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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mirza, Tanveer Ahmed

    Related profiles found in government register
  • Mirza, Tanveer Ahmed
    British accountant born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 8, Otley Road, London, E16 3JT, England

      IIF 1

    • 8, Otley Road, London, E16 3JT, United Kingdom

      IIF 2
  • Mirza, Tanveer Ahmed
    British company director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 15361367 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3
  • Mirza, Tanveer Ahmed
    British company director/accountant born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 8, Otley Road, London, E16 3JT, England

      IIF 4
  • Mirza, Tanveer Ahmed
    British consultant born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 8, Otley Road, Custom House, London, E16 3JT, United Kingdom

      IIF 5
  • Mirza, Tanveer Ahmed
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 155, High Road, Romford, Essex, RM6 6NL, England

      IIF 6
  • Mirza, Tanveer Ahmed
    British professional born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 592, Barking Road, London, E13 9JY

      IIF 7

    • 8 Otley Road, Custom House, London, E16 3JT

      IIF 8
  • Mirza, Tanveer Ahmed
    British project manager born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 15215052 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9
  • Mr Tanveer Ahmed
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1112a, High Road, Romford, RM6 4AH, England

      IIF 10
  • Mirza, Tanveer
    British company director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1112a, High Road, Romford, RM6 4AH, England

      IIF 11
  • Mr Tanveer Mirza
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1112a, High Road, Romford, RM6 4AH, England

      IIF 12
  • Ahmed, Tanveer
    British accountant born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1112a, High Road, Romford, RM6 4AH, England

      IIF 13
  • Mirza, Tanveer Ahmed
    British company director born in June 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 65, Twaddell Avenue, Belfast, BT13 3LF, United Kingdom

      IIF 14
  • Mr Tanveer Ahmed Mirza
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 8, Otley Road, London, E16 3JT, England

      IIF 15 IIF 16

    • 155, High Road, Chadwell Heath, Romford, Essex, RM6 6NL

      IIF 17
  • Tanveer Ahmed Mirza
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 15215052 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 18

    • 15361367 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 19
  • Mirza, Tanveer Ahmed

    Registered addresses and corresponding companies

    • 8, Otley Road, London, E16 3JT, England

      IIF 20
  • Mr Tanveer Ahmed Mirza
    British born in June 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 65, Twaddell Avenue, Belfast, BT13 3LF, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    NEW BEGINNINGS (ESSEX) - 2013-07-29
    155 High Road, Chadwell Heath, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-11-11 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    4385, 15361367 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-12-19 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2023-12-19 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    65 Twaddell Avenue, Belfast, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2020-12-14 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-12-14 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 4
    1112a High Road, Romford, England
    Dissolved corporate (1 parent)
    Officer
    2023-11-02 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2023-11-02 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    8 Otley Road, Custom House, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-07 ~ dissolved
    IIF 5 - director → ME
  • 6
    TS & ASSOCIATES LIMITED - 2022-10-05
    1112a High Road, Romford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2019-05-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 7
    TRUE EYES CATERING LIMITED - 2015-05-20
    8 Otley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-22 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    4385, 15215052 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-10-17 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2023-10-17 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    592 Barking Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-03 ~ 2010-03-24
    IIF 7 - director → ME
    2009-08-07 ~ 2009-08-19
    IIF 8 - director → ME
  • 2
    IPS (GURKHA) LTD - 2022-08-30
    GURKHA REMIT LTD - 2016-02-02
    EVEREST MONEY & PAYMENT SERVICES LTD - 2012-08-16
    86-90 Paul Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,621 GBP2023-11-30
    Officer
    2017-02-01 ~ 2017-03-31
    IIF 1 - director → ME
    Person with significant control
    2017-02-01 ~ 2017-06-01
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    TS & ASSOCIATES LIMITED - 2022-10-05
    1112a High Road, Romford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2012-09-28 ~ 2018-04-25
    IIF 2 - director → ME
    2018-04-25 ~ 2022-10-05
    IIF 20 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.