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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Muhammad Tanveer

    Related profiles found in government register
  • Mr. Muhammad Tanveer
    Pakistani born in January 1989

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 10, F1 Brooklands, Newton Street, Craven Arms, SY7 9PQ, United Kingdom

      IIF 1
  • Mr Muhammad Tanveer
    Pakistani born in October 1986

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Hallings Wharf Studio 1a, Cam Road, London, E15 2SY, England

      IIF 2
  • Mr Muhammad Tanveer
    Pakistani born in January 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 954, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 3

    • House No567, Chah Tali Wala Distict, Multan, 60000, Pakistan

      IIF 4

    • Al Huda Acadmey, Al Huda Acadmey, Ouseburn Croft, Darnall, Sheffield, S9 3FY, United Kingdom

      IIF 5
  • Mr Muhammad Tanveer
    Pakistani born in September 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 31, Hortus Road, Southall, UB2 4AJ, United Kingdom

      IIF 6
  • Mr Muhammad Tanveer
    Pakistani born in April 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 2341, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 7
  • Mr Muhammad Tanveer
    Pakistani born in November 2004

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 8
  • Muhammad Tanveer
    Pakistani born in February 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Nooriya Koriya Sharqi, Dak Khana Khas, Dera Ghazi Khan, 32201, Pakistan

      IIF 9
  • Muhammad Tanveer
    Pakistani born in March 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Level 30, The Leadenhall Building, 122 Leadenhall St, London, EC3V 4AB, United Kingdom

      IIF 10
  • Mr Muhammad Tanveer
    Pakistani born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 67a, The Drive Road, Ilford, IG1 3HE, England

      IIF 11
  • Muhammad Tanveer
    Pakistani born in June 1999

    Resident in England

    Registered addresses and corresponding companies

    • 93, London Road, Mitcham, CR4 3HB, England

      IIF 12
  • Muhammad Tanveer
    Pakistani born in July 2004

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 13
  • Tanveer, Muhammad
    Pakistani freelancer born in January 1989

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 10, F1 Brooklands, Newton Street, Craven Arms, SY7 9PQ, United Kingdom

      IIF 14
  • Tanveer, Muhammad
    Pakistani director born in October 1986

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Hallings Wharf Studio 1a, Cam Road, London, E15 2SY, England

      IIF 15
  • Tanveer, Muhammad
    Pakistani company director born in January 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 954, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 16

    • Al Huda Acadmey, Al Huda Acadmey, Ouseburn Croft, Darnall, Sheffield, S9 3FY, United Kingdom

      IIF 17
  • Tanveer, Muhammad
    Pakistani director born in January 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No567, Chah Tali Wala Distict, Multan, 60000, Pakistan

      IIF 18
  • Mr Muhammad Tanveer
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Woodgate Street, Bolton, BL3 2HW, United Kingdom

      IIF 19
  • Tanveer, Muhammad
    Pakistani marketing director born in April 1974

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 415, A3 Gulberg Iii, Lahore, Pakistan

      IIF 20
  • Tanveer, Muhammad
    Pakistani director born in February 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Nooriya Koriya Sharqi, Dak Khana Khas, Dera Ghazi Khan, 32201, Pakistan

      IIF 21
  • Tanveer, Muhammad
    Pakistani business executive born in September 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 31, Hortus Road, Southall, UB2 4AJ, United Kingdom

      IIF 22
  • Tanveer, Muhammad
    Pakistani ceo born in July 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 205, Second Floor, Panorama Center 1, Saddar, Near Attrium Mall, Karachi, 74000, Pakistan

      IIF 23
  • Tanveer, Muhammad
    Pakistani director born in March 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Level 30, The Leadenhall Building, 122 Leadenhall St, London, EC3V 4AB, United Kingdom

      IIF 24
  • Tanveer, Muhammad
    Pakistani retail born in November 2004

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 25
  • Muhammad, Tanveer
    Pakistani director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 09, South Street, Walsall, WS1 4HE, England

