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.
Ahmad, Tanveer
Ahmad, Tanveer
British businessman born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
190, Green Lane, Ilford, IG1 1YQ, United Kingdom
Ahmad, Tanveer
Pakistani it manager born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 190 Green Lane, Green Lane, Ilford, Essex, IG1 1YQ, England
Ahmad, Tanveer
Pakistani born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesAhmad, Tanveer
British born in March 1983Resident in England
Registered addresses and corresponding companiesMr Tanveer Ahmad
British born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 190, Green Lane, Ilford, IG1 1YQ, United Kingdom
Ahmad, Tanveer
Pakistani network operations manager ( computer services ) born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 8 190, Green Lane, Ilford, Essex, IG1 1YQ, England
Ahmad, Tanveer
Pakistani director born in March 1983Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 Suite 4, Kendrew House, Kendrew Street, Darlington, England, DL3 6JR, England
Ahmad, Tanveer
Pakistani director born in January 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 Flat 15, Gujranwala Road, Muhala Fareed Park, Sheikhupura, 39350, Pakistan
Ahmad, Tanveer
Pakistani company director born in January 1987Resident in Pakistan
Registered addresses and corresponding companies
IIF 11 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Ahmad, Tanveer
Pakistani director born in December 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 12 77, S Lambeth Rd, London, SW8 1RJ, United Kingdom
Ahmad, Tanveer
Pakistani born in August 1994Resident in England
Registered addresses and corresponding companies
IIF 13 8 Wolfsburg Court, Hockwell Ring, Luton, LU4 9PP, England
Ahmad, Tanveer
Pakistani company director born in January 1978Resident in Pakistan
Registered addresses and corresponding companies
IIF 14 House No 186, Block 4 Mohallah Karim Park Ravi Road, Lahore, 54000, Pakistan
Ahmad, Tanveer
Pakistani business person born in December 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 15 109, Cheetham Hill Road, Manchester, M8 8PY, England
Ahmad, Tanveer
Pakistani director born in August 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 16 Main Street, Sabzi Mandi, Shah Rukne Alam Colny Multan, Multan, 60000, Pakistan
Ahmad, Tanveer
Pakistani owner born in March 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 17 Tanveer House, Basti Mastoi P.o Utra Sandila, Mando Tehsil Muzaffar Garh, Muzaffar Garh, Pakistan, 34200, Pakistan
Mr Tanveer Ahmad
Pakistani born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesAhmad, Tanveer
Pakistani born in July 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 20 Kambalai, Bahrain, Swat, Khyber Pakhtunkhwa, 19010, Pakistan
Ahmad, Tanveer
Pakistani born in January 2004Resident in Pakistan
Registered addresses and corresponding companies
IIF 21 167-169, Great Portland Street, London, W1W 5PF, England
Ahmad, Tanveer
Pakistani director born in January 2004Resident in Pakistan
Registered addresses and corresponding companies
IIF 22 Sc753175 - Companies House Default Address, Edinburgh, EH7 9HR
Mr Tanveer Ahmad
British born in March 1983Resident in England
Registered addresses and corresponding companiesAhmad, Tanveer, Mr.
Pakistani director born in December 1986Resident in Pakistan
Registered addresses and corresponding companies
IIF 25 Kehkashan Street.13, New Gulgasht Colony, Multan, 60000, Pakistan
Ahmad, Tanveer
Registered addresses and corresponding companiesMr Tanveer Ahmad
Pakistani born in March 1983Resident in Pakistan
Registered addresses and corresponding companies
IIF 28 Suite 4, Kendrew House, Kendrew Street, Darlington, England, DL3 6JR, England
Mr Tanveer Ahmad
Pakistani born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 29 190, Green Lane, Ilford, IG1 1YQ, England
Mr Tanveer Ahmad
Pakistani born in January 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 30 Flat 15, Gujranwala Road, Muhala Fareed Park, Sheikhupura, 39350, Pakistan
Mr Tanveer Ahmad
Pakistani born in December 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 31 77, S Lambeth Rd, London, SW8 1RJ, United Kingdom
Mr Tanveer Ahmad
Pakistani born in August 1994Resident in England
Registered addresses and corresponding companies
IIF 32 8 Wolfsburg Court, Hockwell Ring, Luton, LU4 9PP, England
Mr. Tanveer Ahmad
Pakistani born in December 1986Resident in Pakistan
Registered addresses and corresponding companies
IIF 33 Kehkashan Street.13, New Gulgasht Colony, Multan, 60000, Pakistan
Mr Tanveer Ahmad
Pakistani born in January 1978Resident in Pakistan
Registered addresses and corresponding companies
IIF 34 House No 186, Block 4 Mohallah Karim Park Ravi Road, Lahore, 54000, Pakistan
Mr Tanveer Ahmad
Pakistani born in December 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 35 109, Cheetham Hill Road, Manchester, M8 8PY, England
Mr Tanveer Ahmad
Pakistani born in August 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 36 Main Street, Sabzi Mandi, Shah Rukne Alam Colny Multan, Multan, 60000, Pakistan
Mr Tanveer Ahmad
