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.
Mr Tanveer Ahmed
- British born in June 1973
Mr Tanveer Ahmed
Resident in England
Registered addresses and corresponding companies1112a, High Road, Romford, RM6 4AH, England
IIF 1
- British born in June 1973
Mirza, Tanveer Ahmed
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1973
Mirza, Tanveer Ahmed
Resident in England
Registered addresses and corresponding companies8, Otley Road, London, E16 3JT, England
IIF 7
- British company director born in June 1973
Mirza, Tanveer Ahmed
Resident in England
Registered addresses and corresponding companies15361367 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8
- British company director/accountant born in June 1973
Mirza, Tanveer Ahmed
Resident in England
Registered addresses and corresponding companies8, Otley Road, London, E16 3JT, England
IIF 9
- British consultant born in June 1973
Mirza, Tanveer Ahmed
Resident in England
Registered addresses and corresponding companies8, Otley Road, Custom House, London, E16 3JT, United Kingdom
IIF 10
- British director born in June 1973
Mirza, Tanveer Ahmed
Resident in England
Registered addresses and corresponding companies155, High Road, Romford, Essex, RM6 6NL, England
IIF 11
- British professional born in June 1973
Mirza, Tanveer Ahmed
Resident in England
Registered addresses and corresponding companies - British project manager born in June 1973
Mirza, Tanveer Ahmed
Resident in England
Registered addresses and corresponding companies15215052 - Companies House Default Address, Cardiff, CF14 8LH
IIF 14
- British born in June 1973
Mr Tanveer Mirza
Resident in England
Registered addresses and corresponding companies1112a, High Road, Romford, RM6 4AH, England
IIF 15
- British born in June 1973
Mr Tanveer Ahmed Mirza
Resident in England
Registered addresses and corresponding companies - British born in June 1973
Tanveer Ahmed Mirza
Resident in England
Registered addresses and corresponding companies - British born in June 1973
Ahmed, Tanveer
Resident in England
Registered addresses and corresponding companies1112a, High Road, Romford, RM6 4AH, England
IIF 25
- British company director born in June 1973
Mirza, Tanveer
Resident in England
Registered addresses and corresponding companies1112a, High Road, Romford, RM6 4AH, England
IIF 26
- British born in June 1973
Mirza, Tanveer Ahmed
Resident in Northern Ireland
Registered addresses and corresponding companies65, Twaddell Avenue, Belfast, BT13 3LF, United Kingdom
IIF 27
- British consultancyRegistered addresses and corresponding companies
Mirza, Tanveer Ahmed
8 Otley Road, Custom House, London, E16 3JT
IIF 28
- British born in June 1973
Mr Tanveer Ahmed Mirza
Resident in Northern Ireland
Registered addresses and corresponding companies65, Twaddell Avenue, Belfast, BT13 3LF, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Mirza, Tanveer Ahmed
8, Otley Road, London, E16 3JT, England
IIF 30
- 1JAMES CRAWFORD UK LTD - 2025-07-02176 South Street, Romford, EnglandActive Corporate (2 parents)Officer2025-07-03 ~ nowIIF 5 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 2
BLUE ROSE PROPERTY MANAGEMENT SERVICES LIMITED
166943461112a High Road, Romford, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 6 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 3
CAL CONSULTANCY LIMITED
05515933592 Barking Road, Plaistow, LondonDissolved Corporate (1 parent)Officer2005-07-22 ~ 2009-04-29IIF 28 - Secretary → ME - 4
DE NAMASTE LIMITED
06715074592 Barking Road, LondonDissolved Corporate (7 parents)Officer2009-08-07 ~ 2009-08-19IIF 13 - Director → ME2009-11-03 ~ 2010-03-24IIF 12 - Director → ME - 5NEW BEGINNINGS (ESSEX) - 2013-07-29155 High Road, Chadwell Heath, Romford, EssexDissolved Corporate (6 parents)Officer2013-11-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 6
JAMES CRAWFORD PROPERTIES LTD
128946991112a High Road Chadwell Heath, Romford, EnglandActive Corporate (3 parents)Officer2025-08-13 ~ nowIIF 3 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 7
LOOPMIND LIMITED
153613674385, 15361367 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-12-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-12-19 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 8
LOUISE FRANCIS PROPERTY MANAGEMENT LTD
135199621112a High Road Chadwell Heath, Romford, EnglandActive Corporate (2 parents)Officer2025-09-02 ~ nowIIF 4 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 9
NUGA CONSULTING LIMITED
NI65447265 Twaddell Avenue, Belfast, United KingdomActive Corporate (3 parents)Officer2020-12-14 ~ nowIIF 27 - Director → MEPerson with significant control2020-12-14 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 10REMITJUNCTION LIMITED - now
IPS (GURKHA) LTD
- 2022-08-30 07836487GURKHA REMIT LTD - 2016-02-02EVEREST MONEY & PAYMENT SERVICES LTD - 2012-08-1686-90 Paul Street, London, EnglandActive Corporate (8 parents)Officer2017-02-01 ~ 2017-03-31IIF 7 - Director → MEPerson with significant control2017-02-01 ~ 2017-06-01IIF 16 - Ownership of shares – 75% or more → OE - 11
RR UK SERVICES LTD
148906631112a High Road, Romford, EnglandDissolved Corporate (3 parents)Officer2023-11-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-11-02 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 12
SPICOP LIMITED
079791598 Otley Road, Custom House, London, United KingdomDissolved Corporate (1 parent)Officer2012-03-07 ~ dissolvedIIF 10 - Director → ME - 13
TS & ASSOCIATES LIMITED
- 2022-10-05 082336581112a High Road, Romford, EnglandActive Corporate (4 parents)Officer2019-05-01 ~ nowIIF 25 - Director → ME2012-09-28 ~ 2018-04-25IIF 2 - Director → ME2018-04-25 ~ 2022-10-05IIF 30 - Secretary → MEPerson with significant control2016-09-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 14TRUE EYES CATERING LIMITED - 2015-05-208 Otley Road, London, EnglandDissolved Corporate (6 parents)Officer2015-05-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 15
TONTOM LIMITED
152150524385, 15215052 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-10-17 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
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