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 Ali Tanveer
Mr Ali Tanveer
British born in April 1994Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 44, Apex House, 2 Devonshire Street North, Manchester, M12 6JQ, United Kingdom
Mr Ali Tanveer
British born in March 1994Resident in England
Registered addresses and corresponding companies
IIF 2 Apex House, Suite 44, 2 Devonshire Street North ,ardwick, Manchester, M12 6JQ, England
Tanveer, Ali
British customer service born in April 1994Resident in England
Registered addresses and corresponding companies
IIF 3 Apex House, Suite 44, 2 Devonshire Street North ,ardwick, Manchester, M12 6JQ, England
Tanveer, Ali
British director born in April 1994Resident in England
Registered addresses and corresponding companies
IIF 4 25, Dunstable Street, Manchester, M19 3BU, England
Tanveer, Ali
British self employed born in April 1994Resident in England
Registered addresses and corresponding companies
IIF 5 Suite 44, Apex House, 2 Devonshire Street North, Manchester, M12 6JQ, United Kingdom
- 1 Suite 44 Apex House, 2 Devonshire Street North, Manchester, United KingdomCorporate (2 parents)Equity (Company account)2 GBP2023-08-31Officer
2020-08-18 ~ nowIIF 5 - director → MEPerson with significant control 2020-08-18 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 1 13 Alms Hill Road, Manchester, EnglandDissolved corporate (1 parent)Officer 2013-12-24 ~ 2014-01-15IIF 4 - director → ME
- 2 Apex House Suite 44, 2 Devonshire Street North ,ardwick, Manchester, EnglandCorporate (2 parents)Equity (Company account)-27,008 GBP2023-09-30Officer 2015-09-30 ~ 2020-06-30IIF 3 - director → MEPerson with significant control 2016-04-06 ~ 2020-06-30IIF 2 - Ownership of shares – 75% or more → OE
