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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tanveer Ahmed Mirza

    Related profiles found in government register
  • Mr Tanveer Ahmed Mirza
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Otley Road, London, E16 3JT, England

      IIF 1 IIF 2

    • icon of address 155, High Road, Chadwell Heath, Romford, Essex, RM6 6NL

      IIF 3
  • Mirza, Tanveer Ahmed
    British accountant born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Otley Road, London, E16 3JT, England

      IIF 4

    • icon of address 8, Otley Road, London, E16 3JT, United Kingdom

      IIF 5
  • Mirza, Tanveer Ahmed
    British company director/accountant born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Otley Road, London, E16 3JT, England

      IIF 6
  • Mirza, Tanveer Ahmed
    British consultant born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Otley Road, Custom House, London, E16 3JT, United Kingdom

      IIF 7
  • Mirza, Tanveer Ahmed
    British professional born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 592, Barking Road, London, E13 9JY

      IIF 8

    • icon of address 8 Otley Road, Custom House, London, E16 3JT

      IIF 9
  • Mr Tanveer Ahmed Mirza
    British born in June 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 65, Twaddell Avenue, Belfast, BT13 3LF, United Kingdom

      IIF 10
  • Tanveer Ahmed Mirza
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15215052 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 11

    • icon of address 15361367 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 12
  • Mr Tanveer Ahmed
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1112a, High Road, Romford, RM6 4AH, England

      IIF 13
  • Mr Tanveer Mirza
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1112a, High Road, Romford, RM6 4AH, England

      IIF 14
  • Mirza, Tanveer Ahmed
    British company director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15361367 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 15
  • Mirza, Tanveer Ahmed
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 155, High Road, Romford, Essex, RM6 6NL, England

      IIF 16
  • Mirza, Tanveer Ahmed
    British project manager born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15215052 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 17
  • Mirza, Tanveer Ahmed
    British company director born in June 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 65, Twaddell Avenue, Belfast, BT13 3LF, United Kingdom

      IIF 18
  • Ahmed, Tanveer
    British accountant born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1112a, High Road, Romford, RM6 4AH, England

      IIF 19
  • Mirza, Tanveer
    British company director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1112a, High Road, Romford, RM6 4AH, England

      IIF 20
  • Mirza, Tanveer Ahmed

    Registered addresses and corresponding companies

    • icon of address 8, Otley Road, London, E16 3JT, England

      IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    NEW BEGINNINGS (ESSEX) - 2013-07-29
    icon of address 155 High Road, Chadwell Heath, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-11 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-10-14 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 4385, 15361367 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-12-19 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-12-19 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 65 Twaddell Avenue, Belfast, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-12-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-12-14 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 1112a High Road, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-11-02 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2023-11-02 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 8 Otley Road, Custom House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-07 ~ dissolved
    IIF 7 - Director → ME
  • 6
    TS & ASSOCIATES LIMITED - 2022-10-05
    icon of address 1112a High Road, Romford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-09-28 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 7
    TRUE EYES CATERING LIMITED - 2015-05-20
    icon of address 8 Otley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-22 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-11-02 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 4385, 15215052 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-10-17 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-10-17 ~ dissolved
    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
Ceased 3
  • 1
    icon of address 592 Barking Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-03 ~ 2010-03-24
    IIF 8 - Director → ME
    icon of calendar 2009-08-07 ~ 2009-08-19
    IIF 9 - Director → ME
  • 2
    IPS (GURKHA) LTD - 2022-08-30
    GURKHA REMIT LTD - 2016-02-02
    EVEREST MONEY & PAYMENT SERVICES LTD - 2012-08-16
    icon of address 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-02-01 ~ 2017-03-31
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ 2017-06-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    TS & ASSOCIATES LIMITED - 2022-10-05
    icon of address 1112a High Road, Romford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-09-28 ~ 2018-04-25
    IIF 5 - Director → ME
    icon of calendar 2018-04-25 ~ 2022-10-05
    IIF 21 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.