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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gill, Tanveer Haider, Dr

    Related profiles found in government register
  • Gill, Tanveer Haider, Dr
    British managing director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Tuscany House, Medici Close, Ilford, Essex, IG3 8FE, England

      IIF 1
  • Gill, Tanveer Haider
    Pakistani business born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Wood Street, 10th, 11th And 14th Floors, London, EC2V 7RS, England

      IIF 2
  • Gill, Tanveer Haider
    Pakistani business man born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Peregrine Road, Suite 626, London, IG6 3SZ, England

      IIF 3
  • Gill, Tanveer Haider
    Pakistani company director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 102, 12 Southend Arterial Road, London, RM3 0BX, United Kingdom

      IIF 4 IIF 5
  • Gill, Tanveer Haider, Dr
    Pakistani business man born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 58, Peregrine Road, Suite 626, Ilford, IG6 3SZ, England

      IIF 6

    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 7

    • Suite 102, 12 Southend Arterial Road, Harold Wood, Romford, Essex, RM3 0BX, England

      IIF 8 IIF 9
  • Mr Tanveer Haider Gill
    Pakistani born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 102, 12 Southend Arterial Road, London, RM3 0BX, England

      IIF 10

    • Suite 102, 12 Southend Arterial Road, London, RM3 0BX, United Kingdom

      IIF 11 IIF 12
  • Dr Tanveer Haider Gill
    Pakistani born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 13

    • Suite 102, 12 Southend Arterial Road, Harold Wood, Romford, Essex, RM3 0BX, England

      IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 8
  • 1
    88 Wood Street, 10th, 11th And 14th Floors, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-12 ~ dissolved
    IIF 2 - Director → ME
  • 2
    58 Peregrine Road, Suite 626, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -324 GBP2023-08-31
    Officer
    2019-08-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-08-15 ~ now
    IIF 12 - Has significant influence or control → OE
  • 3
    58 Peregrine Road, Suite 626, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -224,927 GBP2023-08-31
    Officer
    2019-08-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-08-16 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    58 Peregrine Road, Suite 626, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-11-20 ~ now
    IIF 8 - Director → ME
  • 5
    58 Suite 626, 58 Peregrine Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -154,045 GBP2023-08-31
    Officer
    2019-08-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-08-15 ~ now
    IIF 11 - Has significant influence or control → OE
  • 6
    58 Peregrine Road, Suite 626, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,546 GBP2021-10-31
    Officer
    2020-10-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-10-30 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-01-02 ~ now
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    58 Peregrine Road, Suite 626, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    290,094 GBP2021-10-31
    Officer
    2017-10-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-10-10 ~ now
    IIF 10 - Has significant influence or control → OE
Ceased 1
  • 1
    DEVINE SCRAPS LIMITED - 2014-06-12
    C/o Silver Arc, Suit 13 Unit 9 Liberty Centre, Mount Pleasant, Wembley, Middlesex
    Dissolved Corporate
    Officer
    2014-06-01 ~ 2014-11-01
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.