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.
Chaudhry, Tanveer Shabier
Chaudhry, Tanveer Shabier
British business man born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 1
251 Staines Road, Hounslow, Middlesex, TW3 3JJ
Chaudhry, Tanveer Shabier
British businessman born in October 1985Resident in England
Registered addresses and corresponding companiesChaudhry, Tanveer Shabier
British director born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 5 433 Hanworth Road, Hounslow, Middlesex, TW4 5LQ
Chaudhry, Tanveer Shabier
British estate agent born in October 1985Resident in England
Registered addresses and corresponding companiesChaudhry, Tanveer Shabier
British none born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 9 433 Hanworth Road, Hounslow, Middlesex, TW4 5LQ
Mr Tanveer Shabier Chaudhry
British born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 10 251, Staines Road, Hounslow, TW3 3JJ, England
Chaudhry, Tanveer
Registered addresses and corresponding companies
IIF 11 373, Hanworth Road, Hounslow, TW4 5LF, England
- 1 251 Staines Road, Hounslow, United KingdomActive Corporate (2 parents)Equity (Company account)4,967 GBP2024-02-28Officer
2018-02-01 ~ nowIIF 3 - Director → ME - 2 251 Staines Road, HounslowDissolved Corporate (3 parents)Officer 2013-12-10 ~ dissolvedIIF 4 - Director → ME
- 3 251 Staines Road, Hounslow, MiddlesexActive Corporate (1 parent)Equity (Company account)7,235 GBP2024-01-24Officer 2020-07-16 ~ nowIIF 2 - Director → MEPerson with significant control 2020-07-16 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1 251 Staines Road, Hounslow, MiddlesexActive Corporate (1 parent)Equity (Company account)13,000 GBP2024-02-29Officer 2007-02-14 ~ 2015-05-19IIF 8 - Director → ME
- 2
IX MOTORS LTD
- nowIX GLOBAL SOLUTIONS LIMITED - 2015-02-03 373 Hanworth Road, HounslowActive Corporate (1 parent)Equity (Company account)5,572 GBP2024-12-31Officer 2007-07-16 ~ 2015-05-18IIF 5 - Director → ME 2013-11-30 ~ 2015-05-18IIF 11 - Secretary → ME - 3
MANAGE UK LTD.
- nowNODIM INTERNATIONAL LIMITED - 2005-03-29 251 Staines Road, Hounslow, MiddlesexActive Corporate (1 parent)Equity (Company account)-136 GBP2024-12-31Officer 2015-05-19 ~ 2023-01-23IIF 1 - Director → ME 2005-04-04 ~ 2015-05-19IIF 9 - Director → ME - 4 251 Staines Road, Hounslow, MiddlesexActive Corporate (1 parent)Equity (Company account)16,613 GBP2024-01-31Officer 2008-01-28 ~ 2015-05-18IIF 6 - Director → ME
- 5 251 Staines Road, Hounslow, MiddlesexActive Corporate (1 parent)Equity (Company account)7,235 GBP2024-01-24Officer 2008-01-31 ~ 2015-05-10IIF 7 - Director → ME
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