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.
Hussain, Naheem
- British born in February 2001
Hussain, Naheem
Resident in United Kingdom
Registered addresses and corresponding companies162a, Woodhouse Lane, Leeds, LS2 9HB, England
IIF 1
- British born in May 1975
Hussain, Naheem
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 2
- British born in September 1977
Hussain, Tanveer
Resident in United Kingdom
Registered addresses and corresponding companiesWoodberry House, 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom
IIF 3West One 3rd Floor, Suite 3, 114 Wellington Street, Leeds, LS1 1BA, United Kingdom
IIF 435, Berkeley Square, London, W1J 5BF, United Kingdom
IIF 5Berkeley Suite, 35 Berkeley Square, Mayfair, London, W1J 5BF, United Kingdom
IIF 687, Acklam Road, Middlesbrough, TS5 5HR
IIF 787, Acklam Road, Middlesbrough, TS5 5HR, England
IIF 887, Acklam Road, Middlesbrough, TS5 5HR, United Kingdom
IIF 9 IIF 10Flat Above, 87 Acklam Road, Middlesbrough, Cleveland, TS5 5HR, United Kingdom
IIF 11
- British born in May 1975
Hussain, Naheem
Resident in England
Registered addresses and corresponding companies - British born in February 2001
Mr Naheem Hussain
Resident in United Kingdom
Registered addresses and corresponding companies162a, Woodhouse Lane, Leeds, LS2 9HB, England
IIF 14
- British born in May 1975
Hussain, Naheem
Resident in Tyne & Wear
Registered addresses and corresponding companies - British born in September 1977
Hussain, Tanveer
Resident in England
Registered addresses and corresponding companies - British born in May 1975
Mr Naheem Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1977
Mr Tanveer Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesWoodberry House, 2 Woodberry Grove, Finchley, N12 0DR, United Kingdom
IIF 22West One 3rd Floor, Suite 3, 114 Wellington Street, Leeds, LS1 1BA, United Kingdom
IIF 2335, Berkeley Square, London, W1J 5BF, United Kingdom
IIF 24Berkeley Suite, 35 Berkeley Square, Mayfair, London, W1J 5BF, United Kingdom
IIF 2587, Acklam Road, Middlesbrough, Cleveland, TS5 5HR
IIF 2687, Acklam Road, Middlesbrough, TS5 5HR, United Kingdom
IIF 27Flat Above, 87 Acklam Road, Middlesbrough, TS5 5HR, United Kingdom
IIF 28
- British Registered addresses and corresponding companies
Hussain, Tanveer
18 Croydon Road, Middlesbrough, Cleveland, TS1 3HG
IIF 29
- Registered addresses and corresponding companies
Hussain, Naheem
128, City Road, London, EC1V 2NX, United Kingdom
IIF 30
- British born in September 1977
Mr Naheem Hussain
Resident in England
Registered addresses and corresponding companiesAcklam Green, Stainsby Road, Middlesbrough, TS5 4JS, England
IIF 31
- 1
BA CLOUD CONSULTANTS LTD
0848118087 Acklam Road, Middlesbrough, ClevelandDissolved Corporate (2 parents)Officer2013-04-10 ~ dissolvedIIF 12 - Director → ME - 2
CAPELLA PAY LIMITED
1327370735 Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer2021-03-17 ~ nowIIF 5 - Director → MEPerson with significant control2021-03-17 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 3
CLOWD 87 LIMITED
14342562Berkeley Suite 35 Berkeley Square, Mayfair, London, United KingdomActive Corporate (1 parent)Officer2022-09-07 ~ nowIIF 6 - Director → MEPerson with significant control2022-09-07 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 4
DIVERSFIELD ENERGY LIMITED
0699459781 Borough Road, Middlesbrough, ClevelandDissolved Corporate (4 parents)Officer2009-12-14 ~ dissolvedIIF 19 - Director → ME - 5
FIRST BANKCORP UK LIMITED
06966688Unit A, 178 Linthorpe Road, Middlesbrough, Cleveland, United KingdomDissolved Corporate (4 parents)Officer2009-07-21 ~ 2010-03-29IIF 17 - Director → ME - 6
FLAMES DAY AND NIGHT LTD
1703359121 Hyde Park Road, Leeds, EnglandActive Corporate (2 parents)Officer2026-02-14 ~ 2026-06-01IIF 1 - Director → MEPerson with significant control2026-02-14 ~ 2026-06-01IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 7
GL NE LTD
17026795128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-11 ~ nowIIF 2 - Director → ME2026-02-11 ~ nowIIF 30 - Secretary → MEPerson with significant control2026-02-11 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 8Acklam Green Centre, Stainsby Road, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2020-09-12 ~ dissolvedIIF 13 - Director → ME2018-06-12 ~ 2020-09-13IIF 8 - Director → MEPerson with significant control2021-12-25 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more → OE2018-06-12 ~ 2021-12-26IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 9
- 10
I-EPAY LIMITED
1285971287 Acklam Road, Middlesbrough, United KingdomDissolved Corporate (1 parent)Officer2020-09-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-09-04 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 11
POMELO E PAY LIMITED
125231093rd Floor, Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (2 parents)Officer2020-03-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-03-18 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 12
POMELO FX LIMITED
12854116Woodberry House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 13
PREMIER BUSINESS SOLUTIONS LTD
1190676087 Acklam Road, Middlesbrough, Cleveland, United KingdomActive Corporate (1 parent)Officer2019-03-26 ~ nowIIF 9 - Director → MEPerson with significant control2019-03-26 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 14
PROSPER ESTATES LTD
05909830113 Borough Road, Middlesbrough, EnglandDissolved Corporate (4 parents)Officer2006-08-31 ~ 2011-07-15IIF 15 - Director → ME2006-08-31 ~ 2010-04-20IIF 18 - Director → ME2006-08-31 ~ 2011-07-15IIF 29 - Secretary → ME - 15
SEDOL PAY LTD
1138831687 Acklam Road, MiddlesbroughDissolved Corporate (2 parents)Officer2018-10-08 ~ dissolvedIIF 7 - Director → ME - 16
GLOBALWIDEUK LIMITED
- 2015-06-29 0852720287 Acklam Road, Middlesbrough, ClevelandDissolved Corporate (1 parent)Officer2013-05-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
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