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 director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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 3
  • Hussain, Tanveer
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5 IIF 6

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • 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 11
  • 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 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20
  • 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 21
  • Tanveer Hussain
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Mr Tanveer Hussain
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24

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

      IIF 25
  • Mr Tanveer Hussain
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31

    • Alpha Works, Suffolk Street, Queensway, Birmingham, B1 1TT, 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 8 - 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 9 - director → ME
  • 3
    45 Leopold Street, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-04-15 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 23 - 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 10 - director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - 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 7 - director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 25 - 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 3 - director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 21 - 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 5 - director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 24 - 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 2 - 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 18 - director → ME
    Person with significant control
    2019-05-01 ~ 2019-12-31
    IIF 32 - 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 19 - 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 20 - director → ME
  • 4
    63/66 Hatton Garden, Fifth Floor Suite 23, London, United Kingdom
    Dissolved corporate
    Officer
    2020-06-29 ~ 2021-03-01
    IIF 17 - director → ME
    Person with significant control
    2020-06-29 ~ 2021-03-01
    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
  • 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 14 - director → ME
    Person with significant control
    2016-06-01 ~ 2018-06-10
    IIF 30 - 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 1 - 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 15 - 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 11 - director → ME
    Person with significant control
    2016-06-01 ~ 2018-06-10
    IIF 28 - Ownership of shares – 75% or more → OE
  • 9
    24 Victor Road, Bradford, England
    Dissolved corporate
    Officer
    2020-06-12 ~ 2021-03-01
    IIF 13 - director → ME
    Person with significant control
    2020-06-12 ~ 2021-03-01
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - 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 12 - director → ME
    Person with significant control
    2019-01-31 ~ 2019-01-31
    IIF 26 - 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 4 - 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 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-10
    IIF 29 - 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.