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 Tanweer Ahmed
- British born in April 1970
Mr Tanweer Ahmed
Resident in England
Registered addresses and corresponding companies721, Leeds Road, Bradford, BD3 8LL, England
IIF 1Carter Gear Works, Thornbury Road, Bradford, West Yorkshire, BD3 8HE
IIF 2 IIF 3 IIF 4Trust House, 5 New Augustus Street, Bradford, BD1 5LL, England
IIF 5Trust House, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England
IIF 6Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England
IIF 7Trust House, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England
IIF 8
- British born in April 1970
Ahmed, Tanweer
Resident in England
Registered addresses and corresponding companies - British business man born in April 1970
Ahmed, Tanweer
Resident in England
Registered addresses and corresponding companies59a, Glenrose Drive, Bradford, BD7 2QQ, United Kingdom
IIF 12
- British director born in April 1970
Ahmed, Tanweer
Resident in England
Registered addresses and corresponding companiesAlbion House, 64 Vicar Lane, Bradford, West Yorkshire, BD1 5AH, England
IIF 13Trust House, 5 New Augustus Street, Bradford, BD1 5LL, England
IIF 14Trust House, C/o Isaacs, 5 New Augustus Street, Bradford, BD1 5LL, England
IIF 15Trust House, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England
IIF 16
- British director born in July 1970
Ahmed, Tanveer
Resident in England
Registered addresses and corresponding companiesAlbion House, 64 Vicar Lane, Bradford, West Yorkshire, BD1 5AH, United Kingdom
IIF 17
- 1Carter Gear Works, Thornbury Road, Bradford, West YorkshireActive Corporate (1 parent)Equity (Company account)1,343,300 GBP2024-08-31Officer2014-08-15 ~ nowIIF 9 - Director → MEPerson with significant control2023-05-19 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2CARTER GEAR DISTRIBUTION LIMITED - 2014-08-12Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)205,309 GBP2024-07-31Officer2014-07-09 ~ nowIIF 11 - Director → MEPerson with significant control2023-05-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 3Trust House, 5 New Augustus Street, Bradford, EnglandDissolved Corporate (1 parent)Officer2020-06-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-06-29 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, EnglandActive Corporate (1 parent)Officer2019-02-13 ~ nowIIF 10 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5721 Leeds Road, Bradford, EnglandDissolved Corporate (2 parents)Person with significant control2020-06-05 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Albion House, 64 Vicar Lane, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2012-08-10 ~ dissolvedIIF 13 - Director → ME
- 7Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2019-01-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-01-09 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1Carter Gear Works, Thornbury Road, Bradford, West YorkshireActive Corporate (1 parent)Equity (Company account)1,343,300 GBP2024-08-31Person with significant control2016-04-06 ~ 2016-08-16IIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 2CARTER GEAR DISTRIBUTION LIMITED - 2014-08-12Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)205,309 GBP2024-07-31Person with significant control2016-04-06 ~ 2016-08-21IIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OE
- 3Raja Foods Ltd, Unit 15b Bridge Road Industrial Estate, Bridge Road, Kingswood, BristolActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2013-04-04 ~ 2025-06-10IIF 12 - Director → ME
- 4721 Leeds Road, Bradford, EnglandDissolved Corporate (2 parents)Officer2020-06-05 ~ 2020-07-17IIF 15 - Director → ME
- 5Albion House, 64 Vicar Lane, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2012-06-01 ~ 2012-08-10IIF 17 - 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.