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.
Ahmad, Tanveer
- Registered addresses and corresponding companies
Ahmad, Tanveer
- Registered addresses and corresponding companies
Ahmed, Tanveer
- British born in April 1983
Ahmed, Tanveer
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in January 1988
Ahmed, Tanveer
Resident in Qatar
Registered addresses and corresponding companiesZone 92, Building No. 6, Street No. 506, Doha, 0000, Qatar
IIF 11
- Pakistani company director born in July 1991
Ahmad, Tanveer
Resident in England
Registered addresses and corresponding companies56, Chester Road, Ilford, IG3 8PR, England
IIF 12
- Pakistani administrator born in April 1983
Ahmed, Tanveer
Resident in England
Registered addresses and corresponding companies197, Oxhill Road, Birmingham, B21 8HA, England
IIF 13
- Pakistani business executive born in April 1983
Ahmed, Tanveer
Resident in England
Registered addresses and corresponding companies16, Owen Street, Dudley, West Midlands, DY2 7HS, England
IIF 14
- Pakistani businessman born in April 1983
Ahmed, Tanveer
Resident in England
Registered addresses and corresponding companiesWolverley House, 2nd Floor, 18 Digbeth, Birmingham, B5 6BJ
IIF 15
- Pakistani born in April 1970
Ahmed, Tanveer
Resident in Pakistan
Registered addresses and corresponding companies4, Naval Anchourage Street No.4 Block K, Islamabad, 44000, Pakistan
IIF 16
- Pakistani director born in September 1977
Ahmed, Tanveer
Resident in Pakistan
Registered addresses and corresponding companies68b, Cringle Road, Levenshulme, Manchester, M19 2RN, United Kingdom
IIF 17
- Pakistani director born in July 1981
Ahmed, Tanveer
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in October 1985
Ahmed, Tanveer
Resident in England
Registered addresses and corresponding companies43, Monks Way, Southampton, SO18 2LR, United Kingdom
IIF 20
- Pakistani business born in October 1985
Ahmed, Tanveer
Resident in England
Registered addresses and corresponding companiesHouse No 70, Argyle Road, Southampton, Hampshire, SO14 0BQ, Uk
IIF 21
- Pakistani company director born in September 1985
Ahmed, Tanveer
Resident in Pakistan
Registered addresses and corresponding companiesUnit 3, Premier House, B1 Rolfe Street, West Midlands, Birmingham, B66 2AA, United Kingdom
IIF 22
- Pakistani born in January 1988
Ahmed, Tanveer
Resident in Pakistan
Registered addresses and corresponding companies126, Pin Mill, Basildon, SS14 1LJ, England
IIF 23
- Pakistani diractor born in January 1988
Ahmed, Tanveer
Resident in Pakistan
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 24
- Pakistani director born in April 2002
Ahmed, Tanveer
Resident in Pakistan
Registered addresses and corresponding companiesA-1722, Gulshan-e-hadeed, Phase-2, Bin Qasim Town, Malir District, Karachi, 75010, Pakistan
IIF 25
- Pakistani student born in March 2004
Ahmed, Tanveer
Resident in Pakistan
Registered addresses and corresponding companies50, Princes Street, Ipswich, Suffolk, IP1 1RJ, England
IIF 26
- Pakistani director born in October 1985
Ahmed, Tanveer
Resident in Pakistan
Registered addresses and corresponding companies00, Moh Rasool Pura, Sambrial, 51070, Pakistan
IIF 27
- Pakistani director born in December 1989
Ahmed, Tanveer
Resident in Pakistan
Registered addresses and corresponding companiesOffice 276, 3 Fitzroy Place, 1/1, Sauchiehall Street, Finnieston, Glasgow Central, G3 7RH, United Kingdom
IIF 28
- Pakistani student born in November 1991
Ahmed, Tanveer
Resident in Pakistan
Registered addresses and corresponding companies50, Princes Street, Ipswich, Suffolk, IP1 1RJ, England
IIF 29
- Pakistani director born in October 1995
Ahmed, Tanveer
Resident in Pakistan
Registered addresses and corresponding companies182-184, Office 7328, 182-184 High Street North, East Ham, E6 2JA, United Kingdom
IIF 30
- British born in October 1985
Ahmad, Syed Tanveer, Dr
Resident in England
Registered addresses and corresponding companies1175, Chorley Old Road, Bolton, BL1 5SG, England
IIF 31
- Pakistani businessman born in October 1985
Ahmad, Tanveer
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 34, Hayesend House Blackshaw Road, London, SW17 0DH, United Kingdom
IIF 32
- Pakistani director born in October 1985
Ahmad, Tanveer
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani company director born in July 1981
Ahmed, Tanveer
Resident in United Kingdom
Registered addresses and corresponding companies5, Llewellin Road, Kington, HR5 3AB, United Kingdom
IIF 35
- Pakistani born in July 2002
Ahmed, Tanveer
Resident in United Kingdom
Registered addresses and corresponding companiesUnit #2948, Forest House, 3rd Floor, 16-20 Clements Road, Ilford, IG1 1BA, United Kingdom
IIF 36
- Pakistani director born in March 2004
Ahmed, Tanveer
Resident in United Kingdom
Registered addresses and corresponding companies82, James Carter Road Mildenhall, Suffolk Ip28 7de United Kingdom, Mildenhall Suffolk, United Kingdom, IP28 7DE, United Kingdom
