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 Ahmed Ghafoor Bibi
Mr Tanveer Ahmed Ghafoor Bibi
Pakistani born in December 1990Resident in England
Registered addresses and corresponding companiesMr Tanveer Ahmed Ghafoor Bibi
Spanish born in December 1990Resident in England
Registered addresses and corresponding companiesGhafoor Bibi, Tanveer Ahmed
Spanish business executive born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 5
921, Oldham Road, Manchester, M40 2EB, England
Ghafoor Bibi, Tanveer Ahmed
Spanish business man born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 6 266-268 Manchester Road, Audenshaw, Manchester, M34 5GJ, United Kingdom
Ghafoor Bibi, Tanveer Ahmed
Spanish company director born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 7 268, Manchester Road, Audenshaw, Manchester, M34 5GJ, England
Ghafoor Bibi, Tanveer Ahmed
Spanish director born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 8 170, Stanley Grove, Manchester, M18 7DH, England
- 1 170 Stanley Grove, Manchester, EnglandCorporate (2 parents)Officer
2024-07-04 ~ nowIIF 8 - director → MEPerson with significant control 2024-07-04 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 266-268 Manchester Road, Audenshaw, Manchester, United KingdomCorporate (1 parent)Equity (Company account)338 GBP2024-04-30Officer 2022-04-14 ~ nowIIF 6 - director → MEPerson with significant control 2022-04-14 ~ nowIIF 1 - Right to appoint or remove directors → OE
- 3 268 Manchester Road, Audenshaw, Manchester, EnglandCorporate (2 parents)Officer 2024-12-16 ~ nowIIF 7 - director → MEPerson with significant control 2024-12-16 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 4 266-268 Manchester Road, Audenshaw, Manchester, EnglandCorporate (1 parent)Equity (Company account)-22,075 GBP2024-02-28Officer 2022-04-21 ~ nowIIF 5 - director → MEPerson with significant control 2022-04-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
