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 Hussain
- British born in January 1985
Mr Tanveer Hussain
Resident in England
Registered addresses and corresponding companies100, Spencer Street, Hockley, Birmingham, B18 6DB, United Kingdom
IIF 133, Bracebridge Road, Birmingham, B24 8JQ, England
IIF 2358-360, Ahhad Ltd, Stratford Road, Sparkhill, Birmingham, B11 4AB, England
IIF 3 IIF 4358-360, Stratford Road, Sparkhill, Birmingham, B11 4AB, England
IIF 5Raza Bazar 358-360, Stratford Rd, Sparkhill, Birmingham, B11 4AB, England
IIF 6Unit - 4, 100, Spencer Street, Birmingham, B18 6DB, England
IIF 7
- Pakistani born in October 1985
Mr Tanveer Hussain
Resident in England
Registered addresses and corresponding companies19, Lingfield, Stacey Bushes, Milton Keynes, MK12 6HB, United Kingdom
IIF 8
- British born in October 1985
Mr Tanveer Hussain
Resident in United Kingdom
Registered addresses and corresponding companies100, Spencer Street, Birmingham, B18 6DB, England
IIF 9
- British born in January 1985
Hussain, Tanveer
Resident in England
Registered addresses and corresponding companies33, Bracebridge Road, Birmingham, B24 8JQ, England
IIF 10358-360, Ahhad Ltd, Stratford Road, Sparkhill, Birmingham, B11 4AB, England
IIF 11 IIF 12358-360, Stratford Road, Sparkhill, Birmingham, B11 4AB, England
IIF 13Raza Bazar 358-360, Stratford Rd, Sparkhill, Birmingham, B11 4AB, England
IIF 14Unit - 4, 100, Spencer Street, Birmingham, B18 6DB, England
IIF 15Unit-4, 100 Spencer Street, Birmingham, B18 6DB, England
IIF 16
- British born in October 1985
Hussain, Tanveer
Resident in England
Registered addresses and corresponding companies100, Spencer Street, Birmingham, B18 6DB, England
IIF 17
- Pakistani born in January 1985
Tanveer Hussain
Resident in United Kingdom
Registered addresses and corresponding companies8, Kingstreet Middleton Derbyshire, Matlock, DE4 4ND, United Kingdom
IIF 18
- Pakistani businessman born in October 1985
Hussain, Tanveer
Resident in England
Registered addresses and corresponding companies72 Westhill, Stantonbury, Milton Keynes, MK14 6BE, England
IIF 19
- Pakistani director born in January 1985
Hussain, Tanveer
Resident in United Kingdom
Registered addresses and corresponding companies8, Kingstreet Middleton Derbyshire, Matlock, DE4 4ND, United Kingdom
IIF 20
- 1NURII LTD - 2023-10-28358-360 Stratford Road, Sparkhill, Birmingham, EnglandActive Corporate (5 parents)Officer2024-01-10 ~ 2024-03-01IIF 13 - Director → MEPerson with significant control2024-01-10 ~ 2024-03-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 2
CRAFTED ACCOUNTANTS LIMITED
15871155Unit 4 100 Spencer Street, Birmingham, EnglandActive Corporate (2 parents)Officer2024-10-01 ~ 2026-03-10IIF 17 - Director → MEPerson with significant control2025-10-01 ~ 2025-10-06IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 3
AUDITAX SOLUTIONS LTD
- 2024-09-17 15018588SPECTAX LTD
- 2024-04-05 15018588TA ACCOUNTANTS LTD
- 2023-10-06 15018588100 Spencer Street, Hockley, Birmingham, United KingdomActive Corporate (1 parent)Officer2023-07-21 ~ nowIIF 16 - Director → MEPerson with significant control2023-07-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
DRIVE CARE MOTORS LTD
1714787233 Bracebridge Road, Birmingham, EnglandActive Corporate (2 parents)Officer2026-04-09 ~ nowIIF 10 - Director → MEPerson with significant control2026-04-09 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5M SHABIR BUILDERS UK LTD - now
ASIF'S PAK ASIA CARGO SERVICES UK LTD
- 2024-04-12 14888095223 Colonial Road, Birmingham, EnglandDissolved Corporate (5 parents)Officer2023-12-21 ~ 2024-01-01IIF 14 - Director → MEPerson with significant control2023-12-21 ~ 2024-01-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 6
RELIANCE HOUSING SUPPORT LTD
- 2023-12-31 15310213358-360 Khm Travels Stratford Road, Sparkhill, Birmingham, EnglandActive Corporate (2 parents)Officer2023-11-27 ~ nowIIF 15 - Director → MEPerson with significant control2023-11-27 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 7
T & S TIPS LTD
0908812119 Lingfield, Stacey Bushes, Milton Keynes, United KingdomDissolved Corporate (2 parents)Officer2014-06-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 8 - Has significant influence or control → OE - 8
T&H HOUSING & CONSTURCTION LTD
15809711358-360 Ahhad Ltd, Stratford Road, Sparkhill, Birmingham, EnglandActive Corporate (2 parents)Officer2024-06-29 ~ nowIIF 12 - Director → MEPerson with significant control2024-06-29 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 9
TANVEER HUSSAIN 101 LIMITED
146558128 Kingstreet Middleton Derbyshire, Matlock, United KingdomDissolved Corporate (1 parent)Officer2023-02-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-02-10 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 10
VELLUM PROPERTY MANAGEMENT LTD
16634268358-360 Ahhad Ltd, Stratford Road, Sparkhill, Birmingham, EnglandActive Corporate (1 parent)Officer2025-08-07 ~ nowIIF 11 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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