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.
Mr Mohammed Tanveer Rafique Akhtar
- British born in May 1980
Mr Mohammed Tanveer Rafique Akhtar
Resident in England
Registered addresses and corresponding companies1013, 1013 Blackburn Road, Bolton, Bolton, BL1 7LG, United Kingdom
IIF 156-58, Bridge Street, Bolton, BL1 2EG, United Kingdom
IIF 257a, First Floor, Knowsley St, Bolton, BL1 2AS, England
IIF 3 IIF 4Atlas 4, 3 Floor Building, St George’s Square, Bolton, BL1 2HB, England
IIF 5Synergy Ground Floor (rhs) Oceanic House, 94 Water Meetings Road, Bolton, BL1 8SW, United Kingdom
IIF 6Eve Solicitors Scotland, Tay House, 300 Bath St, Glasgow, G2 4JR, Scotland
IIF 720-22, Wenlock Road, London, N1 7GU, England
IIF 8 IIF 986-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 10
- British born in May 1980
Akhtar, Mohammed Tanveer Rafique
Resident in England
Registered addresses and corresponding companies - British director born in May 1980
Akhtar, Mohammed Tanveer Rafique
Resident in England
Registered addresses and corresponding companies - British solicitor born in May 1980
Akhtar, Mohammed Tanveer Rafique
Resident in England
Registered addresses and corresponding companies56-58, Bridge Street, Bolton, Lancashire, BL1 2EG, United Kingdom
IIF 1757a, First Floor, Knowsley St, Bolton, Greater Manchester, BL1 2AS, England
IIF 18Synergy Ground Floor (rhs) Oceanic House, 94 Water Meetings Road, (navigation Business Park), Bolton, BL1 8SW, United Kingdom
IIF 19Eve Solicitors Scotland, Tay House, 300 Bath St, Glasgow, G2 4JR, Scotland
IIF 2020-22, Wenlock Road, London, N1 7GU, England
IIF 21
- British born in May 1980
Mr Tanveer Akhtar
Resident in England
Registered addresses and corresponding companies - British born in May 1989
Tanveer Akhtar
Resident in England
Registered addresses and corresponding companies684, Blackburn Road, Bolton, BL1 7AJ, England
IIF 25
- British born in May 1980
Akhtar, Tanveer
Resident in England
Registered addresses and corresponding companies - British director born in May 1980
Akhtar, Tanveer
Resident in England
Registered addresses and corresponding companies - British director born in May 1989
Akhtar, Tanveer
Resident in England
Registered addresses and corresponding companies684, Blackburn Road, Bolton, BL1 7AJ, England
IIF 30
- British born in May 1980
Mr Tanveer Akhtar
Resident in United Kingdom
Registered addresses and corresponding companiesThe Mill Building, 28, Deakins Mill Way, Bolton, BL7 9YW, England
IIF 31
- British consultant born in May 1980
Akhtar, Tanveer
Resident in United Kingdom
Registered addresses and corresponding companiesThe Mill Building, 28, Deakins Mill Way, Bolton, BL7 9YW, England
IIF 32
- British director born in May 1980
Akhtar, Tanveer
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Akhtar, Tanveer
- Registered addresses and corresponding companies
Akhtar, Mohammed
- 1AQUARIUS INVESTMENTS (ASTON LANE) LTD - nowKUBE MEDIA LTD - 2020-12-29261-277 Rookery Road, Handsworth, Birmingham, EnglandActive Corporate (2 parents)Officer2019-08-10 ~ 2019-08-10IIF 26 - Director → MEPerson with significant control2019-08-10 ~ 2019-08-10IIF 23 - Ownership of shares – 75% or more → OE
- 257a First Floor, Knowsley St, Bolton, Greater Manchester, EnglandActive Corporate (5 parents)Officer2020-02-04 ~ 2020-02-05IIF 11 - Director → ME2020-02-04 ~ 2020-06-05IIF 37 - Secretary → MEPerson with significant control2020-02-04 ~ 2020-02-12IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
FOOD LEISURE LTD
- 2020-06-13 11661921SKEN LTD - 2018-11-147a & Unit 5 Union Street, Stratford Upon Avon, EnglandDissolved Corporate (2 parents)Officer2019-08-10 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-08-10 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 4
