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.
Mr Tanveer Awais
Mr Tanveer Awais
British born in March 1986Resident in England
Registered addresses and corresponding companiesMr Tanveer Awais
Pakistani born in March 1986Resident in England
Registered addresses and corresponding companiesMr Tanveer Awais
British born in March 1986Resident in United Kingdom
Registered addresses and corresponding companiesAwais, Tanveer
British born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 9
11, Bladen Street, Jarrow, NE32 3HN, England
Awais, Tanveer
British business person born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 10 20, Westmorland Road, Newcastle Upon Tyne, NE1 4EG, United Kingdom
Awais, Tanveer
British businessman born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 11 Tesco Extra, Kingston Park Centre, Unit 7, Burnton Lane, Newcastle Upon Tyne, NE3 2FP, England
Awais, Tanveer
British manager born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 12 Spice Of Punjab, 22 Westmorland Road, Newcastle Upon Tyne, NE1 4EG, England
Awais, Tanveer
Pakistani manager born in March 1986Resident in England
Registered addresses and corresponding companiesAwais, Tanveer
British born in March 1986Resident in United Kingdom
Registered addresses and corresponding companiesAwais, Tanveer
British company director born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Spice Of Punjab, 22 Westmorland Road, Newcastle Upon Tyne, NE1 4EG, England
Awais, Tanveer
Registered addresses and corresponding companies
IIF 19 5 Lemington Gardens, Newcastle Upon Tyne, NE5 2EN, England
- 1 142 Severus Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer
2024-12-12 ~ nowIIF 16 - Director → MEPerson with significant control 2024-12-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2 20 Westmorland Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2022-11-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-11-18 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3 364 West Road, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer 2025-04-22 ~ nowIIF 17 - Director → MEPerson with significant control 2025-04-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 4 3 Westmorland Road, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2018-01-02 ~ dissolvedIIF 13 - Director → ME
- 5 22 Fenham Hall Drive, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2018-04-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-04-24 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 6 11 Bladen Street Industrial Estate, Jarrow, EnglandActive Corporate (1 parent)Equity (Company account)-15,947 GBP2021-04-30Officer 2019-04-08 ~ nowIIF 9 - Director → MEPerson with significant control 2019-04-08 ~ nowIIF 1 - Has significant influence or control → OE
- 1 Tesco Extra Kingston Park Centre, Unit 7, Burnton Lane, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)2,434 GBP2024-11-30Officer 2019-10-01 ~ 2020-05-01IIF 11 - Director → MEPerson with significant control 2019-10-01 ~ 2020-05-01IIF 3 - Ownership of shares – 75% or more → OE
- 2 3 Westmorland Road, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2017-03-09 ~ 2017-04-01IIF 14 - Director → ME 2017-03-09 ~ 2017-04-01IIF 19 - Secretary → MEPerson with significant control 2017-03-09 ~ 2017-04-01IIF 5 - Has significant influence or control → OE
- 3 Spice Of Punjab, 22 Westmorland Road, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)1,771 GBP2023-11-30Officer 2023-04-15 ~ 2024-09-10IIF 18 - Director → ME 2024-10-01 ~ 2025-02-01IIF 12 - Director → MEPerson with significant control 2023-04-15 ~ 2024-09-01IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
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