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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Gill, Tanveer Haider, Dr
Gill, Tanveer Haider, Dr
British managing director born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
22 Tuscany House, Medici Close, Ilford, Essex, IG3 8FE, England
Gill, Tanveer Haider
Pakistani business born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 88, Wood Street, 10th, 11th And 14th Floors, London, EC2V 7RS, England
Gill, Tanveer Haider
Pakistani business man born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 58, Peregrine Road, Suite 626, London, IG6 3SZ, England
Gill, Tanveer Haider
Pakistani company director born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesGill, Tanveer Haider, Dr
Pakistani business man born in August 1977Resident in England
Registered addresses and corresponding companiesMr Tanveer Haider Gill
Pakistani born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesDr Tanveer Haider Gill
Pakistani born in August 1977Resident in England
Registered addresses and corresponding companies
- 1 88 Wood Street, 10th, 11th And 14th Floors, London, EnglandDissolved Corporate (1 parent)Officer
2012-03-12 ~ dissolvedIIF 2 - Director → ME - 2 58 Peregrine Road, Suite 626, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-324 GBP2023-08-31Officer 2019-08-15 ~ nowIIF 4 - Director → MEPerson with significant control 2019-08-15 ~ nowIIF 12 - Has significant influence or control → OE
- 3 58 Peregrine Road, Suite 626, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-229,429 GBP2024-08-31Officer 2019-08-16 ~ nowIIF 6 - Director → MEPerson with significant control 2019-08-16 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 4 58 Peregrine Road, Suite 626, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-11-30Officer 2019-11-20 ~ nowIIF 8 - Director → ME
- 5 58 Suite 626, 58 Peregrine Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-154,045 GBP2023-08-31Officer 2019-08-15 ~ nowIIF 5 - Director → MEPerson with significant control 2019-08-15 ~ nowIIF 11 - Has significant influence or control → OE
- 6 58 Peregrine Road, Suite 626, London, EnglandActive Corporate (1 parent)Equity (Company account)4,546 GBP2021-10-31Officer 2020-10-30 ~ nowIIF 9 - Director → MEPerson with significant control 2020-10-30 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
- 7 Crown House, 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer 2025-01-02 ~ nowIIF 7 - Director → MEPerson with significant control 2025-01-02 ~ nowIIF 13 - Right to appoint or remove directors → OE
- 8 58 Peregrine Road, Suite 626, London, EnglandActive Corporate (1 parent)Equity (Company account)377,339 GBP2024-10-31Officer 2017-10-10 ~ nowIIF 3 - Director → MEPerson with significant control 2017-10-10 ~ nowIIF 10 - Has significant influence or control → OE
- 1
BIZZ TEL LIMITED
- nowDEVINE SCRAPS LIMITED - 2014-06-12 C/o Silver Arc, Suit 13 Unit 9 Liberty Centre, Mount Pleasant, Wembley, MiddlesexDissolved CorporateOfficer 2014-06-01 ~ 2014-11-01IIF 1 - Director → ME
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