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.
Ahmed, Tanvir Parvez
- British born in October 1976
Ahmed, Tanvir Parvez
Resident in Scotland
Registered addresses and corresponding companies64, Honeyman Court, Bathgate, West Lothian, EH48 3RG, United Kingdom
IIF 1 IIF 2 IIF 3Forgan Roundabout, Newport On Tay, Dundee, DD6 8RB, Scotland
IIF 4 IIF 5Park View House, 96 Caledonia Street, Glasgow, G5 0XG, Scotland
IIF 6 IIF 7West Hill House, Allerton Hill, Chapel Allerton, Leeds, LS7 3QB, England
IIF 8128, City Road, London, EC1V 2NX, United Kingdom
IIF 9
- British born in October 1976
Ahmed, Tanvir Parvez
Resident in United Kingdom
Registered addresses and corresponding companies2, Cromar Way, Chelmsford, CM1 2QE, England
IIF 102, Cromar Way, Chelmsford, CM1 2QE, United Kingdom
IIF 1155, Fowler Road, London, E7 0AU, England
IIF 1255, Fowler Road, London, E7 0AU, United Kingdom
IIF 13 IIF 14 IIF 1555, Fowler Road, London, E70AU, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)75, Boyn Valley Road, Maidenhead, SL6 4DY, United Kingdom
IIF 2115, The Stiles, Heybridge Basin, Maldon, Essex, CM9 4SF, United Kingdom
IIF 22
- British born in October 1976
Mr Tanvir Parvez Ahmed
Resident in Scotland
Registered addresses and corresponding companies64, Honeyman Court, Bathgate, West Lothian, EH48 3RG, United Kingdom
IIF 23 IIF 24 IIF 25Forgan Roundabout, Newport On Tay, Dundee, DD6 8RB, Scotland
IIF 26 IIF 27Park View House, 96 Caledonia Street, Glasgow, G5 0XG, Scotland
IIF 28 IIF 29West Hill House, Allerton Hill, Chapel Allerton, Leeds, LS7 3QB, England
IIF 30
- Registered addresses and corresponding companies
Ahmed, Tanvir
- 1
1SETUP LIMITED
080352062 Cromar Way, Chelmsford, United KingdomDissolved Corporate (4 parents)Officer2012-11-12 ~ dissolvedIIF 11 - Director → ME - 2
BANGIN IT LIMITED
0814790755 Fowler Road, London, EnglandDissolved Corporate (1 parent)Officer2012-07-18 ~ dissolvedIIF 14 - Director → ME - 3
BILA LIMITED
0800622127a Stopford Road, London, EnglandDissolved Corporate (1 parent)Officer2012-03-26 ~ dissolvedIIF 20 - Director → ME2012-03-26 ~ dissolvedIIF 36 - Secretary → ME - 4
COGNITO WEB DESIGN LIMITED
0791631827a Stopford Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-19 ~ dissolvedIIF 16 - Director → ME2012-01-19 ~ 2012-11-13IIF 37 - Secretary → ME - 5
CURRY IN A HURRY LIMITED
SC68477264 Honeyman Court, Bathgate, West Lothian, United KingdomDissolved Corporate (1 parent)Officer2020-12-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-12-30 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 6
DASH HUB LTD
SC840343Park View House, 96 Caledonia Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2025-03-06 ~ nowIIF 7 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 7MED-EZ LTD - 2023-06-30128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-11-12 ~ nowIIF 9 - Director → ME
- 8
FUNDFLEX CAPITAL LIMITED
SC816441Park View House, 96 Caledonia Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-11-12 ~ nowIIF 6 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 9
FUNDFLEX INTELLIGENCE LIMITED
17332686West Hill House Allerton Hill, Chapel Allerton, Leeds, EnglandActive Corporate (2 parents)Officer2026-07-10 ~ nowIIF 8 - Director → MEPerson with significant control2026-07-10 ~ nowIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 10
GADGET STORE LIMITED
0829998955 Fowler Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-11-20 ~ dissolvedIIF 15 - Director → ME2012-11-23 ~ dissolvedIIF 33 - Secretary → ME - 11
GAME DYNAMICS LIMITED
0829989455 Fowler Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-11-20 ~ dissolvedIIF 13 - Director → ME2012-11-23 ~ dissolvedIIF 32 - Secretary → ME - 12
LOCK'N'BOLT LTD
0806977855 Fowler Road, London, EnglandDissolved Corporate (1 parent)Officer2012-05-15 ~ dissolvedIIF 19 - Director → ME - 13Forgan Roundabout, Newport On Tay, Dundee, ScotlandDissolved Corporate (1 parent)Officer2019-10-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-10-03 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 14Forgan Roundabout, Newport On Tay, Dundee, ScotlandDissolved Corporate (1 parent)Officer2022-01-27 ~ 2025-08-01IIF 5 - Director → MEPerson with significant control2022-01-27 ~ 2025-08-01IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 15
MEDIA GLOBAL REVOLUTION LIMITED
0771278583 Ducie Street, Manchester, EnglandDissolved Corporate (4 parents)Officer2012-11-16 ~ 2013-03-08IIF 22 - Director → ME - 16
SIGNATURE FINANCE LIMITED
SC74537264 Honeyman Court, Bathgate, West Lothian, United KingdomDissolved Corporate (1 parent)Officer2022-09-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-09-26 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 17
SIMPLE I.T LIMITED
0824283475 Boyn Valley Road, Maidenhead, EnglandDissolved Corporate (1 parent)Officer2012-10-05 ~ dissolvedIIF 21 - Director → ME2012-10-05 ~ dissolvedIIF 38 - Secretary → ME - 18
SOFTWARE BETA LIMITED
080352382 Cromar Way, Chelmsford, EnglandDissolved Corporate (4 parents)Officer2012-11-12 ~ dissolvedIIF 10 - Director → ME - 19
SPY GADGETS LIMITED
0797746055 Fowler Road, London, EnglandDissolved Corporate (1 parent)Officer2012-03-06 ~ dissolvedIIF 12 - Director → ME2012-03-06 ~ dissolvedIIF 31 - Secretary → ME - 20
TAN FINANCE LTD
SC73847264 Honeyman Court, Bathgate, West Lothian, United KingdomDissolved Corporate (1 parent)Officer2022-07-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-07-15 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 21
UNIQUE SYSTEMS LIMITED
0805491427a Stopford Road, London, EnglandDissolved Corporate (1 parent)Officer2012-05-02 ~ dissolvedIIF 18 - Director → ME2012-05-02 ~ dissolvedIIF 35 - Secretary → ME - 22
XCLUCIVE LIMITED
0787030627a Stopford Road, London, EnglandDissolved Corporate (1 parent)Officer2011-12-05 ~ dissolvedIIF 17 - Director → ME2011-12-05 ~ dissolvedIIF 34 - Secretary → ME
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