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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Karim, Tanveer Ahmed

    Related profiles found in government register
  • Karim, Tanveer Ahmed
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Karim, Tanveer Ahmed
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Karim, Tanveer Ahmed
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Tanveer Ahmed Karim
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tanveer Ahmed Karim
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Karim, Tan Ahmed
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Tanveer Ahmed Karim
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Tan Ahmed Karim
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    BERKELEY PRIVATE CAPITAL LTD
    06982068
    Dissolved Corporate (10 parents)
    Officer
    2009-08-05 ~ 2011-06-17
    IIF 5 - Director → ME
  • 2
    DYNAMO MORTGAGES LIMITED - now
    THE BUY TO LET BUSINESS LIMITED
    - 2023-10-09 05695802 08681134
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2006-05-24 ~ 2011-06-17
    IIF 4 - Director → ME
  • 3
    ELEGANT TOUCH LIMITED
    - now 02277777
    BLADESPEED LIMITED - 1988-09-01
    Active Corporate (6 parents)
    Officer
    2024-09-01 ~ 2025-07-01
    IIF 14 - Director → ME
  • 4
    FORMWOOD LIMITED
    04950704
    Active Corporate (10 parents)
    Officer
    2016-04-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    FORMWOOD PROPERTIES LTD
    15771304
    Active Corporate (2 parents)
    Officer
    2024-06-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    FUSION RESTAURANTS (2020) LIMITED
    12500708
    Active Corporate (3 parents)
    Officer
    2024-08-20 ~ 2025-10-16
    IIF 13 - Director → ME
  • 7
    ITA PROPERTIES LTD
    05019927
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-01-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 8
    JOLLY HIPPO LIMITED
    05926339
    Dissolved Corporate (5 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 3 - Director → ME
  • 9
    KARIMOS MANAGEMENT LTD
    10358577
    Active Corporate (2 parents)
    Officer
    2016-09-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-09-05 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    MIRAK LTD
    13517099
    Active Corporate (2 parents)
    Officer
    2021-07-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MONTANIA ESTATE LTD
    13549904
    Dissolved Corporate (2 parents)
    Officer
    2021-08-05 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-08-05 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    MONTANIA PROPERTIES LTD
    05019936
    Dissolved Corporate (5 parents)
    Officer
    2004-01-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
  • 13
    PROJECT 114 LTD
    08393901 10379910... (more)
    Active Corporate (4 parents)
    Officer
    2020-03-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-03-01 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SPEEDY HOME BUYERS LIMITED
    05926382
    Dissolved Corporate (5 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 2 - Director → ME
  • 15
    THE FINANCIAL RECRUITMENT BUSINESS LTD
    07186784
    Dissolved Corporate (2 parents)
    Officer
    2010-03-11 ~ 2011-06-17
    IIF 1 - Director → ME
  • 16
    THE GOOD MORTGAGE COMPANY LTD
    07613109
    Dissolved Corporate (10 parents)
    Officer
    2011-04-21 ~ 2011-06-17
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.