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 business executive born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 358-360, Stratford Road, Sparkhill, Birmingham, B11 4AB, England

      IIF 1

    • 52, Miall Road, Birmingham, B28 9BS, England

      IIF 2

    • Raza Bazar 358-360, Stratford Rd, Sparkhill, Birmingham, B11 4AB, England

      IIF 3
  • Hussain, Tanveer
    British business person born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit-4, 100 Spencer Street, Birmingham, B18 6DB, England

      IIF 4
  • Hussain, Tanveer
    British director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit - 4, 100, Spencer Street, Birmingham, B18 6DB, England

      IIF 5
  • Hussain, Tanveer
    Pakistani company director born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • 9, Westbourne Street, Stockton-on-tees, TS18 3EH, England

      IIF 6
  • Mr Hussain Tanveer
    British born in January 1993

    Resident in England

    Registered addresses and corresponding companies

    • 27, Oak Road, Halstead, CO9 1LS, England

      IIF 7
  • Hussain, Tanveer
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82a, Wakefield Road, Kinsley, Pontefract, WF9 5EH, United Kingdom

      IIF 8

    • 82a, Wakefield Road, Kinsley, Pontefract, West Yorkshire, WF9 5EH, United Kingdom

      IIF 9
  • Hussain, Tanveer
    Pakistani director born in January 1979

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 34, Manzoorabad, Gujranwala, Punjab, Pakistan, Wazirabad, 52000, Pakistan

      IIF 10

    • 34, Manzoorabad, Gujranwala, Punjab, Wazirabad, 52000, Pakistan

      IIF 11
  • Hussain, Tanveer
    Pakistani entrepreneurs born in April 1986

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 12
  • Hussain, Tanveer
    Pakistani director born in January 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 559, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 13
  • Hussain, Tanveer
    Pakistani digital marketer born in April 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 14
  • Mr Tanveer Hussain
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 358-360, Stratford Road, Sparkhill, Birmingham, B11 4AB, England

      IIF 15

    • 52, Miall Road, Birmingham, B28 9BS, England

      IIF 16

    • Raza Bazar 358-360, Stratford Rd, Sparkhill, Birmingham, B11 4AB, England

      IIF 17

    • Unit - 4, 100, Spencer Street, Birmingham, B18 6DB, England

      IIF 18

    • Unit-4, 100 Spencer Street, Birmingham, B18 6DB, England

      IIF 19
  • Tanveer, Hussain
    British manager born in January 1993

    Resident in England

    Registered addresses and corresponding companies

    • 27, Oak Road, Halstead, CO9 1LS, England

      IIF 20
  • Hussain, Tanveer
    Pakistani director born in January 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 14888650 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 21
  • Hussain, Tanveer
    Pakistani director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Kingstreet Middleton Derbyshire, Matlock, DE4 4ND, United Kingdom

      IIF 22
  • Hussain, Tanveer
    Pakistani director born in April 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 4618, 58 Peregrine Road Hainault, Ilford Essex, IG6 3SZ, United Kingdom

      IIF 23
  • Hussain, Tanveer

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 24

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 25
  • Hussain, Tanveer, Dr.
    Pakistani professor born in May 1973

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Dr. Tanveer Hussain, Shiekhupura Road, National Textile University, Faisalabad, 37610, Pakistan

      IIF 26
  • Hussain, Tanveer
    Pakistani retailer born in April 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 637f, High Road, Ilford, IG3 8RG, United Kingdom

      IIF 27
  • Mr Tanveer Hussain
    Pakistani born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • 9, Westbourne Street, Stockton-on-tees, TS18 3EH, England

      IIF 28
  • Mr Tanveer Hussain
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82a, Wakefield Road, Kinsley, Pontefract, WF9 5EH, United Kingdom

      IIF 29 IIF 30
  • Tanveer Hussain
    Pakistani born in January 1979

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 34, Manzoorabad, Gujranwala, Punjab, Pakistan, Wazirabad, 52000, Pakistan

