logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tanweer Akhtar Khan

    Related profiles found in government register
  • Mr Tanweer Akhtar Khan
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 197, Dawlish Drive, Ilford, IG3 9EQ, United Kingdom

      IIF 1
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
    • Suite 203, 34 Buckingham Palace Road, London, SW1W 0RH

      IIF 3
  • Khan, Tanweer Akhtar
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 33, Wootton Road, Kempston, Bedford, MK43 9BH, England

      IIF 4
    • 33, Wootton Road, Kempston Rural, Bedfordshire, MK43 9BH, England

      IIF 5
    • 124, City Road, London, EC1V 2NX, England

      IIF 6
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Khan, Tanweer Akhtar
    British investment banker born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 197, Dawlish Drive, Ilford, Essex, IG3 9EQ, United Kingdom

      IIF 8
    • 2e Accountants, Unit 11, Flamingo Court, 81 Crampton Street, London, SE17 3BF, England

      IIF 9
  • Khan, Tanweer Akhtar
    British management consultant born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 197, Dawlish Drive, Ilford, IG3 9EQ, England

      IIF 10
  • Khan, Tanweer Akhtar
    born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 197, Dawlish Drive, Ilford, Essex, IG3 9EQ, England

      IIF 11
    • 197, Dawlish Drive, Ilford, Essex, IG3 9EQ, United Kingdom

      IIF 12
  • Khan, Tanweer Akhtar

    Registered addresses and corresponding companies
    • 197, Dawlish Drive, Ilford, IG3 9EQ, England

      IIF 13
    • Suite 203, 34 Buckingham Palace Road, London, SW1W 0RH, England

      IIF 14
child relation
Offspring entities and appointments 9
  • 1
    CARBAYA LIMITED
    10518198
    2e Accountants, Unit 11, Flamingo Court, 81 Crampton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    FRESHTOP LIMITED
    08645722
    197 Dawlish Drive, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 10 - Director → ME
    2013-08-12 ~ dissolved
    IIF 13 - Secretary → ME
  • 3
    JRJ PARTNERS LLP
    OC373055
    Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved Corporate (15 parents)
    Officer
    2012-04-11 ~ dissolved
    IIF 12 - LLP Member → ME
  • 4
    LABAYK INC LIMITED
    11919858
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-04-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-04-02 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 5
    NMD PARTNERS LLP
    OC381405
    3rd Floor, Manor House, 224-236 Walworth Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 11 - LLP Member → ME
  • 6
    PEOPLE'S ANTI-GROOMING & ABUSE LEAGUE
    - now 09234932
    PAKISTANI ANTI-GROOMING & ABUSE LEAGUE
    - 2015-11-27 09234932
    Suite 203 34 Buckingham Palace Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 8 - Director → ME
    2014-10-14 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 3 - Has significant influence or control OE
  • 7
    ZEROPA CIC
    - now 13285651 06872579
    ZEROPA (MADAD) CIC
    - 2024-11-18 13285651
    33 Wootton Road, Kempston, Bedford, England
    Active Corporate (9 parents)
    Officer
    2022-01-01 ~ now
    IIF 4 - Director → ME
  • 8
    ZEROPA HOLDINGS LTD
    - now 06872579
    ZEROPA LIMITED
    - 2024-10-22 06872579 13285651
    ZEROPA (MADAD) UK LTD.
    - 2024-07-24 06872579
    SOTMS FAMILY INVESTMENTS LTD. - 2017-02-02
    VEHICLE & CONSTRUCTION EQUIPMENT FINANCIAL SERVICES EUROPE LTD - 2011-05-03
    VCE FINANCIAL SERVICES EUROPE LIMITED - 2009-06-22
    124 City Road, London, England
    Active Corporate (9 parents)
    Officer
    2022-01-01 ~ now
    IIF 6 - Director → ME
  • 9
    ZEROPA TECHNOLOGY LTD
    - now 13526572 10735367
    ZM TECHNOLOGY LTD
    - 2024-07-24 13526572
    33 Wootton Road, Kempston Rural, Bedfordshire, England
    Active Corporate (8 parents)
    Officer
    2022-01-01 ~ now
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.