IIF 37
- Pakistani born in January 1988
Mr Tanveer Ahmed
Resident in Qatar
Registered addresses and corresponding companiesZone 92, Building No. 6, Street No. 506, Doha, 0000, Qatar
IIF 38
- Pakistani born in July 1991
Mr Tanveer Ahmad
Resident in England
Registered addresses and corresponding companies56, Chester Road, Ilford, IG3 8PR, England
IIF 39
- Pakistani born in July 1981
Tanveer Ahmed
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in September 1985
Tanveer Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesUnit 3, Premier House, B1 Rolfe Street, West Midlands, Birmingham, B66 2AA, United Kingdom
IIF 42
- Pakistani born in April 2002
Tanveer Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesA-1722, Gulshan-e-hadeed, Phase-2, Bin Qasim Town, Malir District, Karachi, 75010, Pakistan
IIF 43
- British born in October 1985
Dr Syed Tanveer Ahmad
Resident in England
Registered addresses and corresponding companies1175, Chorley Old Road, Bolton, BL1 5SG, England
IIF 44
- Pakistani born in September 1977
Mr Tanveer Ahmed
Resident in Pakistan
Registered addresses and corresponding companies68b, Cringle Road, Levenshulme, Manchester, M19 2RN, United Kingdom
IIF 45
- Pakistani born in October 1985
Mr Tanveer Ahmed
Resident in England
Registered addresses and corresponding companies70, Argyle Road, Southampton, SO14 0BQ
IIF 46
- Pakistani born in January 1988
Mr Tanveer Ahmed
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in March 2004
Mr Tanveer Ahmed
Resident in Pakistan
Registered addresses and corresponding companies50, Princes Street, Ipswich, Suffolk, IP1 1RJ, England
IIF 49
- Pakistani born in December 1989
Tanveer Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesOffice 276, 3 Fitzroy Place, 1/1, Sauchiehall Street, Finnieston, Glasgow Central, G3 7RH, United Kingdom
IIF 50
- Pakistani director born in October 1985
Ahmad, Syed Tanveer
Resident in United Kingdom
Registered addresses and corresponding companies04, St. Agnes Road, Manchester, M13 0QG, United Kingdom
IIF 51
- Pakistani born in October 1985
Mr Tanveer Ahmed
Resident in Pakistan
Registered addresses and corresponding companies00, Moh Rasool Pura, Sambrial, 51070, Pakistan
IIF 52
- Pakistani born in November 1991
Mr Tanveer Ahmed
Resident in Pakistan
Registered addresses and corresponding companies50, Princes Street, Ipswich, Suffolk, IP1 1RJ, England
IIF 53
- Pakistani born in October 1995
Mr Tanveer Ahmed
Resident in Pakistan
Registered addresses and corresponding companies182-184, Office 7328, 182-184 High Street North, East Ham, E6 2JA, United Kingdom
IIF 54
- Pakistani born in July 1981
Tanveer Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies5, Llewellin Road, Kington, HR5 3AB, United Kingdom
IIF 55
- Pakistani born in July 2002
Tanveer Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesUnit #2948, Forest House, 3rd Floor, 16-20 Clements Road, Ilford, IG1 1BA, United Kingdom
IIF 56
- Pakistani born in March 2004
Mr Tanveer Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies82, James Carter Road Mildenhall, Suffolk Ip28 7de United Kingdom, Mildenhall Suffolk, United Kingdom, IP28 7DE, United Kingdom
IIF 57
- Pakistani born in October 1985
Mr Tanveer Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies43, Monks Way, Southampton, SO18 2LR, United Kingdom
IIF 58
- 1
A 2 Z BUILDERS LIMITED
07821470Flat 34 Hayesend House, Blackshaw Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-25 ~ dissolvedIIF 34 - Director → ME2011-10-25 ~ dissolvedIIF 3 - Secretary → ME - 2
ATS BROTHERS LIMITED
SC781597Office 276 3 Fitzroy Place, 1/1, Sauchiehall Street, Finnieston, Glasgow Central, United KingdomDissolved Corporate (1 parent)Officer2023-09-06 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-09-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 3
EINCOM LTD
1364938468b Cringle Road, Levenshulme, Manchester, United KingdomDissolved Corporate (1 parent)Officer2021-09-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 4
EVERMARK PVT LTD
146734834385, 14673483 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-02-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-02-18 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FASHION GROVE LTD
1501112178 Highgate, Kendal, Cumbria, United KingdomDissolved Corporate (1 parent)Officer2023-07-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-07-18 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 6
BIZCORE CONSULTANTS LIMITED
- 2021-01-22 0908605143 Monks Way, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)24,004 GBP2024-03-30Officer2014-06-13 ~ nowIIF 20 - Director → MEPerson with significant control2017-06-03 ~ nowIIF 58 - Ownership of shares – 75% or more → OE - 7
I&T COMMUNICATIONS LIMITED
07821719Flat 34 Hayesend House Blackshaw Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-25 ~ dissolvedIIF 33 - Director → ME2011-10-25 ~ dissolvedIIF 2 - Secretary → ME - 8
