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

Tanveer, Aakif

    Related profiles found in government register
  • Tanveer, Aakif
    British company director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 13, Strafford Avenue, Ilford, IG5 0TJ, England

      IIF 1
  • Tanveer, Aakif
    British director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 13, Strafford Avenue, Ilford, IG5 0TJ, England

      IIF 2

    • 1st Floor, 23 South Mall, Georges Chambers, London, N9 0TS, England

      IIF 3

    • Cecos,1st Floor, St. Georges Chambers, 23 South Mall, Edmonton Green Shopping Centre, London, N9 0TS, England

      IIF 4
  • Tanveer, Aakif
    Pakistani businessman born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 59, Compton Road, London, N1 2PB, England

      IIF 5
  • Tanveer, Aakif
    Pakistani director born in July 1986

    Resident in Uk

    Registered addresses and corresponding companies

    • 19 St David's Court, Grosvenor Road, Wanstead, London, E11 2HH

      IIF 6
  • Tanveer, Aakif
    Pakistani programme director born in July 1986

    Resident in Uk

    Registered addresses and corresponding companies

    • International House, Ground Floor, 59 Compton Road, Islington, London, N1 2YT, United Kingdom

      IIF 7
  • Mr Aakif Tanveer
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 13, Strafford Avenue, Ilford, IG5 0TJ, England

      IIF 8

    • 1st Floor, 23 South Mall, Georges Chambers, London, N9 0TS, England

      IIF 9

    • 1st Floor, 23 South Mall, St. Georges Chambers, Edmonton Green, London, N9 0TS, United Kingdom

      IIF 10

    • Cecos ,1st Floor, St. Georges Chambers, 23 South Mall, London, Greater London, N9 0TS, England

      IIF 11

    • Cecos,1st Floor, St. Georges Chambers, 23 South Mall, Edmonton Green Shopping Centre, London, N9 0TS, England

      IIF 12
  • Mr Aakif Tanveer
    Pakistani born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 13, Strafford Avenue, Ilford, IG5 0TJ, England

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    19 St David's Court Grosvenor Road, Wanstead, London
    Dissolved corporate (1 parent)
    Officer
    2010-11-01 ~ dissolved
    IIF 6 - director → ME
  • 2
    CECOS CAIPTAL LIMITED - 2022-03-04
    Cecos ,1st Floor, St. Georges Chambers, 23 South Mall, London, Greater London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,716 GBP2024-03-31
    Person with significant control
    2023-01-01 ~ now
    IIF 11 - Has significant influence or control → OE
  • 3
    1st Floor, 23 South Mall St. Georges Chambers, Edmonton Green, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,597,029 GBP2023-03-31
    Person with significant control
    2021-04-12 ~ now
    IIF 10 - Has significant influence or control → OE
  • 4
    Cecos,1st Floor, St. Georges Chambers 23 South Mall, Edmonton Green Shopping Centre, London, England
    Corporate (2 parents)
    Officer
    2025-01-28 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    KNOWLEDGEMS LTD - 2023-06-20
    KNOWLEDGEMS LONDON LTD - 2014-12-31
    13 Strafford Avenue, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -3,947 GBP2023-09-30
    Officer
    2019-02-26 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-06-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    TIPSTERS SOLUTIONS LTD - 2014-12-23
    13 Strafford Avenue, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    322,827 GBP2023-09-30
    Officer
    2013-09-04 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 7
    59 Compton Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-14 ~ dissolved
    IIF 5 - director → ME
Ceased 2
  • 1
    1st Floor 23 South Mall, Georges Chambers, London, England
    Corporate (1 parent)
    Equity (Company account)
    475 GBP2023-12-31
    Officer
    2020-07-01 ~ 2022-01-07
    IIF 3 - director → ME
    Person with significant control
    2020-07-01 ~ 2022-01-07
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    450 Charter House, High Road, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2010-02-19 ~ 2011-02-15
    IIF 7 - director → ME

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