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.
Tanweer, Zain
Tanweer, Zain
Pakistani businessman born in April 1992Resident in England
Registered addresses and corresponding companiesTanweer, Zain
British business executive born in April 1992Resident in England
Registered addresses and corresponding companies
IIF 3
St. Georges Chambers, 23 South Mall, London, N9 0TS, England
Tanweer, Zain
Pakistani director born in April 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 51a, Marlborough Road, London, E18 1AR, United Kingdom
Mr Zain Tanweer
Pakistani born in April 1992Resident in England
Registered addresses and corresponding companies
IIF 5 51 A, Marlborough Road London, London, E18 1AR, United Kingdom
Tanweer, Zain
British businessman born in April 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1st Floor, 23 South Mall St. Georges Chambers, Edmonton Green, London, N9 0TS, United Kingdom
Tanweer, Zain
British company director born in April 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 St. Georges Chambers, 23 South Mall, London, N9 0TS, England
Mr Zain Tanweer
British born in April 1992Resident in England
Registered addresses and corresponding companiesMr Zain Tanweer
Pakistani born in April 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 51a, Marlborough Road, London, E18 1AR, United Kingdom
Mr Zain Tanweer
British born in April 1992Resident in United Kingdom
Registered addresses and corresponding companies
- 1 St. Georges Chambers, 23 South Mall, London, EnglandActive Corporate (2 parents)Officer
2025-01-20 ~ nowIIF 3 - Director → MEPerson with significant control 2025-01-20 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 2
CECOS CAPITAL LIMITED
- nowCECOS CAIPTAL LIMITED - 2022-03-04 Cecos ,1st Floor, St. Georges Chambers, 23 South Mall, London, Greater London, EnglandActive Corporate (4 parents)Equity (Company account)144,501 GBP2025-03-31Person with significant control 2023-01-01 ~ nowIIF 8 - Has significant influence or control → OE - 3 1st Floor 23 South Mall, Georges Chambers, London, EnglandActive Corporate (1 parent)Equity (Company account)475 GBP2023-12-31Officer 2022-01-07 ~ nowIIF 6 - Director → MEPerson with significant control 2022-01-07 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4 St. Georges Chambers, 23 South Mall, London, EnglandActive Corporate (1 parent)Officer 2025-07-24 ~ nowIIF 7 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 5 51a Marlborough Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-02-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-02-03 ~ dissolvedIIF 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 1st Floor, St. George Chambers South Mall, Edmonton Green Shopping Centre, London, EnglandActive Corporate (2 parents)Equity (Company account)-28,626 GBP2024-04-30Officer 2020-02-26 ~ 2020-07-06IIF 1 - Director → ME
- 2 1st Floor 23 South Mall, Georges Chambers, London, EnglandActive Corporate (1 parent)Equity (Company account)475 GBP2023-12-31Officer 2018-05-03 ~ 2020-07-01IIF 2 - Director → MEPerson with significant control 2018-05-03 ~ 2020-07-01IIF 5 - Ownership of shares – 75% or more → OE
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