MEEMPIRE LTD
16538017Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2025-06-24 ~ nowIIF 16 - Director → ME - 9
NEXTERINTL LTD
137692875 Llewellin Road, Kington, United KingdomDissolved Corporate (1 parent)Officer2021-11-28 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-11-28 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 10
NOOBLENEST LIMITED
1521092650 Princes Street, Ipswich, Suffolk, EnglandDissolved Corporate (1 parent)Officer2023-10-13 ~ dissolvedIIF 29 - Director → ME2023-10-13 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2023-10-13 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 11
OZZUN SOLUTIONS LIMITED
148942084385, 14894208 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-05-25 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-05-25 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 12
PANACEA STORE LTD
16599319Unit #2948 Forest House, 3rd Floor, 16-20 Clements Road, Ilford, United KingdomActive Corporate (1 parent)Officer2025-07-22 ~ nowIIF 36 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 13
PARKET LTD
1416457871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-06-10 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 14
QUALITYFITNESS GEAR LTD
13235970Unit 3 Premier House, B1 Rolfe Street, West Midlands, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2021-03-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 15
QUICKPROCESS1 LIMITED
16779615126 Pin Mill, Basildon, EnglandActive Corporate (1 parent)Officer2025-10-13 ~ nowIIF 23 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 16
RABIA COLLECTION LTD
1567698050 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (1 parent)Officer2024-04-24 ~ nowIIF 26 - Director → ME2024-04-24 ~ nowIIF 5 - Secretary → MEPerson with significant control2024-04-24 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 17
RUKHSAR COLLECTION LTD
1566995882 James Carter Road Mildenhall, Suffolk Ip28 7de United Kingdom, Mildenhall Suffolk, United Kingdom, United KingdomActive Corporate (1 parent)Officer2024-04-22 ~ nowIIF 37 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 18
STA CHINAR LTD
154839706 Stockmar Grange, Bolton, EnglandActive Corporate (2 parents)Person with significant control2024-02-12 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE - 19
TANVEER GROUP OF COMPANY LIMITED
143669674385, 14366967 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-09-21 ~ dissolvedIIF 24 - Director → ME2022-09-21 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2022-09-21 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 20
TANVEER SOLE TRADERS LTD
1435478356 Chester Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-09-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-09-13 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 21
TARABI LTD
13105068124 City Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer2020-12-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-12-30 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 22
THE WINE WONDERS LTD
150951754385, 15095175 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-08-24 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-08-24 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 23
UNIVERSAL SOLUTION PRIVATE LIMITED
0827037470 Argyle Road, SouthamptonDissolved Corporate (1 parent)Officer2012-10-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE
- 1
AJWA MEDICS LTD
0927273711 Cae Cilmelyn, Bangor, WalesDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,282 GBP2016-10-31Officer2014-10-21 ~ 2014-11-01IIF 51 - Director → ME - 2ESSEX INTERNATIONAL COLLEGE (BIRMINGHAM) LTD - 2013-07-05Wolverley House 2nd Floor, 18 Digbeth, BirminghamDissolved Corporate (1 parent)Officer2014-09-17 ~ 2015-06-04IIF 15 - Director → ME
- 3
JINMING BAY LIMITED
16606902291451 Office Suite 29a, 3/f., 23 Wharf Street, London, United KingdomActive Corporate (1 parent)Officer2025-07-25 ~ 2025-11-17IIF 9 - Director → ME - 4GRAVESEND COLLEGE LIMITED - 2014-06-03Wolverley House, 21 Digbeth, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2014-07-15 ~ 2016-06-01IIF 14 - Director → ME2014-05-13 ~ 2014-06-03IIF 13 - Director → ME2014-07-08 ~ 2015-04-24IIF 4 - Secretary → ME
- 5
OLD GOLD TRADERS LTD
0782175625 Acre Road, London, EnglandDissolved CorporateOfficer2011-10-25 ~ 2012-10-29IIF 32 - Director → ME2011-10-25 ~ 2012-10-29IIF 1 - Secretary → ME - 6
STA CHINAR LTD
154839706 Stockmar Grange, Bolton, EnglandActive Corporate (2 parents)Officer2024-02-12 ~ 2026-01-08IIF 31 - Director → ME - 7
TANGJIKEEE LIMITED
16417724Unit 274 Ground Floor Capital House, 61 Amhurst Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-29 ~ 2025-04-29IIF 10 - Director → ME - 8
UMBRATHAX LTD
16579488Office 6195 58 Peregrine Road, Hainault, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2025-07-14 ~ 2025-11-14IIF 8 - Director → ME
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