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.
Tanveer, Muhammad
- Pakistani company director born in April 2001
Tanveer, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2341, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 1
- Pakistani born in November 2001
Tanveer, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesChashma, Paec Project, Mianwali, Piplan, 42030, Pakistan
IIF 2
- Pakistani born in November 2004
Tanveer, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 3
- Pakistani marketing director born in April 1974
Tanveer, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies415, A3 Gulberg Iii, Lahore, Pakistan
IIF 4
- Pakistani company director born in January 1990
Tanveer, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani director born in January 1990
Tanveer, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesHouse No567, Chah Tali Wala Distict, Multan, 60000, Pakistan
IIF 7
- Pakistani born in May 1974
Tanveer, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 8
- Pakistani director born in October 1986
Tanveer, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesHallings Wharf Studio 1a, Cam Road, London, E15 2SY, England
IIF 9
- Pakistani born in July 1986
Tanveer, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 15829, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 10
- Pakistani born in May 1988
Tanveer, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies50, Princes Street, Ipswich, IP1 1RJ, England
IIF 11
- Pakistani born in February 1990
Tanveer, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesNooriya Koriya Sharqi Dak Khana Khas, Nooriya Koriya Sharqi Dak Khana Khas, Dera Ghazi Khan, 32200, Pakistan
IIF 12
- Pakistani business executive born in September 1993
Tanveer, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies31, Hortus Road, Southall, UB2 4AJ, United Kingdom
IIF 13
- Pakistani ceo born in July 1994
Tanveer, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 205, Second Floor, Panorama Center 1, Saddar, Near Attrium Mall, Karachi, 74000, Pakistan
IIF 14
- Pakistani born in January 1996
Tanveer, Muhammad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 15456, 182-184 High Street North, East Ham, E6 2JA, United Kingdom
IIF 15
- Pakistani director born in March 1996
Tanveer, Muhammad
Resident in Pakistan
Registered addresses and corresponding companies15710013 - Companies House Default Address, Cardiff, CF14 8LH
IIF 16
- Pakistani born in January 1989
Tanveer, Muhammad, Mr.
Resident in Pakistan
Registered addresses and corresponding companiesOffice 10, 85 Dunstall Hill, Wolverhampton, WV6 0SR, United Kingdom
IIF 17
- Pakistani born in October 1986
Tanveer, Muhammad
Resident in England
Registered addresses and corresponding companiesFlat 3, 87 Brighton Road, Purley, CR8 4HD, England
IIF 18
- Pakistani born in April 2001
Mr Muhammad Tanveer
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2341, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 19
- Pakistani born in November 2004
Mr Muhammad Tanveer
Resident in Pakistan
Registered addresses and corresponding companies167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 20
- Pakistani born in November 2001
Muhammad Tanveer
Resident in Pakistan
Registered addresses and corresponding companiesChashma, Paec Project, Mianwali, Piplan, 42030, Pakistan
IIF 21
- Pakistani born in May 1974
Mr Muhammad Tanveer
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 22
- Pakistani born in May 1988
Mr Muhammad Tanveer
Resident in Pakistan
Registered addresses and corresponding companies50, Princes Street, Ipswich, IP1 1RJ, England
IIF 23
- Pakistani born in January 1990
Mr Muhammad Tanveer
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in September 1993
Mr Muhammad Tanveer
Resident in Pakistan
Registered addresses and corresponding companies31, Hortus Road, Southall, UB2 4AJ, United Kingdom
IIF 27
- Pakistani born in January 1996
Mr Muhammad Tanveer
Resident in Pakistan
Registered addresses and corresponding companiesOffice 15456, 182-184 High Street North, East Ham, E6 2JA, United Kingdom
IIF 28
- Pakistani born in January 1989
Mr. Muhammad Tanveer
Resident in Pakistan
Registered addresses and corresponding companiesOffice 10, 85 Dunstall Hill, Wolverhampton, WV6 0SR, United Kingdom
IIF 29
- Pakistani born in February 1990
Muhammad Tanveer
Resident in Pakistan
Registered addresses and corresponding companiesNooriya Koriya Sharqi, Dak Khana Khas, Dera Ghazi Khan, 32201, Pakistan
IIF 30
- Pakistani born in October 1986
Mr Muhammad Tanveer
Resident in Pakistan
Registered addresses and corresponding companiesHallings Wharf Studio 1a, Cam Road, London, E15 2SY, England
IIF 31
- Pakistani born in July 1986
Muhammad Tanveer
Resident in Pakistan
Registered addresses and corresponding companiesOffice 15829, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 32
- Pakistani born in March 1996
Muhammad Tanveer
Resident in Pakistan
Registered addresses and corresponding companies15710013 - Companies House Default Address, Cardiff, CF14 8LH
IIF 33
- Registered addresses and corresponding companies
Tanveer, Muhammad
- Pakistani born in October 1986
Mr Muhammad Tanveer
Resident in England
Registered addresses and corresponding companiesFlat 3, 87 Brighton Road, Purley, CR8 4HD, England
IIF 36
- 131 Hortus Road, Southall, United KingdomDissolved Corporate (1 parent)Officer2023-08-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-08-11 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 2167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer2025-01-08 ~ nowIIF 3 - Director → ME2025-01-08 ~ nowIIF 35 - Secretary → MEPerson with significant control2025-01-08 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 3128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-12-16 ~ nowIIF 8 - Director → ME2025-12-16 ~ nowIIF 34 - Secretary → MEPerson with significant control2025-12-16 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 4Flat 3 87 Brighton Road, Purley, EnglandActive Corporate (1 parent)Officer2025-10-29 ~ nowIIF 18 - Director → MEPerson with significant control2025-10-29 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 550 Princes Street, Ipswich, EnglandActive Corporate (1 parent)Officer2025-10-27 ~ nowIIF 11 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 6Office 15829 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2025-11-21 ~ nowIIF 10 - Director → MEPerson with significant control2025-11-21 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 74385, 14105695 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-05-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-05-13 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 8Office 12460 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 12 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 9Office 10 85 Dunstall Hill, Wolverhampton, United KingdomActive Corporate (1 parent)Equity (Company account)-265 GBP2025-06-30Officer2023-06-23 ~ nowIIF 17 - Director → MEPerson with significant control2023-06-23 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 10Hallings Wharf Studio 1a, Cam Road, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-03-31Officer2019-01-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-01-15 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 114385, 15710013 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2024-05-09 ~ nowIIF 16 - Director → MEPerson with significant control2024-05-09 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 12Al Huda Acadmey, Al Huda Acadmey, Ouseburn Croft, Darnall, Sheffield, United KingdomDissolved Corporate (1 parent)Officer2021-11-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-11-24 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 134385, 15414419 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-01-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-01-16 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 144385, 15320330 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-11-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-11-30 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 15Office 15456 182-184 High Street North, East Ham, United KingdomActive Corporate (1 parent)Officer2025-10-30 ~ nowIIF 15 - Director → MEPerson with significant control2025-10-30 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 1671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2022-06-23 ~ dissolvedIIF 14 - Director → ME
- 174385, 16323300 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 2 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 119 Lamsey Road, Hemel Hempstead, HertsDissolved Corporate (1 parent)Officer2009-06-17 ~ 2012-06-01IIF 4 - Director → ME
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