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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tanvir Mahdi Ali

    Related profiles found in government register
  • Mr Tanvir Mahdi Ali
    British born in February 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, England

      IIF 1
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
    • 25-27, High Street, Seaford, East Sussex, BN25 1PA, United Kingdom

      IIF 3
    • 6, Dane Road, Seaford, BN25 1LL, England

      IIF 4
    • 71, Princess Drive, Seaford, East Sussex, BN25 2QT, United Kingdom

      IIF 5
  • Ali, Tanvir Mahdi
    British born in February 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, England

      IIF 6
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 8
    • 25-27, High Street, Seaford, East Sussex, BN25 1PA, United Kingdom

      IIF 9
    • 6, Dane Road, Seaford, BN25 1LL, England

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    1 BARAKAH HOLDINGS LTD
    15990074 17161661
    128 City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-10-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2024-10-01 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    3 AKHIS LTD
    16212483
    6 Dane Road, Seaford, England
    Active Corporate (3 parents)
    Officer
    2025-01-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    PLATINUM CUISINE LTD
    12675627 13532050
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-16 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    PLATINUM CUISINE LTD
    13532050 12675627
    25-27 High Street, Seaford, England
    Active Corporate (4 parents)
    Officer
    2021-07-27 ~ 2023-11-20
    IIF 8 - Director → ME
    Person with significant control
    2021-07-27 ~ 2023-06-11
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    SPICE EXPERT LIMITED
    14737611
    25-27 High Street, Seaford, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-17 ~ 2023-09-01
    IIF 9 - Director → ME
    Person with significant control
    2023-03-17 ~ 2023-06-11
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.