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.
Saif, Tanvir
Saif, Tanvir
British company director born in February 1969Resident in Scotland
Registered addresses and corresponding companiesSaif, Tanvir
British director born in February 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 3
1, Silverknowes Grove, Edinburgh, EH4 5LZ, Scotland
Saif, Tanvir
British property developer born in February 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 4 1, Silverknowes Grove, Edinburgh, Midlothian, EH4 5LZ, Scotland
Saif, Tanvir
British retailer born in February 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 5 19 Hermitage Place, Edinburgh, Midlothian, EH6 8AD
Saif, Tanvir
British shop keeper born in February 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 6 30, Windrush Drive, Edinburgh, EH6 4TN, Scotland
Mr Tanvir Saif
British born in February 1969Resident in Scotland
Registered addresses and corresponding companies
- 1 190 Easter Road, Edinburgh, ScotlandActive Corporate (5 parents)Officer
2024-12-11 ~ nowIIF 3 - Director → ME - 2 30 Windrush Drive, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer 2024-09-18 ~ nowIIF 1 - Director → MEPerson with significant control 2024-09-18 ~ 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
- 3 14-18 Hill Street, EdinburghDissolved Corporate (2 parents)Equity (Company account)190,555 GBP2021-04-30Officer 2016-04-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-01-11 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE
- 4 1 Silverknowes Grove, Edinburgh, Midlothian, ScotlandActive Corporate (2 parents)Officer 2024-02-07 ~ nowIIF 4 - Director → MEPerson with significant control 2024-02-07 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 30 Windrush Drive, Edinburgh, Midlothian, ScotlandActive Corporate (2 parents)Equity (Company account)504,515.30 GBP2024-05-31Officer 2022-05-24 ~ nowIIF 2 - Director → MEPerson with significant control 2022-05-24 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 1 Mlm Solutions, 7th Floor, 90 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer 2006-05-30 ~ 2009-12-07IIF 5 - Director → ME
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