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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tanveer Shah

    Related profiles found in government register
  • Tanveer Shah
    Indian born in October 1986

    Resident in India

    Registered addresses and corresponding companies
    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 1
  • Mr Tanveer Shah
    Indian born in October 1986

    Resident in India

    Registered addresses and corresponding companies
    • 21, Leapingwell Lane, Buckingham, MK18 3LU, United Kingdom

      IIF 2
  • Shah, Tanveer
    Indian business born in October 1986

    Resident in India

    Registered addresses and corresponding companies
    • 21, Leapingwell Lane, Winslow Bucks, Buckingham, MK18 3LU, United Kingdom

      IIF 3
  • Shah, Tanveer
    Indian director born in October 1986

    Resident in India

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 4
  • Shah, Tanveer
    born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-07 ~ dissolved
    IIF 4 - director → ME
  • 2
    101 Rose Street South Lane, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-11-21 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-09-16 ~ 2017-10-15
    IIF 5 - llp-member → ME
  • 2
    LMS 290 LTD - 2017-08-22
    Suite L36/a Bletchley Business Campus, 1-9 Barton Road Bletchley, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -103 GBP2017-08-31
    Officer
    2016-08-02 ~ 2017-08-01
    IIF 3 - director → ME
    Person with significant control
    2016-08-02 ~ 2017-08-01
    IIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.