston, Bristol, England, BS7 8JP, United Kingdom
Mr Tanveer Karamat
British born in April 1958Resident in England
Registered addresses and corresponding companiesKaramat, Tanveer
Registered addresses and corresponding companiesMr Tanveer Karamat
British born in April 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 178-180, Lawrence Hill, Briston, BS5 0DN, United Kingdom
Tanveer Karamat
British born in April 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 26, Kings Drive, Bishopston, Bristol, BS7 8JP, United Kingdom
- 1 178-180 Lawrence Hill, Bristol, United KingdomActive Corporate (1 parent)Equity (Company account)12,687 GBP2024-04-30Officer
2016-04-28 ~ nowIIF 14 - Director → MEPerson with significant control 2017-04-27 ~ nowIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 2 178-180 Lawrence Hill, Bristol, United KingdomDissolved Corporate (3 parents)Officer 2016-08-09 ~ dissolvedIIF 13 - Director → ME
- 3 178-180 Lawrence Hill, Bristol, EnglandActive Corporate (1 parent)Officer 2025-01-01 ~ nowIIF 5 - Director → MEPerson with significant control 2025-01-01 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - 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 6 - Director → MEPerson with significant control 2022-03-24 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - 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 11 - Director → MEIIF 2 - Director → MEPerson with significant control 2024-05-24 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - 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 4 - Director → MEIIF 7 - Director → MEPerson with significant control 2024-04-02 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - 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 1 - Director → MEIIF 23 - Director → MEPerson with significant control 2022-09-20 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - 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 8 - Director → ME
- 9 178-180 Lawrence Hill, Bristol, EnglandDissolved Corporate (3 parents)Officer 2015-04-15 ~ dissolvedIIF 15 - 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 12 - Director → MEPerson with significant control 2017-04-01 ~ dissolvedIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OE - 11 178-180 Lawrence Hill, Bristol, EnglandDissolved Corporate (1 parent)Officer 2023-04-12 ~ dissolvedIIF 24 - Director → ME 2023-04-12 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control 2023-04-12 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - 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 25 - Director → ME
- 13 178-180 Lawrence Hill, Bristol, EnglandDissolved Corporate (1 parent)Officer 2021-05-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-05-25 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 17 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - 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 3 - Director → MEIIF 10 - Director → MEPerson with significant control 2024-02-25 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - 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 16 - Director → ME 2013-02-05 ~ 2016-07-25IIF 33 - Secretary → ME
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