Pakistani born in March 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 37 Tanveer House, Basti Mastoi P.o Utra Sandila, Mando Tehsil Muzaffar Garh, Muzaffar Garh, Pakistan, 34200, Pakistan
Mr Tanveer Ahmad
Pakistani born in July 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 38 Kambalai, Bahrain, Swat, Khyber Pakhtunkhwa, 19010, Pakistan
Mr Tanveer Ahmad
Pakistani born in January 2004Resident in Pakistan
Registered addresses and corresponding companiesTanveer Ahmad
Pakistani born in January 1987Resident in Pakistan
Registered addresses and corresponding companies
IIF 41 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
- 1 8 Wolfsburg Court, Hockwell Ring, Luton, EnglandActive Corporate (1 parent)Officer
2025-10-16 ~ nowIIF 13 - Director → MEPerson with significant control 2025-10-16 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 2 4385, 15238185 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-10-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-10-26 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 3 4385, 13857000: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-01-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-01-18 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 4 2 Sabell Road, Smethwick, EnglandDissolved Corporate (1 parent)Officer 2021-02-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-02-26 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 5 190 Green Lane Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)4,007 GBP2024-02-28Officer 2022-05-03 ~ nowIIF 5 - Director → MEPerson with significant control 2022-05-03 ~ nowIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OE
- 6 190 Green Lane, Ilford, EnglandActive Corporate (1 parent)Officer 2023-04-28 ~ nowIIF 6 - Director → MEPerson with significant control 2023-04-28 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 7 145 Styal Road Heald Green, Cheadle, EnglandDissolved Corporate (1 parent)Officer 2022-08-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-08-25 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 8 4385, 15469260 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-02-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2024-02-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 9 Suite 4 Kendrew House, Kendrew Street, Darlington, England, EnglandDissolved Corporate (1 parent)Officer 2018-12-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-12-20 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 10 77 S Lambeth Rd, London, United KingdomDissolved Corporate (1 parent)Officer 2022-08-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-08-15 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 11 471b Lea Bridge Road, London, EnglandActive Corporate (1 parent)Officer 2025-02-25 ~ nowIIF 3 - Director → MEPerson with significant control 2025-02-25 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 12 4385, 14780314 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-04-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2023-04-04 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 13 International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-09-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-09-17 ~ dissolvedIIF 41 - Has significant influence or control → OE
- 14 39 Orsett Terrace, Woodford Green, EnglandActive Corporate (1 parent)Equity (Company account)16,919 GBP2024-03-31Officer 2020-03-13 ~ nowIIF 4 - Director → MEPerson with significant control 2020-03-13 ~ nowIIF 19 - Has significant influence or control → OE
- 15 24238, Sc753175 - Companies House Default Address, EdinburghDissolved Corporate (1 parent)Officer 2022-12-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2022-12-15 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 16 Suite 2072 , 61 Bridge Street, Kington, Herefordshire, United KingdomActive Corporate (1 parent)Officer 2025-08-22 ~ nowIIF 20 - Director → ME 2025-08-22 ~ nowIIF 27 - Secretary → MEPerson with significant control 2025-08-22 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 17 167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer 2025-08-05 ~ nowIIF 21 - Director → MEPerson with significant control 2025-08-05 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE
- 1 Olympic House, 28-42 Clements Road, Ilford, Redbridge, United Kingdom, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-11,992 GBP2024-11-30Officer 2023-11-16 ~ 2024-04-04IIF 1 - Director → ME 2023-11-16 ~ 2024-04-04IIF 26 - Secretary → MEPerson with significant control 2023-11-16 ~ 2024-04-04IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 2 190 Green Lane Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)4,007 GBP2024-02-28Officer 2014-02-05 ~ 2019-06-10IIF 2 - Director → MEPerson with significant control 2017-03-17 ~ 2022-05-03IIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Has significant influence or control as a member of a firm → OE
- 3 190 Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-79,979 GBP2022-11-30Officer 2013-01-22 ~ 2019-06-10IIF 8 - Director → ME
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