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.
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Mr Tussavir Rafique Tambra
Mr Tussavir Rafique Tambra
British born in August 1966Resident in United Kingdom
Registered addresses and corresponding companiesTussavir Rafique Tambra
British born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
189, Newhampton Road West, Wolverhampton, WV6 0RW, England
Tambra, Tussavir Rafique
British director born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Millstone Yard, Main Street, Shipton By Beningbrough, North Yorkshire, YO30 1AA
IIF 8 189, Newhampton Road West, Wolverhampton, WV6 0RW, England
IIF 9 189, Newhampton Road West, Wolverhampton, West Midlands, WV6 0RW, England
IIF 10 IIF 11 189, Newhampton Road West, Wolverhampton, West Midlands, WV6 0RW, United Kingdom
Tambra, Tussavir Rafique
British director born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 12 189, Newhampton Road West, Wolverhampton, West Midlands, WV6 0RW, United Kingdom
- 1 189 Newhampton Road West, Wolverhampton, West Midlands, United KingdomCorporate (1 parent)Equity (Company account)2,908 GBP2023-07-31Officer
2018-07-27 ~ nowIIF 12 - director → MEPerson with significant control 2018-07-27 ~ nowIIF 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 - 2 189 Newhampton Road West, WolverhamptonDissolved corporate (2 parents)Equity (Company account)1 GBP2018-10-31Officer 2012-10-24 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-10-24 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 189 Newhampton Road West, Wolverhampton, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2023-03-07 ~ nowIIF 8 - director → MEPerson with significant control 2023-03-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)47,956 GBP2017-11-30Officer 2010-10-29 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-10-29 ~ dissolvedIIF 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 2017-11-05 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 5 Millstone Yard Main Street, Shipton By Beningbrough, York, North Yorkshire, United KingdomDissolved corporate (3 parents)Equity (Company account)100 GBP2018-04-30Person with significant control 2016-11-18 ~ dissolvedIIF 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
- 1
CONDORSCAN UK LTD
- nowTHE DENTAL IMPLANT COMPANY LTD - 2016-09-20CFAST NORTH YORKSHIRE LTD - 2013-08-07C FAST LTD - 2013-05-21 Millstone Yard, Main Street, Shipton By Beningbrough, North YorkshireDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)847 GBP2016-07-31Officer 2016-09-16 ~ 2017-02-21IIF 7 - director → ME - 2 Millstone Yard Main Street, Shipton By Beningbrough, York, North YorkshireDissolved corporate (2 parents)Officer 2013-08-21 ~ 2013-11-14IIF 9 - director → ME
