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.
Jan, Tanveer Ahmad
Jan, Tanveer Ahmad
Spanish businessman born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
859, Ashton New Road, Manchester, M11 4PA, United Kingdom
Mr Tanveer Ahmad Jan
Spanish born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 859, Ashton New Road, Manchester, M11 4PA, United Kingdom
Mr Tanveer Ahmad
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesAhmad, Tanveer
British company director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 187, Plashet Road, London, E13 0QZ, United Kingdom
Ahmad, Tanveer
British managing director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 187, Plashet Road, London, E13 0QZ, United Kingdom
Lord Tanveer Ahmad
British born in May 1983Resident in England
Registered addresses and corresponding companiesAhmad, Tanveer, Lord
British businessman born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 10 187, Plashet Road, Plaistow, London, E13 0QZ, England
Ahmad, Tanveer, Lord
British company director born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 11 62, De Vere Gardens, Ilford, IG1 3EE, England
Ahmad, Tanveer, Lord
British director born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 12 185, Plashet Road, London, E13 0QZ, England
- 1 185 Plashet Road, London, EnglandDissolved Corporate (1 parent)Officer
2022-09-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-09-03 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 62 De Vere Gardens, Ilford, EnglandDissolved Corporate (1 parent)Officer 2020-09-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-09-25 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 859 Ashton New Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2018-09-26 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-09-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 187 Plashet Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-09-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-09-26 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 187 Plashet Road, London, United KingdomActive Corporate (1 parent)Officer 2019-12-05 ~ nowIIF 5 - Director → MEPerson with significant control 2019-12-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1
HAJJI AND SONS LIMITED
- nowROZANA FRESH VEGETABLE DISTRIBUTORS LTD - 2019-07-05 187 Plashet Road, Plaistow, London, EnglandDissolved Corporate (1 parent)Equity (Company account)214 GBP2020-01-31Officer 2019-07-05 ~ 2020-02-01IIF 10 - Director → MEPerson with significant control 2019-07-05 ~ 2020-02-01IIF 9 - Has significant influence or control → OE
