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 Ahmed Karim
- British born in October 1972
Tanveer Ahmed Karim
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, GU21 5AJ, United Kingdom
IIF 1
- British born in October 1972
Mr Tanveer Ahmed Karim
Resident in United Kingdom
Registered addresses and corresponding companiesRosemount, Maybourne Rise, Woking, Surrey, GU22 0SH, United Kingdom
IIF 2
- British director born in October 1972
Karim, Tanveer Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British m d born in October 1972
Karim, Tanveer Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesRosemount, Maybourne Rise, Woking, Surrey, GU22 0SH, England
IIF 6
- British sales director born in October 1972
Karim, Tanveer Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies65 Balmoral Drive, Woking, Surrey, GU22 8EY
IIF 7
- British born in October 1972
Mr Tanveer Ahmed Karim
Resident in England
Registered addresses and corresponding companies - British born in October 1972
Mr Tan Ahmed Karim
Resident in England
Registered addresses and corresponding companies33, Chertsey Road, Woking, GU21 5AJ, England
IIF 13
- British born in October 1972
Karim, Tanveer Ahmed
Resident in England
Registered addresses and corresponding companies - British director born in October 1972
Karim, Tanveer Ahmed
Resident in England
Registered addresses and corresponding companies33, First Floor, Chertsey Road, Woking, GU21 5AJ, England
IIF 20
- British director and company secretary born in October 1972
Karim, Tanveer Ahmed
Resident in England
Registered addresses and corresponding companiesWhite Willows, Hook Heath Road, Woking, Surrey, GU22 0QF, England
IIF 21
- British born in October 1972
Karim, Tan Ahmed
Resident in England
Registered addresses and corresponding companies33, Chertsey Road, Woking, GU21 5AJ, England
IIF 22
- 1
BERKELEY PRIVATE CAPITAL LTD
069820683rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (10 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-12-31Officer2009-08-05 ~ 2011-06-17IIF 4 - Director → ME - 2DYNAMO MORTGAGES LIMITED - now
THE BUY TO LET BUSINESS LIMITED
- 2023-10-09 05695802Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United KingdomActive Corporate (17 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)662,657 GBP2016-02-29Officer2006-05-24 ~ 2011-06-17IIF 7 - Director → ME - 3BLADESPEED LIMITED - 1988-09-014 Manorway, Old Woking, SurreyActive Corporate (6 parents)Equity (Company account)8,290 GBP2023-07-31Officer2024-09-01 ~ 2025-07-01IIF 19 - Director → ME
- 4
FORMWOOD LIMITED
04950704C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United KingdomActive Corporate (10 parents)Equity (Company account)-1,456 GBP2024-04-29Officer2016-04-29 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 5
FORMWOOD PROPERTIES LTD
15771304C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, United KingdomActive Corporate (2 parents)Officer2024-06-11 ~ nowIIF 14 - Director → MEPerson with significant control2024-06-11 ~ 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% → OE - 6
FUSION RESTAURANTS (2020) LIMITED
125007084 Manor Way, Old Woking, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2024-08-20 ~ 2025-10-16IIF 21 - Director → ME - 7
ITA PROPERTIES LTD
05019927C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)144,862 GBP2025-01-31Officer2004-01-21 ~ nowIIF 15 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 8
KARIMOS MANAGEMENT LTD
10358577C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-72,346 GBP2024-09-30Officer2016-09-05 ~ nowIIF 16 - Director → MEPerson with significant control2016-09-05 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 9
MIRAK LTD
1351709933 Chertsey Road, Woking, EnglandActive Corporate (2 parents)Equity (Company account)4 GBP2024-07-31Officer2021-07-19 ~ nowIIF 22 - Director → MEPerson with significant control2021-07-19 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
MONTANIA ESTATE LTD
1354990433 First Floor, Chertsey Road, Woking, EnglandDissolved Corporate (2 parents)Officer2021-08-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-08-05 ~ dissolvedIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 11
MONTANIA PROPERTIES LTD
05019936Rosemount, Maybourne Rise, Woking, SurreyDissolved Corporate (5 parents)Equity (Company account)803 GBP2017-08-31Officer2004-01-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE - 12C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)54 GBP2025-02-28Officer2020-03-01 ~ nowIIF 18 - Director → MEPerson with significant control2020-03-01 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 13
THE FINANCIAL RECRUITMENT BUSINESS LTD
07186784Building Three, Watchmoor Park, Camberley, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-762 GBP2017-03-31Officer2010-03-11 ~ 2011-06-17IIF 3 - Director → ME - 14
THE GOOD MORTGAGE COMPANY LTD
076131093rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (10 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-12-31Officer2011-04-21 ~ 2011-06-17IIF 5 - Director → ME
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