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

Khan, Tanweer Akhtar

    Related profiles found in government register
  • Khan, Tanweer Akhtar
    British ceo born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Khan, Tanweer Akhtar
    British company director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Upper Leys, High Street, Pavenham, Bedford, MK43 7PD, England

      IIF 2

    • 33, Wootton Road, Kempston Rural, Bedfordshire, MK43 9BH, England

      IIF 3

    • Wenta Business Centre, Colne Way, Watford, WD24 7ND, England

      IIF 4
  • Khan, Tanweer Akhtar
    British investment banker born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 197, Dawlish Drive, Ilford, Essex, IG3 9EQ, United Kingdom

      IIF 5

    • 2e Accountants, Unit 11, Flamingo Court, 81 Crampton Street, London, SE17 3BF, England

      IIF 6
  • Khan, Tanweer Akhtar
    British management consultant born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 197, Dawlish Drive, Ilford, IG3 9EQ, England

      IIF 7
  • Khan, Tanweer Akhtar
    born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 197, Dawlish Drive, Ilford, Essex, IG3 9EQ, England

      IIF 8

    • 197, Dawlish Drive, Ilford, Essex, IG3 9EQ, United Kingdom

      IIF 9
  • Mr Tanweer Akhtar Khan
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 197, Dawlish Drive, Ilford, IG3 9EQ, United Kingdom

      IIF 10

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11

    • Suite 203, 34 Buckingham Palace Road, London, SW1W 0RH

      IIF 12
  • Khan, Tanweer Akhtar

    Registered addresses and corresponding companies

    • 197, Dawlish Drive, Ilford, IG3 9EQ, England

      IIF 13

    • Suite 203, 34 Buckingham Palace Road, London, SW1W 0RH, England

      IIF 14
child relation
Offspring entities and appointments
Active 9
  • 1
    2e Accountants, Unit 11, Flamingo Court, 81 Crampton Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -132,798 GBP2020-12-31
    Officer
    2017-03-31 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    197 Dawlish Drive, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 7 - director → ME
    2013-08-12 ~ dissolved
    IIF 13 - secretary → ME
  • 3
    Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved corporate (15 parents)
    Cash at bank and in hand (Company account)
    12,638 GBP2018-03-31
    Officer
    2012-04-11 ~ dissolved
    IIF 9 - llp-member → ME
  • 4
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -173,728 GBP2024-04-30
    Officer
    2019-04-02 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-04-02 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    3rd Floor, Manor House, 224-236 Walworth Road, London, United Kingdom
    Dissolved corporate (12 parents)
    Net Assets/Liabilities (Company account)
    77,699 GBP2017-01-31
    Officer
    2013-01-28 ~ dissolved
    IIF 8 - llp-member → ME
  • 6
    PAKISTANI ANTI-GROOMING & ABUSE LEAGUE - 2015-11-27
    Suite 203 34 Buckingham Palace Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    205 GBP2017-09-30
    Officer
    2014-09-25 ~ dissolved
    IIF 5 - director → ME
    2014-10-14 ~ dissolved
    IIF 14 - secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 7
    ZEROPA (MADAD) CIC - 2024-11-18
    Upper Leys High Street, Pavenham, Bedford, England
    Corporate (4 parents)
    Equity (Company account)
    -3,057 GBP2023-12-31
    Officer
    2022-01-01 ~ now
    IIF 2 - director → ME
  • 8
    ZEROPA LIMITED - 2024-10-22
    ZEROPA (MADAD) UK LTD. - 2024-07-24
    SOTMS FAMILY INVESTMENTS LTD. - 2017-02-02
    VEHICLE & CONSTRUCTION EQUIPMENT FINANCIAL SERVICES EUROPE LTD - 2011-05-03
    VCE FINANCIAL SERVICES EUROPE LIMITED - 2009-06-22
    Wenta Business Centre, Colne Way, Watford, England
    Corporate (4 parents)
    Equity (Company account)
    -3,313 GBP2023-12-31
    Officer
    2022-01-01 ~ now
    IIF 4 - director → ME
  • 9
    ZM TECHNOLOGY LTD - 2024-07-24
    33 Wootton Road, Kempston Rural, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -4,368 GBP2023-12-31
    Officer
    2022-01-01 ~ now
    IIF 3 - director → ME

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