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.
Tanveer, Aakif
Tanveer, Aakif
British company director born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 1
13, Strafford Avenue, Ilford, IG5 0TJ, England
Tanveer, Aakif
British director born in July 1986Resident in England
Registered addresses and corresponding companiesTanveer, Aakif
Pakistani businessman born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 5 59, Compton Road, London, N1 2PB, England
Tanveer, Aakif
Pakistani director born in July 1986Resident in Uk
Registered addresses and corresponding companies
IIF 6 19 St David's Court, Grosvenor Road, Wanstead, London, E11 2HH
Tanveer, Aakif
Pakistani programme director born in July 1986Resident in Uk
Registered addresses and corresponding companies
IIF 7 International House, Ground Floor, 59 Compton Road, Islington, London, N1 2YT, United Kingdom
Mr Aakif Tanveer
British born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 8 13, Strafford Avenue, Ilford, IG5 0TJ, England
IIF 9 1st Floor, 23 South Mall, Georges Chambers, London, N9 0TS, England
IIF 10 1st Floor, 23 South Mall, St. Georges Chambers, Edmonton Green, London, N9 0TS, United Kingdom
IIF 11 Cecos ,1st Floor, St. Georges Chambers, 23 South Mall, London, Greater London, N9 0TS, England
IIF 12 Cecos,1st Floor, St. Georges Chambers, 23 South Mall, Edmonton Green Shopping Centre, London, N9 0TS, England
Mr Aakif Tanveer
Pakistani born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 13 13, Strafford Avenue, Ilford, IG5 0TJ, England
- 1 19 St David's Court Grosvenor Road, Wanstead, LondonDissolved Corporate (1 parent)Officer
2010-11-01 ~ dissolvedIIF 6 - Director → ME - 2
CECOS CAPITAL LIMITED
- nowCECOS CAIPTAL LIMITED - 2022-03-04 Cecos ,1st Floor, St. Georges Chambers, 23 South Mall, London, Greater London, EnglandActive Corporate (4 parents)Equity (Company account)144,501 GBP2025-03-31Person with significant control 2023-01-01 ~ nowIIF 11 - Has significant influence or control → OE - 3 1st Floor, 23 South Mall St. Georges Chambers, Edmonton Green, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)2,597,029 GBP2023-03-31Person with significant control 2021-04-12 ~ nowIIF 10 - Has significant influence or control → OE
- 4 Cecos,1st Floor, St. Georges Chambers 23 South Mall, Edmonton Green Shopping Centre, London, EnglandActive Corporate (2 parents)Officer 2025-01-28 ~ nowIIF 4 - Director → MEPerson with significant control 2025-01-28 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 5
KGEMS ISLINGTON LTD
- nowKNOWLEDGEMS LTD - 2023-06-20KNOWLEDGEMS LONDON LTD - 2014-12-31 13 Strafford Avenue, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-153,352 GBP2024-09-30Officer 2019-02-26 ~ nowIIF 1 - Director → MEPerson with significant control 2019-06-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 6
KNOWLEDGEMS GLOBAL LTD
- nowTIPSTERS SOLUTIONS LTD - 2014-12-23 13 Strafford Avenue, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)384,174 GBP2024-09-30Officer 2013-09-04 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 7 59 Compton Road, LondonDissolved Corporate (1 parent)Officer 2013-02-14 ~ dissolvedIIF 5 - Director → ME
- 1 1st Floor 23 South Mall, Georges Chambers, London, EnglandActive Corporate (1 parent)Equity (Company account)475 GBP2023-12-31Officer 2020-07-01 ~ 2022-01-07IIF 3 - Director → MEPerson with significant control 2020-07-01 ~ 2022-01-07IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 2 450 Charter House, High Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2010-02-19 ~ 2011-02-15IIF 7 - Director → ME
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