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 Tasawar Ameen
Mr Tasawar Ameen
Pakistani born in November 1986Resident in England
Registered addresses and corresponding companiesAmeen, Tasawar
Pakistani business born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 5
5, Porters Avenue, Dagenham, RM9 5YS, United Kingdom
Ameen, Tasawar
Pakistani business consultant born in November 1986Resident in England
Registered addresses and corresponding companiesAmeen, Tasawar
Pakistani director born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 8 Rear 510, High Road, Ilford, IG1 1UE, England
Mr Tasawar Ameen
Pakistani born in November 1986Resident in United Kingdom
Registered addresses and corresponding companiesAmeen, Tasawar
British car dealer born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 26, St. Pauls Place, Hatfield Road, St. Albans, Hertfordshire, AL1 4JW, England
- 1 1-3 Queens Square, Crawley, EnglandActive Corporate (3 parents)Person with significant control
2024-09-23 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2 Rear 510 High Road, Ilford, EnglandActive Corporate (1 parent)Officer 2024-06-18 ~ nowIIF 8 - Director → MEPerson with significant control 2024-06-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 Unit 2 Essex House Josselin Road, Burnt Mills Industrial Estate, Basildon, EnglandActive Corporate (2 parents)Person with significant control 2024-07-18 ~ nowIIF 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% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 26 St. Pauls Place, Hatfield Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2015-04-22 ~ dissolvedIIF 11 - Director → ME
- 5 1c Durban Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,427 GBP2023-03-31Person with significant control 2018-03-20 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 6
VOLTX SERVICES LTD
- nowVOLTX SECURITY LTD - 2024-04-22 124 City Road, London, EnglandActive Corporate (2 parents)Officer 2024-01-17 ~ nowIIF 5 - Director → MEPerson with significant control 2024-01-17 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 421 Bethnal Green Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,884 GBP2023-08-31Officer 2022-08-05 ~ 2024-02-20IIF 6 - Director → MEPerson with significant control 2022-08-05 ~ 2024-02-20IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 2 1c Durban Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,427 GBP2023-03-31Officer 2018-03-20 ~ 2022-11-10IIF 7 - Director → ME
