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
Individuals in focus
Mr Tanveer Syed
Mr Tanveer Syed
Swedish born in December 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Tanveer Syed
British born in December 1975Resident in United Kingdom
Registered addresses and corresponding companiesTanveer Syed
British born in December 1975Resident in United Kingdom
Registered addresses and corresponding companiesSyed, Tanveer
Swedish born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16
725, Stockport Road, Manchester, M19 3AR, England
Syed, Tanveer
Swedish director born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 725, Stockport Road, Manchester, Lancashire, M19 3AR, United Kingdom
Syed, Tanveer
Swedish estate agent born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 725, Stockport Road, Manchester, Lancashire, M19 3AR, United Kingdom
Syed, Tanveer
Swedish self employed born in December 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Tanveer Syed
Swedish born in December 1975Resident in England
Registered addresses and corresponding companiesSyed, Tanveer
British born in December 1975Resident in United Kingdom
Registered addresses and corresponding companiesSyed, Tanveer
British director born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 725, Stockport Road, Manchester, Lancashire, M19 3AR, United Kingdom
Syed, Tanveer
British self employed born in December 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Tanveer Syed
British born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 38 725, Stockport Road, Manchester, Lancashire, M19 3AR, United Kingdom
Syed, Tanveer
Swedish self employed born in December 1975Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 725 Stockport Road, Manchester, Lancashire, United KingdomActive Corporate (2 parents)Officer
2025-08-08 ~ nowIIF 29 - Director → MEPerson with significant control 2025-08-08 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2 725 Stockport Road, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)95,930 GBP2024-03-31Officer 2019-10-11 ~ nowIIF 30 - Director → MEPerson with significant control 2019-10-11 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE
- 3 725 Stockport Road, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2024-08-29 ~ nowIIF 16 - Director → MEPerson with significant control 2024-08-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4 725 Stockport Road, Manchester, Lancashire, United KingdomActive Corporate (2 parents)Officer 2025-07-28 ~ nowIIF 27 - Director → MEPerson with significant control 2025-07-28 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 725 Stockport Road, Manchester, EnglandActive Corporate (3 parents)Officer 2025-05-22 ~ nowIIF 28 - Director → MEPerson with significant control 2025-05-22 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
12
- 1 4 Briksdal Way, Lostock, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2020-04-08 ~ 2021-07-26IIF 34 - Director → MEPerson with significant control 2020-04-08 ~ 2021-07-26IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 2 4 Briksdal Way, Lostock, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2020-06-15 ~ 2021-07-29IIF 33 - Director → MEPerson with significant control 2020-06-15 ~ 2021-07-29IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3RAMZAN BOLTON LIMITED - 2022-05-16HOLDING PROEPRTIES LIMITED - 2022-05-30 22 Ernest Street, Bolton, EnglandDissolved Corporate (1 parent)Officer 2022-05-15 ~ 2022-06-01IIF 39 - Director → MEPerson with significant control 2022-05-15 ~ 2022-06-01IIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 4KNA PROEPERTY LIMITED - 2022-04-19 725 Stockport Road, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)4,241 GBP2023-12-31Officer 2024-03-22 ~ 2025-08-18IIF 19 - Director → ME 2021-12-24 ~ 2022-08-20IIF 31 - Director → MEPerson with significant control 2021-12-24 ~ 2022-08-20IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
- 5MARCEL &TANVEER LIMITED - 2025-06-25 725 Stockport Road, Manchester, Lancashire, United KingdomActive Corporate (2 parents)Officer 2025-07-15 ~ 2025-08-19IIF 36 - Director → ME 2025-06-17 ~ 2025-06-25IIF 37 - Director → MEPerson with significant control 2025-07-15 ~ 2025-08-19IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE 2025-06-17 ~ 2025-06-25IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 122 Bradshaw Brow, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,799 GBP2022-06-30Officer 2020-06-12 ~ 2023-01-09IIF 41 - Director → MEPerson with significant control 2020-06-12 ~ 2023-01-09IIF 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
- 7 20 St. Leonards Avenue, Lostock, Bolton, EnglandActive Corporate (1 parent)Officer 2024-09-02 ~ 2025-06-10IIF 21 - Director → MEPerson with significant control 2024-09-02 ~ 2025-06-10IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 725 Stockport Road, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2024-05-08 ~ 2024-05-13IIF 20 - Director → MEPerson with significant control 2024-05-08 ~ 2024-05-13IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 9PANJTAN PROPERTIES UK LIMITED - 2024-02-05 28 Argyle Road, Poulton-le-fylde, EnglandDissolved Corporate (1 parent)Officer 2024-01-06 ~ 2024-02-02IIF 17 - Director → MEPerson with significant control 2024-01-06 ~ 2024-02-02IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 10DREAM MORTGAGES LIMITED - 2021-02-11SKY HIGH TRAVEL AND TOURS LIMITED - 2020-06-16 5 Stanley Avenue, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-4 GBP2021-10-31Officer 2023-03-06 ~ 2023-03-10IIF 40 - Director → ME 2020-05-01 ~ 2021-02-01IIF 32 - Director → ME 2019-10-11 ~ 2020-03-19IIF 22 - Director → MEPerson with significant control 2019-10-11 ~ 2020-03-19IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE 2023-03-06 ~ 2023-03-06IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE 2020-05-01 ~ 2021-02-01IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OE
- 11 725 Stockport Road, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Officer 2025-06-03 ~ 2025-08-23IIF 35 - Director → MEPerson with significant control 2025-06-03 ~ 2025-08-23IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 58 Riverton Road, Manchester, EnglandActive Corporate (1 parent)Officer 2023-10-25 ~ 2025-01-14IIF 18 - Director → MEPerson with significant control 2023-10-25 ~ 2025-01-14IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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