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

Tanweer, Zain

    Related profiles found in government register
  • Tanweer, Zain
    Pakistani businessman born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • 13, Strafford Avenue, Ilford, IG5 0TJ, England

      IIF 1

    • 51 A, Marlborough Road London, London, E18 1AR, United Kingdom

      IIF 2
  • Tanweer, Zain
    British business executive born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • St. Georges Chambers, 23 South Mall, London, N9 0TS, England

      IIF 3
  • Tanweer, Zain
    Pakistani director born in April 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51a, Marlborough Road, London, E18 1AR, United Kingdom

      IIF 4
  • Mr Zain Tanweer
    Pakistani born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • 51 A, Marlborough Road London, London, E18 1AR, United Kingdom

      IIF 5
  • Tanweer, Zain
    British businessman born in April 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 23 South Mall St. Georges Chambers, Edmonton Green, London, N9 0TS, United Kingdom

      IIF 6
  • Mr Zain Tanweer
    British born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • Cecos ,1st Floor, St. Georges Chambers, 23 South Mall, London, Greater London, N9 0TS, England

      IIF 7

    • St. Georges Chambers, 23 South Mall, London, N9 0TS, England

      IIF 8
  • Mr Zain Tanweer
    Pakistani born in April 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51a, Marlborough Road, London, E18 1AR, United Kingdom

      IIF 9
  • Mr Zain Tanweer
    British born in April 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 23 South Mall St. Georges Chambers, Edmonton Green, London, N9 0TS, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    St. Georges Chambers, 23 South Mall, London, England
    Corporate (2 parents)
    Officer
    2025-01-20 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    CECOS CAIPTAL LIMITED - 2022-03-04
    Cecos ,1st Floor, St. Georges Chambers, 23 South Mall, London, Greater London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,716 GBP2024-03-31
    Person with significant control
    2023-01-01 ~ now
    IIF 7 - Has significant influence or control → OE
  • 3
    1st Floor 23 South Mall, Georges Chambers, London, England
    Corporate (1 parent)
    Equity (Company account)
    475 GBP2023-12-31
    Officer
    2022-01-07 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-01-07 ~ 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
  • 4
    51a Marlborough Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-02-03 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    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
Ceased 2
  • 1
    1st Floor, St. George Chambers South Mall, Edmonton Green Shopping Centre, London, England
    Corporate (2 parents)
    Equity (Company account)
    -28,626 GBP2024-04-30
    Officer
    2020-02-26 ~ 2020-07-06
    IIF 1 - director → ME
  • 2
    1st Floor 23 South Mall, Georges Chambers, London, England
    Corporate (1 parent)
    Equity (Company account)
    475 GBP2023-12-31
    Officer
    2018-05-03 ~ 2020-07-01
    IIF 2 - director → ME
    Person with significant control
    2018-05-03 ~ 2020-07-01
    IIF 5 - Ownership of shares – 75% or more → OE

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