      IIF 26

    • 127, Broadway West, Walsall, WS1 4DW, England

      IIF 27

    • 9, South Street, Walsall, WS1 4HE, England

      IIF 28 IIF 29 IIF 30
  • Tanveer, Muhammad
    Pakistani company director born in April 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 2341, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 31
  • Tanveer, Muhammad
    Pakistani company director born in June 1999

    Resident in England

    Registered addresses and corresponding companies

    • 93, London Road, Mitcham, CR4 3HB, England

      IIF 32
  • Tanveer Muhammad
    Pakistani born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9, South Street, Walsall, WS1 4HE, England

      IIF 33
  • Mr Tanveer Muhammad
    Pakistani born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 67a, The Drive, Ilford, IG1 3HE, England

      IIF 34

    • 9, South Street, Walsall, WS1 4HE, England

      IIF 35 IIF 36
  • Mr. Tanveer Muhammad
    Pakistani born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 127, Broadway West, Walsall, WS1 4DW, England

      IIF 37
  • Tanveer, Muhammad
    Pakistani director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 67a, The Drive Road, Ilford, IG1 3HE, England

      IIF 38
  • Tanveer, Muhammad
    Pakistani director born in July 2004

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 39
  • Tanveer, Muhammad
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Woodgate Street, Bolton, BL3 2HW, United Kingdom

      IIF 40
  • Tanveer, Muhammad

    Registered addresses and corresponding companies

    • 167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 16
  • 1
    31 Hortus Road, Southall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-08-11 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2023-08-11 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    THE TRAVELS COMPANY LLC-FZ LTD - 2024-11-15
    9 South Street, Walsall, England
    Corporate (1 parent)
    Officer
    2023-11-01 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 3
    9 South Street, Walsall, England
    Corporate (1 parent)
    Equity (Company account)
    14,165 GBP2024-04-30
    Officer
    2024-03-21 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    167 - 169 Great Portland Street, 5th Floor, London, England
    Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 25 - director → ME
    2025-01-08 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Officer
    2024-09-16 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    4385, 14105695 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-05-13 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2022-05-13 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    Office 12460 182-184 High Street North, East Ham, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-23 ~ now
    IIF 21 - director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    Office 10, F1 Brooklands Newton Street, Craven Arms, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-23 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    Hallings Wharf Studio 1a, Cam Road, London, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2020-03-31
    Officer
    2019-01-15 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    Level 30 The Leadenhall Building, 122 Leadenhall St, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-09 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-05-09 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 11
    Al Huda Acadmey, Al Huda Acadmey, Ouseburn Croft, Darnall, Sheffield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-11-24 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2021-11-24 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    4385, 15414419 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-01-16 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2024-01-16 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    93 London Road, Mitcham, England
    Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 32 - director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 14
    4385, 15320330 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-11-30 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2023-11-30 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-06-23 ~ dissolved
    IIF 23 - director → ME
  • 16
    Unit 764 Jq Modern 120 Vyse Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -38,951 GBP2023-07-31
    Officer
    2021-07-30 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    9 South Street, Walsall, England
    Corporate (1 parent)
    Equity (Company account)
    14,165 GBP2024-04-30
    Officer
    2023-04-04 ~ 2023-12-18
    IIF 26 - director → ME
    Person with significant control
    2023-04-04 ~ 2023-12-18
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 2
    127 Broadway West, Walsall, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-19 ~ 2023-10-12
    IIF 27 - director → ME
    Person with significant control
    2022-10-19 ~ 2023-08-11
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 3
    97 Crescent Road, Bolton, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,066 GBP2024-06-30
    Officer
    2023-06-26 ~ 2023-12-18
    IIF 40 - director → ME
    Person with significant control
    2023-06-26 ~ 2023-12-18
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    19 Lamsey Road, Hemel Hempstead, Herts
    Dissolved corporate (1 parent)
    Officer
    2009-06-17 ~ 2012-06-01
    IIF 20 - director → ME
  • 5
    Unit 764 Jq Modern 120 Vyse Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -38,951 GBP2023-07-31
    Officer
    2021-07-30 ~ 2021-07-30
    IIF 38 - director → ME
    Person with significant control
    2021-07-30 ~ 2021-07-30
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.