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 Jawad Tanveer

    Related profiles found in government register
  • Mr Jawad Tanveer
    United Kingdom born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 A, Marlborough Road, South Woddford, London, United Kingdom, E18 1AR, United Kingdom

      IIF 1
  • Mr Jawad Tanveer
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Gosnold St, Arc Shopping Centre, Bury Saint Edmunds, IP33 3AA, England

      IIF 2

    • 33, Ripon Gardens, Ilford, IG1 3SL, England

      IIF 3

    • 1st Floor, 23, South Mall, St. Georges Chambers, Edmonton Green, London, N9 0TS, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 1st Floor, St. George Chambers, South Mall, Edmonton Green Shopping Centre, London, N9 0TS, England

      IIF 7

    • 51a Marlborough Road, Southwoodford, London, E18 1AR, England

      IIF 8

    • Cecos ,1st Floor, St. Georges Chambers, 23 South Mall, Edmonton Green Shopping Centre, London, Greater London, N9 0TS, England

      IIF 9

    • Modelian Investments, St. Georges Chambers, 23 South Mall, Edmonton Green Shopping Centre, London, N9 0TS, United Kingdom

      IIF 10
  • Jawad Tanveer
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Rippon Gardens, Ilford, IG1 3SL, United Kingdom

      IIF 11
  • Tanveer, Jawad
    United Kingdom business born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 A, Marlborough Road, South Woddford, London, United Kingdom, E18 1AR, United Kingdom

      IIF 12
  • Mr Jawad Tanveer
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 51 A Marlborough Road, South Woodford, London, E18 1AR, England

      IIF 13 IIF 14

    • 51 A Marlborough Road, Southwoodford, London, E18 1AR, England

      IIF 15

    • 70, Blake Hall Road, London, E11 2QW, England

      IIF 16

    • Cecos ,1st Floor, St. Georges Chambers, 23 South Mall,edmonton Green Shopping Centre, London, N9 0TS, England

      IIF 17

    • 96a, George Lane, South Woodford, E18 1AD, England

      IIF 18
  • Mr Tanveer Jawad
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51a, Marlborough Road, South Woodford, E18 1AR, England

      IIF 19
  • Tanveer, Jawad
    British business born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Ripon Gardens, Ilford, Essex, IG1 3SL, United Kingdom

      IIF 20

    • 51 A Marlborough Road, Southwoodford, London, E18 1AR, England

      IIF 21

    • 51a Marlborough Road, Southwoodford, London, E18 1AR, England

      IIF 22
  • Tanveer, Jawad
    British businessman born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Gosnold St, Arc Shopping Centre, Bury Saint Edmunds, IP33 3AA, England

      IIF 23

    • 76, Mighell Avenue, Ilford, Essex, IG4 5JP, England

      IIF 24
  • Tanveer, Jawad
    British company director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Ripon Gardens, Ilford, Essex, IG1 3SL, England

      IIF 25

    • 72, Beaufort Park, London, NW11 6BX

      IIF 26
  • Tanveer, Jawad
    British director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 23, South Mall, St. Georges Chambers, Edmonton Green, London, N9 0TS, United Kingdom

      IIF 27

    • Modelian Investments, St. Georges Chambers, 23 South Mall, Edmonton Green Shopping Centre, London, N9 0TS, United Kingdom

      IIF 28
  • Tanveer, Jawad
    British educationist born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Ripon Gardens, Ilford, Essex, IG1 3SL, England

      IIF 29
  • Tanveer, Jawad
    British business born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 51 A Marlborough Road, South Woodford, London, E18 1AR, England

      IIF 30 IIF 31

    • 70, Blake Hall Road, London, E11 2QW, England

      IIF 32

    • Cecos ,1st Floor, St. Georges Chambers, 23 South Mall,edmonton Green Shopping Centre, London, N9 0TS, England

      IIF 33
  • Tanveer, Jawad
    British businessman born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 33, Ripon Gardens, Ilford, IG1 3SL, England

      IIF 34

    • 51 A, Marlborough Road, London, E18 1AR, United Kingdom

      IIF 35
  • Tanveer, Jawad
    British director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 33, Rippon Gardens, Ilford, IG1 3SL, United Kingdom

      IIF 36

    • 1st Floor, 23 South Mall, St. Georges Chambers, Edmonton Green, London, N9 0TS, United Kingdom

      IIF 37

    • Cecos ,1st Floor, St. Georges Chambers, 23 South Mall, Edmonton Green Shopping Centre, London, Greater London, N9 0TS, England

      IIF 38

    • Cecos,1st Floor, St. Georges Chambers, 23 South Mall, Edmonton Green Shopping Centre, London, N9 0TS, England

      IIF 39

    • Modelian Holdings C/o Cecos, 1st Floor St.georges Chambers, 23 South Mall, Edmonton Green Shopping Centre, London, N9 0TS, England

