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.
Ismail, Tasneem Banu
Ismail, Tasneem Banu
British property developer born in July 1975Resident in England
Registered addresses and corresponding companiesIsmail, Tasneem
British administrator born in July 1975Resident in England
Registered addresses and corresponding companiesIsmail, Tasneem
British property developer born in July 1975Resident in England
Registered addresses and corresponding companiesIsmail, Tasneem Banu
British company director born in July 1975Resident in United Kingdom
Registered addresses and corresponding companiesIsmail, Tasneem Banu
British director born in July 1975Resident in United Kingdom
Registered addresses and corresponding companiesIsmail, Tasneem Banu
British property developer born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
40, Centenary Business Centre, Hammond Close Attleborough Fields Ind Estate, Nuneaton, Warwickshire, CV11 6RY
Mrs Tasneem Banu Ismail
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 IIF 13 40 Centenary Business Centre, Hammond Close Attleborough Fields Ind Estate, Nuneaton, CV11 6RY, United Kingdom
IIF 14 IIF 15 IIF 16 (more) 40, Centenary Business Centre, Hammond Close Attleborough Fields Ind Estate, Nuneaton, Warwickshire, CV11 6RY
IIF 18 IIF 19 40 Centenary Business Centre, Hammond Close, Attleborough Fields Industrial Estate, Nuneaton, CV11 6RY, United Kingdom
- 1 40 Centenary Business Centre, Hammond Close Attleborough Fields Ind Estate, Nuneaton, United KingdomCorporate (1 parent)Equity (Company account)-953 GBP2024-03-31Officer
2019-03-21 ~ nowIIF 7 - director → MEPerson with significant control 2019-03-21 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 40 Centenary Business Centre Hammond Close, Attleborough Fields Industrial Estate, Nuneaton, United KingdomCorporate (1 parent)Officer 2023-05-16 ~ nowIIF 10 - director → MEPerson with significant control 2023-05-16 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 3 40 Centenary Business Centre, Hammond Close Attleborough Fields Ind Estate, Nuneaton, United KingdomCorporate (1 parent)Equity (Company account)-95,119 GBP2024-03-31Officer 2019-03-26 ~ nowIIF 8 - director → MEPerson with significant control 2019-03-26 ~ nowIIF 13 - Has significant influence or control → OE
- 4 40 Centenary Business Centre Hammond Close, Attleborough Fields Industrial Estate, Nuneaton, United KingdomCorporate (1 parent)Officer 2024-08-12 ~ nowIIF 9 - director → MEPerson with significant control 2024-08-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 5 40 Centenary Business Centre, Hammond Close Attleborough Fields Ind Estate, Nuneaton, WarwickshireDissolved corporate (2 parents)Officer 2007-08-23 ~ dissolvedIIF 4 - director → ME
- 6 40 Centenary Business Centre, Hammond Close Attleborough Fields Ind Estate, Nuneaton, WarwickshireDissolved corporate (2 parents)Officer 2007-08-23 ~ dissolvedIIF 3 - director → ME
- 7 40 Centenary Business Centre, Hammond Close Attleborough Fields Ind Estate, Nuneaton, WarwickshireCorporate (3 parents)Equity (Company account)397,778 GBP2023-09-30Officer 2008-10-23 ~ nowIIF 11 - director → MEPerson with significant control 2016-09-17 ~ nowIIF 16 - Has significant influence or control → OE
- 8 40 Centenary Business Centre, Hammond Close Attleborough Fields Ind Estate, Nuneaton, WarwickshireDissolved corporate (3 parents)Officer 2008-10-23 ~ dissolvedIIF 6 - director → ME
- 9 40 Centenary Business Centre, Hammond Close Attleborough Fields Ind Estate, Nuneaton, WarwickshireCorporate (3 parents)Equity (Company account)141,545 GBP2023-09-30Officer 2008-10-23 ~ nowIIF 2 - director → MEPerson with significant control 2017-03-14 ~ nowIIF 17 - Has significant influence or control → OE
- 10 40 Centenary Business Centre, Hammond Close Attleborough Fields Ind Estate, Nuneaton, WarwickshireDissolved corporate (3 parents)Officer 2008-10-23 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-05-27 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 11UNS COMMERCIAL LIMITED - 2014-06-19 40 Centenary Business Centre, Hammond Close Attleborough Fields Ind Estate, Nuneaton, WarwickshireCorporate (2 parents)Equity (Company account)-23,679 GBP2023-09-30Officer 2008-10-23 ~ nowIIF 1 - director → MEPerson with significant control 2020-06-29 ~ nowIIF 14 - Right to appoint or remove directors → OE
