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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

Yaqoob, Mohammed Tanveer

    Related profiles found in government register
  • Yaqoob, Mohammed Tanveer
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • 42, Lakeside Avenue, Bolton, BL3 2HY, England

      IIF 1 IIF 2
    • 42, Lakeside Avenue, Bolton, BL3 2HY, United Kingdom

      IIF 3 IIF 4 IIF 5 (more)(less)
    • 42, Lakeside Avenue, Bolton, Lancashire, BL3 2HY, United Kingdom

      IIF 7
    • Newspaper House, First Floor, 40 Churchgate, Bolton, BL1 1HL, England

      IIF 8
    • Blue Tower, Blue Tower, 12th Floor, Media City Uk, Salford, M50 2ST, England

      IIF 9
    • 20, Woodford New Road, Walthamstow, E17 3PR, United Kingdom

      IIF 10 IIF 11 IIF 12 (more)(less)
  • Yaqoob, Mohammed Tanveer
    born in April 1980

    Resident in England

    Registered addresses and corresponding companies
    • 42, Lakeside Avenue, Bolton, BL3 2HY, England

      IIF 14
    • 42, Lakeside Avenue, Bolton, Lancashire, BL3 2HY

      IIF 15
  • Yaqoob, Mohammed Tanveer
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Queens Court, 24, Queen Street, Manchester, M2 5HX, United Kingdom

      IIF 16
  • Mr Mohammed Tanveer Yaqoob
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    AISHMANY LLP
    OC386062
    42 Lakeside Avenue, Bolton, England
    Active Corporate (4 parents)
    Officer
    2013-06-24 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-06-25 ~ now
    IIF 18 - Right to surplus assets - 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove members OE
  • 2
    APT TAX ACCOUNTANTS LIMITED
    12528922
    Newspaper House First Floor, 40 Churchgate, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 8 - Director → ME
  • 3
    DIAL A VAPE LTD
    11566165
    42 Lakeside Avenue, Bolton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-12 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-09-12 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 4
    E17 LOUNGE LIMITED
    09247707
    Queens Court, 24, Queen Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 16 - Director → ME
  • 5
    MTY LEGAL CONSULTANTS LIMITED
    14297766
    42 Lakeside Avenue, Bolton, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-08-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-08-15 ~ now
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 6
    NLB CONSULTANCY SERVICES LTD
    09722484
    12 Brewery Yard Deva City Office Park, Trinity Way, Salford
    Dissolved Corporate (2 parents)
    Officer
    2015-08-08 ~ 2015-08-08
    IIF 5 - Director → ME
  • 7
    PEARSON LOCKE LTD
    12851925
    Blue Tower Blue Tower, 12th Floor, Media City Uk, Salford, England
    Active Corporate (2 parents)
    Officer
    2025-04-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-06-09 ~ now
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors as a member of a firm OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 8
    PRESTIGE LAW LIMITED
    07443637
    Churchgate House, First Floor, Suite J, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75% OE
  • 9
    PRESTIGE LAW SOLICITORS LLP
    OC342033
    Mikar Business Park, Northolt Drive, Bolton
    Dissolved Corporate (3 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 10
    RAHA CAFE LIMITED
    17020384
    20 Woodford New Road, Walthamstow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-02-09 ~ now
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 11
    RAHA CAFE LOUNGE LIMITED
    17020317
    20 Woodford New Road, Walthamstow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-02-09 ~ now
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 12
    RAHA LDN LTD
    17064038
    20 Woodford New Road, Walthamstow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 13
    RAHA LONDON LIMITED
    17066455
    20 Woodford New Road, Walthamstow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-03-03 ~ now
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 14
    RAHA LOUNGE LIMITED
    17020326
    20 Woodford New Road, Walthamstow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-02-09 ~ now
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 15
    RAYHAAN LTD
    08574512
    42 Lakeside Avenue, Bolton
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-06-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 16
    VAPEAROO LTD
    11566069
    42 Lakeside Avenue, Bolton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-12 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-09-12 ~ dissolved
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE

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