DAVVAA LTD
1227381457a First Floor, Knowsley St, Bolton, Greater Manchester, EnglandDissolved Corporate (3 parents)Officer2019-10-22 ~ 2020-03-19IIF 19 - Director → ME2019-10-22 ~ 2020-03-19IIF 38 - Secretary → MEPerson with significant control2019-10-22 ~ 2020-03-19IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
EAZILAW LTD
12392774Eazilaw Ltd, 57a First Floor, Knowsley St, Bolton, United KingdomDissolved Corporate (3 parents)Officer2020-05-29 ~ 2020-06-05IIF 18 - Director → MEPerson with significant control2020-05-29 ~ 2020-07-09IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
EVE SOLICITORS SCOTLAND LIMITED
SC715716Eve Solicitors Scotland, Tay House, 300 Bath St, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2021-11-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-11-22 ~ 2021-12-23IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 7EVFC CONSULTANCY LIMITED - now
EVE SOLICITORS LTD
- 2022-04-11 1200363410 St. Helens Road, SwanseaDissolved Corporate (2 parents)Officer2020-08-12 ~ 2021-12-23IIF 14 - Director → ME - 8FADE PR MANAGEMENT LIMITED - now57b 57b Knowsley Street, Bolton, EnglandDissolved Corporate (3 parents)Officer2020-02-26 ~ 2020-06-05IIF 17 - Director → MEPerson with significant control2020-02-26 ~ 2020-06-05IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
GOLDFERN CONSULTANTS LTD
1164082420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-10-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-10-24 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 10
INTRO MEDIA LIMITED
08441647684 Blackburn Rd, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)Officer2013-03-12 ~ dissolvedIIF 29 - Director → ME2013-03-12 ~ dissolvedIIF 35 - Secretary → ME - 11
LAW BEES LTD
1269862520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-25 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-06-25 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 12
LAW WORKS LTD
124413214385, 12441321 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2020-02-04 ~ 2020-03-06IIF 27 - Director → MEPerson with significant control2020-02-04 ~ 2020-03-11IIF 24 - Ownership of shares – 75% or more → OE - 13
LC CONNECT LIMITED
07699481Lc Connect, West One, Wellington Street, LeedsDissolved Corporate (3 parents)Officer2011-07-11 ~ 2012-09-09IIF 34 - Director → ME2011-07-11 ~ 2012-06-09IIF 36 - Secretary → ME - 14
LCC LAW LIMITED
0820708342 Dunscar Fold, BoltonDissolved Corporate (2 parents)Officer2012-09-07 ~ 2013-03-01IIF 33 - Director → ME - 15
LYON CONSULTANTS LTD
1357913320-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2021-08-23 ~ 2021-08-31IIF 32 - Director → MEPerson with significant control2021-08-23 ~ 2021-08-31IIF 31 - Ownership of shares – 75% or more → OE - 16
QUICK LEGAL LTD
139113454 St. Georges Square, Bolton, EnglandDissolved Corporate (2 parents)Officer2022-02-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-02-11 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 17
START HAVEN LIMITED
1335056457b Knowsley Street, Bolton, EnglandDissolved Corporate (2 parents)Officer2021-05-19 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-05-19 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 18
TAYLORMADE LAW LIMITED
13312716Atlas 4 3 Floor Building, St George’s Square, Bolton, EnglandActive Corporate (3 parents)Officer2022-04-01 ~ nowIIF 12 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 19
THE BATTERY CO LTD
1383930286-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2022-01-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-01-10 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
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