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.
Akhtar, Tanveer
Akhtar, Tanveer
British consultant born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Mill Building, 28, Deakins Mill Way, Bolton, BL7 9YW, England
Akhtar, Tanveer
British director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesAkhtar, Tanveer
British consultant born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 4 20-22, Wenlock Road, London, N1 7GU, England
Akhtar, Tanveer
British director born in May 1980Resident in England
Registered addresses and corresponding companiesAkhtar, Tanveer
British director born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 8 684, Blackburn Road, Bolton, BL1 7AJ, England
Mr Tanveer Akhtar
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 The Mill Building, 28, Deakins Mill Way, Bolton, BL7 9YW, England
Mr Tanveer Akhtar
British born in May 1980Resident in England
Registered addresses and corresponding companiesTanveer Akhtar
British born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 13 684, Blackburn Road, Bolton, BL1 7AJ, England
Akhtar, Tanveer
Registered addresses and corresponding companiesAkhtar, Mohammed Tanveer Rafique
British director born in May 1980Resident in England
Registered addresses and corresponding companiesAkhtar, Mohammed Tanveer Rafique
British solicitor born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 20 56-58, Bridge Street, Bolton, Lancashire, BL1 2EG, United Kingdom
IIF 21 IIF 22 57a, First Floor, Knowsley St, Bolton, Greater Manchester, BL1 2AS, England
IIF 23 Atlas 4, 3 Floor Building, St George’s Square, Bolton, BL1 2HB, England
IIF 24 Synergy Ground Floor (rhs) Oceanic House, 94 Water Meetings Road, (navigation Business Park), Bolton, BL1 8SW, United Kingdom
IIF 25 Eve Solicitors Scotland, Tay House, 300 Bath St, Glasgow, G2 4JR, Scotland
IIF 26 20-22, Wenlock Road, London, N1 7GU, England
Mr Mohammed Tanveer Rafique Akhtar
British born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 27 1013, 1013 Blackburn Road, Bolton, Bolton, BL1 7LG, United Kingdom
IIF 28 56-58, Bridge Street, Bolton, BL1 2EG, United Kingdom
IIF 29 IIF 30 57a, First Floor, Knowsley St, Bolton, BL1 2AS, England
IIF 31 Atlas 4, 3 Floor Building, St George’s Square, Bolton, BL1 2HB, England
IIF 32 Synergy Ground Floor (rhs) Oceanic House, 94 Water Meetings Road, Bolton, BL1 8SW, United Kingdom
IIF 33 Eve Solicitors Scotland, Tay House, 300 Bath St, Glasgow, G2 4JR, Scotland
IIF 34 IIF 35 20-22, Wenlock Road, London, N1 7GU, England
IIF 36 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
- 1FOOD LEISURE LTD - 2020-06-13SKEN LTD - 2018-11-14 7a & Unit 5 Union Street, Stratford Upon Avon, EnglandDissolved Corporate (1 parent)Officer
2019-08-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-08-10 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 2 Eve Solicitors Scotland, Tay House, 300 Bath St, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2021-11-22 ~ dissolvedIIF 25 - Director → ME
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-10-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-10-24 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 4 684 Blackburn Rd, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2013-03-12 ~ dissolvedIIF 7 - Director → ME 2013-03-12 ~ dissolvedIIF 14 - Secretary → ME
- 5 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-25 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-06-25 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
- 6 4 St. Georges Square, Bolton, EnglandDissolved Corporate (2 parents)Equity (Company account)-70,860 GBP2023-02-28Officer 2022-02-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-02-11 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 7 57b Knowsley Street, Bolton, EnglandDissolved Corporate (1 parent)Officer 2021-05-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-05-19 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 8 Atlas 4 3 Floor Building, St George’s Square, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)19,694 GBP2025-04-29Officer 2022-04-01 ~ nowIIF 23 - Director → MEPerson with significant control 2022-04-01 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 9 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2022-01-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-01-10 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 1AQUARIUS INVESTMENTS (ASTON LANE) LTD - 2020-06-08KUBE MEDIA LTD - 2020-12-29 261-277 Rookery Road, Handsworth, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)28,684 GBP2024-01-31Officer 2019-08-10 ~ 2019-08-10IIF 5 - Director → MEPerson with significant control 2019-08-10 ~ 2019-08-10IIF 11 - Ownership of shares – 75% or more → OE
- 2 57a First Floor, Knowsley St, Bolton, Greater Manchester, EnglandActive Corporate (1 parent)Officer 2020-02-04 ~ 2020-02-05IIF 22 - Director → MEPerson with significant control 2020-02-04 ~ 2020-02-12IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 57a First Floor, Knowsley St, Bolton, Greater Manchester, EnglandDissolved Corporate (1 parent)Officer 2019-10-22 ~ 2020-03-19IIF 24 - Director → MEPerson with significant control 2019-10-22 ~ 2020-03-19IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Eazilaw Ltd, 57a First Floor, Knowsley St, Bolton, United KingdomDissolved Corporate (1 parent)Officer 2020-05-29 ~ 2020-06-05IIF 21 - Director → MEPerson with significant control 2020-05-29 ~ 2020-07-09IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Eve Solicitors Scotland, Tay House, 300 Bath St, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control 2021-11-22 ~ 2021-12-23IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
EVFC CONSULTANCY LIMITED
- nowEVE SOLICITORS LTD - 2022-04-11 10 St. Helens Road, SwanseaDissolved Corporate (1 parent)Equity (Company account)37,393 GBP2021-05-31Officer 2020-08-12 ~ 2021-12-23IIF 17 - Director → ME - 7FADE BARBERS LOUNGE LTD - 2020-06-10 57b 57b Knowsley Street, Bolton, EnglandDissolved Corporate (2 parents)Officer 2020-02-26 ~ 2020-06-05IIF 20 - Director → MEPerson with significant control 2020-02-26 ~ 2020-06-05IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 4385, 12441321 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2020-02-04 ~ 2020-03-06IIF 4 - Director → MEPerson with significant control 2020-02-04 ~ 2020-03-11IIF 12 - Ownership of shares – 75% or more → OE
- 9 Lc Connect, West One, Wellington Street, LeedsDissolved Corporate (2 parents)Officer 2011-07-11 ~ 2012-09-09IIF 3 - Director → ME 2011-07-11 ~ 2012-06-09IIF 15 - Secretary → ME
- 10 42 Dunscar Fold, BoltonDissolved Corporate (1 parent)Officer 2012-09-07 ~ 2013-03-01IIF 2 - Director → ME
- 11 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-08-23 ~ 2021-08-31IIF 1 - Director → MEPerson with significant control 2021-08-23 ~ 2021-08-31IIF 9 - Ownership of shares – 75% or more → OE
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