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.
Karamat, Tanveer
Karamat, Tanveer
British company director born in April 1958Resident in England
Registered addresses and corresponding companiesKaramat, Tanveer
British director born in April 1958Resident in England
Registered addresses and corresponding companiesKaramat, Tanveer
British property developer born in April 1958Resident in England
Registered addresses and corresponding companiesKaramat, Umar Tanveer
British business born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 12
178-180, Lawrence Hill, Briston, BS5 0DN, United Kingdom
Karamat, Umar Tanveer
British company director born in July 1981Resident in England
Registered addresses and corresponding companiesKaramat, Umar Tanveer
British consultant born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 15 76, Hersham Road, Hersham, Hersham, KT12 5NU, England
Karamat, Umar Tanveer
British director born in July 1981Resident in England
Registered addresses and corresponding companiesKaramat, Tanveer
British business born in April 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 178-180, Lawrence Hill, Briston, BS5 0DN, United Kingdom
Karamat, Tanveer
British businessman born in April 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 26, Kings Drive, Bishopston, Bristol, BS7 8JP, United Kingdom
Karamat, Tanveer
British director born in April 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 28, Kings Drive, Bishopston, Bristol, England, BS7 8JP, United Kingdom
Mr Tanveer Karamat
British born in April 1958Resident in England
Registered addresses and corresponding companiesKaramat, Tanveer
Registered addresses and corresponding companiesMr Umar Tanveer Karamat
British born in July 1981Resident in England
Registered addresses and corresponding companiesTanveer Karamat
British born in April 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 26, Kings Drive, Bishopston, Bristol, BS7 8JP, United Kingdom
Mr Tanveer Karamat
British born in April 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 178-180, Lawrence Hill, Briston, BS5 0DN, United Kingdom
- 1 178-180 Lawrence Hill, Bristol, United KingdomActive Corporate (1 parent)Equity (Company account)12,687 GBP2024-04-30Officer
2016-04-28 ~ nowIIF 8 - Director → MEPerson with significant control 2017-04-27 ~ nowIIF 27 - Has significant influence or control as a member of a firm → OEIIF 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 - 2 178-180 Lawrence Hill, Bristol, United KingdomDissolved Corporate (3 parents)Officer 2016-08-09 ~ dissolvedIIF 7 - Director → ME
- 3 178-180 Lawrence Hill, Bristol, EnglandActive Corporate (1 parent)Officer 2025-01-01 ~ nowIIF 16 - Director → MEPerson with significant control 2025-01-01 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 4
EAGLE EYE VENTURES LTD
- nowEAGLEEYE 22 LTD - 2024-02-13 178-180 Lawrence Hill, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)42,173 GBP2024-03-31Officer 2022-03-24 ~ nowIIF 17 - Director → MEPerson with significant control 2022-03-24 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 5 178-180 Lawrence Hill, Bristol, EnglandActive Corporate (1 parent)Officer 2024-05-24 ~ nowIIF 5 - Director → MEIIF 13 - Director → MEPerson with significant control 2024-05-24 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 178 Lawrence Hill, Bristol, Bristol, United KingdomDissolved Corporate (1 parent)Officer 2024-04-02 ~ dissolvedIIF 15 - Director → MEIIF 1 - Director → MEPerson with significant control 2024-04-02 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE
- 7 178-180 Lawrence Hill, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)-101,835 GBP2024-09-30Officer 2022-09-20 ~ nowIIF 12 - Director → MEIIF 18 - Director → MEPerson with significant control 2022-09-20 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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
- 8 178-180 Lawrence Hill, BristolActive Corporate (4 parents)Equity (Company account)2,743 GBP2024-10-31Officer 2022-10-05 ~ nowIIF 2 - Director → ME
- 9 178-180 Lawrence Hill, Bristol, EnglandDissolved Corporate (3 parents)Officer 2015-04-15 ~ dissolvedIIF 9 - Director → ME
- 10
OVERSEAS PAKISTAN AID
- nowOPAID - 2016-05-07 178-180 Lawrence Hill, Bristol, United KingdomDissolved Corporate (1 parent)Equity (Company account)-4,085 GBP2022-04-30Officer 2015-04-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-04-01 ~ dissolvedIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Right to appoint or remove directors → OE - 11 178-180 Lawrence Hill, Bristol, EnglandDissolved Corporate (1 parent)Officer 2023-04-12 ~ dissolvedIIF 19 - Director → ME 2023-04-12 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control 2023-04-12 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 12 178 Lawrence Hill, Lawrence Hill, Bristol, England, United KingdomActive Corporate (3 parents)Officer 2024-03-05 ~ nowIIF 20 - Director → ME
- 13 178-180 Lawrence Hill, Bristol, EnglandDissolved Corporate (1 parent)Officer 2021-05-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-05-25 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 14 178 Lawrence Hill, Lawrence Hill, Bristol, BristolActive Corporate (2 parents)Equity (Company account)128,897 GBP2024-01-31Officer 2007-01-05 ~ nowIIF 11 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
WHITEHALL SVP LTD
- nowHAWKEYE CAPITAL LTD - 2024-05-24 178-180 Lawrence Hill, Bristol, EnglandDissolved Corporate (1 parent)Officer 2024-02-25 ~ dissolvedIIF 14 - Director → MEIIF 4 - Director → MEPerson with significant control 2024-02-25 ~ dissolvedIIF 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
- 1 15 Linden Close, Fishponds, Bristol, EnglandDissolved Corporate (2 parents)Officer 2013-02-05 ~ 2016-07-25IIF 10 - Director → ME 2013-02-05 ~ 2016-07-25IIF 28 - Secretary → ME
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