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.
Tanveer, Aakif
- Pakistani businessman born in July 1986
Tanveer, Aakif
Resident in England
Registered addresses and corresponding companies59, Compton Road, London, N1 2PB, England
IIF 1
- British born in July 1986
Tanveer, Aakif
Resident in England
Registered addresses and corresponding companies - British director born in July 1986
Tanveer, Aakif
Resident in England
Registered addresses and corresponding companies1st Floor, 23 South Mall, Georges Chambers, London, N9 0TS, England
IIF 5
- Pakistani director born in July 1986
Tanveer, Aakif
Resident in Uk
Registered addresses and corresponding companies19 St David's Court, Grosvenor Road, Wanstead, London, E11 2HH
IIF 6
- Pakistani programme director born in July 1986
Tanveer, Aakif
Resident in Uk
Registered addresses and corresponding companiesInternational House, Ground Floor, 59 Compton Road, Islington, London, N1 2YT, United Kingdom
IIF 7
- Pakistani born in July 1986
Mr Aakif Tanveer
Resident in England
Registered addresses and corresponding companies13, Strafford Avenue, Ilford, IG5 0TJ, England
IIF 8
- British born in July 1986
Mr Aakif Tanveer
Resident in England
Registered addresses and corresponding companies13, Strafford Avenue, Ilford, IG5 0TJ, England
IIF 91st Floor, 23 South Mall, Georges Chambers, London, N9 0TS, England
IIF 101st Floor, 23 South Mall, St. Georges Chambers, Edmonton Green, London, N9 0TS, United Kingdom
IIF 11Cecos ,1st Floor, St. Georges Chambers, 23 South Mall, London, Greater London, N9 0TS, England
IIF 12Cecos,1st Floor, St. Georges Chambers, 23 South Mall, Edmonton Green Shopping Centre, London, N9 0TS, England
IIF 13
- 119 St David's Court Grosvenor Road, Wanstead, LondonDissolved Corporate (1 parent)Officer2010-11-01 ~ dissolvedIIF 6 - Director → ME
- 2
CECOS CAPITAL LIMITED
- nowCECOS CAIPTAL LIMITED - 2022-03-04Cecos ,1st Floor, St. Georges Chambers, 23 South Mall, London, Greater London, EnglandActive Corporate (4 parents)Equity (Company account)144,501 GBP2025-03-31Person with significant control2023-01-01 ~ nowIIF 12 - Has significant influence or control → OE - 31st Floor, 23 South Mall St. Georges Chambers, Edmonton Green, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)2,597,029 GBP2023-03-31Person with significant control2021-04-12 ~ nowIIF 11 - Has significant influence or control → OE
- 4Cecos,1st Floor, St. Georges Chambers 23 South Mall, Edmonton Green Shopping Centre, London, EnglandActive Corporate (2 parents)Officer2025-01-28 ~ nowIIF 4 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 5
KGEMS ISLINGTON LTD
- nowKNOWLEDGEMS LTD - 2023-06-20KNOWLEDGEMS LONDON LTD - 2014-12-3113 Strafford Avenue, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-153,352 GBP2024-09-30Officer2019-02-26 ~ nowIIF 3 - Director → MEPerson with significant control2019-06-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 6
KNOWLEDGEMS GLOBAL LTD
- nowTIPSTERS SOLUTIONS LTD - 2014-12-2313 Strafford Avenue, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)384,174 GBP2024-09-30Officer2013-09-04 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 759 Compton Road, LondonDissolved Corporate (1 parent)Officer2013-02-14 ~ dissolvedIIF 1 - Director → ME
- 11st Floor 23 South Mall, Georges Chambers, London, EnglandActive Corporate (1 parent)Equity (Company account)475 GBP2023-12-31Officer2020-07-01 ~ 2022-01-07IIF 5 - Director → MEPerson with significant control2020-07-01 ~ 2022-01-07IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 2450 Charter House, High Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2010-02-19 ~ 2011-02-15IIF 7 - Director → ME
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