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.
Shahzad, Tanveer
Shahzad, Tanveer
British businessman born in June 1981Resident in England
Registered addresses and corresponding companiesShahzad, Tanveer
British director born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 3
Suite 108, 344-348, High Street, Ilford, Essex, IG1 1QP, United Kingdom
Mr Tanveer Shahzad
British born in June 1981Resident in England
Registered addresses and corresponding companiesMr Shahzad Tanveer
Pakistani born in May 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 8b, Telegraph Mews, Ilford, IG3 8TA, England
Tanveer, Shahzad
Pakistani company director born in May 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 8b, Telegraph Mews, Ilford, IG3 8TA, England
- 1 14 Quay House Trafford Road, Salford, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,660 GBP2019-04-30Person with significant control
2020-08-25 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2 8b Telegraph Mews, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-352 GBP2024-04-30Officer 2022-04-26 ~ nowIIF 8 - Director → MEPerson with significant control 2022-04-26 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1 14 Quay House Trafford Road, Salford, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,660 GBP2019-04-30Officer 2020-08-18 ~ 2022-04-04IIF 1 - Director → ME
- 2 Suite 108, 344-348 High Street, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-15,161 GBP2019-04-30Officer 2020-11-30 ~ 2021-03-01IIF 3 - Director → MEPerson with significant control 2020-11-30 ~ 2021-03-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 304826377 LIMITED - 2015-10-02 5 Oakfield House, Oakfield Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-07-31Officer 2020-08-18 ~ 2022-04-04IIF 2 - Director → MEPerson with significant control 2020-08-25 ~ 2022-04-04IIF 5 - Ownership of shares – 75% or more → OE
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