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.
Ali, Tanveer Rameez
Ali, Tanveer Rameez
Indian software analyst born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 97, 72 High Street, London, E15 2QG
Ali, Tanveer Rameez
British company director born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 2 9, Stone House Lane, Dartford, Kent, DA2 6FB, England
Ali, Tanveer Rameez
British company director born in December 1975Resident in United Kingdom
Registered addresses and corresponding companiesAli, Tanveer Rameez
British managing director born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 9, Stone House Lane, Dartford, DA2 6FB, England
Mr Tanveer Rameez Ali
British born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
- 1 9 Stone House Lane, Dartford, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-62,090 GBP2019-12-31Officer
2016-12-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-12-15 ~ dissolvedIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 2 9 Stone House Lane, Dartford, Kent, United KingdomDissolved Corporate (1 parent)Officer 2017-06-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3
ZEHAN SOLUTIONS LTD
- nowZEHAN CONSULTANCY LTD - 2019-02-12 9 Stone House Lane, Dartford, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,078 GBP2022-02-28Officer 2019-02-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-02-07 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 207, Olympic House 28-42 Clements Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-255,442 GBP2024-10-31Officer 2008-10-28 ~ 2023-06-01IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2023-09-01IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 2 Box 140 43 Bedford Street, London, United KingdomActive Corporate (14 parents)Officer 2007-09-08 ~ 2010-09-04IIF 1 - Director → ME
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