      IIF 31

    • 34, Manzoorabad, Gujranwala, Punjab, Wazirabad, 52000, Pakistan

      IIF 32
  • Tanveer Hussain
    Pakistani born in January 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 559, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 33
  • Dr. Tanveer Hussain
    Pakistani born in May 1973

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Dr. Tanveer Hussain, Shiekhupura Road, National Textile University, Faisalabad, 37610, Pakistan

      IIF 34
  • Mr Tanveer Hussain
    Pakistani born in April 1986

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 35
  • Mr Tanveer Hussain
    Pakistani born in April 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 36
  • Mr Tanveer Hussain
    Pakistani born in January 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 14888650 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 37
  • Mr Tanveer Hussain
    Pakistani born in April 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 4618, 58 Peregrine Road Hainault, Ilford Essex, IG6 3SZ, United Kingdom

      IIF 38
  • Tanveer Hussain
    Pakistani born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Kingstreet Middleton Derbyshire, Matlock, DE4 4ND, United Kingdom

      IIF 39
  • Mr Tanveer Hussain
    Pakistani born in April 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 637f, High Road, Ilford, IG3 8RG, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 16
  • 1
    9 Westbourne Street, Stockton-on-tees, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-27 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-07-27 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    4385, 15401942 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-01-10 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2024-01-10 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    167-169 Great Portland Street, London, England
    Corporate (1 parent)
    Officer
    2024-12-23 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 4
    AUDITAX SOLUTIONS LTD - 2024-09-17
    SPECTAX LTD - 2024-04-05
    TA ACCOUNTANTS LTD - 2023-10-06
    Unit-4 100 Spencer Street, Birmingham, England
    Corporate (1 parent)
    Officer
    2023-07-21 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    4385, 14888650 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-05-23 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2023-05-23 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 6
    7 Bell Yard, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-02 ~ dissolved
    IIF 12 - director → ME
    2023-03-02 ~ dissolved
    IIF 25 - secretary → ME
    Person with significant control
    2023-03-02 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 7
    NURII LTD
    - now
    RELIANCE HOUSING SUPPORT LTD - 2023-12-31
    358-360 Khm Travels Stratford Road, Sparkhill, Birmingham, England
    Corporate (1 parent)
    Officer
    2023-11-27 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    82a Wakefield Road, Kinsley, Pontefract, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-03-02 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2023-03-02 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 9
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-04-20 ~ dissolved
    IIF 14 - director → ME
    2022-04-20 ~ dissolved
    IIF 24 - secretary → ME
    Person with significant control
    2022-04-20 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 10
    52 Miall Road, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-06-29 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-06-29 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 11
    27 Oak Road, Halstead, England
    Corporate (2 parents)
    Equity (Company account)
    -593 GBP2023-12-31
    Officer
    2022-12-16 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    637f High Road, Ilford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-01 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2018-02-12 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 13
    4385, 14300033 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-08-16 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2022-08-16 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 14
    8 Kingstreet Middleton Derbyshire, Matlock, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-02-10 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2023-02-10 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 15
    4385, 15359063 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-12-18 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2023-12-18 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 16
    Company number 15951975
    Non-active corporate
    Officer
    2024-09-12 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    AHHAD LTD
    - now
    AS TYRES & MOTORS LTD - 2024-01-18
    NURII LTD - 2023-10-28
    358-360 Stratford Road, Sparkhill, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    -3,694 GBP2023-05-31
    Officer
    2024-01-10 ~ 2024-03-01
    IIF 1 - director → ME
    Person with significant control
    2024-01-10 ~ 2024-03-01
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    ASIF'S PAK ASIA CARGO SERVICES UK LTD - 2024-04-12
    223 Colonial Road, Birmingham, England
    Corporate (1 parent)
    Officer
    2023-12-21 ~ 2024-01-01
    IIF 3 - director → ME
    Person with significant control
    2023-12-21 ~ 2024-01-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    40 GBP2024-07-31
    Officer
    2023-07-27 ~ 2024-08-11
    IIF 26 - director → ME
    Person with significant control
    2023-07-27 ~ 2024-08-11
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE

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