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

Hussain, Tanveer

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10
  • Hussain, Tanveer
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12 IIF 13

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • 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 18

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

      IIF 19
  • 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 20
  • Mr Tanveer Hussain
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26

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

      IIF 27
  • Tanveer Hussain
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Mr Tanveer Hussain
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30

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

      IIF 31
  • 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 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 15 - 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 16 - director → ME
  • 3
    45 Leopold Street, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-04-15 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 29 - 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 17 - director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - 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 14 - director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 31 - 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 20 - director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 32 - 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 12 - director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 30 - 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 19 - 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 8 - director → ME
    Person with significant control
    2019-05-01 ~ 2019-12-31
    IIF 27 - 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 9 - 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 10 - director → ME
  • 4
    63/66 Hatton Garden, Fifth Floor Suite 23, London, United Kingdom
    Dissolved corporate
    Officer
    2020-06-29 ~ 2021-03-01
    IIF 7 - director → ME
    Person with significant control
    2020-06-29 ~ 2021-03-01
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - 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 4 - director → ME
    Person with significant control
    2016-06-01 ~ 2018-06-10
    IIF 25 - 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 18 - 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 5 - 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 1 - director → ME
    Person with significant control
    2016-06-01 ~ 2018-06-10
    IIF 23 - Ownership of shares – 75% or more → OE
  • 9
    24 Victor Road, Bradford, England
    Dissolved corporate
    Officer
    2020-06-12 ~ 2021-03-01
    IIF 3 - director → ME
    Person with significant control
    2020-06-12 ~ 2021-03-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - 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 2 - director → ME
    Person with significant control
    2019-01-31 ~ 2019-01-31
    IIF 21 - 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 11 - 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 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-10
    IIF 24 - 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.