      IIF 40
child relation
Offspring entities and appointments
Active 18
  • 1
    4 Gosnold St, Arc Shopping Centre, Bury Saint Edmunds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,795 GBP2017-09-30
    Officer
    2016-05-10 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    33 Ripon Gardens, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-18 ~ dissolved
    IIF 20 - director → ME
  • 3
    CECOS CAIPTAL LIMITED - 2022-03-04
    Cecos ,1st Floor, St. Georges Chambers, 23 South Mall, London, Greater London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,716 GBP2024-03-31
    Officer
    2022-02-25 ~ now
    IIF 33 - director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    1st Floor, 23 South Mall St. Georges Chambers, Edmonton Green, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,597,029 GBP2023-03-31
    Person with significant control
    2021-04-12 ~ now
    IIF 5 - Has significant influence or control → OE
  • 5
    1st Floor, 23, South Mall St. Georges Chambers, Edmonton Green, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-22 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    Cecos,1st Floor, St. Georges Chambers 23 South Mall, Edmonton Green Shopping Centre, London, England
    Corporate (2 parents)
    Officer
    2025-02-03 ~ now
    IIF 39 - director → ME
  • 7
    1st Floor 23 South Mall, St. Georges Chambers, Edmonton Green, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    401,198 GBP2022-10-31
    Officer
    2018-10-01 ~ now
    IIF 35 - director → ME
  • 8
    JTK LONDON LIMITED - 2017-05-18
    1st Floor 23 South Mall, St. Georges Chambers, Edmonton Green, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,511 GBP2024-08-31
    Officer
    2014-08-07 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    1st Floor 23 South Mall, St. Georges Chambers, Edmonton Green, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,087 GBP2024-05-31
    Officer
    2019-05-29 ~ now
    IIF 36 - director → ME
  • 10
    CECOS COMPUTING INTERNATIONAL LIMITED - 2009-11-13
    1st Floor 23 South Mall, St. Georges Chambers, Edmonton Green, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,184,638 GBP2024-03-31
    Officer
    2020-03-31 ~ now
    IIF 37 - director → ME
    Person with significant control
    2021-04-12 ~ now
    IIF 6 - Has significant influence or control → OE
  • 11
    Cecos ,1st Floor, St. Georges Chambers, 23 South Mall, Edmonton Green Shopping Centre, London, Greater London, England
    Corporate (1 parent)
    Officer
    2024-12-17 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    Unit 4 E, Bond Street, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    66,594 GBP2018-08-31
    Officer
    2016-08-09 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    51 A Marlborough Road, South Woodford, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-28 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 14
    1st Floor, St. George Chambers South Mall, Edmonton Green Shopping Centre, London, England
    Corporate (2 parents)
    Equity (Company account)
    -28,626 GBP2024-04-30
    Officer
    2020-07-06 ~ now
    IIF 34 - director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 15
    51 A Marlborough Road, South Woodford, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-28 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 16
    51a Marlborough Road Southwoodford, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Edmonton Green Shopping Centre C/o Cecos, 1st Floor,st.george Chambers,south Mall, Edmonton, England
    Corporate (3 parents)
    Equity (Company account)
    137,353 GBP2024-05-31
    Officer
    2018-06-29 ~ now
    IIF 40 - director → ME
  • 18
    Modelian Investments St. Georges Chambers, 23 South Mall, Edmonton Green Shopping Centre, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,032 GBP2024-04-30
    Officer
    2023-04-17 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    102 Wellesley House, 2nd Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    94,708 GBP2023-12-30
    Officer
    2014-05-01 ~ 2014-07-22
    IIF 29 - director → ME
  • 2
    1st Floor 23 South Mall, St. Georges Chambers, Edmonton Green, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,087 GBP2024-05-31
    Person with significant control
    2019-05-29 ~ 2021-05-28
    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
  • 3
    Units L And L1,second Floor, 43-49 Fowler Road, Hainault, Ilford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    117,774 GBP2023-05-31
    Officer
    2017-05-25 ~ 2022-06-01
    IIF 21 - director → ME
    Person with significant control
    2017-05-25 ~ 2022-06-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    76 Mighell Avenue, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-10-09 ~ 2014-08-26
    IIF 24 - director → ME
  • 5
    KNOWLEDGEMS LTD - 2023-06-20
    KNOWLEDGEMS LONDON LTD - 2014-12-31
    13 Strafford Avenue, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -3,947 GBP2023-09-30
    Officer
    2014-12-24 ~ 2019-02-26
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    Edmonton Green Shopping Centre C/o Cecos, 1st Floor,st.george Chambers,south Mall, Edmonton, England
    Corporate (3 parents)
    Equity (Company account)
    137,353 GBP2024-05-31
    Person with significant control
    2018-06-29 ~ 2018-06-29
    IIF 19 - Ownership of shares – 75% or more → OE
    2018-06-29 ~ 2019-01-28
    IIF 18 - Ownership of shares – 75% or more → OE
  • 7
    72 Beaufort Park, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    27,776 GBP2015-07-31
    Officer
    2014-12-15 ~ 2016-01-04
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.