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

Mr Tanveer Hussain

    Related profiles found in government register
  • Mr Tanveer Hussain
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 21, Cecil Avenue, Bradford, BD7 3BW, England

      IIF 1

    • 24, Victor Road, Bradford, BD9 4QL, England

      IIF 2

    • Hussains Hall, 38 Devonshire Street, Keighley, West Yorkshire, BD21 2AU

      IIF 3 IIF 4 IIF 5

    • 63/66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, United Kingdom

      IIF 6

    • Alpha Works, Suffolk Street, Queensway, Birmingham, B1 1TT, England

      IIF 7
  • Mr Tanveer Hussain
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 45, Leopold Street, Derby, DE1 2HF, England

      IIF 8 IIF 9

    • 64, Castle Boulevard, Nottingham, NG7 1FN, England

      IIF 10
  • Tanveer Hussain
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 64, Castle Boulevard, Nottingham, NG7 1FN, England

      IIF 11
  • Mr Tanveer Hussain
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Leopold Street, Derby, DE1 2HF, England

      IIF 12
  • Hussain, Tanveer
    British accountant born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Hussains Hall, 38 Devonshire Street, Keighley, West Yorkshire, BD21 2AU, England

      IIF 13
  • Hussain, Tanveer
    British company director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 21, Cecil Avenue, Bradford, BD7 3BW, England

      IIF 14

    • 24, Victor Road, Bradford, BD9 4QL, England

      IIF 15

    • Hussains Hall, 38 Devonshire Street, Keighley, West Yorkshire, BD21 2AU, England

      IIF 16 IIF 17 IIF 18

    • 63/66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, United Kingdom

      IIF 19

    • Alpha Works, Suffolk Street, Queensway, Birmingham, B1 1TT, England

      IIF 20

    • 1, Smyth Street, Wakefield, West Yorkshire, WF1 1ED, England

      IIF 21 IIF 22
  • Hussain, Tanveer
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 45, Leopold Street, Derby, DE1 2HF, England

      IIF 23 IIF 24 IIF 25

    • 536, Burton Road, Derby, Derbyshire, DE23 6FN, United Kingdom

      IIF 27

    • 64, Elms Avenue, Littleover, Derby, DE23 6FD, England

      IIF 28

    • 64, Castle Boulevard, Nottingham, NG7 1FN, England

      IIF 29
  • Hussain, Tanveer
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Abbey Street, Derby, DE22 3SJ, England

      IIF 30

    • 64, Castle Boulevard, Nottingham, NG7 1FN, England

      IIF 31
  • Hussain, Tanveer
    British manager born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Leopold Street, Derby, DE1 2HF, England

      IIF 32
child relation
Offspring entities and appointments
Active 8
  • 1
    536 Burton Road, Derby, Derbyshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2025-01-28 ~ now
    IIF 27 - director → ME
  • 2
    45 Leopold Street, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    200,574 GBP2023-08-31
    Officer
    2020-08-27 ~ now
    IIF 28 - director → ME
  • 3
    45 Leopold Street, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-04-15 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    45 Leopold Street, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    326,416 GBP2024-01-31
    Officer
    2020-09-28 ~ now
    IIF 29 - director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    45 Leopold Street, Derby, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    50,938 GBP2023-03-31
    Officer
    2019-01-24 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 10 - Has significant influence or control → OE
  • 6
    45 Leopold Street, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    23,036 GBP2023-03-31
    Officer
    2014-04-15 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 12 - Has significant influence or control → OE
  • 7
    45 Leopold Street, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-04-15 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    45 Leopold Street, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    117,112 GBP2023-03-31
    Officer
    2016-10-31 ~ now
    IIF 31 - director → ME
Ceased 12
  • 1
    OMEGA & OMEGA LIMITED - 2019-02-11
    A.T DESIGN & BUILD LIMITED - 2019-02-04
    Alpha Works, Suffolk Street, Queensway, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-01 ~ 2019-12-31
    IIF 20 - director → ME
    Person with significant control
    2019-05-01 ~ 2019-12-31
    IIF 7 - Has significant influence or control → OE
  • 2
    C/o Insolvency Office (hussains), 38 Devonshire Street, Keighley, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-30 ~ 2014-07-01
    IIF 21 - director → ME
  • 3
    38 Devonshire Street, Keighley, England
    Corporate (1 parent)
    Equity (Company account)
    -20,779 GBP2024-01-31
    Officer
    2014-08-11 ~ 2015-08-04
    IIF 22 - director → ME
  • 4
    63/66 Hatton Garden, Fifth Floor Suite 23, London, United Kingdom
    Dissolved corporate
    Officer
    2020-06-29 ~ 2021-03-01
    IIF 19 - director → ME
    Person with significant control
    2020-06-29 ~ 2021-03-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    Hussains Hall, 38 Devonshire Street, Keighley, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2011-02-01 ~ 2018-06-10
    IIF 16 - director → ME
    Person with significant control
    2016-06-01 ~ 2018-06-10
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    21 Abbey Street, Derby, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2017-01-12 ~ 2018-05-05
    IIF 30 - director → ME
  • 7
    HUSSAINS ACCOUNTANTS LIMITED - 2012-10-01
    HUSSAINS AUDIT LIMITED - 2011-03-30
    Hussains Hall, 38 Devonshire Street, Keighley, West Yorkshire, England
    Dissolved corporate
    Officer
    2009-10-29 ~ 2009-10-29
    IIF 17 - director → ME
  • 8
    HUSSAINS CONSULTING LIMITED - 2024-04-10
    KEIGHLEY'S FOOD COURT LIMITED - 2011-08-09
    Hussains Hall, 38 Devonshire Street, Keighley, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-10-01 ~ 2018-06-10
    IIF 13 - director → ME
    Person with significant control
    2016-06-01 ~ 2018-06-10
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    24 Victor Road, Bradford, England
    Dissolved corporate
    Officer
    2020-06-12 ~ 2021-03-01
    IIF 15 - director → ME
    Person with significant control
    2020-06-12 ~ 2021-03-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    A.T STEELWORK SPECIALISTS LIMITED - 2020-12-02
    Alpha Works Suffolk Street, Queensway, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2019-01-31 ~ 2019-01-31
    IIF 14 - director → ME
    Person with significant control
    2019-01-31 ~ 2019-01-31
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    MAPPERLEY WHOLESALE CATERING SUPPLIES LIMITED - 2001-02-02
    BEAMBRIDGES LIMITED - 1987-12-08
    45 Leopold Street, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    -25,420 GBP2023-03-31
    Officer
    2023-03-28 ~ 2024-06-13
    IIF 23 - director → ME
  • 12
    VALENTINOS @ BINGLEY LIMITED - 2022-05-03
    ROMANICA LIMITED - 2017-02-01
    Hussains Hall, 38 Devonshire Street, Keighley, West Yorkshire
    Dissolved corporate
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2014-04-15 ~ 2018-06-10
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-10
    IIF 4 - Ownership of shares – 75% or more → OE

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